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Architects-direct.com Limited NESS

Architects-direct started in year 2001 as Private Limited Company with registration number 04324217. The Architects-direct company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Ness at Office 25, Oaktree Court Business Centre. Postal code: CH64 8TP.

There is a single director in the firm at the moment - Nicholas B., appointed on 16 November 2001. In addition, a secretary was appointed - Rachael B., appointed on 16 November 2001. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Architects-direct.com Limited Address / Contact

Office Address Office 25, Oaktree Court Business Centre
Office Address2 Mill Lane
Town Ness
Post code CH64 8TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04324217
Date of Incorporation Fri, 16th Nov 2001
Industry Other engineering activities
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Rachael B.

Position: Secretary

Appointed: 16 November 2001

Nicholas B.

Position: Director

Appointed: 16 November 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2001

Resigned: 16 November 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 November 2001

Resigned: 16 November 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Nicholas B. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Rachael B. This PSC owns 25-50% shares.

Nicholas B.

Notified on 30 June 2016
Nature of control: 50,01-75% shares

Rachael B.

Notified on 30 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth6 3718 28612 534       
Balance Sheet
Cash Bank In Hand1 78124 55556 372       
Cash Bank On Hand  56 37247 14723 9015 90016 04848 73020 02510 858
Current Assets15 38447 22369 84968 19368 04125 13050 28466 52948 70626 739
Debtors13 60322 66813 47721 04644 14019 23034 23617 79928 68115 881
Other Debtors   2 4591 1921 69547   
Property Plant Equipment  2 0744 4224 4894 7815 2566 3005 5523 852
Tangible Fixed Assets2 6762 0642 074       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve6 2718 18612 434       
Shareholder Funds6 3718 28612 534       
Other
Accrued Liabilities  1 2731 3411 3801 4403 0421 5271 5802 010
Accumulated Depreciation Impairment Property Plant Equipment  6 4544 3296 2858 4298 48310 23112 13612 602
Average Number Employees During Period   3233356
Corporation Tax Payable  13 77014 82014 4276 52314 30811 76710 6396 030
Creditors  59 38948 89847 93928 43844 00061 65042 99523 081
Creditors Due Within One Year11 68941 00159 389       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 089  1 400  1 524
Disposals Property Plant Equipment   3 341  2 261  1 524
Dividends Paid    60 00050 00050 00050 00043 75025 000
Increase From Depreciation Charge For Year Property Plant Equipment   9641 9562 1441 4541 7481 9051 990
Net Current Assets Liabilities3 6956 22210 46019 29520 102-3 3086 2844 8795 7113 658
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100100100100100100100
Other Creditors  2 415 1 9651 1182 9494 7742 857395
Other Taxation Social Security Payable  195   2 210943444919
Par Value Share 111111111
Prepayments  1 8291 7793 1853 4685 2845 7143 9784 760
Prepayments Accrued Income  7 7228 43820 7244 6902 9626 43413 4174 896
Profit Loss    60 87426 88260 06749 63943 83421 247
Property Plant Equipment Gross Cost  8 5288 75110 77413 21013 73916 53117 68816 454
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 7031 374       
Tangible Fixed Assets Cost Or Valuation9 31810 0218 528       
Tangible Fixed Assets Depreciation6 6427 9576 454       
Tangible Fixed Assets Depreciation Charged In Period 1 3151 364       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  2 867       
Tangible Fixed Assets Disposals  2 867       
Total Additions Including From Business Combinations Property Plant Equipment   3 5642 0232 4362 7902 7921 157290
Total Assets Less Current Liabilities6 3718 28612 53423 71724 5911 47311 54011 17911 2637 510
Trade Creditors Trade Payables   1421 094609364411 176600
Trade Debtors Trade Receivables  3 9268 37019 0399 37725 9435 65111 2866 225

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 30th April 2023
filed on: 15th, November 2023 		Free Download (9 pages)

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