ARCHITECTURAL SERVICES (BUILDING & CIVIL ENGINEERING) LIMITED

Company Number		03427554
Company ID Number		03427554
Date formed		1997-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB729082816

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
2024-09-13		CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2023-09-12		CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-06-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-05-25	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-06-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-07-01	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-04-01	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-05-14	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-05-11	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-03-24	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09	AR01	02/09/15 ANNUAL RETURN FULL LIST
2015-02-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09	AR01	02/09/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	AR01	02/09/13 ANNUAL RETURN FULL LIST
2013-05-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	AR01	02/09/12 ANNUAL RETURN FULL LIST
2012-03-13	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-17	AR01	02/09/11 ANNUAL RETURN FULL LIST
2011-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLISON PAYNE / 02/09/2011
2011-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL PAYNE / 02/09/2011
2011-09-17	CH03	SECRETARY'S DETAILS CHNAGED FOR ALLISON PAYNE on 2011-09-02
2011-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/11 FROM Waunfawr Cottage Blackvein Road Cross Keys Gwent NP11 7PS
2011-03-08	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21	AR01	02/09/10 ANNUAL RETURN FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLISON PAYNE / 02/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL PAYNE / 02/09/2010
2010-04-14	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-04-07	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-03-19	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-26	363s	RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19	363s	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-08-22	288a	NEW DIRECTOR APPOINTED
2006-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-12	363s	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-16	363s	RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/03 FROM: THE OLD GARAGE GLANDWR IND ESTATE ABERBEEG NP13 2LN
2003-09-23	363(287)	REGISTERED OFFICE CHANGED ON 23/09/03
2003-09-23	363s	RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-06	363s	RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-06	363s	RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-30	363(287)	REGISTERED OFFICE CHANGED ON 30/08/00
2000-08-30	363s	RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-23	363(287)	REGISTERED OFFICE CHANGED ON 23/09/99
1999-09-23	363s	RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
1999-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-03	363a	RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS
1997-09-22	288a	NEW DIRECTOR APPOINTED
1997-09-22	288a	NEW SECRETARY APPOINTED
1997-09-22	88(2)R	AD 09/09/97--------- £ SI 1@1=1 £ IC 1/2
1997-09-04	288b	DIRECTOR RESIGNED
1997-09-04	288b	SECRETARY RESIGNED
1997-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD, CARDIFF CF4 3LX
1997-09-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to ARCHITECTURAL SERVICES (BUILDING & CIVIL ENGINEERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ARCHITECTURAL SERVICES (BUILDING & CIVIL ENGINEERING) LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-08-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

We have not found any records of ARCHITECTURAL SERVICES (BUILDING & CIVIL ENGINEERING) LIMITED registering or being granted any patents

We do not have the domain name information for ARCHITECTURAL SERVICES (BUILDING & CIVIL ENGINEERING) LIMITED

We have not found any records of ARCHITECTURAL SERVICES (BUILDING & CIVIL ENGINEERING) LIMITED registering or being granted any trademarks

We have not found government income sources for ARCHITECTURAL SERVICES (BUILDING & CIVIL ENGINEERING) 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 (42990 - Construction of other civil engineering projects n.e.c.) as ARCHITECTURAL SERVICES (BUILDING & CIVIL ENGINEERING) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

No properties were found where ARCHITECTURAL SERVICES (BUILDING & CIVIL ENGINEERING) 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.

The Technology Strategy Board has not awarded ARCHITECTURAL SERVICES (BUILDING & CIVIL ENGINEERING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ARCHITECTURAL SERVICES (BUILDING & CIVIL ENGINEERING) LIMITED any grants or awards.

We could not find any group structure information

• HEARTS, MINDS AND HORSES COMMUNITY INTEREST COMPANY