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Home > England & Wales Companies > AMASIA ARCHITECTS LTD
Company Information for

AMASIA ARCHITECTS LTD

Lothing House, 7, Barnards Way, Lowestoft, NR32 2HD,
Company Registration Number
06809033
Private Limited Company
Active

Company Overview

About Amasia Architects Ltd
AMASIA ARCHITECTS LTD was founded on 2009-02-03 and has its registered office in Lowestoft. The organisation's status is listed as "Active". Amasia Architects Ltd is a Private Limited Company registered in ENGLAND 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
AMASIA ARCHITECTS LTD
 
Legal Registered Office
Lothing House, 7
Barnards Way
Lowestoft
NR32 2HD
Other companies in GU22
 
Filing Information
Company Number 06809033
Company ID Number 06809033
Date formed 2009-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2024-12-21
Return next due 2026-01-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946319110  
Last Datalog update: 2024-12-23 10:45:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMASIA ARCHITECTS LTD
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Company Officers of AMASIA ARCHITECTS LTD

Current Directors
Officer Role Date Appointed
MALCOLM JOHN PATRICK JUX
 Director 2009-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2009-02-03 2009-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN PATRICK JUX THREE OAKS PROPERTY LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off

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
2024-12-23CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2023-12-28CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06PSC07CESSATION OF MALCOLM JOHN PATRICK JUX AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN DAVID GALE
2021-07-06CH01Director's details changed for Mr Joseph Kent on 2021-07-02
2020-12-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN PATRICK JUX
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-16AP01DIRECTOR APPOINTED MR JOSEPH KENT
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ United Kingdom
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 150
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-02-05PSC04Change of details for Mr Malcolm John Patrick Jux as a person with significant control on 2017-11-09
2018-02-05CH01Director's details changed for Mr Malcolm John Patrick Jux on 2018-02-05
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-09DISS40Compulsory strike-off action has been discontinued
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-23AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-23AR0103/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-25AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-11RES13Resolutions passed:
  • Increase share capital 04/02/2013
  • Resolution of allotment of securities
2013-07-11SH0104/02/13 STATEMENT OF CAPITAL GBP 150.0
2013-07-11SH0104/02/13 STATEMENT OF CAPITAL GBP 150.0
2013-07-11SH0104/02/13 STATEMENT OF CAPITAL GBP 150.0
2013-07-11SH0104/02/13 STATEMENT OF CAPITAL GBP 150.0
2013-03-21AR0103/02/13 ANNUAL RETURN FULL LIST
2012-08-01AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0103/02/12 ANNUAL RETURN FULL LIST
2011-10-10AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-12AR0103/02/11 FULL LIST
2011-03-11SH0120/12/10 STATEMENT OF CAPITAL GBP 110
2010-12-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-26RES01ADOPT ARTICLES 14/10/2010
2010-10-26RES12VARYING SHARE RIGHTS AND NAMES
2010-10-26SH0121/10/10 STATEMENT OF CAPITAL GBP 100
2010-10-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-10AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-16AR0103/02/10 FULL LIST
2009-02-12288aDIRECTOR APPOINTED MALCOLM JUX
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-02-03NEWINCINCORPORATION 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 AMASIA ARCHITECTS LTD 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 AMASIA ARCHITECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-12-18 Outstanding THE MOST NOBLE RALPH GEORGE ALGERNON TWELFTH DUKE OF NORTHUMBERLAND, ALGERNON ALAN PERCY AND CHRISTOPHER PHILLIP WALSH
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 AMASIA ARCHITECTS LTD

Intangible Assets
Patents
We have not found any records of AMASIA ARCHITECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMASIA ARCHITECTS LTD
Trademarks
We have not found any records of AMASIA ARCHITECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMASIA ARCHITECTS LTD. 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 AMASIA ARCHITECTS LTD 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
Business rates information was found for AMASIA ARCHITECTS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Unit 1 Weston Farm The Street Albury Guildford GU5 9BZ 8,300

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMASIA ARCHITECTS LTD 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 AMASIA ARCHITECTS LTD 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 NR32 2HD