ARCHITECH BUILDING DESIGN CONSULTANTS LIMITED
Overview
| Company Name | ARCHITECH BUILDING DESIGN CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04528603 |
| 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 ARCHITECH BUILDING DESIGN CONSULTANTS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is ARCHITECH BUILDING DESIGN CONSULTANTS LIMITED located?
| Registered Office Address | 72 Lytton Avenue SG6 3HY Letchworth Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHITECH BUILDING DESIGN CONSULTANTS 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 ARCHITECH BUILDING DESIGN CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for ARCHITECH BUILDING DESIGN CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Mark Chambers on Feb 17, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Mark Chambers as a person with significant control on Feb 17, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 8 and 9 Lower Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT to 72 Lytton Avenue Letchworth Garden City SG6 3HY on Feb 17, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of ARCHITECH BUILDING DESIGN CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLETT, Nicola Louise | Secretary | 56 Aubries Walkern SG2 7NJ Stevenage Hertfordshire | British | 87007400002 | ||||||
| CHAMBERS, Jacqueline Rachel | Director | Lytton Avenue SG6 3HY Letchworth Garden City 72 England | England | British | Director | 179365610001 | ||||
| CHAMBERS, Richard Mark | Director | Lytton Avenue SG6 3HY Letchworth Garden City 72 England | England | British | Surveyor | 86910280004 | ||||
| HARMER, Sandra | Secretary | 13 Hazelmere Road SG2 8RY Stevenage Hertfordshire | British | 54476290001 | ||||||
| GRANGE TRUSTEES LIMITED | Director | Suite 3 Middlesex House Rutherford Close SG1 2EF Stevenage Hertfordshire | 44651850001 |
Who are the persons with significant control of ARCHITECH BUILDING DESIGN CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mark Chambers | Apr 06, 2016 | Lytton Avenue SG6 3HY Letchworth Garden City 72 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jacqueline Rachel Chambers | Apr 06, 2016 | Lytton Avenue SG6 3HY Letchworth Garden City 72 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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