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Home > England & Wales Companies > RPA ARCHITECTURAL CONSULTANTS LIMITED
Company Information for

RPA ARCHITECTURAL CONSULTANTS LIMITED

4 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, MIDDLESEX, TW3 1JS,
Company Registration Number
03306725
Private Limited Company
Active

Company Overview

About Rpa Architectural Consultants Ltd
RPA ARCHITECTURAL CONSULTANTS LIMITED was founded on 1997-01-23 and has its registered office in Hounslow. The organisation's status is listed as "Active". Rpa Architectural Consultants 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
RPA ARCHITECTURAL CONSULTANTS LIMITED
 
Legal Registered Office
4 RED LION COURT
ALEXANDRA ROAD
HOUNSLOW
MIDDLESEX
TW3 1JS
Other companies in TW3
 
Filing Information
Company Number 03306725
Company ID Number 03306725
Date formed 1997-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125447030  
Last Datalog update: 2024-11-05 11:04:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RPA ARCHITECTURAL CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASTERN ROCK ACCOUNTANTS & BUSINESS CONSULTANTS LTD   KUKAR & CO. ASSOCIATES LIMITED
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Company Officers of RPA ARCHITECTURAL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN WALTER
 Company Secretary 1997-02-07
DAVID MARSHALL ROSBOROUGH
 Director 1997-02-07
KEVIN JOHN WALTER
 Director 1997-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK PRATLEY
 Director 1997-02-07 2015-11-15
MARTIN JOSEPH MILLER
 Company Secretary 1997-01-23 1997-02-07
ADAM CORPORATE SERVICES LIMITED
 Director 1997-01-23 1997-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN WALTER RPA GROUP LIMITED Company Secretary 2006-03-15 CURRENT 2006-03-15 Active
KEVIN JOHN WALTER RPA ARCHITECTURE LIMITED Company Secretary 2006-03-13 CURRENT 2006-03-13 Active
KEVIN JOHN WALTER RPA FACILITIES LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active - Proposal to Strike off
KEVIN JOHN WALTER RPA VISION LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-03 Active
DAVID MARSHALL ROSBOROUGH RPA ACADEMY LIMITED Director 2009-05-14 CURRENT 2009-05-12 Active - Proposal to Strike off
DAVID MARSHALL ROSBOROUGH RPA GROUP LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
DAVID MARSHALL ROSBOROUGH RPA ARCHITECTURE LIMITED Director 2006-03-13 CURRENT 2006-03-13 Active
DAVID MARSHALL ROSBOROUGH RPA FACILITIES LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active - Proposal to Strike off
DAVID MARSHALL ROSBOROUGH RPA VISION LIMITED Director 2006-03-06 CURRENT 2006-03-03 Active
KEVIN JOHN WALTER RPA ACADEMY LIMITED Director 2009-05-14 CURRENT 2009-05-12 Active - Proposal to Strike off
KEVIN JOHN WALTER RPA GROUP LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
KEVIN JOHN WALTER RPA ARCHITECTURE LIMITED Director 2006-03-13 CURRENT 2006-03-13 Active
KEVIN JOHN WALTER RPA FACILITIES LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active - Proposal to Strike off
KEVIN JOHN WALTER RPA VISION LIMITED Director 2006-03-06 CURRENT 2006-03-03 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
2024-09-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-09-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-12-21Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-21AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10RP04AR01Second filing of the annual return made up to 2016-01-23
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PRATLEY
2016-02-04LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 9000
2016-02-04AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-10RES01ADOPT ARTICLES 10/12/15
2015-11-27SH08Change of share class name or designation
2015-11-27RES12Resolution of varying share rights or name
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 9000
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 9000
2014-01-28AR0123/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0123/01/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0123/01/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-06MG01Particulars of a mortgage or charge / charge no: 2
2011-02-02AR0123/01/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0123/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN WALTER / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL ROSBOROUGH / 04/02/2010
2009-12-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-12-07AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2009-03-03AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-02-14363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-08363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2006-02-08363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-01-31363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-16363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-23363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-06-10395PARTICULARS OF MORTGAGE/CHARGE
2002-02-02363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-06363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-07363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-12-14AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-09AAFULL ACCOUNTS MADE UP TO 31/01/98
1999-01-27363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-02-20363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-03-25288aNEW DIRECTOR APPOINTED
1997-03-25288bDIRECTOR RESIGNED
1997-03-25288bSECRETARY RESIGNED
1997-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-25288aNEW DIRECTOR APPOINTED
1997-01-23NEWINCINCORPORATION 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 RPA ARCHITECTURAL CONSULTANTS 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 RPA ARCHITECTURAL CONSULTANTS 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
GUARANTEE & DEBENTURE 2011-08-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-06-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 794,137
Creditors Due Within One Year 2012-03-31 £ 1,058,609

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-09-30

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 RPA ARCHITECTURAL CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 9,000
Called Up Share Capital 2012-03-31 £ 9,000
Cash Bank In Hand 2012-03-31 £ 21,489
Current Assets 2013-03-31 £ 1,557,386
Current Assets 2012-03-31 £ 1,621,362
Debtors 2013-03-31 £ 1,557,287
Debtors 2012-03-31 £ 1,599,873
Fixed Assets 2013-03-31 £ 146,261
Fixed Assets 2012-03-31 £ 138,044
Shareholder Funds 2013-03-31 £ 909,510
Shareholder Funds 2012-03-31 £ 700,797
Tangible Fixed Assets 2013-03-31 £ 137,059
Tangible Fixed Assets 2012-03-31 £ 128,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RPA ARCHITECTURAL CONSULTANTS LIMITED registering or being granted any patents
Domain Names

RPA ARCHITECTURAL CONSULTANTS LIMITED owns 5 domain names.

rpaarchitecture.co.uk   rpavision.co.uk   rpaweb.co.uk   therpagroup.co.uk   think-space.co.uk  

Trademarks
We have not found any records of RPA ARCHITECTURAL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPA ARCHITECTURAL CONSULTANTS 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 RPA ARCHITECTURAL CONSULTANTS 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 RPA ARCHITECTURAL CONSULTANTS 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 RPA ARCHITECTURAL CONSULTANTS 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 RPA ARCHITECTURAL CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW3 1JS