Architecture Assembly Ltd in LONDON

Architecture Assembly Ltd LONDON

Founded in 2013, Architecture Assembly, classified under reg no. 08414941 is an active company. Currently registered at 19 Britton Street EC1M 5NZ, London the company has been in the business for 11 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.

The company has 2 directors, namely Charles C., Alanna Z.. Of them, Charles C., Alanna Z. have been with the company the longest, being appointed on 22 February 2013. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Architecture Assembly Ltd Address / Contact

Office Address	19 Britton Street
Town	London
Post code	EC1M 5NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08414941
Date of Incorporation	Fri, 22nd Feb 2013
Industry	Architectural activities
End of financial Year	28th February
Company age	11 years old
Account next due date	Sat, 30th Nov 2024 (221 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Charles C.

Position: Director

Appointed: 22 February 2013

Alanna Z.

Position: Director

Appointed: 22 February 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Charles C. This PSC and has 75,01-100% shares.

Charles C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	15 039	9 331	31 377

Balance Sheet
Cash Bank On Hand			31 984	95 754	48 581	46 283	26 928	102 526	38 435	28 111
Current Assets	38 242	46 652	34 002	131 353	64 524	58 710	54 157	119 518	55 619	38 407
Debtors	11 767	15 656	2 018	35 599	15 943	12 427	27 229	16 992	17 184	10 296
Net Assets Liabilities			-739	66 595	27 459	36 662	20 540	44 721	-1 061	7 324
Other Debtors					1 964
Property Plant Equipment			5 167	4 807	5 979	3 903	2 679	1 998	1 040	1 102
Cash Bank In Hand	26 475	32 496	31 984
Net Assets Liabilities Including Pension Asset Liability	15 039	9 331	31 377
Tangible Fixed Assets	1 912	1 207	5 167

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	14 939	9 231	31 277
Shareholder Funds	15 039	9 331	31 377

Other
Version Production Software							2 020	2 021
Accrued Liabilities					1 500	3 000	3 000	3 000	3 000	3 000
Accumulated Depreciation Impairment Property Plant Equipment			2 795	5 329	9 099	12 360	11 388	13 581	14 539	15 064
Additions Other Than Through Business Combinations Property Plant Equipment				2 174	4 942	1 185	1 136	1 512		587
Average Number Employees During Period			1	1		2	2	2	2	2
Bank Borrowings								35 000	30 909	23 455
Creditors			41 408	21 596	43 044	25 951	36 296	41 795	26 811	8 730
Dividend Declared Payable				-30 000
Increase From Depreciation Charge For Year Property Plant Equipment				2 534	3 770	3 261	694	-305	958	525
Loans From Directors			32 116	48 279	40 820	16 239	-568	3 681	-2 062	-304
Net Current Assets Liabilities	25 917	8 124	26 210	109 757	21 480	32 759	32 861	77 723	28 808	29 677
Nominal Value Allotted Share Capital			1	1	1	1	1	1	1	1
Number Shares Allotted	1		1	1	1	1	1	1	1	1
Other Creditors			1 500	1 500	1 500
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 666
Other Disposals Property Plant Equipment							3 332
Par Value Share	1		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			7 962	10 136	15 078	16 263	14 067	15 579	15 579	16 166
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment								2 498
Taxation Social Security Payable			7 792	1 817	724	6 712	18 864	24 950	18 513	2 860
Total Assets Less Current Liabilities	27 829	9 331	-739	114 564	27 459		35 540	79 721	29 848	30 779
Trade Debtors Trade Receivables			3 518	35 599	13 979	12 427	27 229	16 992	17 184	10 296
Value-added Tax Payable								10 164	7 360	3 174
Creditors Due After One Year	12 790
Creditors Due Within One Year	12 325	38 528	7 792
Fixed Assets	1 912	1 207
Other Creditors After One Year	12 790
Other Creditors Due Within One Year	5 318
Share Capital Allotted Called Up Paid	100	1	1
Tangible Fixed Assets Additions	2 390		5 950
Tangible Fixed Assets Cost Or Valuation	2 390	2 012	7 962
Tangible Fixed Assets Depreciation	478	805	2 795
Tangible Fixed Assets Depreciation Charged In Period	478	402	1 990
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		75
Tangible Fixed Assets Disposals		378
Taxation Social Security Due Within One Year	7 007

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 22, 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 22, 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 16th, August 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 22, 2023 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 19 Britton Street London EC1M 5NZ. Change occurred on February 13, 2023. Company's previous address: Dog and Duck Yard - Princeton Street London WC1R 4BH. filed on: 13th, February 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 12th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 22, 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 12th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 22, 2021 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 3rd, August 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 22, 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 18th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 22, 2019 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 28th, August 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 22, 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 25th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 22, 2017 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 28th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2016 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 17th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2015 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 23, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 14th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2014 filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 14, 2014: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 22nd, February 2013	incorporation	Free Download (7 pages)