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Company Information for

@ ARCHITECT LIMITED

SUITE 2, CLOCKTOWER HOUSE, STATION ROAD,, WEST HORNDON, ESSEX, CM13 3XL,
Company Registration Number
04746534
Private Limited Company
Active - Proposal to Strike off

Company Overview

About @ Architect Ltd
@ ARCHITECT LIMITED was founded on 2003-04-28 and has its registered office in West Horndon. The organisation's status is listed as "Active - Proposal to Strike off". @ Architect Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
@ ARCHITECT LIMITED
 
Legal Registered Office
SUITE 2, CLOCKTOWER HOUSE
STATION ROAD,
WEST HORNDON
ESSEX
CM13 3XL
Other companies in RM12
 
Filing Information
Company Number 04746534
Company ID Number 04746534
Date formed 2003-04-28
Country ENGLAND
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 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-05 08:41:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for @ ARCHITECT LIMITED
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Companies with same name @ ARCHITECT LIMITED
The following companies were found which have the same name as @ ARCHITECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
@ ARCHITECT (UK) LIMITED Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood ESSEX CM13 1AB Active Company formed on the 2012-04-17

Company Officers of @ ARCHITECT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY EATON
 Company Secretary 2003-04-28
PAUL SARGENT
 Company Secretary 2003-04-28
GEOFFREY EATON
 Director 2003-04-28
PAUL SARGENT
 Director 2003-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
NISON LIMITED
 Company Secretary 2015-11-01 2017-02-24
JACQUELINE MARY WHITMAN
 Company Secretary 2006-11-06 2010-05-12
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-04-28 2003-04-28
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2003-04-28 2003-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY EATON DRAWING INC LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
GEOFFREY EATON @ ARCHITECT (UK) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active

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
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-09DS01Application to strike the company off the register
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD LEVEY
2019-11-14AP01DIRECTOR APPOINTED MR JONATHAN RICHARD LEVEY
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EATON
2019-10-29PSC07CESSATION OF GEOFFREY EATON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-02-21TM02Termination of appointment of Paul Sargent on 2019-02-21
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-06-01TM02Termination of appointment of Geoffrey Eaton on 2017-04-30
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-24TM02Termination of appointment of Nison Limited on 2017-02-24
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Ripon House Suite 7 35 Station Lane Hornchurch Essex RM12 6JL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12AR0128/04/16 ANNUAL RETURN FULL LIST
2016-01-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06AP04Appointment of Nison Limited as company secretary on 2015-11-01
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-07CH03SECRETARY'S DETAILS CHNAGED FOR GEOFFREY EATON on 2015-03-15
2015-01-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-07DISS40Compulsory strike-off action has been discontinued
2013-09-06AR0128/04/13 ANNUAL RETURN FULL LIST
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0128/04/12 ANNUAL RETURN FULL LIST
2012-02-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0128/04/11 ANNUAL RETURN FULL LIST
2011-03-09AR0128/04/10 FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE WHITMAN
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EATON / 15/07/2009
2010-03-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-28AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-19AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-19363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-12-15353LOCATION OF REGISTER OF MEMBERS
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: SWAN HOUSE 54 STATION LANE HORNCHURCH RM12 6NB
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-17288aNEW SECRETARY APPOINTED
2006-05-05363aRETURN MADE UP TO 28/04/06; NO CHANGE OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-05363aRETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-16363aRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-06-1688(2)RAD 28/04/03--------- £ SI 1@1=1 £ IC 500/501
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288bSECRETARY RESIGNED
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 @ ARCHITECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against @ ARCHITECT 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 2008-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 31,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
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 @ ARCHITECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-04-30 £ 18,786
Cash Bank In Hand 2011-04-30 £ 14,987
Current Assets 2012-05-01 £ 31,671
Current Assets 2012-04-30 £ 52,823
Current Assets 2011-04-30 £ 78,937
Debtors 2012-05-01 £ 31,671
Debtors 2012-04-30 £ 34,037
Debtors 2011-04-30 £ 63,950
Fixed Assets 2012-04-30 £ 4,267
Fixed Assets 2011-04-30 £ 5,333
Shareholder Funds 2012-05-01 £ 563
Shareholder Funds 2012-04-30 £ 80
Shareholder Funds 2011-04-30 £ 21,377
Tangible Fixed Assets 2012-04-30 £ 4,267
Tangible Fixed Assets 2011-04-30 £ 5,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of @ ARCHITECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for @ ARCHITECT LIMITED
Trademarks
We have not found any records of @ ARCHITECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with @ ARCHITECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brentwood Borough Council 2013-11-26 GBP £20
Brentwood Borough Council 2013-11-26 GBP £25

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
No properties were found where @ ARCHITECT 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 TypeProposal to Strike Off
Defending party@ ARCHITECT LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded @ ARCHITECT 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 @ ARCHITECT 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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    Other companies at postcode CM13 3XL