Andrew Catto Architects Limited in 176 Upper Richmond Road LONDON

Andrew Catto Architects Limited LONDON

Founded in 2006, Andrew Catto Architects, classified under reg no. 05679860 is an active company. Currently registered at Office 11 Apsley House SW15 2SH, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Melissa L. and John C.. In addition one secretary - Karen S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ukf Secretaries Limited who worked with the the firm until 19 January 2006.

Andrew Catto Architects Limited Address / Contact

Office Address	Office 11 Apsley House
Office Address2	176 Upper Richmond Road
Town	London
Post code	SW15 2SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05679860
Date of Incorporation	Thu, 19th Jan 2006
Industry	Architectural activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Melissa L.

Position: Director

Appointed: 05 September 2022

Karen S.

Position: Secretary

Appointed: 19 January 2006

John C.

Position: Director

Appointed: 19 January 2006

Dina L.

Position: Director

Appointed: 16 December 2010

Resigned: 29 September 2014

Ukf Secretaries Limited

Position: Secretary

Appointed: 19 January 2006

Resigned: 19 January 2006

Ukf Nominees Limited

Position: Director

Appointed: 19 January 2006

Resigned: 19 January 2006

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Andrew C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	9 545	-10 424

Balance Sheet
Cash Bank On Hand				27 517	103 384	65 744	31 420	52 921	127 154
Current Assets	54 401	26 526	13 323	45 817	128 675	88 230	51 672	78 025	158 300
Debtors			11 213	15 526	19 788	19 843	18 205	19 385	30 238
Net Assets Liabilities			-31 988	-7 057	86 976	75 303	45 493	59 238	116 851
Other Debtors					3 280	2 163	10 325	8 448	11 821
Property Plant Equipment			1 304	2 869	3 268	4 000	2 797	1 966	2 485
Total Inventories			2 110	2 774	5 503	2 643	2 047	5 719
Net Assets Liabilities Including Pension Asset Liability	9 545	-10 424

Reserves/Capital
Shareholder Funds	9 545	-10 424

Other
Accumulated Depreciation Impairment Property Plant Equipment			20 078	21 034	22 298	24 008	4 371	5 202	6 332
Additions Other Than Through Business Combinations Property Plant Equipment						2 442	542		1 649
Average Number Employees During Period			5	5	5	5	5	4	4
Corporation Tax Payable					14 288			5 477	19 849
Creditors			46 615	55 198	44 346	16 167	8 445	20 379	43 312
Increase From Depreciation Charge For Year Property Plant Equipment				956	1 264	1 710	1 195	831	1 130
Net Current Assets Liabilities	7 226	-12 163	-33 292	-9 381	84 329	72 063	43 227	57 646	114 988
Other Creditors			29 975	35 744	5 275	493	1 099	551	5 104
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							20 832
Other Disposals Property Plant Equipment							21 382
Other Taxation Social Security Payable			7 762	18 516	23 185	14 868	7 079	12 376	14 685
Property Plant Equipment Gross Cost			21 382	23 903	25 566	28 008	7 168	7 168	8 817
Provisions For Liabilities Balance Sheet Subtotal				545	621	760	531	374	622
Total Additions Including From Business Combinations Property Plant Equipment				2 521	1 663
Total Assets Less Current Liabilities	9 545	-10 424	-31 988	-6 512	87 597	76 063	46 024	59 612	117 473
Trade Creditors Trade Payables				938	1 598	806	267	1 975	3 674
Trade Debtors Trade Receivables			11 213	15 526	16 508	17 680	7 880	10 937	18 417
Bank Borrowings Overdrafts			8 878
Creditors Due Within One Year	47 175	38 689
Fixed Assets	2 319	1 739

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, May 2023	accounts	Free Download (10 pages)
AP01	New director appointment on 2022/09/05. filed on: 5th, September 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, June 2022	accounts	Free Download (10 pages)
AD01	Change of registered address from Office 11 Apsley House 176 Upper Richmond Road London London SW15 2SH United Kingdom on 2021/07/22 to Office 11 Apsley House 176 Upper Richmond Road London SW15 2SH filed on: 22nd, July 2021	address	Free Download (1 page)
AD01	Change of registered address from 154 Putney High Street London SW15 1RS on 2021/07/19 to Office 11 Apsley House 176 Upper Richmond Road London London SW15 2SH filed on: 19th, July 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (15 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/19 filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/19 filed on: 22nd, January 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/09/29 filed on: 1st, October 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/19 filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/19 filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/19 filed on: 20th, January 2012	annual return	Free Download (5 pages)
CH01	On 2012/01/20 director's details were changed filed on: 20th, January 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (4 pages)
AP01	New director appointment on 2011/02/22. filed on: 22nd, February 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/19 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, July 2010	accounts	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/19 filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 3rd, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, June 2007	accounts	Free Download (4 pages)
287	Registered office changed on 16/06/07 from: 204 upper richmond road putney london SW15 6TD filed on: 16th, June 2007	address	Free Download (1 page)
287	Registered office changed on 16/06/07 from: 204 upper richmond road putney london SW15 6TD filed on: 16th, June 2007	address	Free Download (1 page)
363s	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/02/07	annual return
288a	On 2006/02/02 New secretary appointed filed on: 2nd, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/02 New secretary appointed filed on: 2nd, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/02 New director appointed filed on: 2nd, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/02 New director appointed filed on: 2nd, February 2006	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/01/19. Value of each share 1 £, total number of shares: 200. filed on: 1st, February 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 1st, February 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 1st, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/01/19. Value of each share 1 £, total number of shares: 200. filed on: 1st, February 2006	capital	Free Download (2 pages)
288b	On 2006/01/27 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/27 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/27 Secretary resigned filed on: 27th, January 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, January 2006	accounts	Free Download (1 page)
288b	On 2006/01/27 Secretary resigned filed on: 27th, January 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, January 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, January 2006	incorporation	Free Download (18 pages)

Andrew Catto Architects Limited LONDON

Andrew Catto Architects Limited Address / Contact

Company Information / Profile

Company staff

Melissa L.

Karen S.

John C.

Dina L.

Ukf Secretaries Limited

Ukf Nominees Limited

People with significant control

Annual reports financial information

Company filings

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