Max Architects Ltd

Company Name	Max Architects Ltd
Director	Max Titchmarsh
Company Status	Active
Company Number	01878234
Category	Private Limited Company
Incorporation Date	16 January 1985(39 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Max Titchmarsh
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 2011(26 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Unit 1.09 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	John Henry Pimbley
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 16 August 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Flat 1b 15 Marine Parade Penarth Vale Of Glamorgan CF64 3BG Wales

Secretary Name	Mrs Marjorie Pimbley
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 16 August 2011)
Role	Company Director
Correspondence Address	St Maeburne 15 Marine Parade Penarth South Glamorgan CF64 3BG Wales

Director Name	Stephen Pimbley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(26 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 May 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Unit 1.09 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	John Curran
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2011(26 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2013)
Role	Company Director
Country of Residence	China
Correspondence Address	Unit 1.09 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Jan Clostermann
Date of Birth	June 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2011(26 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 2016)
Role	Architect
Country of Residence	China
Correspondence Address	Unit 1.09 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Sven Steiner
Date of Birth	October 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2011(26 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 2016)
Role	Architect
Country of Residence	China
Correspondence Address	Unit 1.09 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE

Location

Registered Address	Unit 1.09 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Shareholders

150 at £1	Spark Architects LTD (Hong Kong) 100.00% Ordinary

Financials

Year	2014
Net Worth	-£21,508
Cash	£283,395
Current Liabilities	£83,985

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 4 weeks ago)
Next Return Due	24 May 2024 (3 weeks from now)

Filing History

10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
12 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
6 September 2022	Compulsory strike-off action has been discontinued (1 page)
5 September 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
5 September 2022	Change of details for Mr Max Titchmarsh as a person with significant control on 5 September 2022 (2 pages)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
28 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
22 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-16 (2 pages)
10 June 2016	Change of name notice (2 pages)
10 June 2016	Change of name with request to seek comments from relevant body (2 pages)
10 June 2016	Change of name with request to seek comments from relevant body (2 pages)
10 June 2016	Change of name notice (2 pages)
10 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-16 (2 pages)
28 May 2016	Change of name with request to seek comments from relevant body (2 pages)
28 May 2016	Change of name with request to seek comments from relevant body (2 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 150 (4 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 150 (4 pages)
9 May 2016	Termination of appointment of Jan Clostermann as a director on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Jan Clostermann as a director on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Sven Steiner as a director on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Sven Steiner as a director on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Stephen Pimbley as a director on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Jan Clostermann as a director on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Jan Clostermann as a director on 9 May 2016 (1 page)
9 May 2016	Termination of appointment of Stephen Pimbley as a director on 9 May 2016 (1 page)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 150 (4 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 150 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 150 (4 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 150 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Termination of appointment of John Curran as a director (1 page)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Termination of appointment of John Curran as a director (1 page)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
30 January 2012	Change of name notice (2 pages)
30 January 2012	Company name changed sparch design consulting uk LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-18 (2 pages)
30 January 2012	Change of name with request to seek comments from relevant body (2 pages)
30 January 2012	Company name changed sparch design consulting uk LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-18 (2 pages)
30 January 2012	Change of name with request to seek comments from relevant body (2 pages)
30 January 2012	Change of name notice (2 pages)
6 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
6 October 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
6 October 2011	Registered office address changed from , C/O Peter Wilkins & Co, First Floor Tudor House 16 Cathedral Road, Cardiff, CF11 9LJ on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from , C/O Peter Wilkins & Co, First Floor Tudor House 16 Cathedral Road, Cardiff, CF11 9LJ on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from , C/O Peter Wilkins & Co, First Floor Tudor House 16 Cathedral Road, Cardiff, CF11 9LJ on 6 October 2011 (2 pages)
6 October 2011	Appointment of Max Titchmarsh as a director (3 pages)
6 October 2011	Appointment of Max Titchmarsh as a director (3 pages)
3 October 2011	Appointment of Stephen Pimbley as a director (3 pages)
3 October 2011	Appointment of John Curran as a director (3 pages)
3 October 2011	Appointment of Sven Steiner as a director (3 pages)
3 October 2011	Appointment of John Curran as a director (3 pages)
3 October 2011	Termination of appointment of Marjorie Pimbley as a secretary (2 pages)
3 October 2011	Appointment of Stephen Pimbley as a director (3 pages)
3 October 2011	Termination of appointment of John Pimbley as a director (2 pages)
3 October 2011	Appointment of Sven Steiner as a director (3 pages)
3 October 2011	Appointment of Jan Clostermann as a director (3 pages)
3 October 2011	Appointment of Jan Clostermann as a director (3 pages)
3 October 2011	Termination of appointment of Marjorie Pimbley as a secretary (2 pages)
3 October 2011	Termination of appointment of John Pimbley as a director (2 pages)
12 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
24 August 2011	Change of name notice (2 pages)
24 August 2011	Change of name notice (2 pages)
24 August 2011	Company name changed inter bank insurance services LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-16 (2 pages)
24 August 2011	Company name changed inter bank insurance services LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-16 (2 pages)
15 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for John Henry Pimbley on 30 March 2010 (2 pages)
13 July 2010	Director's details changed for John Henry Pimbley on 30 March 2010 (2 pages)
13 July 2010	Registered office address changed from , Clare House, 68 Tudor Street, Cardiff, CF1 8RL on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from , Clare House, 68 Tudor Street, Cardiff, CF1 8RL on 13 July 2010 (1 page)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
22 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 December 2008	Return made up to 30/06/08; no change of members (4 pages)
27 December 2008	Return made up to 30/06/08; no change of members (4 pages)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 August 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 July 2006	Return made up to 30/06/06; full list of members (6 pages)
14 July 2006	Return made up to 30/06/06; full list of members (6 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
3 August 2005	Return made up to 30/06/05; full list of members (6 pages)
3 August 2005	Return made up to 30/06/05; full list of members (6 pages)
21 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 July 2003	Return made up to 30/06/03; full list of members (7 pages)
17 July 2003	Return made up to 30/06/03; full list of members (7 pages)
22 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 July 2002	Return made up to 30/06/02; full list of members (7 pages)
18 July 2002	Return made up to 30/06/02; full list of members (7 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 August 2001	Return made up to 30/06/01; full list of members (7 pages)
8 August 2001	Return made up to 30/06/01; full list of members (7 pages)
10 January 2001	Full accounts made up to 31 March 2000 (1 page)
10 January 2001	Full accounts made up to 31 March 2000 (1 page)
18 August 2000	Return made up to 30/06/00; full list of members (7 pages)
18 August 2000	Return made up to 30/06/00; full list of members (7 pages)
8 December 1999	Full accounts made up to 31 March 1999 (1 page)
8 December 1999	Full accounts made up to 31 March 1999 (1 page)
13 August 1999	Return made up to 30/06/99; no change of members (6 pages)
13 August 1999	Return made up to 30/06/99; no change of members (6 pages)
22 December 1998	Full accounts made up to 31 March 1998 (1 page)
22 December 1998	Full accounts made up to 31 March 1998 (1 page)
20 July 1998	Return made up to 30/06/98; full list of members (4 pages)
20 July 1998	Return made up to 30/06/98; full list of members (4 pages)
22 December 1997	Full accounts made up to 31 March 1997 (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (1 page)
1 July 1997	Return made up to 30/06/97; full list of members (6 pages)
1 July 1997	Return made up to 30/06/97; full list of members (6 pages)
9 December 1996	Full accounts made up to 31 March 1996 (1 page)
9 December 1996	Full accounts made up to 31 March 1996 (1 page)
7 August 1996	Return made up to 30/06/96; full list of members (6 pages)
7 August 1996	Return made up to 30/06/96; full list of members (6 pages)
12 January 1996	Full accounts made up to 31 March 1995 (1 page)
12 January 1996	Full accounts made up to 31 March 1995 (1 page)
29 August 1995	Return made up to 30/06/95; no change of members (6 pages)
29 August 1995	Return made up to 30/06/95; no change of members (6 pages)
16 January 1985	Incorporation (21 pages)
16 January 1985	Incorporation (21 pages)

Max Architects Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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