Company NameInskip Gee Architects Limited
DirectorsPeter Thurston Inskip and Stephen Allan Gee
Company StatusActive
Company Number02415604
CategoryPrivate Limited Company
Incorporation Date22 August 1989(34 years, 7 months ago)
Previous NamesMawlaw 10 Limited and Peter Inskip + Peter Jenkins Architects Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Peter Thurston Inskip
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1991(2 years after company formation)
Appointment Duration32 years, 7 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address263 Shakespeare Tower
Barbican
London
EC2Y 8DR
Director NameMr Stephen Allan Gee
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2003(13 years, 10 months after company formation)
Appointment Duration20 years, 9 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address10 Wells House
Spa Green Estate Roseberry Avenue
London
EC1R 4TR
Secretary NameMr Stephen Allan Gee
NationalityBritish
StatusCurrent
Appointed01 July 2005(15 years, 10 months after company formation)
Appointment Duration18 years, 9 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address10 Wells House
Spa Green Estate Roseberry Avenue
London
EC1R 4TR
Director NameJohn Carter
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(2 years after company formation)
Appointment Duration10 years, 3 months (resigned 23 November 2001)
RoleArchitect
Correspondence Address109 Drakefield Road
London
SW17 8RS
Director NameMr Peter David Jenkins
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(2 years after company formation)
Appointment Duration23 years, 6 months (resigned 16 February 2015)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address25 Hillside Gardens
Highgate
London
N6 5SU
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 1991(2 years after company formation)
Appointment Duration13 years, 10 months (resigned 01 July 2005)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Contact

Websiteinskip-jenkins.co.uk

Location

Registered Address19-23 White Lion Street
London
N1 9PD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

4.5k at £1Peter Thurston Inskip
81.82%
Ordinary
1000 at £1Stephen Gee
18.18%
Ordinary

Financials

Year2014
Net Worth£857,963
Cash£709,820
Current Liabilities£134,296

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Filing History

23 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
23 August 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
30 August 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
8 August 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
23 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
23 August 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
8 September 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
24 August 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
27 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
23 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
8 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
18 January 2018Change of name with request to seek comments from relevant body (2 pages)
18 January 2018Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-01
(2 pages)
18 January 2018Change of name notice (2 pages)
25 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
27 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5,500
(5 pages)
25 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5,500
(5 pages)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 March 2015Cancellation of shares. Statement of capital on 16 February 2015
  • GBP 5,500
(4 pages)
26 March 2015Purchase of own shares. (3 pages)
26 March 2015Cancellation of shares. Statement of capital on 16 February 2015
  • GBP 5,500
(4 pages)
26 March 2015Purchase of own shares. (3 pages)
16 February 2015Termination of appointment of Peter David Jenkins as a director on 16 February 2015 (1 page)
16 February 2015Termination of appointment of Peter David Jenkins as a director on 16 February 2015 (1 page)
11 November 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,000
(6 pages)
11 November 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,000
(6 pages)
3 October 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 October 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10,000
(6 pages)
28 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10,000
(6 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
23 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
8 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 August 2011Director's details changed for Mr Stephen Allen Gee on 24 August 2011 (2 pages)
24 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
24 August 2011Secretary's details changed for Mr Stephen Allan Gee on 24 August 2011 (1 page)
24 August 2011Secretary's details changed for Mr Stephen Allan Gee on 24 August 2011 (1 page)
24 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
24 August 2011Director's details changed for Mr Stephen Allen Gee on 24 August 2011 (2 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 October 2010Director's details changed for Peter David Jenkins on 22 August 2010 (2 pages)
6 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
6 October 2010Director's details changed for Stephen Allen Gee on 22 August 2010 (2 pages)
6 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
6 October 2010Director's details changed for Peter David Jenkins on 22 August 2010 (2 pages)
6 October 2010Director's details changed for Peter Thurston Inskip on 22 August 2010 (2 pages)
6 October 2010Director's details changed for Peter Thurston Inskip on 22 August 2010 (2 pages)
6 October 2010Director's details changed for Stephen Allen Gee on 22 August 2010 (2 pages)
2 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 October 2009Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
21 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 October 2008Return made up to 22/08/08; full list of members (4 pages)
7 October 2008Return made up to 22/08/08; full list of members (4 pages)
18 June 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 June 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 August 2007Return made up to 22/08/07; full list of members (3 pages)
23 August 2007Return made up to 22/08/07; full list of members (3 pages)
26 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
26 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 September 2006Secretary resigned (1 page)
14 September 2006Return made up to 22/08/06; full list of members (3 pages)
14 September 2006Secretary resigned (1 page)
14 September 2006Return made up to 22/08/06; full list of members (3 pages)
31 August 2005Registered office changed on 31/08/05 from: 20 black friars lane london EC4V 6HD (1 page)
31 August 2005Registered office changed on 31/08/05 from: 20 black friars lane london EC4V 6HD (1 page)
31 August 2005New secretary appointed (2 pages)
31 August 2005Return made up to 22/08/05; full list of members (6 pages)
31 August 2005New secretary appointed (2 pages)
31 August 2005Return made up to 22/08/05; full list of members (6 pages)
18 August 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
18 August 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 September 2004Return made up to 22/08/04; full list of members (5 pages)
1 September 2004Return made up to 22/08/04; full list of members (5 pages)
31 August 2004New director appointed (1 page)
31 August 2004New director appointed (1 page)
24 August 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
24 August 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 August 2004Director's particulars changed (1 page)
19 August 2004Director's particulars changed (1 page)
19 August 2004Director's particulars changed (1 page)
19 August 2004Director's particulars changed (1 page)
9 September 2003Accounts for a small company made up to 30 November 2002 (5 pages)
9 September 2003Accounts for a small company made up to 30 November 2002 (5 pages)
5 September 2003Return made up to 22/08/03; full list of members (5 pages)
5 September 2003Return made up to 22/08/03; full list of members (5 pages)
4 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 August 2002Return made up to 22/08/02; full list of members (5 pages)
30 August 2002Return made up to 22/08/02; full list of members (5 pages)
23 August 2002Accounts for a small company made up to 30 November 2001 (5 pages)
23 August 2002Accounts for a small company made up to 30 November 2001 (5 pages)
21 May 2002Director resigned (1 page)
21 May 2002Director resigned (1 page)
19 September 2001Accounts for a small company made up to 30 November 2000 (5 pages)
19 September 2001Accounts for a small company made up to 30 November 2000 (5 pages)
13 September 2001Return made up to 22/08/01; full list of members (7 pages)
13 September 2001Return made up to 22/08/01; full list of members (7 pages)
29 September 2000Return made up to 22/08/00; full list of members (7 pages)
29 September 2000Return made up to 22/08/00; full list of members (7 pages)
1 June 2000Accounts for a small company made up to 30 November 1999 (6 pages)
1 June 2000Accounts for a small company made up to 30 November 1999 (6 pages)
7 September 1999Return made up to 22/08/99; full list of members (8 pages)
7 September 1999Return made up to 22/08/99; full list of members (8 pages)
27 August 1999Accounts for a small company made up to 30 November 1998 (6 pages)
27 August 1999Accounts for a small company made up to 30 November 1998 (6 pages)
12 October 1998Return made up to 22/08/98; full list of members (7 pages)
12 October 1998Return made up to 22/08/98; full list of members (7 pages)
20 April 1998Accounts for a small company made up to 30 November 1997 (6 pages)
20 April 1998Accounts for a small company made up to 30 November 1997 (6 pages)
9 September 1997Return made up to 22/08/97; full list of members (7 pages)
9 September 1997Return made up to 22/08/97; full list of members (7 pages)
21 May 1997Accounts made up to 30 November 1996 (12 pages)
21 May 1997Accounts made up to 30 November 1996 (12 pages)
4 March 1997Accounts made up to 30 April 1996 (12 pages)
4 March 1997Accounts made up to 30 April 1996 (12 pages)
16 October 1996Return made up to 22/08/96; no change of members (4 pages)
16 October 1996Return made up to 22/08/96; no change of members (4 pages)
18 February 1996Accounts made up to 30 April 1995 (12 pages)
18 February 1996Accounts made up to 30 April 1995 (12 pages)
5 October 1995Return made up to 22/08/95; no change of members (4 pages)
5 October 1995Return made up to 22/08/95; no change of members (4 pages)
22 August 1989Incorporation (20 pages)
22 August 1989Incorporation (20 pages)