| Company Name | Upchurch Architects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02662198 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1991(32 years, 5 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Nigel Upchurch |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(same day as company formation) |
| Role | Chartered Architect |
| Country of Residence | England |
| Correspondence Address | 128 Iffley Road London W6 0PE |
| Secretary Name | Mr Nigel Upchurch |
|---|---|
| Status | Closed |
| Appointed | 09 January 2019(27 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 September 2022) |
| Role | Company Director |
| Correspondence Address | Unit F, No.11 Bell Yard Mews London SE1 3TN |
| Secretary Name | Mr Gerald Revell Wolff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991 |
| Appointment Duration | 11 years, 5 months (resigned 01 April 2003) |
| Role | Chartered Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Lane End Hollydene Road Wadhurst Sussex TN5 6TT |
| Director Name | Mr Gerald Revell Wolff |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(same day as company formation) |
| Role | Chartered Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Lane End Hollydene Road Wadhurst Sussex TN5 6TT |
| Secretary Name | Georgina Helen Jane Bedford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Golborne Road London W10 5NL |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | JT Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(11 years, 4 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 09 January 2019) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Contact
| Website | www.upchurcharchitects.co.uk |
|---|
Location
| Registered Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Nigel Upchurch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,599 |
| Cash | £148,741 |
| Current Liabilities | £57,030 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 9 February 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 9 February 2021 (1 page) |
|---|---|
| 11 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 15 January 2019 | Termination of appointment of Jt Nominees Limited as a secretary on 9 January 2019 (2 pages) |
| 15 January 2019 | Appointment of Mr Nigel Upchurch as a secretary on 9 January 2019 (3 pages) |
| 23 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 28 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 November 2013 | Secretary's details changed for Jt Nominees Limited on 1 January 2013 (2 pages) |
| 25 November 2013 | Secretary's details changed for Jt Nominees Limited on 1 January 2013 (2 pages) |
| 25 November 2013 | Secretary's details changed for Jt Nominees Limited on 1 January 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 April 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 2 April 2013 (1 page) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 6 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr Nigel Upchurch on 23 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Nigel Upchurch on 23 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Jt Nominees Limited on 23 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Jt Nominees Limited on 23 October 2009 (2 pages) |
| 19 November 2009 | Registered office address changed from 162-164 Upper Richmond Road Putney London SW15 2SL on 19 November 2009 (2 pages) |
| 19 November 2009 | Registered office address changed from 162-164 Upper Richmond Road Putney London SW15 2SL on 19 November 2009 (2 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 14 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 20 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 30 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 1 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 8 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 11 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | £ ic 100/50 01/04/03 £ sr 50@1=50 (1 page) |
| 23 April 2003 | £ ic 100/50 01/04/03 £ sr 50@1=50 (1 page) |
| 12 April 2003 | Secretary resigned;director resigned (1 page) |
| 12 April 2003 | Secretary resigned;director resigned (1 page) |
| 18 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 22 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 13 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 13 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 13 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 22 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 19 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 25 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 14 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 26 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 26 May 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 12 November 1991 | Incorporation (16 pages) |
| 12 November 1991 | Incorporation (16 pages) |