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Home > England & Wales Companies > A2D ARCHITECTURE LIMITED
Company Information for

A2D ARCHITECTURE LIMITED

2 WEBBS COURT, BUCKHURST AVENUE, SEVENOAKS, KENT, TN13 1LZ,
Company Registration Number
05442441
Private Limited Company
Active

Company Overview

About A2d Architecture Ltd
A2D ARCHITECTURE LIMITED was founded on 2005-05-04 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". A2d Architecture 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
A2D ARCHITECTURE LIMITED
 
Legal Registered Office
2 WEBBS COURT
BUCKHURST AVENUE
SEVENOAKS
KENT
TN13 1LZ
Other companies in TN13
 
Filing Information
Company Number 05442441
Company ID Number 05442441
Date formed 2005-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862254328  
Last Datalog update: 2024-06-07 13:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A2D ARCHITECTURE LIMITED
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Company Officers of A2D ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA EMILY MADDISON
 Company Secretary 2005-05-04
DARREN JON MADDISON
 Director 2005-05-04
OLIVIA EMILY MADDISON
 Director 2006-05-10

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
2024-05-29CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-05-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-05-19AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-04-07AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0104/05/15 ANNUAL RETURN FULL LIST
2015-05-08AD04Register(s) moved to registered office address 2 Webbs Court Buckhurst Avenue Sevenoaks Kent TN13 1LZ
2015-01-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM 1 Webbs Court Buckhurst Avenue Sevenoaks Kent TN13 1LZ
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0104/05/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. OLIVIA EMILY MADDISON / 25/10/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN JON MADDISON / 25/10/2011
2011-05-09AR0104/05/11 ANNUAL RETURN FULL LIST
2011-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS. OLIVIA EMILY MADDISON on 2010-11-29
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14CH03Secretary's details changed
2010-12-14AD03Register(s) moved to registered inspection location
2010-12-14AD02Register inspection address has been changed
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN JON MADDISON / 29/11/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. OLIVIA EMILY MADDISON / 29/11/2010
2010-05-21AR0104/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA EMILY MADDISON / 04/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JON MADDISON / 04/05/2010
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 1 WEBBS COURT BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ UNITED KINGDOM
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM FLAT 2 THE HILL HOUSE 36 ST BOTOLPH'S ROAD SEVENOAKS KENT TN13 3AG
2010-02-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-22363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14288aNEW DIRECTOR APPOINTED
2006-05-25288cSECRETARY'S PARTICULARS CHANGED
2006-05-25363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FLAT 3, BLANFORD LODGE NO. 6 BLANFORD ROAD REIGATE SURREY RH2 7DR
2005-06-23ELRESS386 DISP APP AUDS 06/06/05
2005-06-23ELRESS366A DISP HOLDING AGM 06/06/05
2005-05-04NEWINCINCORPORATION 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 A2D ARCHITECTURE 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 A2D ARCHITECTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A2D ARCHITECTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 41,285
Creditors Due Within One Year 2012-05-31 £ 13,568
Creditors Due Within One Year 2012-05-31 £ 13,568
Creditors Due Within One Year 2011-05-31 £ 28,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 A2D ARCHITECTURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 36,800
Cash Bank In Hand 2012-05-31 £ 73,605
Cash Bank In Hand 2012-05-31 £ 73,605
Cash Bank In Hand 2011-05-31 £ 89,127
Current Assets 2013-05-31 £ 141,826
Current Assets 2012-05-31 £ 101,512
Current Assets 2012-05-31 £ 101,512
Current Assets 2011-05-31 £ 154,803
Debtors 2013-05-31 £ 105,026
Debtors 2012-05-31 £ 27,907
Debtors 2012-05-31 £ 27,907
Debtors 2011-05-31 £ 65,676
Fixed Assets 2012-05-31 £ 18,481
Fixed Assets 2011-05-31 £ 46,081
Shareholder Funds 2013-05-31 £ 115,982
Shareholder Funds 2012-05-31 £ 106,425
Shareholder Funds 2012-05-31 £ 106,425
Shareholder Funds 2011-05-31 £ 172,699
Tangible Fixed Assets 2013-05-31 £ 15,441
Tangible Fixed Assets 2012-05-31 £ 18,481
Tangible Fixed Assets 2012-05-31 £ 18,481
Tangible Fixed Assets 2011-05-31 £ 9,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A2D ARCHITECTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A2D ARCHITECTURE LIMITED
Trademarks
We have not found any records of A2D ARCHITECTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A2D ARCHITECTURE 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 A2D ARCHITECTURE LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where A2D ARCHITECTURE 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 A2D ARCHITECTURE 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 A2D ARCHITECTURE 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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