| Company Name | Nick Willson Architects Limited |
|---|---|
| Director | Nick Willson |
| Company Status | Active |
| Company Number | 05095167 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr Nick Willson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Architecture |
| Country of Residence | England |
| Correspondence Address | Flat 6 Criterion Court 49 Middleton Road London E8 4BJ |
| Secretary Name | Mrs Leanne Willson |
|---|---|
| Status | Current |
| Appointed | 11 May 2018(14 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
| Director Name | Bruce Bell |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 401a Hackney Road London E2 8PP |
| Director Name | Alasdair Travers |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Architect |
| Correspondence Address | First Floor Flat 240 Croxted Road London SE24 9DA |
| Secretary Name | Alasdair Travers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Architect |
| Correspondence Address | First Floor Flat 240 Croxted Road London SE24 9DA |
| Secretary Name | Bruce Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2007(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 January 2010) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 401a Hackney Road London E2 8PP |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | nickwillsonarchitects.com |
|---|---|
| Telephone | 020 70121674 |
| Telephone region | London |
Location
| Registered Address | Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Nicholas Willson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,001 |
| Current Liabilities | £48,520 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (12 months from now) |
Charges
| 7 January 2005 | Delivered on: 11 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 17 June 2020 | Secretary's details changed for Mrs Leanne Willson on 10 June 2020 (1 page) |
|---|---|
| 17 June 2020 | Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020 (1 page) |
| 22 May 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 4 February 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 26 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 10 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 18 May 2018 | Appointment of Mrs Leanne Willson as a secretary on 11 May 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 2 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 26 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 26 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 June 2015 | Registered office address changed from C/O C/O Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from C/O C/O Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page) |
| 20 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 13 March 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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| 29 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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| 29 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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| 12 August 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 12 August 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 12 August 2013 | Registered office address changed from C/O Nick Willson Architects G2 Hoxton Works 128 Hoxton Street London N1 6SH United Kingdom on 12 August 2013 (1 page) |
| 12 August 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 12 August 2013 | Registered office address changed from C/O Nick Willson Architects G2 Hoxton Works 128 Hoxton Street London N1 6SH United Kingdom on 12 August 2013 (1 page) |
| 10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 June 2011 | Director's details changed for Nick Willson on 8 June 2011 (2 pages) |
| 28 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Director's details changed for Nick Willson on 8 June 2011 (2 pages) |
| 28 June 2011 | Director's details changed for Nick Willson on 8 June 2011 (2 pages) |
| 28 June 2011 | Registered office address changed from 1.1 Hoxton Works 128 Hoxton Street, London N1 6SH on 28 June 2011 (1 page) |
| 28 June 2011 | Registered office address changed from 1.1 Hoxton Works 128 Hoxton Street, London N1 6SH on 28 June 2011 (1 page) |
| 28 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Purchase of own shares. (2 pages) |
| 2 March 2011 | Cancellation of shares. Statement of capital on 2 March 2011
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| 2 March 2011 | Cancellation of shares. Statement of capital on 2 March 2011
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| 2 March 2011 | Purchase of own shares. (2 pages) |
| 2 March 2011 | Cancellation of shares. Statement of capital on 2 March 2011
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| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (13 pages) |
| 4 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (13 pages) |
| 4 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (13 pages) |
| 24 March 2010 | Company name changed willson & bell LIMITED\certificate issued on 24/03/10
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| 24 March 2010 | Company name changed willson & bell LIMITED\certificate issued on 24/03/10
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| 24 March 2010 | Change of name with request to seek comments from relevant body (1 page) |
| 24 March 2010 | Change of name with request to seek comments from relevant body (1 page) |
| 19 February 2010 | Change of name notice (2 pages) |
| 19 February 2010 | Change of name notice (2 pages) |
| 9 February 2010 | Termination of appointment of Bruce Bell as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Bruce Bell as a secretary (2 pages) |
| 9 February 2010 | Termination of appointment of Bruce Bell as a secretary (2 pages) |
| 9 February 2010 | Termination of appointment of Bruce Bell as a director (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 8 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 May 2008 | Return made up to 05/04/08; full list of members (7 pages) |
| 27 May 2008 | Return made up to 05/04/08; full list of members (7 pages) |
| 20 August 2007 | Memorandum and Articles of Association (6 pages) |
| 20 August 2007 | Memorandum and Articles of Association (6 pages) |
| 18 August 2007 | New secretary appointed (1 page) |
| 18 August 2007 | New secretary appointed (1 page) |
| 15 August 2007 | Company name changed belltraverswillson LIMITED\certificate issued on 15/08/07 (3 pages) |
| 15 August 2007 | Company name changed belltraverswillson LIMITED\certificate issued on 15/08/07 (3 pages) |
| 4 August 2007 | Secretary resigned;director resigned (1 page) |
| 4 August 2007 | Secretary resigned;director resigned (1 page) |
| 28 June 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 10 April 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 22 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 16 June 2006 | Registered office changed on 16/06/06 from: penn street studios 23-28 penn street london N1 5DL (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: penn street studios 23-28 penn street london N1 5DL (1 page) |
| 21 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 21 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
| 23 August 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 23 August 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 11 January 2005 | Particulars of mortgage/charge (3 pages) |
| 11 January 2005 | Particulars of mortgage/charge (3 pages) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 10 greville house, lower road harrow on the hill middlesex HA2 0HB (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 10 greville house, lower road harrow on the hill middlesex HA2 0HB (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Secretary resigned (1 page) |
| 27 July 2004 | Secretary resigned (1 page) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | Ad 10/05/04-10/05/04 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 26 July 2004 | Ad 10/05/04-10/05/04 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 July 2004 | New director appointed (2 pages) |
| 19 April 2004 | Company name changed delltraverswillson LIMITED\certificate issued on 19/04/04 (2 pages) |
| 19 April 2004 | Company name changed delltraverswillson LIMITED\certificate issued on 19/04/04 (2 pages) |
| 5 April 2004 | Incorporation (9 pages) |
| 5 April 2004 | Incorporation (9 pages) |