Architecture Uk Limited in Exeter DEVON - EX2 4DG

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Architecture Uk Limited DEVON

Architecture Uk started in year 1998 as Private Limited Company with registration number 03658963. The Architecture Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Devon at 1 Colleton Crescent. Postal code: EX2 4DG.

Currently there are 2 directors in the the firm, namely John B. and Christopher B.. In addition one secretary - Christopher B. - 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 - Michael H. who worked with the the firm until 31 January 2010.

Architecture Uk Limited Address / Contact

Office Address	1 Colleton Crescent
Office Address2	Exeter
Town	Devon
Post code	EX2 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03658963
Date of Incorporation	Thu, 29th Oct 1998
Industry	Non-trading company
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (163 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated	Fri, 7th Oct 2022

Company staff

Christopher B.

Position: Secretary

Appointed: 30 January 2010

John B.

Position: Director

Appointed: 30 January 2010

Christopher B.

Position: Director

Appointed: 30 January 2010

Nigel B.

Position: Director

Appointed: 30 January 2010

Resigned: 31 July 2014

Anthony B.

Position: Director

Appointed: 30 January 2010

Resigned: 30 September 2014

Neil E.

Position: Director

Appointed: 30 January 2010

Resigned: 31 December 2012

Adrian C.

Position: Director

Appointed: 29 October 1998

Resigned: 31 January 2010

Michael H.

Position: Secretary

Appointed: 29 October 1998

Resigned: 31 January 2010

Michael H.

Position: Director

Appointed: 29 October 1998

Resigned: 31 January 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1998

Resigned: 29 October 1998

Peter L.

Position: Director

Appointed: 29 October 1998

Resigned: 31 January 2010

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Lhc Group Limited from Exeter, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lhc Group Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	03453332
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	2019-02-01	2020-01-31	2020-02-01	2021-01-31	2021-02-01	2022-01-31	2022-02-01	2023-01-31

Balance Sheet
Cash Bank On Hand							1 000	1 000
Net Assets Liabilities							1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000

Other
Number Shares Allotted
Par Value Share								1
Capital Employed	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 23rd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 23rd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 9th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 20th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 10th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 12th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 24th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 17th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 6th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/26 with full list of members filed on: 11th, November 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/11	capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/26 with full list of members filed on: 12th, November 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/12	capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 14th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/26 with full list of members filed on: 19th, November 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/11/19	capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/26 with full list of members filed on: 15th, November 2012	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 13th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/26 with full list of members filed on: 10th, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 26th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/26 with full list of members filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 4th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/10/26 with full list of members filed on: 11th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 16th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/12/04 with shareholders record filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 25th, March 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (1 page)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 24th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 24th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 13th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 13th, April 2006	accounts	Free Download (1 page)
363a	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 26th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 26th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/11/19 with shareholders record filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/19 with shareholders record filed on: 19th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 27th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 27th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/11/21 with shareholders record filed on: 21st, November 2003	annual return	Free Download (1 page)
363s	Annual return up to 2003/11/21 with shareholders record filed on: 21st, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 10th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 10th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (1 page)
363s	Annual return up to 2002/10/29 with shareholders record filed on: 29th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 15th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 15th, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/11/23 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/23 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 8th, August 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 8th, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 26th, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/01/31 filed on: 26th, July 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/12/08 with shareholders record filed on: 8th, December 1999	annual return	Free Download (1 page)
363s	Annual return up to 1999/12/08 with shareholders record filed on: 8th, December 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/01/00 filed on: 21st, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/01/00 filed on: 21st, December 1998	accounts	Free Download (1 page)

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