Todd Architects Ltd in Titanic House 6 Queens Road BELFAST - BT3 9DT

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Todd Architects Ltd BELFAST

Founded in 1988, Todd Architects, classified under reg no. NI021213 is an active company. Currently registered at 2nd Floor BT3 9DT, Belfast the company has been in the business for 36 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since January 5, 2010 Todd Architects Ltd is no longer carrying the name Barrie Todd Architects.

At present there are 8 directors in the the company, namely Michael E., Daragh C. and James M. and others. In addition one secretary - Michael E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Todd Architects Ltd Address / Contact

Office Address	2nd Floor
Office Address2	Titanic House 6 Queens Road
Town	Belfast
Post code	BT3 9DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI021213
Date of Incorporation	Fri, 22nd Jan 1988
Industry	Architectural activities
End of financial Year	30th June
Company age	36 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Michael E.

Position: Secretary

Appointed: 26 November 2019

Michael E.

Position: Director

Appointed: 05 June 2019

Daragh C.

Position: Director

Appointed: 13 May 2019

James M.

Position: Director

Appointed: 13 May 2019

Gary M.

Position: Director

Appointed: 05 February 2016

Andrew M.

Position: Director

Appointed: 01 November 2012

Peter M.

Position: Director

Appointed: 01 January 2007

Paul C.

Position: Director

Appointed: 20 October 2000

Peter M.

Position: Director

Appointed: 20 October 2000

Nicola D.

Position: Director

Appointed: 01 May 2022

Resigned: 31 October 2023

Peter M.

Position: Secretary

Appointed: 01 January 2007

Resigned: 26 November 2019

Kerry P.

Position: Director

Appointed: 01 January 2002

Resigned: 08 October 2008

Patricia T.

Position: Director

Appointed: 22 January 1988

Resigned: 20 October 2000

Paul M.

Position: Director

Appointed: 22 January 1988

Resigned: 19 December 2007

Timothy G.

Position: Director

Appointed: 22 January 1988

Resigned: 28 June 2012

Paul C.

Position: Secretary

Appointed: 22 January 1988

Resigned: 01 January 2007

Barrie T.

Position: Director

Appointed: 22 January 1988

Resigned: 21 October 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Todd (Holdings) Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Todd (Holdings) Limited

Titanic House Queens Road, Belfast, BT3 9DT, Northern Ireland

Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni038833
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Barrie Todd Architects	January 5, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1 530 062	1 539 685	2 085 445	1 044 022	527 892	1 326 966
Current Assets	5 621 272	6 425 337	6 728 702	6 423 982	7 170 547	6 825 583
Debtors	4 060 225	4 874 392	4 482 052	5 272 153	6 625 282	5 476 305
Net Assets Liabilities	4 253 401	4 650 834	4 763 979	4 728 841	4 624 109
Other Debtors	139 534	160 300	229 166	439 941	82 823	126 075
Property Plant Equipment	129 253	176 691	208 763	179 839	176 565	164 542
Total Inventories	30 985	11 260	161 205	107 807	17 373

Other
Audit Fees Expenses	8 500	8 500	8 500	8 500	8 500	8 500
Accrued Liabilities Deferred Income	273 595	228 908	399 828	76 037	182 850	477 497
Accumulated Depreciation Impairment Property Plant Equipment	399 086	482 021	562 792	512 203	606 908	572 959
Additions Other Than Through Business Combinations Property Plant Equipment		130 373	112 843	65 618	91 431	81 411
Administrative Expenses	2 041 804	2 569 172	2 718 965	2 589 203	3 191 225	3 470 715
Amounts Owed By Group Undertakings	583 526	635 580	591 580	591 580	591 580	595 478
Amounts Recoverable On Contracts	789 405	686 546	935 110	1 531 118	1 527 520	1 172 987
Average Number Employees During Period	59	67	75	67	80	89
Bank Borrowings	26 499	3 856
Bank Borrowings Overdrafts	3 853	3 856
Corporation Tax Payable		123 072	89 872	61 811		17 086
Corporation Tax Recoverable	21 826
Cost Sales	2 696 596	3 431 523	3 513 391	3 501 996	4 413 055	4 966 274
Creditors	3 853	1 943 171	2 167 149	1 869 397	2 723 012	2 856 348
Current Tax For Period	94 542	123 071	89 799	22 948		17 092
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period			317
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-1 606	6 527	-1 685	-6 693
Depreciation Expense Property Plant Equipment	70 696	82 935	80 771	94 542	94 705
Dividend Per Share Final		1 382	1 045
Dividends Paid	200 000	100 000	184 000	116 000	150 000	155 000
Dividends Paid On Shares Final	200 000	100 000	184 000
Dividends Paid On Shares Interim			184 000	116 000	150 000	155 000
Fixed Assets	129 258	176 691	208 763	179 848	176 574	164 551
Further Item Deferred Expense Credit Component Total Deferred Tax Expense				5 948	-5 592
Further Item Interest Expense Component Total Interest Expense			216
Further Item Tax Increase Decrease Component Adjusting Items			317		-12 734	17 092
Future Minimum Lease Payments Under Non-cancellable Operating Leases	55 376	261 435	406 259	284 405	208 350	264 947
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	4 930	8 792	-4 074	4 286	-11 098	14 230
Gain Loss On Disposals Property Plant Equipment		-5
Government Grant Income			91 115	14 245	9 936
Gross Profit Loss	2 472 603	3 126 583	2 928 210	2 610 644	3 198 003
Increase Decrease In Current Tax From Adjustment For Prior Periods	-116 368	-70 156	-70 804	-45 061	-28 540	-1 043
Increase From Depreciation Charge For Year Property Plant Equipment		82 935	80 771	94 542	94 705	93 434
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings	1 440	601	308		9
Interest Income On Bank Deposits	421	65	97	94	20	2 139
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss	421	65	97
Interest Payable Similar Charges Finance Costs	1 440	601	524		9
Investments Fixed Assets	5			9	9	9
Investments In Associates	5
Investments In Subsidiaries				9	9	9
Net Current Assets Liabilities	4 129 492	4 482 166	4 561 553	4 554 585	4 447 535	3 969 235
Net Finance Income Costs				94	23	2 139
Operating Profit Loss	430 799	557 411	314 882	51 962	16 714
Other Creditors	3 902	18 536	30 515	31 154	54 199	36 226
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				145 131		127 383
Other Disposals Property Plant Equipment				145 131		127 383
Other Interest Income					3
Other Interest Receivable Similar Income Finance Income	421	65	97	94	23	2 139
Other Operating Income Format1			105 637	30 521	9 936
Other Taxation Social Security Payable	673 535	817 462	916 300	701 111	970 256	950 750
Pension Other Post-employment Benefit Costs Other Pension Costs	93 178	122 570	112 880	114 178	134 401	199 897
Percentage Class Share Held In Associate		33
Percentage Class Share Held In Subsidiary				100	100	100
Prepayments Accrued Income	250 749	308 693	510 880	543 767	661 348	736 166
Profit Loss	453 212	497 433	297 145	80 862	45 268	335 323
Profit Loss On Ordinary Activities Before Tax	429 780	556 875	314 455	52 056	16 728	-319 274
Property Plant Equipment Gross Cost	528 339	658 712	771 555	692 042	783 473	737 501
Provisions For Liabilities Balance Sheet Subtotal	1 496	8 023	6 337
Social Security Costs	282 306	336 558	361 037	403 439	443 188
Staff Costs Employee Benefits Expense	2 879 402	3 475 302	3 531 909	3 462 126	4 262 470	4 579 268
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 496	8 023	6 337	5 592
Tax Expense Credit Applicable Tax Rate	81 658	105 806	59 746	9 891	3 178	-60 662
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings					3 732
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	11 278	23 792	28 051	6 364	5 824	11 331
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-23 432	59 442	17 310	-28 806	-28 540	16 049
Total Assets Less Current Liabilities	4 258 750	4 658 857	4 770 316	4 734 433	4 624 109	4 133 786
Total Borrowings	3 853	3 856
Total Current Tax Expense Credit	-21 826	52 915	18 995	-28 061	-22 948	16 049
Total Deferred Tax Expense Credit			-1 685	-745	-5 592
Total Operating Lease Payments	42 134	78 342	118 384	172 536	167 875
Trade Creditors Trade Payables	518 102	751 337	730 634	999 284	1 515 707	1 374 789
Trade Debtors Trade Receivables	2 275 185	3 083 273	2 215 316	2 165 747	3 762 011	2 845 599
Turnover Revenue	5 169 199	6 558 106	6 441 601	6 112 640	7 611 058
Wages Salaries	2 503 918	3 016 174	3 057 992	2 944 509	3 684 881	3 930 529
Work In Progress	30 985	11 260	161 205	107 807	17 373
Company Contributions To Defined Benefit Plans Directors	71 500	49 550	56 600	55 200	74 200
Director Remuneration		714 246	835 451	821 445	819 350	848 671
Director Remuneration Benefits Including Payments To Third Parties	657 576	763 796	892 051	876 645	893 550	982 070

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 3rd, March 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 13th, April 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 4th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to August 3, 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 14, 2015: 111.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 9th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 3, 2014 with full list of members filed on: 12th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 10th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to August 3, 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 13th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to August 3, 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to August 3, 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on June 30, 2010 filed on: 22nd, March 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to August 3, 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (7 pages)
AR01	Annual return made up to August 3, 2008 with full list of members filed on: 7th, December 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to August 3, 2009 with full list of members filed on: 7th, December 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on June 30, 2009 filed on: 9th, April 2010	accounts	Free Download (18 pages)
AC(NI)	30/06/08 annual accts filed on: 11th, May 2009	accounts	Free Download (17 pages)
AC(NI)	30/06/07 annual accts filed on: 15th, February 2008	accounts	Free Download (19 pages)
371SR(NI)	03/08/07 filed on: 5th, September 2007	annual return	Free Download (8 pages)
AC(NI)	30/06/06 annual accts filed on: 3rd, May 2007	accounts	Free Download (9 pages)
371S(NI)	03/08/06 annual return shuttle filed on: 23rd, September 2006	annual return	Free Download (7 pages)
AC(NI)	30/06/05 annual accts filed on: 10th, May 2006	accounts	Free Download (9 pages)
371S(NI)	03/08/05 annual return shuttle filed on: 16th, August 2005	annual return	Free Download (8 pages)
AC(NI)	30/06/04 annual accts filed on: 12th, April 2005	accounts	Free Download (9 pages)
371S(NI)	03/08/04 annual return shuttle filed on: 23rd, September 2004	annual return	Free Download (7 pages)
AC(NI)	30/06/03 annual accts filed on: 11th, February 2004	accounts	Free Download (9 pages)
371S(NI)	03/08/03 annual return shuttle filed on: 12th, August 2003	annual return	Free Download (5 pages)
AC(NI)	30/06/02 annual accts filed on: 25th, February 2003	accounts	Free Download (4 pages)
371S(NI)	03/08/02 annual return shuttle filed on: 3rd, October 2002	annual return	Free Download (5 pages)
AC(NI)	30/06/01 annual accts filed on: 9th, March 2002	accounts	Free Download (4 pages)
371S(NI)	03/08/01 annual return shuttle filed on: 5th, September 2001	annual return	Free Download (5 pages)
AC(NI)	30/06/00 annual accts filed on: 9th, May 2001	accounts	Free Download (5 pages)
371S(NI)	03/08/00 annual return shuttle filed on: 24th, August 2000	annual return	Free Download (4 pages)
AC(NI)	30/06/99 annual accts filed on: 7th, May 2000	accounts	Free Download (6 pages)
371S(NI)	03/08/99 annual return shuttle filed on: 20th, September 1999	annual return	Free Download (6 pages)
AC(NI)	30/06/98 annual accts filed on: 30th, April 1999	accounts
371S(NI)	03/08/98 annual return shuttle filed on: 18th, August 1998	annual return
AC(NI)	30/06/97 annual accts filed on: 8th, April 1998	accounts
371S(NI)	03/08/97 annual return shuttle filed on: 21st, July 1997	annual return
AC(NI)	30/06/96 annual accts filed on: 2nd, May 1997	accounts
371S(NI)	03/08/96 annual return shuttle filed on: 22nd, August 1996	annual return
AC(NI)	30/06/95 annual accts filed on: 23rd, April 1996	accounts
371S(NI)	03/08/95 annual return shuttle filed on: 1st, August 1995	annual return
AC(NI)	30/06/94 annual accts filed on: 1st, February 1995	accounts
371S(NI)	03/08/94 annual return shuttle filed on: 26th, July 1994	annual return
AC(NI)	30/06/93 annual accts filed on: 10th, March 1994	accounts
371S(NI)	03/08/93 annual return shuttle filed on: 23rd, July 1993	annual return
AC(NI)	30/06/92 annual accts filed on: 10th, February 1993	accounts
371A(NI)	03/08/91 annual return form filed on: 14th, October 1992	annual return
371A(NI)	03/08/92 annual return form filed on: 22nd, September 1992	annual return
AC(NI)	30/06/91 annual accts filed on: 10th, June 1992	accounts
AC(NI)	30/06/90 annual accts filed on: 17th, July 1991	accounts
AR(NI)	03/08/90 annual return filed on: 12th, February 1991	annual return
AC(NI)	30/06/89 annual accts filed on: 13th, January 1990	accounts
AR(NI)	03/08/89 annual return filed on: 5th, October 1989	annual return
232(NI)	Notice of ARD filed on: 23rd, February 1988	accounts

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