Matthew Allchurch Architects Limited

Company Name	Matthew Allchurch Architects Limited
Company Status	Active
Company Number	03779530
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Matthew Peter Allchurch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 May 1999(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Blue House Hampton Court Road Hampton Court Surrey KT8 9BX

Secretary Name	Sarah Levine
Nationality	British
Status	Current
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Blue House Hampton Court Road Hampton Court Surrey KT8 9BX

Director Name	Mr Valeriy Petrushechkin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Browne Close Woking Surrey GU22 8LJ

Director Name	Mr Gary Sutherland
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Wolsey Road Hampton Hill Hampton TW12 1QW

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	maa-architects.com
Email address	[email protected]
Telephone	020 89730050
Telephone region	London

Location

Registered Address	The Boathouse 27 Ferry Road Teddington Middlesex TW11 9NN
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Matthew Allchurch 100.00% Ordinary

Financials

Year	2014
Net Worth	£468,508
Cash	£262,234
Current Liabilities	£105,462

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

12 November 2014	Delivered on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 July 1999	Delivered on: 5 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 1 lion gate hampton court road hampton court surrey KT8 9DD. Outstanding

Filing History

4 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,000 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2014	Registration of charge 037795300002, created on 12 November 2014 (26 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10,000 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
13 October 2011	Registered office address changed from Tough's Boatyard 27 Ferry Road Teddington Lock Middlesex TW11 9NN on 13 October 2011 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
18 January 2010	Registered office address changed from 1 Lion Gate Hampton Court Road East Molesey Surrey KT8 9DD on 18 January 2010 (1 page)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 July 2009	Return made up to 28/05/09; full list of members (3 pages)
12 August 2008	Return made up to 28/05/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 October 2007	Return made up to 28/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 August 2006	Return made up to 28/05/06; full list of members (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 July 2005	Return made up to 28/05/05; full list of members (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 August 2004	Return made up to 28/05/04; full list of members (6 pages)
21 April 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 July 2003	Return made up to 28/05/03; full list of members (6 pages)
13 March 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
17 December 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
27 June 2002	Return made up to 28/05/02; full list of members (6 pages)
1 August 2001	Total exemption full accounts made up to 31 May 2001 (10 pages)
24 July 2001	Return made up to 28/05/01; full list of members (6 pages)
9 August 2000	Return made up to 28/05/00; full list of members; amend (8 pages)
7 August 2000	Full accounts made up to 31 May 2000 (10 pages)
1 August 2000	Secretary's particulars changed (1 page)
23 May 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1999	Registered office changed on 18/08/99 from: 3 kings keep beaufort road kingston upon thames surrey KT1 2HP (1 page)
5 August 1999	Particulars of mortgage/charge (4 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Registered office changed on 03/06/99 from: 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Director resigned (1 page)
28 May 1999	Incorporation (19 pages)

Matthew Allchurch Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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