KEITH WILLIAMS ARCHITECTS LIMITED

KEITH WILLIAMS ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEITH WILLIAMS ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04136532
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEITH WILLIAMS ARCHITECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is KEITH WILLIAMS ARCHITECTS LIMITED located?

    Registered Office Address
    8 Hopper Way
    IP22 4GT Diss
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEITH WILLIAMS ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KEITH WILLIAMS ARCHITECTS LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for KEITH WILLIAMS ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Statement of capital on Jul 18, 2024

    • Capital: GBP 450,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2020

    9 pagesAAMD

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Satisfaction of charge 2 in full

    6 pagesMR04

    Confirmation statement made on Jan 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Satisfaction of charge 1 in full

    6 pagesMR04

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Who are the officers of KEITH WILLIAMS ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHRIMPTON, Vanessa
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    Secretary
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    British73821750001
    BROWN, Richard George
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    Director
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    United KingdomBritish73821610002
    WILLIAMS, Keith Ronald
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    Director
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    United KingdomBritish50760980003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of KEITH WILLIAMS ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Williams
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    Apr 06, 2016
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0