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Home > England & Wales Companies > ARCHITECTURAL CLADDING SOLUTIONS LIMITED
Company Information for

ARCHITECTURAL CLADDING SOLUTIONS LIMITED

1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH,
Company Registration Number
04465457
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Architectural Cladding Solutions Ltd
ARCHITECTURAL CLADDING SOLUTIONS LIMITED was founded on 2002-06-20 and has its registered office in Birkenhead. The organisation's status is listed as "Active - Proposal to Strike off". Architectural Cladding Solutions 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
ARCHITECTURAL CLADDING SOLUTIONS LIMITED
 
Legal Registered Office
1 ABBOTS QUAY
MONKS FERRY
BIRKENHEAD
MERSEYSIDE
CH41 5LH
Other companies in CH41
 
Filing Information
Company Number 04465457
Company ID Number 04465457
Date formed 2002-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-05 11:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURAL CLADDING SOLUTIONS LIMITED
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Company Officers of ARCHITECTURAL CLADDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA KATHRYN WALTERS
 Company Secretary 2002-06-20
DAVID ANDREW WALTERS
 Director 2002-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2002-06-20 2002-06-20
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2002-06-20 2002-06-20

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
2020-07-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-09DS01Application to strike the company off the register
2020-06-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AA01Previous accounting period shortened from 31/07/20 TO 30/04/20
2020-01-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-11-27AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-10-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA KATHRYN WALTERS
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW WALTERS
2016-09-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0120/06/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0120/06/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0120/06/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0120/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0120/06/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0120/06/11 ANNUAL RETURN FULL LIST
2010-11-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0120/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for David Andrew Walters on 2009-10-01
2009-10-02AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aReturn made up to 20/06/09; full list of members
2008-09-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-27363aReturn made up to 20/06/08; full list of members
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-09363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-02363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-04363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-02363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-20225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03
2003-07-25363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-07-2488(2)RAD 20/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-13288bSECRETARY RESIGNED
2002-09-13288bDIRECTOR RESIGNED
2002-07-15287REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-15288aNEW SECRETARY APPOINTED
2002-06-20NEWINCINCORPORATION 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 ARCHITECTURAL CLADDING SOLUTIONS LIMITED 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 ARCHITECTURAL CLADDING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHITECTURAL CLADDING SOLUTIONS LIMITED 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

Creditors
Creditors Due Within One Year 2013-07-31 £ 10,695
Creditors Due Within One Year 2012-07-31 £ 10,319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-04-30

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 CLADDING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 14,370
Cash Bank In Hand 2012-07-31 £ 10,797
Current Assets 2013-07-31 £ 17,725
Current Assets 2012-07-31 £ 13,789
Debtors 2013-07-31 £ 3,355
Debtors 2012-07-31 £ 2,992
Shareholder Funds 2013-07-31 £ 10,251
Shareholder Funds 2012-07-31 £ 7,367
Tangible Fixed Assets 2013-07-31 £ 3,221
Tangible Fixed Assets 2012-07-31 £ 3,897

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL CLADDING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURAL CLADDING SOLUTIONS LIMITED
Trademarks
We have not found any records of ARCHITECTURAL CLADDING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURAL CLADDING SOLUTIONS 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 (71129 - Other engineering activities) as ARCHITECTURAL CLADDING SOLUTIONS LIMITED 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 ARCHITECTURAL CLADDING SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL CLADDING SOLUTIONS 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 ARCHITECTURAL CLADDING SOLUTIONS 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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