Company Information for ARCHITECTURAL DIALOGUE LIMITED
1-2 CRAVEN ROAD, LONDON, W5 2UA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARCHITECTURAL DIALOGUE LIMITED | |
Legal Registered Office | |
1-2 CRAVEN ROAD LONDON W5 2UA Other companies in SE18 | |
Company Number | 03727639 | |
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Company ID Number | 03727639 | |
Date formed | 1999-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-09-05 06:56:00 |
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Officer | Role | Date Appointed |
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VICTORIA THORNTON |
Officer | Role | Date Appointed | Date Resigned |
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SW CORPORATE SERVICES LIMITED |
Company Secretary | ||
KENNETH ALLINSON |
Company Secretary | ||
SW CORPORATE SERVICES LIMITED |
Company Secretary | ||
SW INCORPORATION LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ARCHITECTURE AND BUILT ENVIRONMENT CENTRES NETWORK | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Victoria Thornton on 2019-01-03 | |
PSC04 | Change of details for Ms Victoria Thornton as a person with significant control on 2019-01-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM Floor 2 109 Uxbridge Road London W5 5TL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/17 FROM Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Sw Corporate Services Limited on 2017-01-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Victoria Thornton on 2012-01-03 | |
AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA THORNTON / 05/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW CORPORATE SERVICES LIMITED / 05/01/2010 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 4TH FLOOR 297 EUSTON ROAD LONDON NW1 3AQ | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 05/03/99--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2012-05-01 | £ 14,748 |
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Creditors and other liabilities
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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 ARCHITECTURAL DIALOGUE LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 46,399 |
Cash Bank In Hand | 2012-04-30 | £ 37,740 |
Cash Bank In Hand | 2011-04-30 | £ 29,880 |
Current Assets | 2012-05-01 | £ 46,899 |
Current Assets | 2012-04-30 | £ 38,597 |
Current Assets | 2011-04-30 | £ 36,492 |
Debtors | 2012-04-30 | £ 357 |
Debtors | 2011-04-30 | £ 6,112 |
Shareholder Funds | 2012-05-01 | £ 32,151 |
Shareholder Funds | 2012-04-30 | £ 33,360 |
Shareholder Funds | 2011-04-30 | £ 31,795 |
Stocks Inventory | 2012-05-01 | £ 500 |
Stocks Inventory | 2012-04-30 | £ 500 |
Stocks Inventory | 2011-04-30 | £ 500 |
Debtors and other cash assets
ARCHITECTURAL DIALOGUE LIMITED owns 1 domain names.
architecturaldialogue.co.uk
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ARCHITECTURAL DIALOGUE LIMITED are:
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. |