Company Information for TIM RONALDS ARCHITECTS LIMITED
57 57 KINGSWAY PLACE, SANS WALK, LONDON, EC1R 0LY,
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Company Registration Number
05741468
Private Limited Company
Active |
Company Name | |
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TIM RONALDS ARCHITECTS LIMITED | |
Legal Registered Office | |
57 57 KINGSWAY PLACE SANS WALK LONDON EC1R 0LY Other companies in N1 | |
Company Number | 05741468 | |
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Company ID Number | 05741468 | |
Date formed | 2006-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB380612368 |
Last Datalog update: | 2024-05-05 16:47:04 |
Companies House |
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Officer | Role | Date Appointed |
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BARBARA LEE ALLEN |
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BARBARA LEE ALLEN |
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ANNE MARIE BARDOS |
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ADAM GOODFELLOW |
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TIMOTHY JAMES RONALDS |
Officer | Role | Date Appointed | Date Resigned |
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KATHERINE BIRO |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057414680001 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
18/04/23 STATEMENT OF CAPITAL GBP 1002 | ||
Termination of appointment of Barbara Lee Allen on 2023-04-18 | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA LEE ALLEN | ||
CESSATION OF BARBARA LEE ALLEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TIMOTHY JAMES RONALDS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tra Trustees Limited as a person with significant control on 2023-04-18 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM Trowbray House 108 Weston Street London SE1 3QB England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE BARDOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BIRO | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM Cairo Studios 4 Nile Street London N1 7RF | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GOODFELLOW / 20/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BARDOS / 01/01/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES RONALDS / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GOODFELLOW / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BIRO / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BARDOS / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA LEE ALLEN / 15/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEE ALLEN / 15/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 22/03/06--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 181,070 |
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Creditors Due Within One Year | 2012-04-01 | £ 179,654 |
Creditors and other liabilities
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 TIM RONALDS ARCHITECTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-04-01 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 548,349 |
Cash Bank In Hand | 2012-04-01 | £ 619,398 |
Current Assets | 2013-03-31 | £ 584,405 |
Current Assets | 2012-04-01 | £ 685,637 |
Debtors | 2013-03-31 | £ 36,056 |
Debtors | 2012-04-01 | £ 66,239 |
Tangible Fixed Assets | 2013-03-31 | £ 33,741 |
Tangible Fixed Assets | 2012-04-01 | £ 19,110 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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Isle of Wight Council | |
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Secondary capital |
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.
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. |