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Home > England & Wales Companies > ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD
Company Information for

ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD

THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, ME15 6YE,
Company Registration Number
02499734
Private Limited Company
Active

Company Overview

About Architects, Surveyors And Planners (southern) Ltd
ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD was founded on 1990-05-08 and has its registered office in Maidstone. The organisation's status is listed as "Active". Architects, Surveyors And Planners (southern) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD
 
Legal Registered Office
THE CARRIAGE HOUSE
MILL STREET
MAIDSTONE
KENT
ME15 6YE
Other companies in ME15
 
Filing Information
Company Number 02499734
Company ID Number 02499734
Date formed 1990-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD
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Company Officers of ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN EALEY
 Company Secretary 1992-04-18
CHRISTOPHER JOHN EALEY
 Director 1992-04-18
MIGNON MARYANNE EALEY
 Director 1992-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN EALEY HAINAN ZHENLIN INDUSTRY / EDENTOURS GMBH CO., LIMITED Director 2013-03-20 CURRENT 2012-10-23 Active - Proposal to Strike off
CHRISTOPHER JOHN EALEY BELLEVUE HOMES LIMITED Director 2006-01-17 CURRENT 2006-01-17 Liquidation
MIGNON MARYANNE EALEY WEST PURLEY DEVELOPMENTS LIMITED Director 2008-07-06 CURRENT 2008-07-01 Dissolved 2018-05-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-04-20CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-01-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-29AR0118/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0118/04/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0118/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0118/04/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/11 FROM 7 Mill Street Maidstone Kent ME15 6XW
2011-05-04AR0118/04/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0118/04/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 18/04/09; full list of members
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-21363aReturn made up to 18/04/08; full list of members
2008-01-30AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-22363aReturn made up to 18/04/07; full list of members
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363aRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363aRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-03363aRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 43 WELLING HIGH STREET WELLING KENT DA16 1TU
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 43 WELLING HIGH STREET WELLING KENT DA16 1TU
2002-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/02
2002-06-20363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-16363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-16363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-05-07363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1998-04-29363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-19363sRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-26363sRETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
1996-04-15287REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 16-18 GRANADA HOUSE GABRIELS HILL MAIDSTONE KENT ME15 6JS
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-09363sRETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
1995-03-30225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-18363sRETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
1994-03-28AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-04363sRETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
1993-04-20AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-04-07ELRESS366A DISP HOLDING AGM 30/03/93
1993-04-07ELRESS252 DISP LAYING ACC 30/03/93
1992-05-31AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-04-28363sRETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
1992-04-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-06CERTNMCOMPANY NAME CHANGED GOODBONUS LIMITED CERTIFICATE ISSUED ON 07/04/92
1991-04-30363bRETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
1991-04-3088(2)RAD 17/04/91--------- £ SI 998@1=998 £ IC 2/1000
1990-06-19287REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-06-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-08SRES01ALTER MEM AND ARTS 31/05/90
1990-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD

Intangible Assets
Patents
We have not found any records of ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD
Trademarks
We have not found any records of ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHITECTS, SURVEYORS AND PLANNERS (SOUTHERN) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME15 6YE