| Company Name | Architecs Limited |
|---|---|
| Directors | Bao Tran Hedley and Darren Hedley |
| Company Status | Active |
| Company Number | 06247250 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2007(16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Bao Tran Hedley |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 May 2007(same day as company formation) |
| Role | Marketing And Sales |
| Country of Residence | England |
| Correspondence Address | 25 The Crossways Old Coulsdon Surrey CR5 1LF |
| Secretary Name | Darren Hedley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 The Crossways Old Coulsdon Surrey CR5 1LF |
| Director Name | Mr Darren Hedley |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2019(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 25 The Crossways Old Coulsdon Surrey CR5 1LF |
Location
| Registered Address | 29 St. James Road Surbiton KT6 4QL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 8 at £1 | Bao Hedley 80.00% Ordinary |
|---|---|
| 2 at £1 | Darren Hedley 20.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 3 days from now) |
Filing History
| 31 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 9 December 2022 | Registered office address changed from 25 the Crossways Old Coulsdon Surrey CR5 1LF to 29 st. James Road Surbiton KT6 4QL on 9 December 2022 (1 page) |
| 11 October 2022 | Previous accounting period extended from 31 March 2022 to 31 August 2022 (1 page) |
| 30 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 21 June 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 22 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 5 January 2020 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 1 July 2019 | Appointment of Mr Darren Hedley as a director on 18 June 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 3 June 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 28 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 28 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 5 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 21 November 2013 | Secretary's details changed for Darren Hedley on 21 November 2013 (1 page) |
| 21 November 2013 | Director's details changed for Bao Tran Hedley on 21 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Bao Tran Hedley on 21 November 2013 (2 pages) |
| 21 November 2013 | Secretary's details changed for Darren Hedley on 21 November 2013 (1 page) |
| 28 October 2013 | Registered office address changed from 8 Queens Gardens Brighton BN1 4AR United Kingdom on 28 October 2013 (1 page) |
| 28 October 2013 | Registered office address changed from 8 Queens Gardens Brighton BN1 4AR United Kingdom on 28 October 2013 (1 page) |
| 3 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Registered office address changed from the Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS United Kingdom on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from the Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS United Kingdom on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from the Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS United Kingdom on 5 March 2013 (1 page) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 28 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 1 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Registered office address changed from 18 West Hill Place Brighton East Sussex BN1 3RU on 31 May 2011 (1 page) |
| 31 May 2011 | Registered office address changed from 18 West Hill Place Brighton East Sussex BN1 3RU on 31 May 2011 (1 page) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Bao Tran Hedley on 15 February 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Bao Tran Hedley on 15 February 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 June 2009 | Location of register of members (1 page) |
| 9 June 2009 | Director's change of particulars / bao bui / 06/04/2009 (2 pages) |
| 9 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 9 June 2009 | Director's change of particulars / bao bui / 06/04/2009 (2 pages) |
| 9 June 2009 | Location of register of members (1 page) |
| 9 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 94 new bond street london gtr london W1S 1SJ (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 94 new bond street london gtr london W1S 1SJ (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 September 2008 | Return made up to 15/05/08; full list of members (5 pages) |
| 19 September 2008 | Return made up to 15/05/08; full list of members (5 pages) |
| 13 November 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 13 November 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 17 June 2007 | Registered office changed on 17/06/07 from: 25 the crossways old coulsdon surrey CR5 1LF (1 page) |
| 17 June 2007 | Registered office changed on 17/06/07 from: 25 the crossways old coulsdon surrey CR5 1LF (1 page) |
| 15 May 2007 | Incorporation (17 pages) |
| 15 May 2007 | Incorporation (17 pages) |