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Home > England & Wales Companies > 21ST ARCHITECTURE LTD
Company Information for

21ST ARCHITECTURE LTD

FRP ADVISORY, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
07575902
Private Limited Company
Liquidation

Company Overview

About 21st Architecture Ltd
21ST ARCHITECTURE LTD was founded on 2011-03-23 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". 21st Architecture Ltd 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
21ST ARCHITECTURE LTD
 
Legal Registered Office
FRP ADVISORY
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in EC1V
 
Filing Information
Company Number 07575902
Company ID Number 07575902
Date formed 2011-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111212588  
Last Datalog update: 2024-09-09 02:13:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST ARCHITECTURE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMO FINANCIALS LIMITED   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Company Officers of 21ST ARCHITECTURE LTD

Current Directors
Officer Role Date Appointed
RICHARD JAMES DIAMOND
 Company Secretary 2011-04-11
RICHARD JAMES DIAMOND
 Director 2011-04-11
PAUL KEENAN
 Director 2011-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KEENAN
 Company Secretary 2011-03-23 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES DIAMOND SILK (CLYDE THREE) LIMITED Director 2016-06-15 CURRENT 2016-04-28 In Administration
RICHARD JAMES DIAMOND SILK PROPERTY GROUP LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
RICHARD JAMES DIAMOND SILK (CLYDE STREET) LIMITED Director 2014-12-02 CURRENT 2014-08-06 Active
RICHARD JAMES DIAMOND INTERMODAL BUILDING (UK) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2016-03-22
RICHARD JAMES DIAMOND INTERMODAL BUILDING LTD Director 2008-07-10 CURRENT 2008-07-10 Active
PAUL KEENAN INTERMODAL BUILDING LTD Director 2013-11-19 CURRENT 2008-07-10 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
2024-11-15Administrator's progress report
2024-08-12Compulsory liquidation appointment of liquidator
2024-08-09Compulsory winding up order
2024-08-02Liquidation. Court order ending addministration
2023-08-17Administrator's progress report
2023-06-28liquidation-in-administration-extension-of-period
2023-02-22Administrator's progress report
2022-08-25Liquidation creditors meeting
2022-08-25AM07Liquidation creditors meeting
2022-08-12AM03Statement of administrator's proposal
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 314 Goswell Road London England EC1V 7AF
2022-07-27AM01Appointment of an administrator
2022-07-12SH06Cancellation of shares. Statement of capital on 2022-07-06 GBP 202
2022-07-12SH03Purchase of own shares
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-06-08RP04SH01Second filing of capital allotment of shares GBP224
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2020-05-20RP04SH01Second filing of capital allotment of shares GBP224
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16SH0102/12/19 STATEMENT OF CAPITAL GBP 222
2019-12-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075759020001
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04PSC07CESSATION OF RICHARD JAMES DIAMOND AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KEENAN
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JANES DIAMOND
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AA01Current accounting period extended from 31/03/18 TO 30/06/18
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 202
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 202
2016-04-05AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075759020001
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 202
2015-03-25AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 202
2014-04-22AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0123/03/13 ANNUAL RETURN FULL LIST
2012-10-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-03-23
2012-10-01ANNOTATIONClarification
2012-08-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25SH0101/04/11 STATEMENT OF CAPITAL GBP 2
2012-04-20AR0123/03/12 ANNUAL RETURN FULL LIST
2011-10-31CH01Director's details changed for Paul Keenan on 2011-10-31
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/11 FROM 30 Underwood Street London N1 7JQ England
2011-08-16SH0116/08/11 STATEMENT OF CAPITAL GBP 200
2011-04-14AP03SECRETARY APPOINTED MR RICHARD JAMES DIAMOND
2011-04-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL KEENAN
2011-04-14AP01DIRECTOR APPOINTED MR RICHARD JAMES DIAMOND
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 10 LEDHAM HOUSE PORTPOOL LANE LONDON EC1N 7UQ UNITED KINGDOM
2011-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 21ST ARCHITECTURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-07-29
Appointmen2022-07-27
Fines / Sanctions
No fines or sanctions have been issued against 21ST ARCHITECTURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-21 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 9,368
Creditors Due Within One Year 2012-04-01 £ 165,161
Provisions For Liabilities Charges 2012-04-01 £ 12,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 21ST ARCHITECTURE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 202
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 114,756
Debtors 2012-04-01 £ 114,755
Fixed Assets 2012-04-01 £ 83,496
Shareholder Funds 2012-04-01 £ 11,313
Tangible Fixed Assets 2012-04-01 £ 83,496

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21ST ARCHITECTURE LTD registering or being granted any patents
Domain Names

21ST ARCHITECTURE LTD owns 1 domain names.

21STARCHITECTURE.co.uk  

Trademarks
We have not found any records of 21ST ARCHITECTURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST ARCHITECTURE 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 (74100 - specialised design activities) as 21ST ARCHITECTURE LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where 21ST ARCHITECTURE LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party21ST ARCHITECTURE LTDEvent Date2024-07-29
 
Initiating party Event TypeAppointmen
Defending party21ST ARCHITECTURE LTDEvent Date2022-07-27
In the High Court of Justice Court Number: CR-2022-2192 21ST ARCHITECTURE LTD (Company Number 07575902 ) Nature of Business: Specialised Design Activities Registered office: 314 Goswell Road, London,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST ARCHITECTURE 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 21ST ARCHITECTURE 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 AL1 3RD