Founded in 2011, Ness Architecture, classified under reg no. SC400209 is an active company. Currently registered at 39 Westhill Grange AB32 6QJ, Westhill the company has been in the business for 13 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
Currently there are 3 directors in the the company, namely Julie M., John M. and Gillian W.. In addition one secretary - Gillian W. - is with the firm. As of 29 April 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.
| Office Address | 39 Westhill Grange |
| Town | Westhill |
| Post code | AB32 6QJ |
| Country of origin | United Kingdom |
| Registration Number | SC400209 |
| Date of Incorporation | Tue, 24th May 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 24 May 2011
Position: Secretary
Appointed: 24 May 2011
Position: Director
Appointed: 24 May 2011
Position: Director
Appointed: 24 May 2011
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is John M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Julie M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gillian W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -2 760 | 38 793 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 467 865 | 394 898 | 358 170 | 343 282 | 334 133 | 321 324 | 42 751 | |
| Current Assets | 499 964 | 549 922 | 479 862 | 440 487 | 425 855 | 416 606 | 404 198 | 127 040 |
| Debtors | 31 | 44 | 2 791 | 144 | 100 | |||
| Net Assets Liabilities | 38 793 | 27 800 | 13 602 | -1 219 | -10 657 | -21 462 | -24 221 | |
| Total Inventories | 82 013 | 82 173 | 82 173 | 82 473 | 82 473 | 82 874 | 84 289 | |
| Cash Bank In Hand | 16 786 | 467 865 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 760 | 38 793 | ||||||
| Stocks Inventory | 483 147 | 82 013 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | 3 | ||||||
| Profit Loss Account Reserve | -2 763 | 38 790 | ||||||
| Shareholder Funds | -2 760 | 38 793 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 511 129 | 452 062 | 426 885 | 427 074 | 427 263 | 425 660 | 151 261 | |
| Net Current Assets Liabilities | -2 760 | 38 793 | 27 800 | 13 602 | -1 219 | -10 657 | -21 462 | -24 221 |
| Total Assets Less Current Liabilities | -2 760 | 38 793 | 27 800 | 13 602 | -1 219 | -10 657 | -21 462 | -24 221 |
| Creditors Due Within One Year | 502 724 | 511 129 | ||||||
| Number Shares Allotted | 3 | |||||||
| Other Debtors Due After One Year | 31 | 44 | ||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 24th May 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy