| Company Name | Architectural Construction Limited |
|---|---|
| Director | Sean Hegarty |
| Company Status | Active |
| Company Number | 05811917 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2006(17 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Sean Hegarty |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 32 The Mall London N14 6LN |
| Secretary Name | Sharon Carroll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Marne Avenue New Southgate London N11 1JY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 32 The Mall London N14 6LN |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Sean Hegarty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,696 |
| Cash | £3,057 |
| Current Liabilities | £4,122 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (2 weeks, 6 days from now) |
Filing History
| 28 February 2024 | Total exemption full accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (4 pages) |
| 11 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 26 February 2022 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
| 14 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 1 October 2019 | Director's details changed for Mr Sean Hegarty on 30 September 2019 (2 pages) |
| 1 October 2019 | Registered office address changed from Flat 2 7 Malwood Road London SW12 8EN to 32 the Mall London N14 6LN on 1 October 2019 (1 page) |
| 1 October 2019 | Change of details for Mr Sean Hegarty as a person with significant control on 30 September 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 11 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 15 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 25 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 30 April 2015 | Director's details changed for Mr Sean Hegarty on 30 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Mr Sean Hegarty on 30 April 2015 (2 pages) |
| 30 April 2015 | Registered office address changed from 16 Marne Avenue New Southgate London N11 1JY to Flat 2 7 Malwood Road London SW12 8EN on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 16 Marne Avenue New Southgate London N11 1JY to Flat 2 7 Malwood Road London SW12 8EN on 30 April 2015 (1 page) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 18 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 18 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 5 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Director's details changed for Sean Hegarty on 10 May 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Sean Hegarty on 10 May 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 1 September 2010 | Termination of appointment of Sharon Carroll as a secretary (2 pages) |
| 1 September 2010 | Termination of appointment of Sharon Carroll as a secretary (2 pages) |
| 14 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (14 pages) |
| 14 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (14 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 26 June 2009 | Return made up to 10/05/09; full list of members (5 pages) |
| 26 June 2009 | Return made up to 10/05/09; full list of members (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 24 November 2008 | Return made up to 10/05/08; full list of members (5 pages) |
| 24 November 2008 | Return made up to 10/05/08; full list of members (5 pages) |
| 23 April 2008 | Capitals not rolled up (2 pages) |
| 23 April 2008 | Capitals not rolled up (2 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 27 July 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 27 July 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 1 greenland street camden town london NW1 0ND (1 page) |
| 7 February 2007 | Secretary's particulars changed (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 1 greenland street camden town london NW1 0ND (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Secretary's particulars changed (1 page) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | Ad 10/05/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 30 May 2006 | Ad 10/05/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: greenland house 1 greenland street london NW1 0ND (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: greenland house 1 greenland street london NW1 0ND (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Incorporation (16 pages) |
| 10 May 2006 | Incorporation (16 pages) |