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Home > England & Wales Companies > ALLEN TOD ARCHITECTURE LIMITED
Company Information for

ALLEN TOD ARCHITECTURE LIMITED

THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU,
Company Registration Number
03039194
Private Limited Company
Liquidation

Company Overview

About Allen Tod Architecture Ltd
ALLEN TOD ARCHITECTURE LIMITED was founded on 1995-03-29 and has its registered office in Sheffield Business Park. The organisation's status is listed as "Liquidation". Allen Tod Architecture Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALLEN TOD ARCHITECTURE LIMITED
 
Legal Registered Office
THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XU
Other companies in S9
 
Filing Information
Company Number 03039194
Company ID Number 03039194
Date formed 1995-03-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2006-08-31
Account next due 2008-06-30
Latest return 2008-03-29
Return next due 2017-04-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN TOD ARCHITECTURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS GROUP LIMITED   HALLIDAY & CO (1960) LIMITED   HUTCHINS AND CO LIMITED
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Company Officers of ALLEN TOD ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS KNOWLES ALLEN
Company Secretary 1999-05-05
NICHOLAS KNOWLES ALLEN
Director 1995-03-29
JOHN EDWIN BAKER
Director 2004-02-05
WILLIAM NORMAN BEST
Director 1997-05-01
IAN JAMES TOD
Director 1995-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON MAY
Director 1999-05-25 2007-11-09
SIMON JOHN GEDYE
Director 2000-02-10 2007-09-05
MATTHEW JAMES EYLES
Director 2001-12-17 2003-05-22
LYNN HENSHELWOOD
Company Secretary 1995-03-29 1999-05-05
LYNN HENSHELWOOD
Director 1996-03-29 1999-05-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-03-29 1995-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM NORMAN BEST EMMAUS LEEDS Director 2000-02-22 CURRENT 1999-06-09 Active
IAN JAMES TOD HIPPODROME ARTS CIC Director 2012-09-13 CURRENT 2012-09-13 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
2018-03-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2017
2017-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2017
2016-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2016
2016-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2016
2015-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015
2015-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2015
2014-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014
2014-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2011
2014-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2014
2013-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-12-11LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2013-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013
2013-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2013
2012-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012
2012-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2012
2011-08-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011
2011-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2011
2010-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010
2010-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2010
2009-02-054.20STATEMENT OF AFFAIRS/4.19
2009-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 32 THE CALLS LEEDS LS2 7EW
2008-05-07363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288bDIRECTOR RESIGNED
2007-06-26123£ NC 1000/100000 22/05/07
2007-06-26RES04NC INC ALREADY ADJUSTED 22/05/07
2007-06-2688(2)RAD 22/05/07--------- £ SI 10000@1=10000 £ IC 1000/11000
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-26363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-08-09363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-06363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-20288aNEW DIRECTOR APPOINTED
2003-06-05288bDIRECTOR RESIGNED
2003-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-04-29363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-02-06288aNEW DIRECTOR APPOINTED
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-04-30363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-04-26363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-16288aNEW DIRECTOR APPOINTED
1999-06-02288aNEW DIRECTOR APPOINTED
1999-05-17288aNEW SECRETARY APPOINTED
1999-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-06363sRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-06363sRETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1998-05-06288aNEW DIRECTOR APPOINTED
1998-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-1088(2)RAD 30/01/97--------- £ SI 998@1
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-07363sRETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1996-08-01363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-08-01288NEW DIRECTOR APPOINTED
1995-11-24395PARTICULARS OF MORTGAGE/CHARGE
1995-04-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-04-05288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to ALLEN TOD ARCHITECTURE 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 ALLEN TOD ARCHITECTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-11-24 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ALLEN TOD ARCHITECTURE LIMITED registering or being granted any patents
Domain Names

ALLEN TOD ARCHITECTURE LIMITED owns 1 domain names.

allentod.co.uk  

Trademarks
We have not found any records of ALLEN TOD ARCHITECTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN TOD ARCHITECTURE 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 (7420 - Architectural, technical consult) as ALLEN TOD ARCHITECTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLEN TOD ARCHITECTURE 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 ALLEN TOD ARCHITECTURE 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 ALLEN TOD ARCHITECTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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