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Company Information for

SATELLITE ARCHITECTS LIMITED

6-8 FREEMAN STREET, GRIMSBY, N.E LINCS, DN32 7AA,

Company Registration Number

02959686

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Satellite Architects Ltd

SATELLITE ARCHITECTS LIMITED was founded on 1994-08-17 and has its registered office in Grimsby. The organisation's status is listed as "Active - Proposal to Strike off". Satellite Architects Limited is a Private Limited Company registered in 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

SATELLITE ARCHITECTS LIMITED

Legal Registered Office

6-8 FREEMAN STREET
GRIMSBY
N.E LINCS
DN32 7AA
Other companies in EC1V

Previous Names

SATELLITE DESIGN WORKSHOP LIMITED

05/02/2007

Filing Information

Company Number		02959686
Company ID Number		02959686
Date formed		1994-08-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2019
Account next due		31/05/2021
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB697485561

Last Datalog update:	2024-12-05 07:18:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SATELLITE ARCHITECTS LIMITED
The accountancy firm based at this address is TECHVUE DISTRIBUTION (UK) LIMITED

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Companies with same name SATELLITE ARCHITECTS LIMITED

The following companies were found which have the same name as SATELLITE ARCHITECTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Satellite Architects Inc	Maryland	Unknown

Company Officers of SATELLITE ARCHITECTS LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON STEWART DODD	Company Secretary	1994-08-17
KRISTIN CROSS	Director	2013-09-18
GORDON STEWART DODD	Director	1994-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL LEWIS STUART WILSON	Director	1995-09-01	2008-03-01
KATHARINA VON LEDERSTEGER	Director	1994-08-17	1995-09-01
JL NOMINEES TWO LIMITED	Nominated Secretary	1994-08-17	1994-08-17
JL NOMINEES ONE LIMITED	Nominated Director	1994-08-17	1994-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GORDON STEWART DODD	RIVER COTTAGE PARTNERSHIPS LTD	Director	2017-11-30	CURRENT	2003-04-16	Active
GORDON STEWART DODD	RIVER COTTAGE LIMITED	Director	2016-08-08	CURRENT	2003-07-04	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.

Date	Document Type	Document Description
2022-06-28		FIRST GAZETTE notice for voluntary strike-off
2022-06-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-23	SOAS(A)	Voluntary dissolution strike-off suspended
2022-06-20		Application to strike the company off the register
2022-06-20	DS01	Application to strike the company off the register
2022-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/22 FROM Unit 308 137-149 Goswell Road London EC1V 7ET
2021-09-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-06	DISS40	Compulsory strike-off action has been discontinued
2021-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-30	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-05-31	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISTIN CROSS
2019-05-31	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	AA01	Previous accounting period extended from 29/02/16 TO 31/08/16
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28	AR01	20/09/15 ANNUAL RETURN FULL LIST
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-11-26	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/14 FROM Unit 3E 75 Whitechapel Road London E1 1DU
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	LATEST SOC	23/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-23	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-09-19	AP01	DIRECTOR APPOINTED KRISTIN CROSS
2013-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/13 FROM Unit 102 24-28 Hatton Wall London EC1N 8JH
2012-11-30	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	AR01	17/08/12 ANNUAL RETURN FULL LIST
2012-08-28	CH01	Director's details changed for Gordon Stewart Dodd on 2012-08-17
2012-08-28	CH03	SECRETARY'S DETAILS CHNAGED FOR GORDON STEWART DODD on 2012-08-17
2011-11-30	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	17/08/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AR01	17/08/10 ANNUAL RETURN FULL LIST
2010-05-14	AR01	01/04/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON STEWART DODD / 14/03/2010
2010-05-13	SH01	13/05/10 STATEMENT OF CAPITAL GBP 100
2009-09-23	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 11-12 DOVER STREET LONDON LONDON W1S 4LJ
2009-05-11	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON DODD / 01/01/2009
2009-03-17	AA	29/02/08 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-03-01	288b	APPOINTMENT TERMINATED DIRECTOR NEIL WILSON
2008-02-25	225	ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 29/02/2008
2007-08-17	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-05	CERTNM	COMPANY NAME CHANGED SATELLITE DESIGN WORKSHOP LIMITE D CERTIFICATE ISSUED ON 05/02/07
2007-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 22 CRESCENT GROVE LONDON SW4 7AH
2007-01-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-22	363a	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-18	363a	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-20	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-27	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-27	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-22	363s	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-23	363s	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-09-07	363s	RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1998-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-08	363s	RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1997-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-26	363s	RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1997-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-08-23	363s	RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1996-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/96 FROM: FLAT 7 THE OLD POLICE STATION 277 UPPER STREET LONDON N1 2XW
1995-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-10-09	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/09/95
1995-09-14	CERTNM	COMPANY NAME CHANGED URBAN MACHINATIONS LIMITED CERTIFICATE ISSUED ON 15/09/95
1995-09-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-08	363s	RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1995-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 24 LADBROKE GARDENS LONDON W11 2PY
1995-08-29	288	DIRECTOR RESIGNED;NEW DIRECTOR 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 SATELLITE ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2014-10-15
Petitions to Wind Up (Companies)	2014-06-25

Fines / Sanctions

No fines or sanctions have been issued against SATELLITE ARCHITECTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02959686' OR DefendantCompanyNumber='02959686' GROUP BY CaseID

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
DEBENTURE	2007-05-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE STAKEHOLDER SECURITY DEPOSIT DEED	2001-10-02	Outstanding	ROBA EUROPE LIMITED

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

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 SATELLITE ARCHITECTS LIMITED

Intangible Assets

Patents

We have not found any records of SATELLITE ARCHITECTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SATELLITE ARCHITECTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02959686' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SATELLITE ARCHITECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SATELLITE 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 SATELLITE 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02959686' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02959686' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SATELLITE 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.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	SATELLITE ARCHITECTS LIMITED	Event Date	2014-05-20
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3653 A Petition to wind up the above-named Company, Registration Number 02959686, of Unit 3E, 75 Whitechapel Road, London, E1 1DU, principal trading address unknown, presented on 20 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 July 2014 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Dismissal of Winding Up Petition
Defending party	SATELLITE ARCHITECTS LIMITED	Event Date	2014-05-20
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3653 A Petition to wind up the above-named Company, Registration Number 02959686 of Unit 3E, 75 Whitechapel Road, London, E1 1DU, principal trading address unknown presented on 20 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 25 June 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 29 September 2014 . The Petition was dismissed.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SATELLITE 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 SATELLITE ARCHITECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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