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Allan Joyce Architects Limited NOTTINGHAM

Allan Joyce Architects started in year 2006 as Private Limited Company with registration number 05756164. The Allan Joyce Architects company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Nottingham at 16-20 Bath Street. Postal code: NG1 1DF.

At the moment there are 2 directors in the the company, namely Tobias E. and Patricia A.. In addition one secretary - Patricia A. - is with the firm. As of 27 April 2024, there were 2 ex directors - Clive H., Allan J. and others listed below. There were no ex secretaries.

Allan Joyce Architects Limited Address / Contact

Office Address 16-20 Bath Street
Town Nottingham
Post code NG1 1DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05756164
Date of Incorporation Fri, 24th Mar 2006
Industry Architectural activities
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Tobias E.

Position: Director

Appointed: 15 October 2021

Patricia A.

Position: Secretary

Appointed: 24 March 2006

Patricia A.

Position: Director

Appointed: 24 March 2006

Clive H.

Position: Director

Appointed: 01 August 2007

Resigned: 02 March 2021

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2006

Resigned: 24 March 2006

Allan J.

Position: Director

Appointed: 24 March 2006

Resigned: 01 November 2017

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 24 March 2006

Resigned: 24 March 2006

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats identified, there is Patricia A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Patricia A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Clive H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia A.

Notified on 24 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Patricia A.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clive H.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Clive H.

Notified on 24 March 2017
Ceased on 2 March 2021
Nature of control: significiant influence or control

Allan J.

Notified on 24 March 2017
Ceased on 1 November 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1 427 8201 410 000       
Balance Sheet
Cash Bank On Hand 736 094944 297656 669908 0511 122 770566 944517 062773 282
Current Assets988 2511 152 6491 252 239992 2491 261 2661 358 839892 3801 031 3741 165 148
Debtors444 713416 555307 942335 580353 215236 069325 436514 312391 866
Net Assets Liabilities 1 410 0001 523 036961 6491 125 1321 238 703818 516899 9271 016 776
Other Debtors 69 30531 77042 07321 67016 37928 29932 28441 196
Property Plant Equipment 22 79016 50335 96624 70722 59531 33839 52253 144
Cash Bank In Hand543 538736 094       
Intangible Fixed Assets330 000210 000       
Net Assets Liabilities Including Pension Asset Liability1 427 8201 410 000       
Tangible Fixed Assets15 89222 790       
Reserves/Capital
Called Up Share Capital60 00060 000       
Profit Loss Account Reserve1 367 8201 322 981       
Shareholder Funds1 427 8201 410 000       
Other
Accumulated Amortisation Impairment Intangible Assets 390 000460 000530 000600 000600 000600 000600 000 
Accumulated Depreciation Impairment Property Plant Equipment 74 84984 99994 784110 599128 495135 885146 623161 981
Average Number Employees During Period    2221152020
Corporation Tax Payable 88 161104 963      
Creditors 222 708223 617130 899157 104139 22399 891163 987188 799
Dividends Paid On Shares   70 000     
Fixed Assets568 873482 790496 503105 96624 707    
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax 27 01974 878      
Increase From Amortisation Charge For Year Intangible Assets  70 00070 00070 000    
Increase From Depreciation Charge For Year Property Plant Equipment  10 1509 78515 81517 8967 39010 73815 358
Intangible Assets 210 000140 00070 000     
Intangible Assets Gross Cost 600 000600 000600 000600 000600 000600 000600 000 
Investment Property 250 000340 000      
Net Current Assets Liabilities860 578929 9411 028 622861 3501 104 1621 219 616792 489867 387976 349
Number Shares Issued Fully Paid  60 00040 000     
Other Creditors 8 98829 6582 8313 8304 3124 3034 9425 945
Other Taxation Social Security Payable 110 14678 580124 070147 230122 09193 716151 343179 325
Par Value Share 111     
Property Plant Equipment Gross Cost 97 639101 502130 750135 306151 090167 223186 145215 125
Provisions For Liabilities Balance Sheet Subtotal 2 7312 0895 6673 7373 5085 3116 98212 717
Taxation Including Deferred Taxation Balance Sheet Subtotal       6 98212 717
Total Additions Including From Business Combinations Property Plant Equipment  3 86329 2484 55615 78416 13318 92228 980
Total Assets Less Current Liabilities1 429 4511 412 7311 525 125967 3161 128 8691 242 211823 827906 9091 029 493
Trade Creditors Trade Payables 15 41310 4163 9986 04412 8201 8727 7023 529
Trade Debtors Trade Receivables 347 250276 172293 507331 545219 690297 137482 028350 670
Creditors Due Within One Year127 673222 708       
Intangible Fixed Assets Aggregate Amortisation Impairment270 000390 000       
Intangible Fixed Assets Amortisation Charged In Period 120 000       
Intangible Fixed Assets Cost Or Valuation600 000600 000       
Investments Fixed Assets222 981250 000       
Number Shares Allotted 60 000       
Provisions For Liabilities Charges1 6312 731       
Revaluation Reserve 27 019       
Share Capital Allotted Called Up Paid60 00060 000       
Tangible Fixed Assets Additions 15 983       
Tangible Fixed Assets Cost Or Valuation83 61197 639       
Tangible Fixed Assets Depreciation67 71974 849       
Tangible Fixed Assets Depreciation Charged In Period 8 989       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 859       
Tangible Fixed Assets Disposals 1 955       
Amount Specific Advance Or Credit Directors61 52471 463       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-07-31
filed on: 23rd, January 2024 		Free Download (11 pages)

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