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Home > England & Wales Companies > HERBERT & PARTNERS (ARCHITECTURE) LTD.
Company Information for

HERBERT & PARTNERS (ARCHITECTURE) LTD.

2 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,
Company Registration Number
03631603
Private Limited Company
Active

Company Overview

About Herbert & Partners (architecture) Ltd.
HERBERT & PARTNERS (ARCHITECTURE) LTD. was founded on 1998-09-15 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Herbert & Partners (architecture) Ltd. is a Private Limited Company registered in 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
HERBERT & PARTNERS (ARCHITECTURE) LTD.
 
Legal Registered Office
2 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN
Other companies in WD6
 
Filing Information
Company Number 03631603
Company ID Number 03631603
Date formed 1998-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-15
Return next due 2018-09-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 16:46:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBERT & PARTNERS (ARCHITECTURE) LTD.

Company Officers of HERBERT & PARTNERS (ARCHITECTURE) LTD.

Current Directors
Officer Role Date Appointed
SEAN MICHAEL LACEY
Director 2004-01-01
DAVID LLOYD JONES
Director 1998-09-15
DEBORAH LESLEY MARTIN
Company Secretary 2005-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ROBERT MITCHELL
Director 1998-09-15 2015-09-30
JEREMY CHARLES COUGHLAN
Director 2004-01-01 2011-03-31
KENNETH STANLEY HERBERT
Company Secretary 1998-09-15 2005-07-16
KENNETH STANLEY HERBERT
Director 1998-09-15 2003-12-31
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1998-09-15 1998-09-15

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
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-06-26AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 7700
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-02-12AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MITCHELL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 7700
2015-09-18AR0115/09/15 FULL LIST
2015-06-06AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 7700
2014-09-19AR0115/09/14 FULL LIST
2013-11-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-23AR0115/09/13 FULL LIST
2013-05-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-08AR0115/09/12 FULL LIST
2012-06-09AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-12AR0115/09/11 FULL LIST
2011-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2011 FROM 1 & 2 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN ENGLAND
2011-05-27SH0627/05/11 STATEMENT OF CAPITAL GBP 7700
2011-05-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY COUGHLAN
2011-02-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 3 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT
2010-09-29AR0115/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL LACEY / 01/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT MITCHELL / 01/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD JONES / 01/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES COUGHLAN / 01/09/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES COUGHLAN / 27/10/2009
2010-04-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-13AR0115/09/09 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-04-17AA30/09/07 TOTAL EXEMPTION FULL
2007-11-16363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-20363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-18363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2006-01-1888(2)RAD 16/12/05--------- £ SI 1700@1=1700 £ IC 8300/10000
2006-01-12288bSECRETARY RESIGNED
2005-10-05288aNEW SECRETARY APPOINTED
2005-10-05RES04£ NC 100/50000 02/03/
2005-10-0588(2)RAD 09/03/05--------- £ SI 8242@1=8242 £ IC 58/8300
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-13363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-10-11169£ IC 100/58 23/09/04 £ SR 42@1=42
2004-09-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-09-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-18AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-01288bDIRECTOR RESIGNED
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-16288aNEW DIRECTOR APPOINTED
2003-10-06363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-04363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-08-01244DELIVERY EXT'D 3 MTH 30/09/01
2001-09-27363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: ST ANNS HOUSE GUILDFORD ROAD LIGHTWATER SURREY GU18 5RA
2000-11-2488(2)RAD 31/07/00--------- £ SI 97@1
2000-11-09363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/99
1999-11-17363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1998-09-22288bSECRETARY RESIGNED
1998-09-15NEWINCINCORPORATION 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 HERBERT & PARTNERS (ARCHITECTURE) LTD. 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 HERBERT & PARTNERS (ARCHITECTURE) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERBERT & PARTNERS (ARCHITECTURE) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2012-10-01 £ 48,967
Creditors Due Within One Year 2011-10-01 £ 45,984
Provisions For Liabilities Charges 2011-10-01 £ 2,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 HERBERT & PARTNERS (ARCHITECTURE) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 7,700
Called Up Share Capital 2011-10-01 £ 7,700
Cash Bank In Hand 2012-10-01 £ 13,143
Cash Bank In Hand 2011-10-01 £ 33,012
Current Assets 2012-10-01 £ 100,043
Current Assets 2011-10-01 £ 76,444
Debtors 2012-10-01 £ 86,900
Debtors 2011-10-01 £ 43,432
Fixed Assets 2012-10-01 £ 2,202
Fixed Assets 2011-10-01 £ 2,611
Shareholder Funds 2012-10-01 £ 52,838
Shareholder Funds 2011-10-01 £ 30,074
Tangible Fixed Assets 2012-10-01 £ 2,202
Tangible Fixed Assets 2011-10-01 £ 2,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERBERT & PARTNERS (ARCHITECTURE) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HERBERT & PARTNERS (ARCHITECTURE) LTD.
Trademarks
We have not found any records of HERBERT & PARTNERS (ARCHITECTURE) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERBERT & PARTNERS (ARCHITECTURE) LTD.. 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 HERBERT & PARTNERS (ARCHITECTURE) LTD. 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
Outgoings
Business Rates/Property Tax
No properties were found where HERBERT & PARTNERS (ARCHITECTURE) LTD. 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 HERBERT & PARTNERS (ARCHITECTURE) LTD. 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 HERBERT & PARTNERS (ARCHITECTURE) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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