At Architects Limited in 63 Holly Walk LEAMINGTON SPA

At Architects Limited LEAMINGTON SPA

Founded in 2004, At Architects, classified under reg no. 05320231 is an active company. Currently registered at Kingsley House CV32 4JG, Leamington Spa the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Edward W., Anthony P.. Of them, Anthony P. has been with the company the longest, being appointed on 23 December 2004 and Edward W. has been with the company for the least time - from 3 May 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Timothy M. who worked with the the company until 23 November 2017.

At Architects Limited Address / Contact

Office Address	Kingsley House
Office Address2	63 Holly Walk
Town	Leamington Spa
Post code	CV32 4JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05320231
Date of Incorporation	Thu, 23rd Dec 2004
Industry	Architectural activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Edward W.

Position: Director

Appointed: 03 May 2019

Anthony P.

Position: Director

Appointed: 23 December 2004

Billy H.

Position: Director

Appointed: 23 February 2016

Resigned: 08 August 2017

Raymond W.

Position: Director

Appointed: 23 February 2016

Resigned: 05 July 2017

Timothy M.

Position: Director

Appointed: 23 December 2004

Resigned: 08 December 2017

Timothy M.

Position: Secretary

Appointed: 23 December 2004

Resigned: 23 November 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Whiting Architects Limited from Leamington Spa, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Edward W. This PSC has significiant influence or control over the company,. Moving on, there is Anthony P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Whiting Architects Limited

Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09345806
Notified on	3 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edward W.

Notified on	8 August 2023
Nature of control:	significiant influence or control

Anthony P.

Notified on	8 December 2017
Ceased on	8 August 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy M.

Notified on	21 December 2016
Ceased on	8 December 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	348 192	180 847	163 528	141 421	205 067	152 868	181 590
Net Assets Liabilities	149 084	116 084	120 283	106 254	102 333	92 313	127 244

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	22 745	5 400	4 560	4 365	12 365	16 950
Average Number Employees During Period			8	9	10	10	10
Creditors	232 994	78 474	56 359	44 454	54 083	46 898	59 951
Fixed Assets	56 631	19 111	17 674	13 654	13 714	9 126	5 605
Net Current Assets Liabilities	115 198	101 873	107 169	96 965	150 984	105 970	121 639
Total Assets Less Current Liabilities	171 829	121 484	124 843	110 619	164 698	98 146	127 244

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 5th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 20th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 24th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 5th, July 2019	accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, May 2019	capital	Free Download (2 pages)
SH03	Own shares purchase filed on: 16th, August 2018	capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on Thursday 1st March 20181000.00 GBP filed on: 7th, August 2018	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 26th, July 2018	accounts	Free Download (2 pages)
SH03	Own shares purchase filed on: 16th, January 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 21st November 20171200.00 GBP filed on: 16th, January 2018	capital	Free Download (6 pages)
SH01	1200.00 GBP is the capital in company's statement on Sunday 12th November 2017 filed on: 21st, December 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 27th, June 2016	accounts	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on Wednesday 24th February 2016 filed on: 16th, May 2016	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2015 filed on: 23rd, December 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 28th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd December 2014 filed on: 23rd, December 2014	annual return	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on Tuesday 23rd December 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd December 2013 filed on: 18th, January 2014	annual return	Free Download (7 pages)
SH01	2000.00 GBP is the capital in company's statement on Saturday 18th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd December 2012 filed on: 16th, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd December 2011 filed on: 19th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, November 2011	accounts	Free Download (7 pages)
SH01	2000.00 GBP is the capital in company's statement on Thursday 13th January 2011 filed on: 16th, March 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd December 2010 filed on: 17th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 20th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2009 filed on: 14th, January 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, June 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 6th January 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (6 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, June 2008	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
123	Nc inc already adjusted 07/01/08 filed on: 11th, February 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 07/01/08 filed on: 11th, February 2008	capital	Free Download (1 page)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 2nd January 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, May 2007	accounts	Free Download (6 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, August 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 998 shares on Monday 24th July 2006. Value of each share 1 £, total number of shares: 1000. filed on: 26th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on Monday 24th July 2006. Value of each share 1 £, total number of shares: 1000. filed on: 26th, July 2006	capital	Free Download (1 page)
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 9th January 2006 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 21st, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 21st, January 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, December 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 23rd, December 2004	incorporation	Free Download (9 pages)

At Architects Limited LEAMINGTON SPA

At Architects Limited Address / Contact

Company Information / Profile

Company staff

Edward W.

Anthony P.

Billy H.

Raymond W.

Timothy M.

Timothy M.

People with significant control

Annual reports financial information

Company filings

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