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Home > England & Wales Companies > ARCHITECTURE AND PLANNING SOLUTIONS LIMITED
Company Information for

ARCHITECTURE AND PLANNING SOLUTIONS LIMITED

UNIT 7 MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9PH,
Company Registration Number
05098149
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Architecture And Planning Solutions Ltd
ARCHITECTURE AND PLANNING SOLUTIONS LIMITED was founded on 2004-04-07 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". Architecture And Planning Solutions Limited is a Private Limited Company registered in 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
ARCHITECTURE AND PLANNING SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 7 MENMARSH ROAD
WORMINGHALL
AYLESBURY
BUCKINGHAMSHIRE
HP18 9PH
Other companies in HP18
 
Filing Information
Company Number 05098149
Company ID Number 05098149
Date formed 2004-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 04/01/2019
Account next due 31/12/2020
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-05 11:50:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURE AND PLANNING SOLUTIONS LIMITED
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Company Officers of ARCHITECTURE AND PLANNING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARTIN GREEN
 Company Secretary 2008-10-31
NEIL CHRISTOPHER PENHALL
 Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAHAM RICHARDS
 Director 2008-10-31 2013-11-06
DERYL BUTTERWORTH
 Company Secretary 2004-04-07 2008-10-31
DAVID BUTTERWORTH
 Director 2004-04-07 2008-10-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-04-07 2004-04-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-04-07 2004-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN GREEN INSITE ENVIRONMENTS LTD Company Secretary 2009-07-20 CURRENT 1994-07-15 Active - Proposal to Strike off
JOHN MARTIN GREEN BOWMAN PLANTON LIMITED Company Secretary 2008-11-03 CURRENT 2003-03-27 Active - Proposal to Strike off
JOHN MARTIN GREEN FMH CONSULTING LTD Company Secretary 2008-06-05 CURRENT 2002-01-29 Active - Proposal to Strike off
JOHN MARTIN GREEN SLR MANAGEMENT LIMITED Company Secretary 2008-04-21 CURRENT 2008-03-18 Active
JOHN MARTIN GREEN SLR HOLDINGS LIMITED Company Secretary 2004-08-02 CURRENT 2004-05-20 Active
JOHN MARTIN GREEN SLR INTERMEDIATE HOLDING COMPANY LIMITED Company Secretary 2000-08-08 CURRENT 2000-06-05 Active
JOHN MARTIN GREEN EASYWASTE LIMITED Company Secretary 2000-04-28 CURRENT 2000-04-28 Active - Proposal to Strike off
JOHN MARTIN GREEN SLR CONTRACTING LIMITED Company Secretary 1999-12-07 CURRENT 1999-12-07 Active - Proposal to Strike off
JOHN MARTIN GREEN SLR TRUSTEE LIMITED Company Secretary 1999-11-24 CURRENT 1999-11-24 Active
JOHN MARTIN GREEN SLR CONSULTING LIMITED Company Secretary 1999-11-19 CURRENT 1999-11-19 Active
JOHN MARTIN GREEN RECYCLED LAND LIMITED Company Secretary 1999-11-19 CURRENT 1999-11-19 Active - Proposal to Strike off
JOHN MARTIN GREEN SLR GROUP LIMITED Company Secretary 1998-02-02 CURRENT 1994-07-20 Active
NEIL CHRISTOPHER PENHALL SLR GLOBAL LIMITED Director 2018-06-21 CURRENT 2018-02-01 Active
NEIL CHRISTOPHER PENHALL SLR HD LIMITED Director 2018-06-21 CURRENT 2018-02-01 Active
NEIL CHRISTOPHER PENHALL SLR MD LIMITED Director 2018-06-21 CURRENT 2018-02-01 Active
NEIL CHRISTOPHER PENHALL CHALLENGE OIL & GAS LIMITED Director 2014-11-03 CURRENT 1997-07-29 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL CHALLENGE GAS TRADING LIMITED Director 2014-11-03 CURRENT 2000-02-21 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL CHALLENGE ENERGY LIMITED Director 2014-11-03 CURRENT 1997-07-29 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL EASYWASTE LIMITED Director 2013-11-06 CURRENT 2000-04-28 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL SLR TRUSTEE LIMITED Director 2013-11-06 CURRENT 1999-11-24 Active
NEIL CHRISTOPHER PENHALL SLR HOLDINGS LIMITED Director 2013-11-06 CURRENT 2004-05-20 Active
NEIL CHRISTOPHER PENHALL SLR INTERMEDIATE HOLDING COMPANY LIMITED Director 2013-11-06 CURRENT 2000-06-05 Active
NEIL CHRISTOPHER PENHALL ENVIRO RESEARCH LIMITED Director 2013-11-06 CURRENT 2002-02-20 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL COOPER PARTNERSHIP LIMITED Director 2013-09-03 CURRENT 1996-12-31 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL ANDREW MCCARTHY ASSOCIATES LIMITED Director 2010-01-29 CURRENT 2002-08-22 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL INSITE ENVIRONMENTS LTD Director 2009-07-20 CURRENT 1994-07-15 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL BOWMAN PLANTON LIMITED Director 2008-11-03 CURRENT 2003-03-27 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL SLR GROUP LIMITED Director 2008-06-20 CURRENT 1994-07-20 Active
NEIL CHRISTOPHER PENHALL FMH CONSULTING LTD Director 2008-06-05 CURRENT 2002-01-29 Active - Proposal to Strike off
NEIL CHRISTOPHER PENHALL SLR MANAGEMENT LIMITED Director 2008-05-28 CURRENT 2008-03-18 Active
NEIL CHRISTOPHER PENHALL SLR CONSULTING LIMITED Director 2000-10-28 CURRENT 1999-11-19 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
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-24DS01Application to strike the company off the register
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-01-30SH20Statement by Directors
2020-01-30SH19Statement of capital on 2020-01-30 GBP 1
2020-01-30CAP-SSSolvency Statement dated 02/01/20
2020-01-30RES13Resolutions passed:
  • By cancelling 999 ordinary shares of £1.00 each 02/01/2020
  • Resolution of reduction in issued share capital
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-10-15AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/11/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-09-13PSC02Notification of Slr Management Limited as a person with significant control on 2016-04-06
2017-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/16
2017-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARTIN GREEN on 2016-07-20
2016-07-20CH01Director's details changed for Mr Neil Christopher Penhall on 2016-07-20
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0107/04/16 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0107/04/15 ANNUAL RETURN FULL LIST
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/11/13
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-01AR0107/04/14 ANNUAL RETURN FULL LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
2013-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/11/12
2013-04-11AR0107/04/13 ANNUAL RETURN FULL LIST
2012-07-24AAFULL ACCOUNTS MADE UP TO 28/10/11
2012-05-21AR0107/04/12 ANNUAL RETURN FULL LIST
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/10
2011-05-09AR0107/04/11 ANNUAL RETURN FULL LIST
2010-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/09
2010-04-13AR0107/04/10 ANNUAL RETURN FULL LIST
2009-07-22AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 7 WORNAL PARK MENMARSH ROAD WORMINGHALL AYLESBURY BUCKINGHAMSHIRE HP18 9PH
2009-06-02288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID BUTTERWORTH LOGGED FORM
2009-05-29363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-05-29288aDIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID BUTTERWORTH
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY DERYL BUTTERWORTH
2009-05-28288aSECRETARY APPOINTED MR JOHN MARTIN GREEN
2009-04-29225PREVSHO FROM 30/04/2009 TO 31/10/2008
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM MELBURY HOUSE 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY KENT BR1 2EB
2009-02-27AA30/04/08 TOTAL EXEMPTION FULL
2008-12-18288aDIRECTOR APPOINTED DAVID GRAHAM RICHARDS
2008-05-09363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-10363sRETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-26363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288bSECRETARY RESIGNED
2004-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURE AND PLANNING 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 ARCHITECTURE AND PLANNING 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
ARCHITECTURE AND PLANNING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-11-01
Annual Accounts
2012-11-02
Annual Accounts
2011-10-28
Annual Accounts
2010-10-29
Annual Accounts
2009-10-30
Annual Accounts
2008-10-31
Annual Accounts
2008-04-30

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 ARCHITECTURE AND PLANNING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ARCHITECTURE AND PLANNING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURE AND PLANNING SOLUTIONS LIMITED
Trademarks
We have not found any records of ARCHITECTURE AND PLANNING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURE AND PLANNING 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 (74990 - Non-trading company) as ARCHITECTURE AND PLANNING SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURE AND PLANNING 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 ARCHITECTURE AND PLANNING 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 ARCHITECTURE AND PLANNING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HP18 9PH