Active
Company Information for ACANTHUS W S M ARCHITECTS LIMITED
STUDIO 11, 2 KING CHARLES STREET, LEEDS, WEST YORKSHIRE, LS1 6LS,
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Company Registration Number
02190815
Private Limited Company
Active |
Company Name | ||
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ACANTHUS W S M ARCHITECTS LIMITED | ||
Legal Registered Office | ||
STUDIO 11 2 KING CHARLES STREET LEEDS WEST YORKSHIRE LS1 6LS Other companies in LS28 | ||
Previous Names | ||
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Company Number | 02190815 | |
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Company ID Number | 02190815 | |
Date formed | 1987-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB500105625 |
Last Datalog update: | 2024-04-06 22:18:25 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DENNIS GLOVER |
||
DARREN RICHARD PARR |
||
JONATHON ROLAND WINGFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP STEPHEN MOORHOUSE |
Director | ||
ANDREW LAWRENCE SEEGER |
Director | ||
LESLIE JOHN WEBB |
Director | ||
DOUGLAS RICHARD DENISON |
Company Secretary | ||
ANDREW LAWRENCE SEEGER |
Director | ||
PHILIP STEPHEN MOORHOUSE |
Director | ||
LESLIE JOHN WEBB |
Director | ||
JENNIFER ANGELA WEBB |
Company Secretary | ||
MICHAEL JOHN BROADHEAD |
Director | ||
DOUGLAS RICHARD DENISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACANTHUS DARBYSHIRE ARCHITECTS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
WOODHALL PLANNING & CONSERVATION LIMITED | Director | 2011-01-01 | CURRENT | 2004-04-23 | Active | |
BEYOND EDGE MANAGEMENT LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
ACANTHUS DARBYSHIRE ARCHITECTS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
WOODHALL PLANNING & CONSERVATION LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS KATHERINE PIMBLOTT | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS GLOVER | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021908150003 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Dennis Glover on 2019-09-10 | |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 4879 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SHAWN RAYMOND HANCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathon Roland Wingfield on 2018-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 4267 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021908150003 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM Studio 11 the Basilica Building King Charles Street Leeds West Yorkshire LS1 6LS England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/16 FROM Woodhall Woodhall Lane Calverley Leeds LS28 5NY | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 4267 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN RICHARD PARR | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 4267 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
RES13 | OTHER CO BUSINESS 23/09/2014 | |
RES01 | ADOPT ARTICLES 14/10/14 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 23/09/14 STATEMENT OF CAPITAL GBP 4267 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 4265 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROLAND WINGFIELD / 27/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS GLOVER / 27/12/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 28/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEEGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 05/08/10 STATEMENT OF CAPITAL GBP 4265 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ROLAND WINGFIELD / 27/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN WEBB / 27/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN MOORHOUSE / 27/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS GLOVER / 27/12/2009 | |
288a | DIRECTOR APPOINTED PHILIP STEPHEN MOORHOUSE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANDREW LAWRENCE SEEGER | |
288a | DIRECTOR APPOINTED LESLIE JOHN WEBB | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DOUGLAS DENISON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THE WEBB SEEGER MOORHOUSE PARTNE RSHIP LIMITED CERTIFICATE ISSUED ON 09/11/04 | |
363a | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/03--------- £ SI 932@1=932 £ IC 13333/14265 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINISTER BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 130,107 |
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Creditors Due Within One Year | 2012-12-31 | £ 93,824 |
Creditors Due Within One Year | 2012-12-31 | £ 93,824 |
Creditors Due Within One Year | 2011-12-31 | £ 91,717 |
Provisions For Liabilities Charges | 2013-12-31 | £ 1,923 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACANTHUS W S M ARCHITECTS LIMITED
Called Up Share Capital | 2013-12-31 | £ 4,265 |
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Called Up Share Capital | 2012-12-31 | £ 4,265 |
Called Up Share Capital | 2012-12-31 | £ 4,265 |
Called Up Share Capital | 2011-12-31 | £ 4,265 |
Cash Bank In Hand | 2013-12-31 | £ 151,271 |
Cash Bank In Hand | 2012-12-31 | £ 141,662 |
Cash Bank In Hand | 2012-12-31 | £ 141,662 |
Cash Bank In Hand | 2011-12-31 | £ 141,981 |
Current Assets | 2013-12-31 | £ 520,608 |
Current Assets | 2012-12-31 | £ 456,264 |
Current Assets | 2012-12-31 | £ 456,264 |
Current Assets | 2011-12-31 | £ 427,483 |
Debtors | 2013-12-31 | £ 369,337 |
Debtors | 2012-12-31 | £ 314,602 |
Debtors | 2012-12-31 | £ 314,602 |
Debtors | 2011-12-31 | £ 285,502 |
Shareholder Funds | 2013-12-31 | £ 411,607 |
Shareholder Funds | 2012-12-31 | £ 376,923 |
Shareholder Funds | 2012-12-31 | £ 376,923 |
Shareholder Funds | 2011-12-31 | £ 359,790 |
Tangible Fixed Assets | 2013-12-31 | £ 23,029 |
Tangible Fixed Assets | 2012-12-31 | £ 14,483 |
Tangible Fixed Assets | 2012-12-31 | £ 14,483 |
Tangible Fixed Assets | 2011-12-31 | £ 24,808 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ACANTHUS W S M ARCHITECTS LIMITED are:
NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
ERMC LIMITED | £ 485,554 |
HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
ECD ARCHITECTS LTD | £ 262,984 |
OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |