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A B I R Architects Limited HOVE

A B I R Architects started in year 2009 as Private Limited Company with registration number 06877117. The A B I R Architects company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Hove at The Old Casino. Postal code: BN3 2PJ.

The company has 2 directors, namely Giles I., Matthew R.. Of them, Giles I., Matthew R. have been with the company the longest, being appointed on 14 April 2009. As of 15 May 2024, there were 2 ex directors - Simon A., Olli B. and others listed below. There were no ex secretaries.

A B I R Architects Limited Address / Contact

Office Address The Old Casino
Office Address2 28 Fourth Avenue
Town Hove
Post code BN3 2PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06877117
Date of Incorporation Tue, 14th Apr 2009
Industry Other engineering activities
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Giles I.

Position: Director

Appointed: 14 April 2009

Matthew R.

Position: Director

Appointed: 14 April 2009

Simon A.

Position: Director

Appointed: 14 April 2009

Resigned: 04 December 2015

Olli B.

Position: Director

Appointed: 14 April 2009

Resigned: 08 March 2019

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Matthew R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Giles I. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Oliver B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Giles I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Oliver B.

Notified on 6 April 2016
Ceased on 8 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth41 59871 047       
Balance Sheet
Cash Bank In Hand30130       
Cash Bank On Hand  21421 73884 286107 014389 445136 05857 839
Current Assets26 13140 53396 358146 950142 803137 013418 317358 892247 289
Debtors25 83040 50396 144125 21258 51729 99928 872222 834189 450
Net Assets Liabilities  179 271182 528142 191215 971118 33583 10393 149
Net Assets Liabilities Including Pension Asset Liability41 59871 047       
Property Plant Equipment  328 176328 373335 897346 58312 98010 85510 711
Tangible Fixed Assets281 186280 785       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve41 49870 947       
Shareholder Funds41 59871 047       
Other
Accrued Liabilities  3 3511 8002 6543 8622 0802 3373 218
Accumulated Depreciation Impairment Property Plant Equipment  20 24427 51519 02311 72912 77417 89922 940
Average Number Employees During Period  9876575
Bank Borrowings Overdrafts  12 00024 87538 4282 07526 147120 793121 257
Corporation Tax Payable  33 26445 62743 84344 62715 40011 94914 475
Creditors  127 378171 542197 022138 719249 480119 141169 273
Creditors Due After One Year173 428162 785       
Creditors Due Within One Year92 29194 586       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    9 18912 8144 293 270
Disposals Property Plant Equipment    17 54012 814338 771 448
Fixed Assets281 186287 885335 276335 473342 997353 68320 08017 95517 811
Increase From Depreciation Charge For Year Property Plant Equipment   7 2716975 5205 3385 1255 311
Investments Fixed Assets 7 1007 1007 1007 1007 1007 1007 1007 100
Net Current Assets Liabilities-66 160-54 053-26 73720 188-7648 591350 201187 00378 016
Number Shares Allotted 100       
Other Creditors  12 23412 989430361429347374
Other Investments Other Than Loans  7 1007 1007 1007 1007 1007 1007 100
Other Taxation Social Security Payable   5 6856 3042 6322 3185 744656
Par Value Share 1       
Prepayments    5131 0666 35715 9506 947
Property Plant Equipment Gross Cost  348 420355 888354 920358 31225 75428 75433 651
Provisions For Liabilities Balance Sheet Subtotal  1 8901 5913 0205 0512 4662 7142 678
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 750       
Tangible Fixed Assets Cost Or Valuation284 099284 849       
Tangible Fixed Assets Depreciation2 9134 064       
Tangible Fixed Assets Depreciation Charged In Period 1 151       
Total Additions Including From Business Combinations Property Plant Equipment   7 46816 5726 2066 2133 0005 345
Total Assets Less Current Liabilities215 026233 832308 539355 661342 233362 274370 281204 95895 827
Trade Creditors Trade Payables  183 4 2331 4581 5313 2754 856
Trade Debtors Trade Receivables  96 144125 21258 00428 93319 83759 31741 898
Accrued Income      1 879  
Amounts Owed By Associates       147 567140 605
Total Increase Decrease From Revaluations Property Plant Equipment     10 000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 12th, December 2023 		Free Download (9 pages)

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