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Company Information for

EOS ARCHITECTS LIMITED

SUITE 1 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,

Company Registration Number

02759342

Private Limited Company

Liquidation

Company Overview

About Eos Architects Ltd

EOS ARCHITECTS LIMITED was founded on 1992-10-27 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Eos Architects Limited 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

EOS ARCHITECTS LIMITED

Legal Registered Office

SUITE 1 GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PH
Other companies in NP20

Previous Names

WILLDIG LAMMIE PARTNERSHIP LIMITED	14/04/2015
THE WILLDIG PARTNERSHIP LIMITED	27/08/2002

Filing Information

Company Number		02759342
Company ID Number		02759342
Date formed		1992-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2017
Account next due		31/05/2019
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB615891912~~

Last Datalog update:	2019-11-27 15:33:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EOS ARCHITECTS LIMITED

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Companies with same name EOS ARCHITECTS LIMITED

The following companies were found which have the same name as EOS ARCHITECTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EOS ARCHITECTS LIMITED		Unknown

Company Officers of EOS ARCHITECTS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GRAHAM WEAVERS	Company Secretary	2004-04-01
CHARLES MARTIN GARNER	Director	1995-05-01
CAMPBELL GEORGE HARVEY LAMMIE	Director	2002-09-01
PETER GRAHAM WEAVERS	Director	2008-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAIME MOYA	Director	2011-06-01	2018-04-30
ROBERT WILLDIG	Director	1993-10-21	2012-08-31
KARL MARTIN LEWIS	Director	2007-04-17	2010-05-07
PAUL VERNON CHARLES TREWEEKS	Director	2007-04-17	2009-10-27
JOHN BRIAN BOOCOCK	Company Secretary	1993-10-21	2004-03-31
APPLETON SECRETARIES LIMITED	Nominated Secretary	1992-10-27	1993-10-21
APPLETON DIRECTORS LIMITED	Nominated Director	1992-10-27	1993-10-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER GRAHAM WEAVERS	GEARY GRAHAM DAVIES LIMITED	Company Secretary	2007-11-09	CURRENT	2007-11-09	Active
PETER GRAHAM WEAVERS	MOUNT PLEASANT COMMON AREAS LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Dissolved 2016-10-04
PETER GRAHAM WEAVERS	REID-WEAVERS LIMITED	Company Secretary	2006-08-02	CURRENT	2006-08-02	Active
PETER GRAHAM WEAVERS	EBBW VALLEY ESTATES LIMITED	Company Secretary	2006-02-15	CURRENT	2006-02-15	Active
PETER GRAHAM WEAVERS	PPI (OPERATIONS) LIMITED	Company Secretary	2006-02-15	CURRENT	2006-02-15	Liquidation
PETER GRAHAM WEAVERS	WILLDIG LAMMIE PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2004-04-01	CURRENT	2002-05-28	Active - Proposal to Strike off
PETER GRAHAM WEAVERS	CONSTRUCTION SAFETY PLANNING LIMITED	Company Secretary	2004-04-01	CURRENT	1995-04-12	Active
CHARLES MARTIN GARNER	WILLDIG LAMMIE PARTNERSHIP HOLDINGS LIMITED	Director	2002-09-03	CURRENT	2002-05-28	Active - Proposal to Strike off
CAMPBELL GEORGE HARVEY LAMMIE	PPI (OPERATIONS) LIMITED	Director	2007-09-27	CURRENT	2006-02-15	Liquidation
CAMPBELL GEORGE HARVEY LAMMIE	WILLDIG LAMMIE PARTNERSHIP HOLDINGS LIMITED	Director	2002-09-03	CURRENT	2002-05-28	Active - Proposal to Strike off
PETER GRAHAM WEAVERS	PGW123 LIMITED	Director	2014-04-25	CURRENT	2014-04-25	Active - Proposal to Strike off
PETER GRAHAM WEAVERS	GRAHAM GEARY LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active - Proposal to Strike off
PETER GRAHAM WEAVERS	MOUNT PLEASANT COMMON AREAS LIMITED	Director	2011-08-01	CURRENT	2007-10-16	Dissolved 2016-10-04
PETER GRAHAM WEAVERS	GEARY GRAHAM DAVIES LIMITED	Director	2007-11-09	CURRENT	2007-11-09	Active
PETER GRAHAM WEAVERS	REID-WEAVERS LIMITED	Director	2006-08-02	CURRENT	2006-08-02	Active
PETER GRAHAM WEAVERS	EBBW VALLEY ESTATES LIMITED	Director	2006-02-15	CURRENT	2006-02-15	Active
PETER GRAHAM WEAVERS	PPI (OPERATIONS) LIMITED	Director	2006-02-15	CURRENT	2006-02-15	Liquidation

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.

Date	Document Type	Document Description
2021-11-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-24
2020-12-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-24
2019-12-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-24
2019-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/19 FROM 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT
2018-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/18 FROM 1 Serpentine Road Newport South Wales NP20 4PF
2018-11-19	600	Appointment of a voluntary liquidator
2018-11-19	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-10-25
2018-11-19	LIQ02	Voluntary liquidation Statement of affairs
2018-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAIME MOYA
2018-06-06	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-06-08	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-04-05	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-06-07	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	RES15	CHANGE OF NAME 12/03/2015
2015-04-14	CERTNM	Company name changed willdig lammie partnership LIMITED\certificate issued on 14/04/15
2015-04-14	NM06	Change of name with request to seek comments from relevant body
2015-04-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-06-10	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLDIG
2012-06-07	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	27/10/11 ANNUAL RETURN FULL LIST
2011-06-07	AP01	DIRECTOR APPOINTED MR JAIME MOYA
2011-04-14	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10	AR01	27/10/10 FULL LIST
2010-06-02	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL LEWIS
2009-10-27	AR01	27/10/09 FULL LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLDIG / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL MARTIN LEWIS / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM WEAVERS / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL GEORGE HARVEY LAMMIE / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN GARNER / 27/10/2009
2009-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TREWEEKS
2009-04-20	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-07-02	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-05-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER WEAVERS / 21/05/2008
2008-03-07	288a	DIRECTOR APPOINTED MR PETER GRAHAM WEAVERS
2007-11-06	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-04	288a	NEW DIRECTOR APPOINTED
2007-05-04	288a	NEW DIRECTOR APPOINTED
2006-10-30	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-16	363a	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-22	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-31	288b	SECRETARY RESIGNED
2004-03-31	288a	NEW SECRETARY APPOINTED
2003-12-30	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-09-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-02	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-09-11	288a	NEW DIRECTOR APPOINTED
2002-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-27	CERTNM	COMPANY NAME CHANGED THE WILLDIG PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 27/08/02
2002-08-20	225	ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02
2002-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-28	363s	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-13	363(287)	REGISTERED OFFICE CHANGED ON 13/12/00
2000-12-13	363s	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-26	363s	RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-27	AUD	AUDITOR'S RESIGNATION
1998-11-27	363s	RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-08	363s	RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
1997-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 1 SERPENTINE ROAD NEWPORT SOUTH WALES NP9 4PF
1996-11-25	363(287)	REGISTERED OFFICE CHANGED ON 25/11/96
1996-11-25	363s	RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to EOS ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-12-10
Resolutions for Winding-up	2018-11-07
Appointment of Liquidators	2018-11-07

Fines / Sanctions

No fines or sanctions have been issued against EOS ARCHITECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-09-07	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	1997-06-09	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of EOS ARCHITECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EOS ARCHITECTS LIMITED

Trademarks

We have not found any records of EOS ARCHITECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EOS ARCHITECTS LIMITED. 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 (71111 - Architectural activities) as EOS 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

Outgoings

Business Rates/Property Tax

No properties were found where EOS ARCHITECTS LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	EOS ARCHITECTS LIMITED	Event Date	2020-12-10

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EOS ARCHITECTS LIMITED	Event Date	2018-10-25
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 25/10/2018 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1.That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk Signatory: Peter Graham Weavers , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	EOS ARCHITECTS LIMITED	Event Date	1970-01-01
Liquidator's name and address: Leigh Holmes & Susan Purnell, Purnells, 5&6 Waterside Court, Albany Street, Newport South Wales, NP20 5NT. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EOS ARCHITECTS LIMITED 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 EOS ARCHITECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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