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Home > Northern Ireland > TODD ARCHITECTS LTD
Company Information for

TODD ARCHITECTS LTD

2ND FLOOR, TITANIC HOUSE 6 QUEENS ROAD, BELFAST, DOWN, BT3 9DT,
Company Registration Number
NI021213
Private Limited Company
Active

Company Overview

About Todd Architects Ltd
TODD ARCHITECTS LTD was founded on 1988-01-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Todd Architects Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TODD ARCHITECTS LTD
 
Legal Registered Office
2ND FLOOR
TITANIC HOUSE 6 QUEENS ROAD
BELFAST
DOWN
BT3 9DT
Other companies in BT3
 
Previous Names
BARRIE TODD ARCHITECTS LIMITED05/01/2010
Filing Information
Company Number NI021213
Company ID Number NI021213
Date formed 1988-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB454696705  
Last Datalog update: 2024-04-06 17:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TODD ARCHITECTS LTD
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Companies with same name TODD ARCHITECTS LTD
The following companies were found which have the same name as TODD ARCHITECTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TODD ARCHITECTS, INC. 4803 DALHOUSIE PL NE MARIETTA GA 30068-1615 Active/Compliance Company formed on the 1984-01-27
TODD ARCHITECTS INC Georgia Unknown
TODD ARCHITECTS (IRELAND) LIMITED 4A LAD LANE DUBLIN 2, DUBLIN, D02T997, IRELAND D02T997 Active Company formed on the 2020-11-06

Company Officers of TODD ARCHITECTS LTD

Current Directors
Officer Role Date Appointed
PETER ROBERT MINNIS
 Company Secretary 2007-01-01
PAUL SAMUEL CROWE
 Director 2000-10-20
GARY JOHN MCCONVILLE
 Director 2016-02-05
PETER ROBERT MINNIS
 Director 2000-10-20
PETER SAMUEL MORAN
 Director 2007-01-01
ANDREW GERARD MURRAY
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HUGH GEARY
 Director 1988-01-22 2012-06-28
KERRY ANN PEACOCK
 Director 2002-01-01 2008-10-08
PAUL PHILIP MURPHY
 Director 1988-01-22 2007-12-19
PAUL SAMUEL CROWE
 Company Secretary 1988-01-22 2007-01-01
BARRIE SAMUEL TODD
 Director 1988-01-22 2005-10-21
PATRICIA LOUISE TODD
 Director 1988-01-22 2000-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SAMUEL CROWE MCALISTER ARMSTRONG & PARTNERS LTD Director 2013-11-12 CURRENT 1998-02-09 Active
PAUL SAMUEL CROWE ROYAL SOCIETY OF ULSTER ARCHITECTS. Director 2013-05-30 CURRENT 1923-02-06 Active
PAUL SAMUEL CROWE ARCHITECTURE ENGINEERING ALLIANCE LIMITED Director 2011-08-05 CURRENT 2011-06-09 Active
PAUL SAMUEL CROWE BARRIE TODD ARCHITECTS LIMITED Director 2000-10-20 CURRENT 1988-01-20 Active
PAUL SAMUEL CROWE TODD (HOLDINGS) LIMITED Director 2000-08-31 CURRENT 2000-06-19 Active
GARY JOHN MCCONVILLE MCALISTER ARMSTRONG & PARTNERS LTD Director 2000-06-22 CURRENT 1998-02-09 Active
PETER ROBERT MINNIS MCALISTER ARMSTRONG & PARTNERS LTD Director 2013-11-12 CURRENT 1998-02-09 Active
PETER ROBERT MINNIS BARRIE TODD ARCHITECTS LIMITED Director 2000-10-20 CURRENT 1988-01-20 Active
PETER ROBERT MINNIS TODD (HOLDINGS) LIMITED Director 2000-08-31 CURRENT 2000-06-19 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
2024-03-28FULL ACCOUNTS MADE UP TO 30/06/23
2023-08-17CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 30/06/22
2022-05-12MEM/ARTSARTICLES OF ASSOCIATION
2022-05-12RES01ADOPT ARTICLES 12/05/22
2022-05-09AP01DIRECTOR APPOINTED MS NICOLA ANN DUNN
2022-03-03AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-08-11CH01Director's details changed for Mr Michael Edwards on 2021-03-01
2021-04-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-09-14CH01Director's details changed for Mr Andrew Gerard Murray on 2020-09-14
2020-03-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-29AP03Appointment of Michael Edwards as company secretary on 2019-11-26
2019-11-28TM02Termination of appointment of Peter Robert Minnis on 2019-11-26
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-06-05AP01DIRECTOR APPOINTED MR MICHAEL EDWARDS
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 111
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 111
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0212130010
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12AP01DIRECTOR APPOINTED MR GARY JOHN MCCONVILLE
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 111
2015-09-14AR0103/08/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 111
2014-09-12AR0103/08/14 ANNUAL RETURN FULL LIST
2014-03-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14DISS40Compulsory strike-off action has been discontinued
2013-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-11AR0103/08/13 ANNUAL RETURN FULL LIST
2013-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM 41/43,Hill Street Belfast BT1 2PB
2012-11-30AP01DIRECTOR APPOINTED MR ANDREW GERARD MURRAY
2012-09-13AR0103/08/12 FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAMUEL MORAN / 03/08/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MINNIS / 03/08/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAMUEL CROWE / 03/08/2012
2012-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT MINNIS / 03/08/2012
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEARY
2012-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-20AR0103/08/11 FULL LIST
2011-03-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-12-16AR0103/08/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL MORAN / 03/08/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT MINNIS / 03/08/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH GEARY / 03/08/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL CROWE / 03/08/2010
2010-12-07AR0103/08/09 FULL LIST
2010-12-07AR0103/08/08 FULL LIST
2010-04-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2010-01-05RES15CHANGE OF NAME 05/01/2010
2010-01-05CERTNMCOMPANY NAME CHANGED BARRIE TODD ARCHITECTS LIMITED CERTIFICATE ISSUED ON 05/01/10
2010-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-26AURES(NI)AUDITOR RESIGNATION
2009-05-11AC(NI)30/06/08 ANNUAL ACCTS
2008-10-15296(NI)CHANGE OF DIRS/SEC
2008-02-15AC(NI)30/06/07 ANNUAL ACCTS
2008-01-11411B(NI)DISPOSAL OR CHARGED PROP
2008-01-09296(NI)CHANGE OF DIRS/SEC
2007-09-05371SR(NI)03/08/07
2007-09-05296(NI)CHANGE OF DIRS/SEC
2007-08-16296(NI)CHANGE OF DIRS/SEC
2007-08-16296(NI)CHANGE OF DIRS/SEC
2007-05-03AC(NI)30/06/06 ANNUAL ACCTS
2006-09-23371S(NI)03/08/06 ANNUAL RETURN SHUTTLE
2006-05-10AC(NI)30/06/05 ANNUAL ACCTS
2006-03-16296(NI)CHANGE OF DIRS/SEC
2005-08-16371S(NI)03/08/05 ANNUAL RETURN SHUTTLE
2005-06-03402R(NI)0000
2005-04-12AC(NI)30/06/04 ANNUAL ACCTS
2004-09-23371S(NI)03/08/04 ANNUAL RETURN SHUTTLE
2004-02-11AC(NI)30/06/03 ANNUAL ACCTS
2003-08-12371S(NI)03/08/03 ANNUAL RETURN SHUTTLE
2003-02-25AC(NI)30/06/02 ANNUAL ACCTS
2002-11-04411A(NI)MORTGAGE SATISFACTION
2002-10-03371S(NI)03/08/02 ANNUAL RETURN SHUTTLE
2002-03-22296(NI)CHANGE OF DIRS/SEC
2002-03-09AC(NI)30/06/01 ANNUAL ACCTS
2001-09-05371S(NI)03/08/01 ANNUAL RETURN SHUTTLE
2001-05-09AC(NI)30/06/00 ANNUAL ACCTS
2000-11-16UDM+A(NI)UPDATED MEM AND ARTS
2000-11-07402(NI)PARS RE MORTAGE
2000-11-06296(NI)CHANGE OF DIRS/SEC
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 TODD ARCHITECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-13
Fines / Sanctions
No fines or sanctions have been issued against TODD ARCHITECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2005-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2000-10-20 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 2000-10-20 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 2000-10-20 Satisfied B S TODD
MORTGAGE OR CHARGE 1996-01-24 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1996-01-24 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1989-10-03 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1988-10-13 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1988-10-13 Satisfied NORTHERN BANK LTD
Filed Financial Reports
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 TODD ARCHITECTS LTD

Intangible Assets
Patents
We have not found any records of TODD ARCHITECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TODD ARCHITECTS LTD
Trademarks
We have not found any records of TODD ARCHITECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TODD 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 TODD 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
No properties were found where TODD ARCHITECTS 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 TypeProposal to Strike Off
Defending partyTODD ARCHITECTS LTDEvent Date2013-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TODD 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 TODD ARCHITECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT3 9DT