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Home > England & Wales Companies > INCALMO ARCHITECTS LIMITED
Company Information for

INCALMO ARCHITECTS LIMITED

216 COBHAM ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9JQ,
Company Registration Number
08304038
Private Limited Company
Active

Company Overview

About Incalmo Architects Ltd
INCALMO ARCHITECTS LIMITED was founded on 2012-11-22 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Incalmo Architects Limited 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
INCALMO ARCHITECTS LIMITED
 
Legal Registered Office
216 COBHAM ROAD
FETCHAM
LEATHERHEAD
SURREY
KT22 9JQ
Other companies in SW19
 
Filing Information
Company Number 08304038
Company ID Number 08304038
Date formed 2012-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB182921790  
Last Datalog update: 2024-01-05 06:55:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCALMO ARCHITECTS LIMITED
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Company Officers of INCALMO ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
HEROISE ROY ANKLESARIA
 Company Secretary 2012-11-22
HEROISE ROY ANKLESARIA
 Director 2012-11-22
ROBERT STEPHEN HARDS
 Director 2012-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN WITHERS
 Director 2012-11-22 2016-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEROISE ROY ANKLESARIA AFFORDABLE BUILDERS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
HEROISE ROY ANKLESARIA AFFORDABLE ARCHITECTS LIMITED Director 2011-03-17 CURRENT 2011-03-17 Liquidation
HEROISE ROY ANKLESARIA GILLROY ASSOCIATES LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
HEROISE ROY ANKLESARIA AFFORDABLE PROFESSIONAL TRAINING LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active
HEROISE ROY ANKLESARIA AFFORDABLE TRAINING LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2018-02-20
HEROISE ROY ANKLESARIA AFFORDABLE ALARMS LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
HEROISE ROY ANKLESARIA AFFORDABLE SERVICE GROUP LIMITED Director 2010-10-12 CURRENT 2010-10-12 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
2023-12-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-05-26Change of details for Mr Heroise Roy Anklesaria as a person with significant control on 2023-04-29
2022-09-26CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23PSC04Change of details for Mr Robert Stephen Hards as a person with significant control on 2020-08-01
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-08-23CH01Director's details changed for Robert Stephen Hards on 2021-08-21
2020-11-26SH06Cancellation of shares. Statement of capital on 2020-10-19 GBP 67
2020-11-26SH03Purchase of own shares
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CH01Director's details changed for Mr Heroise Roy Anklesaria on 2020-07-06
2020-11-06PSC04Change of details for Mr Heroise Roy Anklesaria as a person with significant control on 2020-07-06
2020-11-06CH03SECRETARY'S DETAILS CHNAGED FOR HEROISE ROY ANKLESARIA on 2020-07-06
2020-11-04PSC04Change of details for Mr Robert Stephen Hards as a person with significant control on 2020-10-19
2020-11-03PSC04Change of details for Mr Robert Stephen Hards as a person with significant control on 2020-10-19
2020-11-03PSC07CESSATION OF TERRY WITHERS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England
2019-09-03PSC04Change of details for Mr Terry Withers as a person with significant control on 2019-09-03
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEROISE ROY ANKLESARIA
2019-06-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 65 Weir Road Wimbledon London SW19 8UG
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 65 Weir Road Wimbledon London SW19 8UG
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WITHERS
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0122/11/14 ANNUAL RETURN FULL LIST
2014-07-24AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03AR0122/11/13 ANNUAL RETURN FULL LIST
2012-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 INCALMO ARCHITECTS 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 INCALMO ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCALMO ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INCALMO ARCHITECTS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where INCALMO ARCHITECTS 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 INCALMO ARCHITECTS 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 INCALMO ARCHITECTS 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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    Other companies at postcode KT22 9JQ