Smallwood Architects Ltd. in 133-137 Alexandra Road LONDON

Smallwood Architects Ltd. LONDON

Smallwood Architects started in year 1985 as Private Limited Company with registration number 01880303. The Smallwood Architects company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at Connect House. Postal code: SW19 7JY. Since 2011-09-07 Smallwood Architects Ltd. is no longer carrying the name Christopher Smallwood Architects.

The company has 2 directors, namely Julius G., Jonathan D.. Of them, Jonathan D. has been with the company the longest, being appointed on 1 April 2001 and Julius G. has been with the company for the least time - from 25 May 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smallwood Architects Ltd. Address / Contact

Office Address	Connect House
Office Address2	133-137 Alexandra Road
Town	London
Post code	SW19 7JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01880303
Date of Incorporation	Thu, 24th Jan 1985
Industry	Architectural activities
End of financial Year	31st March
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Wsm Services Limited

Position: Corporate Secretary

Appointed: 19 March 2020

Julius G.

Position: Director

Appointed: 25 May 2016

Jonathan D.

Position: Director

Appointed: 01 April 2001

Mark H.

Position: Director

Appointed: 01 November 2007

Resigned: 28 September 2012

John T.

Position: Director

Appointed: 01 April 2001

Resigned: 06 March 2020

Pembroke Associates

Position: Corporate Secretary

Appointed: 24 November 1995

Resigned: 19 March 2020

George M.

Position: Secretary

Appointed: 08 September 1992

Resigned: 24 November 1995

Melanie U.

Position: Secretary

Appointed: 19 June 1991

Resigned: 08 September 1992

Christopher S.

Position: Director

Appointed: 19 June 1991

Resigned: 24 June 2011

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Jonathan D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John T. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John T.

Notified on	6 April 2016
Ceased on	6 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Christopher Smallwood Architects	September 7, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 034 498	311 827	305 090	589 986	1 090 882	517 356

Balance Sheet
Cash Bank On Hand						341 640	537 140	646 059	489 013	483 691	494 744	587 054	480 358
Current Assets	1 501 417	705 732	776 283	996 698	1 701 729	686 905	960 149	983 819	888 463	825 647	767 592	891 912	796 718
Debtors	443 519	249 732	337 605	504 504	532 393	345 265	423 009	337 760	399 450	341 956	272 848	304 858	316 360
Net Assets Liabilities						517 356	680 124	1 064 770	1 032 674	424 166	448 699	599 231	569 909
Other Debtors						40 924	50 338	46 317	31 717	46 166	83 477	77 299	45 116
Property Plant Equipment						484 802	515 406	444 183	373 356	319 585	264 410	219 865	173 801
Cash Bank In Hand	1 057 898	456 000	437 426	492 194	1 169 336	341 640
Net Assets Liabilities Including Pension Asset Liability	1 034 498	311 827	305 089	589 986	1 090 882	517 356
Tangible Fixed Assets	11 669	8 125	16 061	52 622	86 941	484 802

Reserves/Capital
Called Up Share Capital	10 000	4 000	4 000	4 000	4 000	4 000
Profit Loss Account Reserve	1 024 498	301 827	295 090	579 986	1 080 882	507 356
Shareholder Funds	1 034 498	311 827	305 090	589 986	1 090 882	517 356

Other
Accumulated Depreciation Impairment Property Plant Equipment						505 944	584 789	663 417	738 955	803 079	867 216	923 210	983 126
Average Number Employees During Period						25	19	15	12	12	10	12	12
Corporation Tax Payable							110 958	72 771	17 105		11 996	52 647	10 478
Corporation Tax Recoverable						19 446	20 512	42 597		30 934
Creditors						576 391	699 369	283 974	162 420	664 895	535 897	473 094	369 492
Increase From Depreciation Charge For Year Property Plant Equipment							78 845	78 628	75 538	64 124	64 137	55 994	59 916
Net Current Assets Liabilities	1 018 134	303 702	289 028	544 228	1 018 328	110 514	260 780	699 845	726 043	160 752	231 695	418 818	427 226
Number Shares Issued Fully Paid							4 000	4 000
Other Creditors						471 923	358 917	61 333	5 760	533 907	342 078	277 486	230 964
Other Taxation Social Security Payable						3 524	194 115	118 851	125 850	103 013	118 922	105 533	128 050
Par Value Share							1	1
Property Plant Equipment Gross Cost						990 746	1 100 195	1 107 600	1 112 311	1 122 664	1 131 626	1 143 075	1 156 927
Provisions For Liabilities Balance Sheet Subtotal						77 960	96 062	79 258	66 725	56 171	47 406	39 452	31 118
Total Additions Including From Business Combinations Property Plant Equipment							109 449	7 405	4 711	10 353	8 962	11 449	13 852
Total Assets Less Current Liabilities	1 029 803	311 827	305 090	596 850	1 105 269	595 316	776 184	1 144 028	1 099 399	480 337	496 105	638 683	601 027
Trade Creditors Trade Payables						100 944	35 379	31 019	13 705	27 975	62 901	37 428
Trade Debtors Trade Receivables						284 895	352 159	248 846	367 733	264 856	189 371	227 559	271 244
Creditors Due Within One Year Total Current Liabilities	483 283	405 849
Fixed Assets	11 669	8 125	16 061	52 622	86 941	484 802
Other Aggregate Reserves		6 000	6 000	6 000	6 000	6 000
Provisions For Liabilities Charges	-4 695	-3 819		6 864	14 387	77 960
Tangible Fixed Assets Additions		5 665	14 867	44 298	55 260	427 692
Tangible Fixed Assets Cost Or Valuation	499 403	505 068	519 935	564 233	563 054	990 746
Tangible Fixed Assets Depreciation	487 734	496 943	503 874	511 611	476 113	505 944
Tangible Fixed Assets Depreciation Charge For Period		9 209
Creditors Due Within One Year		405 849	487 255	452 470	683 401	576 391
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		3 819	1 252
Tangible Fixed Assets Depreciation Charged In Period			6 931	7 737	20 941	29 831

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Smallwood Architects Ltd. LONDON

Smallwood Architects Ltd. Address / Contact

Company Information / Profile

Company staff

Wsm Services Limited

Julius G.

Jonathan D.

Mark H.

John T.

Pembroke Associates

George M.

Melanie U.

Christopher S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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