Company Information for DLA ARCHITECTURE LIMITED
6 EAST PARADE, LEEDS, LS1 2AD,
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Company Registration Number
01711510
Private Limited Company
Active |
Company Name | |
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DLA ARCHITECTURE LIMITED | |
Legal Registered Office | |
6 EAST PARADE LEEDS LS1 2AD Other companies in LS1 | |
Company Number | 01711510 | |
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Company ID Number | 01711510 | |
Date formed | 1983-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB721939916 |
Last Datalog update: | 2024-08-05 21:29:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DLA Architecture | 1852 Fixlini St San Luis Obispo CA 93401 | Active | Company formed on the 2005-01-06 |
Officer | Role | Date Appointed |
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JONATHAN BROWN |
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MARK JAMES BUST |
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JASON NICHOLAS CLARKE |
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MARK CORBRIDGE |
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ANDREW PETER HARGREAVES |
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JONATHAN DAVID KNOWLES |
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CHRISTOPHER COLSTON LEVETT |
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RICHARD JAMES NASH |
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JOHN GARETH ORRELL |
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CRAIG MICHAEL REED |
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SUSAN LOUISE SPARLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHARLES TAYLOR |
Director | ||
JOHN HOWARD TAYLOR |
Company Secretary | ||
PETER BARRANS |
Director | ||
JOHN HOWARD TAYLOR |
Director | ||
MARTIN JEFFREY WOOD |
Director | ||
PAMELA LYONS |
Company Secretary | ||
DAVID LYONS |
Director | ||
ANTONY RICHARD MOBBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DLA LANDSCAPE AND URBAN DESIGN LIMITED | Director | 2005-05-01 | CURRENT | 2000-03-02 | Active | |
DLA DESIGN GROUP OF COMPANIES LIMITED | Director | 2017-06-01 | CURRENT | 1998-10-16 | Active | |
DLA DESIGN GROUP OF COMPANIES LIMITED | Director | 2017-06-01 | CURRENT | 1998-10-16 | Active | |
DLA FREEMAN WHITE HEALTHCARE ARCHITECTURE LIMITED | Director | 2016-03-09 | CURRENT | 2003-02-17 | Active | |
DLA EMPLOYEE BENEFIT TRUST COMPANY LIMITED | Director | 2015-02-27 | CURRENT | 1999-08-09 | Active | |
DLA PROJECT SERVICES LIMITED | Director | 2006-06-15 | CURRENT | 2000-03-16 | Active | |
DLA HOLDINGS LIMITED | Director | 2003-05-23 | CURRENT | 2003-02-17 | Active | |
DLA LANDSCAPE AND URBAN DESIGN LIMITED | Director | 2001-04-25 | CURRENT | 2000-03-02 | Active | |
DLA DESIGN GROUP OF COMPANIES LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-16 | Active | |
DLA HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2003-02-17 | Active | |
PUBLIC ARTS | Director | 2012-12-13 | CURRENT | 1986-09-26 | Active | |
DLA INTERIORS LIMITED | Director | 2002-01-07 | CURRENT | 2000-03-16 | Active | |
DLA GRAPHICS LIMITED | Director | 2001-04-25 | CURRENT | 2000-03-16 | Active | |
DLA DESIGN GROUP OF COMPANIES LIMITED | Director | 1999-03-03 | CURRENT | 1998-10-16 | Active |
Date | Document Type | Document Description |
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Director's details changed for Jonathan David Knowles on 2024-09-25 | ||
APPOINTMENT TERMINATED, DIRECTOR JASON NICHOLAS CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CORBRIDGE | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL REED | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM 55 st. Pauls Street Leeds LS1 2TE | |
Director's details changed for Mr Jason Nicholas Clarke on 2022-10-10 | ||
Director's details changed for Mr Jonathan Brown on 2022-10-10 | ||
CH01 | Director's details changed for Mr Jason Nicholas Clarke on 2022-10-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
PSC02 | Notification of Dla Design Group of Companies Limited as a person with significant control on 2021-08-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017115100008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES BUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARETH ORRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES NASH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES BUST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR JASON NICHOLAS CLARKE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BROWN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BROWN | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES TAYLOR | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
CH01 | Director's details changed for Susan Louise Sparling on 2014-11-05 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES TAYLOR / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARETH ORRELL / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES NASH / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLSTON LEVETT / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID KNOWLES / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HARGREAVES / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CORBRIDGE / 01/10/2014 | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED SUSAN LOUISE SPARLING | |
AP01 | DIRECTOR APPOINTED CRAIG MICHAEL REED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 24/10/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 0XJ | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 24/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 24/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
AR01 | 24/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARETH ORRELL / 31/01/2010 | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES TAYLOR / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD TAYLOR / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARETH ORRELL / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES NASH / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLSTON LEVETT / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID KNOWLES / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HARGREAVES / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CORBRIDGE / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRANS / 24/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/04/05 | |
ELRES | S366A DISP HOLDING AGM 21/04/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | COMPOSITE CROSS GUARENT 29/07/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
CERTNM | COMPANY NAME CHANGED DAVID LYONS & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/12/00 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BURO FOUR PROJECT SERVICES LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE COMMUNICATIONS PRACTICE (PROPERTIES) LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 DLA ARCHITECTURE LIMITED
DLA ARCHITECTURE LIMITED owns 1 domain names.
form-ation.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |