FALMOUTH ARCHITECTURAL SERVICES LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Falmouth Architectural Services Ltd

FALMOUTH ARCHITECTURAL SERVICES LIMITED was founded on 1977-03-18 and has its registered office in Falmouth. The organisation's status is listed as "Active". Falmouth Architectural Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FALMOUTH ARCHITECTURAL SERVICES LIMITED

THE WAREHOUSE ANCHOR QUAY FALMOUTH CORNWALL TR10 8GZ Other companies in TR11

Filing Information

Company Number		01303475
Company ID Number		01303475
Date formed		1977-03-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		27/12/2015
Return next due		24/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB133166688

Last Datalog update:	2024-01-09 05:08:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FALMOUTH ARCHITECTURAL SERVICES LIMITED
The accountancy firm based at this address is PELOTON HEALTHCARE LTD

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Company Officers of FALMOUTH ARCHITECTURAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN KINVER	Director	2014-03-18
DANIEL MEEK	Director	2014-03-18
LOUISA MEEK	Director	2015-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIM DODGE	Company Secretary	2010-09-02	2016-09-14
JUSTIN RUSSELL DODGE	Director	2001-10-01	2016-09-14
JASON JARVIS	Director	2014-03-18	2015-03-02
NIGEL HODSON ATKINS	Director	2008-03-13	2014-04-10
CHRISTOPHER STANLEY FRANCIS SMITH	Director	1990-12-27	2014-03-17
ROBERT NEIL MCGUINESS	Director	2010-12-15	2013-07-12
ANTHONY SKANE MARTIN	Director	2010-12-15	2012-04-30
JEREMY FRANK BRADLEY	Company Secretary	2008-03-10	2010-09-01
JEREMY FRANK BRADLEY	Director	2006-04-02	2010-09-01
ELAINE HAMER	Company Secretary	2006-08-02	2008-03-10
PAULINE SMITH	Company Secretary	1994-12-27	2006-08-02
PAULINE SMITH	Director	1994-12-27	2006-08-02
GEOFFREY LEON SMITH	Director	1990-12-27	1995-12-11
PAULINE SMITH	Company Secretary	1990-12-27	1994-04-28
PAULINE SMITH	Director	1990-12-27	1994-04-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		CONFIRMATION STATEMENT MADE ON 24/12/23, WITH UPDATES
2023-01-10		CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES
2022-11-25	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08	CH01	Director's details changed for Mrs Susan Kinver on 2022-06-08
2022-01-07		CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-11-29	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24	CS01	CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES
2020-01-29	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2019-02-26	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-12-21	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-02-08	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 21900
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 21900
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN RUSSELL DODGE
2016-10-04	TM02	Termination of appointment of Kim Dodge on 2016-09-14
2016-02-12	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/16 FROM 48 Arwenack Street Falmouth Cornwall TR11 3JH
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 21900
2016-01-12	AR01	27/12/15 ANNUAL RETURN FULL LIST
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/16 FROM 48 Arwenack Street Falmouth Cornwall TR11 3JH
2015-11-30	RES01	ADOPT ARTICLES 30/11/15
2015-09-03	AP01	DIRECTOR APPOINTED MS LOUISA MEEK
2015-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON JARVIS
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 21900
2015-01-09	AR01	27/12/14 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINS
2014-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINS
2014-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2014-04-11	AP01	DIRECTOR APPOINTED MR JASON JARVIS
2014-04-11	AP01	DIRECTOR APPOINTED MRS SUSAN KINVER
2014-04-11	AP01	DIRECTOR APPOINTED MR DANIEL MEEK
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 21900
2014-01-30	AR01	27/12/13 ANNUAL RETURN FULL LIST
2014-01-13	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGUINESS
2013-05-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
2013-03-04	AA	31/05/12 TOTAL EXEMPTION SMALL
2013-01-24	AR01	27/12/12 FULL LIST
2012-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN
2012-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2012 FROM ST. PIRAN HOUSE TRURO TECHNOLOGY PARK HERON WAY NEWHAM TRURO CORNWALL TR1 2XN
2012-02-21	AA	31/05/11 TOTAL EXEMPTION SMALL
2012-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 48 ARWENACK STREET FALMOUTH CORNWALL TR11 3JH
2012-01-23	AR01	27/12/11 FULL LIST
2011-02-16	AP01	DIRECTOR APPOINTED ROBERT NEIL MCGUINESS
2011-02-16	AP01	DIRECTOR APPOINTED ANTHONY SKANE MARTIN
2011-01-06	AR01	27/12/10 FULL LIST
2011-01-05	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-10-28	AP03	SECRETARY APPOINTED MRS KIM DODGE
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY BRADLEY
2010-10-13	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY BRADLEY
2010-02-02	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-01-12	AR01	27/12/09 FULL LIST
2009-01-31	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-01-26	363a	RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2009-01-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRADLEY / 02/04/2006
2009-01-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DODGE / 01/12/2008
2008-11-11	288a	DIRECTOR APPOINTED NIGEL HODSON ATKINS
2008-04-08	288a	SECRETARY APPOINTED JEREMY FRANK BRADLEY
2008-04-08	288b	APPOINTMENT TERMINATED SECRETARY ELAINE HAMER
2008-02-14	363a	RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-02-12	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-14	288b	DIRECTOR RESIGNED
2007-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-17	363s	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-08-15	288b	SECRETARY RESIGNED
2006-08-15	288a	NEW SECRETARY APPOINTED
2006-05-18	288a	NEW DIRECTOR APPOINTED
2006-01-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-16	363s	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-15	363s	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2005-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/05 FROM: MALINS HALL 37 HIGH STREET FALMOUTH CORNWALL TR11 2AF
2004-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-20	363s	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-15	363s	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-16	363s	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-10-23	288a	NEW DIRECTOR APPOINTED
2001-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-27	363s	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-29	363s	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to FALMOUTH ARCHITECTURAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FALMOUTH ARCHITECTURAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2008-01-17	Outstanding	LLOYDS TSB BANK PLC
ASSIGNMENT	1993-07-07	Outstanding	ROYSCOT TRUST PLC
DEBENTURE	1983-04-13	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALMOUTH ARCHITECTURAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of FALMOUTH ARCHITECTURAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FALMOUTH ARCHITECTURAL SERVICES LIMITED

Trademarks

We have not found any records of FALMOUTH ARCHITECTURAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FALMOUTH ARCHITECTURAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as FALMOUTH ARCHITECTURAL SERVICES LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where FALMOUTH ARCHITECTURAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FALMOUTH ARCHITECTURAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FALMOUTH ARCHITECTURAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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