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Home > England & Wales Companies > G M L ARCHITECTS LIMITED
Company Information for

G M L ARCHITECTS LIMITED

MOYOLA HOUSE, HAWTHORN GROVE, YORK, YO31 7YA,
Company Registration Number
03224052
Private Limited Company
Active

Company Overview

About G M L Architects Ltd
G M L ARCHITECTS LIMITED was founded on 1996-07-12 and has its registered office in York. The organisation's status is listed as "Active". G M L 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
G M L ARCHITECTS LIMITED
 
Legal Registered Office
MOYOLA HOUSE
HAWTHORN GROVE
YORK
YO31 7YA
Other companies in WC1R
 
Filing Information
Company Number 03224052
Company ID Number 03224052
Date formed 1996-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672673508  
Last Datalog update: 2023-08-06 12:24:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G M L ARCHITECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASTLE DAWSON LIMITED   MOYOLA LIMITED
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Company Officers of G M L ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
EILEEN MARY DAVIES
 Company Secretary 1996-07-12
NICK MAKASIS
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN CHARLES EDWARD GREEN
 Director 1996-07-12 2009-03-31
STUART JOHN FERGUSON
 Director 1996-07-12 2004-04-06
NICK MAKASIS
 Director 1998-01-01 2001-12-31
ALAN CLIVE WILKINSON
 Director 1997-02-01 2001-11-30
PAUL MICHAEL KIRKHAM
 Director 1996-07-12 1999-05-17
TIM HEALY
 Director 1996-07-12 1996-07-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-07-12 1996-07-12
COMBINED NOMINEES LIMITED
 Nominated Director 1996-07-12 1996-07-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-07-12 1996-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN MARY DAVIES PETER OLDFIELD PROJECTS LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-06 Dissolved 2014-02-04
EILEEN MARY DAVIES GML GROUP LIMITED Company Secretary 1996-02-12 CURRENT 1992-01-28 Active
NICK MAKASIS NICK MAKASIS CO LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
NICK MAKASIS GML GROUP LIMITED Director 2004-04-06 CURRENT 1992-01-28 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
2023-07-18Termination of appointment of Eileen Mary Davies on 2023-07-07
2023-07-18CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-06-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-11CH01Director's details changed for Nick Makasis on 2022-07-08
2021-08-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM Lincoln's Inn Fields House 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-10-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-08-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM Cobham House 9 Warwick Court Gray's Inn London WC1R 5DJ
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-07AR0112/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-24AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-24CH01Director's details changed for Nick Makasis on 2013-12-13
2014-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MS EILEEN MARY DAVIES on 2013-12-13
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0112/07/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0112/07/12 ANNUAL RETURN FULL LIST
2012-06-20CH01Director's details changed for Nick Makasis on 2012-06-15
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-29AR0112/07/11 ANNUAL RETURN FULL LIST
2011-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-14CH01Director's details changed for Nick Makasis on 2010-12-01
2010-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MS EILEEN MARY DAVIES on 2010-12-01
2010-07-29AR0112/07/10 ANNUAL RETURN FULL LIST
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-04363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR BRYAN GREEN
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-01363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-11-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-03363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-23363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-12-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 48 BRITTON STREET LONDON EC1M 5UL
2004-04-26288bDIRECTOR RESIGNED
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-28363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 7 GARRETT STREET LONDON EC1Y 0TY
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-09288cDIRECTOR'S PARTICULARS CHANGED
2002-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-23363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-03-29288bDIRECTOR RESIGNED
2001-12-12288bDIRECTOR RESIGNED
2001-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-24363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-04-20RES14CAPIT £49998 27/03/01
2001-04-2088(2)RAD 27/03/01--------- £ SI 49998@1=49998 £ IC 2/50000
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-19363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-07-13363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-01288bDIRECTOR RESIGNED
1998-07-17363(288)SECRETARY'S PARTICULARS CHANGED
1998-07-17363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-01287REGISTERED OFFICE CHANGED ON 01/05/98 FROM: 92 ST JOHNS STREET LONDON EC1M 4EH
1998-03-30AUDAUDITOR'S RESIGNATION
1998-02-23288aNEW DIRECTOR APPOINTED
1998-01-13395PARTICULARS OF MORTGAGE/CHARGE
1997-12-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-29363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-02-14288aNEW DIRECTOR APPOINTED
1996-08-21287REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 48 BRITTON STREET LONDON EC1M 5NA
1996-08-07288DIRECTOR RESIGNED
1996-07-18287REGISTERED OFFICE CHANGED ON 18/07/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1996-07-18225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97
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 G M L ARCHITECTS 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 G M L ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-05-12 Outstanding LMS (CITY ROAD) LIMITED
MORTGAGE DEBENTURE 1998-01-13 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2013-03-31 £ 108,282
Creditors Due Within One Year 2012-04-01 £ 118,473

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 G M L ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,000
Called Up Share Capital 2012-04-01 £ 50,000
Cash Bank In Hand 2013-03-31 £ 188,935
Cash Bank In Hand 2012-04-01 £ 179,375
Current Assets 2013-03-31 £ 292,137
Current Assets 2012-04-01 £ 292,266
Debtors 2013-03-31 £ 101,202
Debtors 2012-04-01 £ 110,891
Stocks Inventory 2013-03-31 £ 2,000
Stocks Inventory 2012-04-01 £ 2,000
Tangible Fixed Assets 2013-03-31 £ 4,356
Tangible Fixed Assets 2012-04-01 £ 6,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G M L ARCHITECTS LIMITED registering or being granted any patents
Domain Names

G M L ARCHITECTS LIMITED owns 1 domain names.

gmlarchitects.co.uk  

Trademarks
We have not found any records of G M L ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G M L 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 G M L 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 G M L 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 G M L 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 G M L ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO31 7YA