Barbican
London
EC2Y 8DR
Director Name | Mr Stephen Allan Gee |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2003(13 years, 10 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Architect |
Country of Residence | England |
Correspondence Address | 10 Wells House Spa Green Estate Roseberry Avenue London EC1R 4TR |
Secretary Name | Mr Stephen Allan Gee |
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Nationality | British |
Status | Current |
Appointed | 01 July 2005(15 years, 10 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Architect |
Country of Residence | England |
Correspondence Address | 10 Wells House Spa Green Estate Roseberry Avenue London EC1R 4TR |
Director Name | John Carter |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(2 years after company formation) |
Appointment Duration | 10 years, 3 months (resigned 23 November 2001) |
Role | Architect |
Correspondence Address | 109 Drakefield Road London SW17 8RS |
Director Name | Mr Peter David Jenkins |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(2 years after company formation) |
Appointment Duration | 23 years, 6 months (resigned 16 February 2015) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 25 Hillside Gardens Highgate London N6 5SU |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1991(2 years after company formation) |
Appointment Duration | 13 years, 10 months (resigned 01 July 2005) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Website | inskip-jenkins.co.uk |
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Registered Address | 19-23 White Lion Street London N1 9PD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Barnsbury |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
4.5k at £1 | Peter Thurston Inskip 81.82% Ordinary |
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1000 at £1 | Stephen Gee 18.18% Ordinary |
Year | 2014 |
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Net Worth | £857,963 |
Cash | £709,820 |
Current Liabilities | £134,296 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
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Next Return Due | 5 September 2024 (5 months, 1 week from now) |
23 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
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23 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
30 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
8 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
23 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
23 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
8 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
24 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
27 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
10 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
23 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
8 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
18 January 2018 | Change of name with request to seek comments from relevant body (2 pages) |
18 January 2018 | Resolutions
|
18 January 2018 | Change of name notice (2 pages) |
25 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
25 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
27 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
25 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
25 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
26 March 2015 | Cancellation of shares. Statement of capital on 16 February 2015
|
26 March 2015 | Purchase of own shares. (3 pages) |
26 March 2015 | Cancellation of shares. Statement of capital on 16 February 2015
|
26 March 2015 | Purchase of own shares. (3 pages) |
16 February 2015 | Termination of appointment of Peter David Jenkins as a director on 16 February 2015 (1 page) |
16 February 2015 | Termination of appointment of Peter David Jenkins as a director on 16 February 2015 (1 page) |
11 November 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
3 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
3 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 August 2011 | Director's details changed for Mr Stephen Allen Gee on 24 August 2011 (2 pages) |
24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
24 August 2011 | Secretary's details changed for Mr Stephen Allan Gee on 24 August 2011 (1 page) |
24 August 2011 | Secretary's details changed for Mr Stephen Allan Gee on 24 August 2011 (1 page) |
24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
24 August 2011 | Director's details changed for Mr Stephen Allen Gee on 24 August 2011 (2 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
6 October 2010 | Director's details changed for Peter David Jenkins on 22 August 2010 (2 pages) |
6 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Director's details changed for Stephen Allen Gee on 22 August 2010 (2 pages) |
6 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Director's details changed for Peter David Jenkins on 22 August 2010 (2 pages) |
6 October 2010 | Director's details changed for Peter Thurston Inskip on 22 August 2010 (2 pages) |
6 October 2010 | Director's details changed for Peter Thurston Inskip on 22 August 2010 (2 pages) |
6 October 2010 | Director's details changed for Stephen Allen Gee on 22 August 2010 (2 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
6 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (4 pages) |
21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
7 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
7 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
23 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
23 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
31 August 2005 | Registered office changed on 31/08/05 from: 20 black friars lane london EC4V 6HD (1 page) |
31 August 2005 | Registered office changed on 31/08/05 from: 20 black friars lane london EC4V 6HD (1 page) |
31 August 2005 | New secretary appointed (2 pages) |
31 August 2005 | Return made up to 22/08/05; full list of members (6 pages) |
31 August 2005 | New secretary appointed (2 pages) |
31 August 2005 | Return made up to 22/08/05; full list of members (6 pages) |
18 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
18 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
1 September 2004 | Return made up to 22/08/04; full list of members (5 pages) |
1 September 2004 | Return made up to 22/08/04; full list of members (5 pages) |
31 August 2004 | New director appointed (1 page) |
31 August 2004 | New director appointed (1 page) |
24 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
24 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
19 August 2004 | Director's particulars changed (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
9 September 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
9 September 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
5 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
5 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
4 October 2002 | Resolutions
|
4 October 2002 | Resolutions
|
30 August 2002 | Return made up to 22/08/02; full list of members (5 pages) |
30 August 2002 | Return made up to 22/08/02; full list of members (5 pages) |
23 August 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
23 August 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
21 May 2002 | Director resigned (1 page) |
21 May 2002 | Director resigned (1 page) |
19 September 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
19 September 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
13 September 2001 | Return made up to 22/08/01; full list of members (7 pages) |
13 September 2001 | Return made up to 22/08/01; full list of members (7 pages) |
29 September 2000 | Return made up to 22/08/00; full list of members (7 pages) |
29 September 2000 | Return made up to 22/08/00; full list of members (7 pages) |
1 June 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
1 June 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
7 September 1999 | Return made up to 22/08/99; full list of members (8 pages) |
7 September 1999 | Return made up to 22/08/99; full list of members (8 pages) |
27 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
27 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
12 October 1998 | Return made up to 22/08/98; full list of members (7 pages) |
12 October 1998 | Return made up to 22/08/98; full list of members (7 pages) |
20 April 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
20 April 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
9 September 1997 | Return made up to 22/08/97; full list of members (7 pages) |
9 September 1997 | Return made up to 22/08/97; full list of members (7 pages) |
21 May 1997 | Accounts made up to 30 November 1996 (12 pages) |
21 May 1997 | Accounts made up to 30 November 1996 (12 pages) |
4 March 1997 | Accounts made up to 30 April 1996 (12 pages) |
4 March 1997 | Accounts made up to 30 April 1996 (12 pages) |
16 October 1996 | Return made up to 22/08/96; no change of members (4 pages) |
16 October 1996 | Return made up to 22/08/96; no change of members (4 pages) |
18 February 1996 | Accounts made up to 30 April 1995 (12 pages) |
18 February 1996 | Accounts made up to 30 April 1995 (12 pages) |
5 October 1995 | Return made up to 22/08/95; no change of members (4 pages) |
5 October 1995 | Return made up to 22/08/95; no change of members (4 pages) |
22 August 1989 | Incorporation (20 pages) |
22 August 1989 | Incorporation (20 pages) |