ARCHITECTURAL METALS LIMITED
Overview
| Company Name | ARCHITECTURAL METALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04326224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHITECTURAL METALS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is ARCHITECTURAL METALS LIMITED located?
| Registered Office Address | 53b Crockhamwell Road Woodley RG5 3JP Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHITECTURAL METALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHITECTURAL METAL SERVICES LIMITED | Nov 21, 2001 | Nov 21, 2001 |
What are the latest accounts for ARCHITECTURAL METALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARCHITECTURAL METALS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for ARCHITECTURAL METALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended total exemption full accounts made up to Mar 31, 2024 | 9 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Notification of Architectural Profiles Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Godfrey Arthur Brew as a secretary on Jan 17, 2022 | 1 pages | TM02 | ||
Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB to 53B Crockhamwell Road Woodley Reading RG5 3JP on Jan 17, 2022 | 1 pages | AD01 | ||
Appointment of Mr David Jerrard-Dunne as a secretary on Jan 17, 2022 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Jerard Dunne on Feb 13, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 043262240001 in full | 1 pages | MR04 | ||
Who are the officers of ARCHITECTURAL METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JERRARD-DUNNE, David | Secretary | Crockhamwell Road Woodley RG5 3JP Reading 53b England | 291447130001 | |||||||
| DUNNE, Andrew Peter Jerrard | Director | 68 Wymers Wood Road SL1 8LJ Burnham Buckinghamshire | England | British | Managing Director | 3452400001 | ||||
| DUNNE, David Jerrard | Director | High Street Burbage SN8 3AB Marlborough 198 Wiltshire | England | British | Finance Director | 238655080001 | ||||
| BREW, Godfrey Arthur | Secretary | Plum Tree Cottage High Street SN8 3AB Burbage Wiltshire | British | Solicitor | 83362410001 | |||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| O SULLIVAN, Owen | Director | 102 Landscape Park Churchtown IRISH Dublin 14 Ireland | Irish | Solicitor | 79681230001 | |||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of ARCHITECTURAL METALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Peter Jerrard Dunne | Apr 06, 2016 | High Street Burbage SN8 3AB Marlborough 198 High Street England | No | ||||||||||
Nationality: British Country of Residence: England, Uk | |||||||||||||
Natures of Control
| |||||||||||||
| Architectural Profiles Limited | Apr 06, 2016 | Crockhamwell Road Woodley RG5 3JP Reading 53b England | No | ||||||||||
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Natures of Control
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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