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Inkpen Downie Architecture & Design Limited COLCHESTER

Founded in 2006, Inkpen Downie Architecture & Design, classified under reg no. 05944808 is an active company. Currently registered at 2 Balkerne House CO1 1PA, Colchester the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Julia C. and Benjamin D.. In addition one secretary - Benjamin D. - is with the company. As of 8 May 2024, there were 2 ex directors - David M., John I. and others listed below. There were no ex secretaries.

Inkpen Downie Architecture & Design Limited Address / Contact

Office Address 2 Balkerne House
Office Address2 Balkerne Passage
Town Colchester
Post code CO1 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05944808
Date of Incorporation Mon, 25th Sep 2006
Industry Architectural activities
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Julia C.

Position: Director

Appointed: 14 June 2019

Benjamin D.

Position: Director

Appointed: 25 September 2006

Benjamin D.

Position: Secretary

Appointed: 25 September 2006

David M.

Position: Director

Appointed: 14 June 2019

Resigned: 22 February 2022

Swift Incorporations Limited

Position: Corporate Director

Appointed: 25 September 2006

Resigned: 25 September 2006

John I.

Position: Director

Appointed: 25 September 2006

Resigned: 14 June 2019

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 September 2006

Resigned: 25 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2006

Resigned: 25 September 2006

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is Benjamin D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Julia C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John I., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin D.

Notified on 15 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julia C.

Notified on 14 June 2019
Nature of control: 25-50% voting rights
25-50% shares

John I.

Notified on 15 September 2016
Ceased on 14 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth40 77546 856      
Balance Sheet
Current Assets75 54374 24198 04495 13474 03649 06763 77640 495
Net Assets Liabilities 49 60160 47665 92243 64917 471  
Reserves/Capital
Shareholder Funds40 77546 856      
Other
Average Number Employees During Period   66675
Creditors 41 85853 75546 94045 70448 84056 77252 706
Fixed Assets12 92913 71712 68714 22811 81713 74412 2109 716
Net Current Assets Liabilities30 43235 88347 78951 69431 8323 727  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 5003 5003 5003 5003 5003 5003 500
Total Assets Less Current Liabilities43 36149 60060 47665 92243 64917 471  
Creditors Due Within One Year48 61141 858      
Net Assets Liability Excluding Pension Asset Liability40 77546 856      
Prepayments Accrued Income Current Asset3 5003 500      
Provisions For Liabilities Charges2 5862 744      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 16th, May 2023 		Free Download (3 pages)

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