Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.D.Z. ARCHITECTS LIMITED
Company Information for

A.D.Z. ARCHITECTS LIMITED

C/O TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR, 29-30 HIGH HOLBORN, LONDON, WC1V 6AZ,
Company Registration Number
04584971
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.d.z. Architects Ltd
A.D.Z. ARCHITECTS LIMITED was founded on 2002-11-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". A.d.z. 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
A.D.Z. ARCHITECTS LIMITED
 
Legal Registered Office
C/O TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR
29-30 HIGH HOLBORN
LONDON
WC1V 6AZ
Other companies in WC1V
 
Filing Information
Company Number 04584971
Company ID Number 04584971
Date formed 2002-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-07 15:38:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.D.Z. ARCHITECTS LIMITED
The accountancy firm based at this address is CORNELIUS BARTON LIMITED
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.

Company Officers of A.D.Z. ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
AGNES ERZSEBET MIKLOS
 Director 2017-04-17
ZSOLT SANDOR BELA MOLDAN
 Director 2003-09-30
PHYSENTZOS TOOULI
 Director 2013-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
AGNES MIKLOS
 Company Secretary 2017-01-02 2017-01-02
ANTHONY JOHN GORDON GODDARD
 Company Secretary 2003-06-16 2013-01-15
ANTHONY JOHN GORDON GODDARD
 Director 2003-06-16 2013-01-15
DONALD JOHN MANTON
 Director 2003-06-16 2013-01-15
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-11-08 2002-11-12
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-11-08 2002-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHYSENTZOS TOOULI CLIENT DESIGN SERVICES LIMITED Director 2003-09-29 CURRENT 2003-09-29 Active - Proposal to Strike off

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
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-14DS01Application to strike the company off the register
2020-04-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA01Previous accounting period extended from 30/06/19 TO 31/10/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-02-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-11-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 101
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-04-27AP01DIRECTOR APPOINTED AGNES ERZSEBET MIKLOS
2017-01-26TM02Termination of appointment of Agnes Miklos on 2017-01-02
2017-01-24AP03Appointment of Ms Agnes Miklos as company secretary on 2017-01-02
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 101
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-12AR0108/11/15 ANNUAL RETURN FULL LIST
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-17AR0108/11/14 ANNUAL RETURN FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM C/O Broughton Tuite Tan & Co 168-172 Old Street London EC1V 9BP
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-08AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY GODDARD
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MANTON
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GODDARD
2013-02-07AP01DIRECTOR APPOINTED MR PHYSENTZOS TOOULI
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MANTON
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GODDARD
2012-11-14AR0108/11/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0108/11/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-11AR0108/11/10 FULL LIST
2010-03-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-03AR0108/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ZSOLT SANDOR BELA MOLDAN / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MANTON / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GORDON GODDARD / 03/12/2009
2009-02-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-04-2888(2)AD 29/11/07 GBP SI 1@1=1 GBP IC 100/101
2008-04-21RES01ALTER ARTICLES 20/11/2007
2008-04-09AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-12363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: THE OVAL 14 WEST WALK LEICESTER LE1 7NA
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-07363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-24363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-25363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-05225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2003-12-02363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-11-2188(2)RAD 31/10/03--------- £ SI 100@1=100 £ IC 1/101
2003-11-18288aNEW DIRECTOR APPOINTED
2003-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-03288aNEW DIRECTOR APPOINTED
2002-11-25288bSECRETARY RESIGNED
2002-11-25288bDIRECTOR RESIGNED
2002-11-08NEWINCINCORPORATION 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
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to A.D.Z. ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 A.D.Z. ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.D.Z. ARCHITECTS 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 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-10-31

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 A.D.Z. ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of A.D.Z. ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.D.Z. ARCHITECTS LIMITED
Trademarks
We have not found any records of A.D.Z. ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.D.Z. 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 A.D.Z. ARCHITECTS 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 A.D.Z. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.D.Z. 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 A.D.Z. ARCHITECTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1V 6AZ