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Home > England & Wales Companies > GLS ARCHITECTS LIMITED
Company Information for

GLS ARCHITECTS LIMITED

JOYLON HOUSE, AMBERLEY WAY, HOUNSLOW, TW4 6BH,
Company Registration Number
02822502
Private Limited Company
Liquidation

Company Overview

About Gls Architects Ltd
GLS ARCHITECTS LIMITED was founded on 1993-05-28 and has its registered office in Hounslow. The organisation's status is listed as "Liquidation". Gls Architects Limited is a Private Limited Company registered in ENGLAND 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
Company Name
GLS ARCHITECTS LIMITED
 
Legal Registered Office
JOYLON HOUSE
AMBERLEY WAY
HOUNSLOW
TW4 6BH
Other companies in WC1V
 
Previous Names
ARCHADIA ASSOCIATES LIMITED21/01/2014
Filing Information
Company Number 02822502
Company ID Number 02822502
Date formed 1993-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 27/05/2021
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184226603  
Last Datalog update: 2024-03-07 00:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLS ARCHITECTS LIMITED
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Companies with same name GLS ARCHITECTS LIMITED
The following companies were found which have the same name as GLS ARCHITECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLS ARCHITECTS INTERNATIONAL LTD G03 EXPRESS WAY 1 DOCK ROAD LONDON E16 1AH Active - Proposal to Strike off Company formed on the 2020-07-21

Company Officers of GLS ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
GRANT ROGER MAINWARING LITTLER
 Director 1993-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA JORES
 Company Secretary 1993-05-28 2014-08-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-05-28 1993-05-28
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-05-28 1993-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT ROGER MAINWARING LITTLER NIGHTINGALE LITTLER LIMITED Director 1999-06-02 CURRENT 1999-06-02 Dissolved 2017-05-02
GRANT ROGER MAINWARING LITTLER PHOENICIAN LIMITED Director 1996-11-28 CURRENT 1996-09-27 Active - Proposal to Strike off
GRANT ROGER MAINWARING LITTLER SOUTH ESSEX BUILDING PRESERVATION TRUST Director 1991-06-26 CURRENT 1978-09-05 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
2024-02-11Compulsory winding up order
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM Crown House 27 Old Gloucester Street London WC1N 3AX England
2020-11-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
2020-07-28AP01DIRECTOR APPOINTED DAVID VINCENZO CIRELLI
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ROGER MAINWARING LITTLER
2020-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VINCENZO CIRELLI
2020-07-28PSC07CESSATION OF GRANT ROGER MAINWARING LITTLER AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2019-02-28AA01Previous accounting period shortened from 28/05/18 TO 27/05/18
2018-08-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29AA01Current accounting period shortened from 29/05/17 TO 28/05/17
2018-02-28AA01Previous accounting period shortened from 30/05/17 TO 29/05/17
2017-10-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT ROGER MAINWARING LITTLER
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-08-23DISS40DISS40 (DISS40(SOAD))
2017-08-23DISS40DISS40 (DISS40(SOAD))
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-27AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0128/05/16 ANNUAL RETURN FULL LIST
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19DISS40Compulsory strike-off action has been discontinued
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0128/05/15 ANNUAL RETURN FULL LIST
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM 8 Staple Inn Holborn London Greater London WC1V 7QH
2015-09-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0128/05/14 ANNUAL RETURN FULL LIST
2014-09-04TM02Termination of appointment of Sandra Jores on 2014-08-12
2014-03-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-01-21CERTNMCompany name changed archadia associates LIMITED\certificate issued on 21/01/14
2014-01-14RES15CHANGE OF COMPANY NAME 08/06/20
2014-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM 221 Shoreditch High Street London E1 6PP
2013-08-08AR0128/05/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-14AR0128/05/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-02AR0128/05/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-30AR0128/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT ROGER MAINWARING LITTLER / 28/05/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-07-10190LOCATION OF DEBENTURE REGISTER
2009-07-10353LOCATION OF REGISTER OF MEMBERS
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM LEMON & CO 221 SHOREDITCH HIGH STREET LONDON E1 6PP
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-05363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-23363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-31363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-04363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-24363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-15363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/01
2001-08-07363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-14363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-06-01287REGISTERED OFFICE CHANGED ON 01/06/00 FROM: C/O LIONEL H LEMON & CO 18 WIDEGATE STREET BISHOPSGATE LONDON E1 7HU
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-28363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1999-03-30AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-08-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-25363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1998-03-30AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-10363sRETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-07363sRETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
1996-03-31AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-07-19363sRETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1995-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-30363sRETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
1993-10-3188(2)RAD 04/10/93--------- £ SI 98@1=98 £ IC 2/100
1993-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GLS ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2024-02-08
Petitions to Wind Up (Companies)2024-01-19
Fines / Sanctions
No fines or sanctions have been issued against GLS ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLS ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 2,570
Creditors Due Within One Year 2012-06-01 £ 2,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 GLS ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-05-31 £ 6,423
Current Assets 2012-06-01 £ 4,807
Debtors 2013-05-31 £ 6,423
Debtors 2012-06-01 £ 4,736
Shareholder Funds 2013-05-31 £ 3,853
Shareholder Funds 2012-06-01 £ 2,464

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLS ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLS ARCHITECTS LIMITED
Trademarks
We have not found any records of GLS ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLS ARCHITECTS 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 (71111 - Architectural activities) as GLS ARCHITECTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where GLS ARCHITECTS 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 GLS ARCHITECTS 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 GLS ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW4 6BH