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2030 Architects Limited PENRITH


Founded in 2009, 2030 Architects, classified under reg no. 06888676 is an active company. Currently registered at 13b Angel Lane CA11 7BP, Penrith the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2018.

The company has one director. Rodney H., appointed on 27 April 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is John B. and who left the the company on 31 December 2015. In addition, there is one former secretary - John B. who worked with the the company until 31 December 2015.

2030 Architects Limited Address / Contact

Office Address 13b Angel Lane
Town Penrith
Post code CA11 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06888676
Date of Incorporation Mon, 27th Apr 2009
Industry Architectural activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2019 (204 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 11th May 2019 (2019-05-11)
Last confirmation statement dated Fri, 27th Apr 2018

Company staff

Rodney H.

Position: Director

Appointed: 27 April 2009

John B.

Position: Secretary

Appointed: 27 April 2009

Resigned: 31 December 2015

John B.

Position: Director

Appointed: 27 April 2009

Resigned: 31 December 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Rodney H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.

Rodney H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

John B.

Notified on 6 April 2016
Ceased on 25 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-30
Net Worth20 1504 355 
Balance Sheet
Current Assets61 81259 59645 784
Net Assets Liabilities 5 0762 978
Cash Bank In Hand32 78230 566 
Debtors29 03029 030 
Intangible Fixed Assets4 2503 250 
Net Assets Liabilities Including Pension Asset Liability20 1504 355 
Tangible Fixed Assets4 3713 602 
Reserves/Capital
Called Up Share Capital200200 
Profit Loss Account Reserve19 9504 155 
Shareholder Funds20 1504 355 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -850-8 658
Creditors 60 52257 550
Financial Commitments Other Than Capital Commitments 34 02028 350
Fixed Assets8 6216 8524 702
Net Current Assets Liabilities12 404-1 7766 934
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 18 62618 700
Total Assets Less Current Liabilities21 0255 07611 636
Creditors Due Within One Year49 40861 372 
Number Shares Allotted200200 
Par Value Share 1 
Provisions For Liabilities Charges875721 
Value Shares Allotted200200 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates April 27, 2019
filed on: 2nd, May 2019
Free Download (5 pages)

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