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Company Information for

ARCHITECTURE PLB LIMITED

ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HD,
Company Registration Number
02385160
Private Limited Company
Active

Company Overview

About Architecture Plb Ltd
ARCHITECTURE PLB LIMITED was founded on 1989-05-17 and has its registered office in Hampshire. The organisation's status is listed as "Active". Architecture Plb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARCHITECTURE PLB LIMITED
 
Legal Registered Office
ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9HD
Other companies in SO23
 
Filing Information
Company Number 02385160
Company ID Number 02385160
Date formed 1989-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB806644918  
Last Datalog update: 2018-10-05 07:25:29
Primary Source:Companies House

Company Officers of ARCHITECTURE PLB LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY TAYLOR
Company Secretary 2015-04-01
RUPERT PAUL COOK
Director 2003-11-01
NICHOLAS ANIL MIRCHANDANI
Director 2001-10-08
RACHEL GEMMA SHAW
Director 2008-04-02
MICHAEL ROSS SKILTON
Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL DEANS
Director 2001-10-08 2017-01-20
ANDREW LOWE
Director 1992-09-25 2012-04-01
ANDREW LOWE
Company Secretary 2002-05-24 2012-01-11
JOHN STEPHEN WALDRON
Director 1992-09-25 2004-12-31
CLIVE PHILIP HOUGHTON
Director 1992-09-25 2002-11-01
CLIVE PHILIP HOUGHTON
Company Secretary 1996-07-26 2002-05-24
RICHARD ROSE-CASEMORE
Director 1995-05-22 2001-04-30
JOHN CAWTHORN BROWNING
Director 1992-09-25 2001-03-30
KEITH CARLYLE LEAMAN
Director 1992-09-25 1998-04-01
RICHARD JOBSON
Director 1993-10-05 1997-02-13
ELSPETH JOAN ALEXANDER
Company Secretary 1992-09-25 1996-07-26
DAVID FRANCIS BAILEY
Director 1992-09-25 1995-05-10
STEFAN MARK JAKOBEK
Director 1992-09-25 1995-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE JOHN ZACHARIAS TRANS HEX UK LIMITED Company Secretary 2003-05-19 - 2009-12-15 RESIGNED 2003-05-19 Active
RUPERT PAUL COOK HIGHER EDUCATION DESIGN QUALITY FORUM Director 2015-05-20 CURRENT 2015-05-20 Active

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.

DateDocument TypeDocument Description
2018-08-29RES13AGREEMENT 09/07/2018
2018-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 21112
2017-03-23SH0620/01/17 STATEMENT OF CAPITAL GBP 21112.00
2017-02-28SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-14RES13THAT THE PROPOSED AGREEMENT BETWEEN (1) IAN DEANS AND (2) THE COMPANY FOR THE PURCHASE OF THE 2ND TRANCHEOF 2,111 ORDINARY SHARES OF £1.00 EACH IN THE CAPITAL OF THE COMPANY IN JANUARY 2017 BE APPROVED. 22/12/2016
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN DEANS
2016-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 23223
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 23223
2016-02-16SH0618/01/16 STATEMENT OF CAPITAL GBP 23223
2016-02-16SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-16SH0618/01/16 STATEMENT OF CAPITAL GBP 23223
2016-02-16SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-01RES12VARYING SHARE RIGHTS AND NAMES
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 25334
2015-10-16AR0125/09/15 FULL LIST
2015-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-05-01AP03SECRETARY APPOINTED MRS ALISON MARY TAYLOR
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 25334
2014-10-20AR0125/09/14 FULL LIST
2014-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 25334
2013-10-22AR0125/09/13 FULL LIST
2013-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DEANS / 12/10/2012
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PAUL COOK / 12/10/2012
2012-10-12AR0125/09/12 FULL LIST
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS SKILTON / 11/10/2012
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GEMMA SHAW / 11/10/2012
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANIL MIRCHANDANI / 11/10/2012
2012-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-18SH0101/05/12 STATEMENT OF CAPITAL GBP 25334
2012-05-17ANNOTATIONClarification
2012-05-16SH0616/05/12 STATEMENT OF CAPITAL GBP 27455
2012-05-11SH0611/05/12 STATEMENT OF CAPITAL GBP 23222
2012-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWE
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS SKILTON / 30/01/2012
2012-01-18SH0618/01/12 STATEMENT OF CAPITAL GBP 27445
2012-01-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW LOWE
2012-01-09SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PAUL COOK / 18/10/2011
2011-10-18AR0125/09/11 FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DEANS / 18/10/2011
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-10-12AR0125/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS SKILTON / 25/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GEMMA SHAW / 25/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANIL MIRCHANDANI / 25/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOWE / 25/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DEANS / 25/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PAUL COOK / 25/09/2010
2010-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-10-13AR0125/09/09 FULL LIST
2009-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-2088(2)AD 01/04/09 GBP SI 1056@1=1056 GBP IC 27445/28501
2008-10-09363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-15288aDIRECTOR APPOINTED RACHEL GEMMA SHAW
2008-04-1588(2)AD 01/04/08 GBP SI 3166@1=3166 GBP IC 24279/27445
2008-01-07123NC INC ALREADY ADJUSTED 06/12/07
2008-01-07RES04£ NC 60000/100000 06/12
2007-10-17363sRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-2188(2)RAD 11/12/06--------- £ SI 1056@1=1056 £ IC 23223/24279
2006-11-01363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-05-10169£ IC 30612/23223 05/04/06 £ SR 7389@1=7389
2006-04-1388(2)RAD 08/12/05-13/12/05 £ SI 1278@1=1278 £ IC 29334/30612
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-26363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-03-15288bDIRECTOR RESIGNED
2005-01-05RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-10-02363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-06-23169£ IC 34667/21334 03/04/03 £ SR 13333@1=13333
2003-05-20RES12VARYING SHARE RIGHTS AND NAMES
2003-05-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-02-05169£ SR 13333@1 24/01/02
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-07363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-11-20288bDIRECTOR RESIGNED
2002-06-05288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURE PLB 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 ARCHITECTURE PLB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-07-04 Satisfied METRO BROADCAST LIMITED
MORTGAGE DEBENTURE 1991-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 ARCHITECTURE PLB LIMITED

Intangible Assets
Patents
We have not found any records of ARCHITECTURE PLB LIMITED registering or being granted any patents
Domain Names

ARCHITECTURE PLB LIMITED owns 2 domain names.

architectureplb.co.uk   aplb.co.uk  

Trademarks
We have not found any records of ARCHITECTURE PLB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCHITECTURE PLB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2016-04-15 GBP £2,000 Survey Work - Capital Scheme
New Forest District Council 2015-11-20 GBP £20,545 Consultant Architects - Capital
Winchester City Council 2013-12-18 GBP £10,000
Winchester City Council 2013-12-18 GBP £10,000
Winchester City Council 2013-12-18 GBP £10,000
Winchester City Council 2013-12-18 GBP £10,000
Winchester City Council 2013-12-18 GBP £10,000
Winchester City Council 2013-11-20 GBP £10,000
Winchester City Council 2013-11-20 GBP £10,000
Winchester City Council 2013-11-20 GBP £10,000
Winchester City Council 2013-11-20 GBP £10,000
Winchester City Council 2013-11-20 GBP £10,000
Winchester City Council 2013-10-18 GBP £18,500 External Consultants Fees
Winchester City Council 2013-10-16 GBP £18,500
Winchester City Council 2013-10-16 GBP £18,500
Winchester City Council 2013-10-16 GBP £18,500
Winchester City Council 2013-10-16 GBP £18,500
Winchester City Council 2013-10-16 GBP £18,500
Winchester City Council 2013-02-28 GBP £4,800
Winchester City Council 2012-11-30 GBP £3,200
Winchester City Council 2012-11-15 GBP £8,000
Winchester City Council 2012-02-29 GBP £5,000

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.

Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURE PLB 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 ARCHITECTURE PLB 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 ARCHITECTURE PLB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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