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Company Information for ARCHITECTS PLUS (UK) LIMITED
SUITE 3 CARLYLE'S COURT, ST. MARY'S GATE, CARLISLE, CA3 8RY,
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Company Registration Number
 04221140 Private Limited Company
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Company Overview
About Architects Plus (uk) Ltd
ARCHITECTS PLUS (UK) LIMITED was founded on 2001-05-22 and has its registered office in Carlisle. The organisation's status is listed as "Active". Architects Plus (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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 PLUS (UK) LIMITED | |
| Legal Registered Office | |
| SUITE 3 CARLYLE'S COURT ST. MARY'S GATE CARLISLE CA3 8RY Other companies in CA3 | |
Filing Information
| Company Number | 04221140 | |
|---|---|---|
| Company ID Number | 04221140 | |
| Date formed | 2001-05-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 22/05/2016 | |
| Return next due | 19/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 19:34:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTS PLUS (UK) LIMITED
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Company Officers of ARCHITECTS PLUS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ROBERT BLAIR |
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DAVID ROBERT BLAIR |
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BARBARA JAYNE GOWER |
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IAIN CHRISTIAN JUDD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND WHITTAKER |
Director | ||
THOMAS LANGLANDS |
Director | ||
THOMAS LANGLANDS |
Company Secretary | ||
RICHARD JEFFERSON |
Company Secretary | ||
RICHARD JEFFERSON |
Director | ||
DAVID LAMOND |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASTLE CARROCK SCHOOL | Director | 2017-06-13 | CURRENT | 2011-08-04 | Active - Proposal to Strike off |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
| AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
| TM02 | Termination of appointment of David Robert Blair on 2020-12-24 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN CHRISTIAN JUDD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BLAIR | |
| CH01 | Director's details changed for Mrs Barbara Jayne Gower on 2020-01-06 | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 2200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 2200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROBERT BLAIR on 2016-09-15 | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2200 | |
| AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WHITTAKER | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2200 | |
| AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2200 | |
| AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Iain Christian Judd on 2014-04-28 | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANGLANDS | |
| AP03 | Appointment of Mr David Robert Blair as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS LANGLANDS | |
| AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS BARBARA JAYNE GOWER | |
| AP01 | DIRECTOR APPOINTED MR IAIN CHRISTIAN JUDD | |
| AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WHITTAKER / 22/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LANGLANDS / 22/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BLAIR / 22/05/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2009 TO 31/07/2009 | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/07/2008 TO 31/10/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD JEFFERSON | |
| 288a | SECRETARY APPOINTED THOMAS ANGUS LANGLANDS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID LAMOND | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | ISSUE SHARES 29/07/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 29/07/05--------- £ SI 1800@1=1800 £ IC 400/2200 | |
| 363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/07/02 | |
| 363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/07/01 | |
| 88(2)R | AD 06/06/01--------- £ SI 398@1=398 £ IC 2/400 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
| NEWINC | INCORPORATION 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
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to ARCHITECTS PLUS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PLUS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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 PLUS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of ARCHITECTS PLUS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARCHITECTS PLUS (UK) LIMITED
Income
Government Income
Government spend with ARCHITECTS PLUS (UK) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Carlisle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for ARCHITECTS PLUS (UK) LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Carlisle City Council | OFFICES AND PREMISES | ARCHITECTS PLUS, VICTORIA GALLERIES VICTORIA VIADUCT CARLISLE CA3 8AJ | GBP £15,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTS PLUS (UK) 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 ARCHITECTS PLUS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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