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Home > England & Wales Companies > ARCHITECTURAL INNOVATION LIMITED
Company Information for

ARCHITECTURAL INNOVATION LIMITED

GRANTON PARKWAY SUITE, PARKWAY CLOSE, SHEFFIELD, S9 4WJ,
Company Registration Number
05852822
Private Limited Company
Active

Company Overview

About Architectural Innovation Ltd
ARCHITECTURAL INNOVATION LIMITED was founded on 2006-06-21 and has its registered office in Sheffield. The organisation's status is listed as "Active". Architectural Innovation 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
ARCHITECTURAL INNOVATION LIMITED
 
Legal Registered Office
GRANTON PARKWAY SUITE
PARKWAY CLOSE
SHEFFIELD
S9 4WJ
Other companies in S9
 
Filing Information
Company Number 05852822
Company ID Number 05852822
Date formed 2006-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2015
Return next due 19/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890026433  
Last Datalog update: 2024-03-07 02:32:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURAL INNOVATION LIMITED
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Companies with same name ARCHITECTURAL INNOVATION LIMITED
The following companies were found which have the same name as ARCHITECTURAL INNOVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHITECTURAL INNOVATIONS OF NEW YORK, INC. 5264 INDEPENDENCE AVENUE Bronx BRONX NY 10471 Active Company formed on the 2005-11-03
ARCHITECTURAL INNOVATIONS, PS 14311 SE 16TH ST BELLEVUE WA 980075513 Active Company formed on the 2010-08-10
ARCHITECTURAL INNOVATIONS & DESIGN LLC 6168 NE HWY 99 STE 201 VANCOUVER WA 986650000 Active Company formed on the 2013-12-09
ARCHITECTURAL INNOVATIONS LTD. 309-10325 123 ST NW EDMONTON ALBERTA T5N 3V5 Active Company formed on the 2012-04-19
ARCHITECTURAL INNOVATIONS PTY LTD VIC 3155 Active Company formed on the 2014-07-11
ARCHITECTURAL INNOVATIONS, INC. 2241 ROYAL LANE NAPLES FL 34112 Active Company formed on the 2009-07-20
ARCHITECTURAL INNOVATIONS, INC. 1515 E. DESOTO PENSACOLA FL Inactive Company formed on the 1989-10-12
Architectural Innovations Ltd. 293 Waters Way Durango CO 81301 Good Standing Company formed on the 2017-12-08
ARCHITECTURAL INNOVATIONS DESIGN GROUP LLC Georgia Unknown
ARCHITECTURAL INNOVATION ENTERPRISES INC Georgia Unknown
ARCHITECTURAL INNOVATIONS LLC Georgia Unknown
ARCHITECTURAL INNOVATION CO LLC California Unknown
ARCHITECTURAL INNOVATIONS INCORPORATED New Jersey Unknown
ARCHITECTURAL INNOVATIONS OF FLORIDA PLLC North Carolina Unknown
ARCHITECTURAL INNOVATIONS L.L.C Georgia Unknown
ARCHITECTURAL INNOVATIONS 3D LLC Georgia Unknown
ARCHITECTURAL INNOVATIONS INC Massachusetts Unknown
ARCHITECTURAL INNOVATIONS L.L.C Tennessee Unknown
ARCHITECTURAL INNOVATIONS LLC Mississippi Unknown
ARCHITECTURAL INNOVATIONS LLC Pennsylvannia Unknown

Company Officers of ARCHITECTURAL INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
JAMI BOLGER
 Company Secretary 2006-06-21
JASON BOLGER
 Director 2006-06-21

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
2024-01-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-01-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-12-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-11-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-11-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-11-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-10-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0121/06/14 ANNUAL RETURN FULL LIST
2014-07-28CH01Director's details changed for Jason Bolger on 2014-07-28
2014-07-28CH03SECRETARY'S DETAILS CHNAGED FOR JAMI BOLGER on 2014-07-28
2014-02-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0121/06/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0121/06/12 ANNUAL RETURN FULL LIST
2011-10-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0121/06/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0121/06/10 ANNUAL RETURN FULL LIST
2010-07-08CH01Director's details changed for Jason Bolger on 2009-10-01
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03363aReturn made up to 21/06/09; full list of members
2009-05-21AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aReturn made up to 21/06/08; full list of members
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 12 PARKWAY CLOSE SHEFFIELD SOUTH YORKSHIRE S9 4WJ
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM GRANTON PARK SUITE PARKWAY CLOSE SHEFFIELD S9 4WJ
2008-04-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 183/185 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP
2007-07-02363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL INNOVATION 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 ARCHITECTURAL INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHITECTURAL INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 14,254
Creditors Due Within One Year 2011-07-01 £ 10,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ARCHITECTURAL INNOVATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 7,917
Current Assets 2012-07-01 £ 11,037
Current Assets 2011-07-01 £ 9,071
Debtors 2012-07-01 £ 3,120
Debtors 2011-07-01 £ 5,970
Fixed Assets 2012-07-01 £ 500
Fixed Assets 2011-07-01 £ 855
Shareholder Funds 2012-07-01 £ 2,717
Shareholder Funds 2011-07-01 £ 956
Tangible Fixed Assets 2012-07-01 £ 500
Tangible Fixed Assets 2011-07-01 £ 855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURAL INNOVATION LIMITED
Trademarks
We have not found any records of ARCHITECTURAL INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURAL INNOVATION 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 (43999 - Other specialised construction activities n.e.c.) as ARCHITECTURAL INNOVATION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL INNOVATION 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 ARCHITECTURAL INNOVATION 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 ARCHITECTURAL INNOVATION 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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