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Home > England & Wales Companies > AND ARCHITECTS LIMITED
Company Information for

AND ARCHITECTS LIMITED

Bank House, Southwick Square, Southwick, WEST SUSSEX, BN42 4FN,
Company Registration Number
03674691
Private Limited Company
Active

Company Overview

About And Architects Ltd
AND ARCHITECTS LIMITED was founded on 1998-11-26 and has its registered office in Southwick. The organisation's status is listed as "Active". And Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AND ARCHITECTS LIMITED
 
Legal Registered Office
Bank House
Southwick Square
Southwick
WEST SUSSEX
BN42 4FN
Other companies in BN42
 
Filing Information
Company Number 03674691
Company ID Number 03674691
Date formed 1998-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-11-26
Return next due 2024-12-10
Type of accounts DORMANT
VAT Number /Sales tax ID GB726423149  
Last Datalog update: 2024-04-16 14:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AND ARCHITECTS LIMITED
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Companies with same name AND ARCHITECTS LIMITED
The following companies were found which have the same name as AND ARCHITECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AND ARCHITECTS BUKIT BATOK CRESCENT Singapore 658079 Active Company formed on the 2016-11-26

Company Officers of AND ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL NOGUEIRA
 Company Secretary 2004-04-14
MANUEL NOGUEIRA
 Director 1998-12-08
RACHEL NOGUEIRA
 Director 2004-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
CASTLE STREET REGISTRARS LTD
 Company Secretary 2002-10-23 2004-04-14
SEAN DAVID ALBUQUERQUE
 Company Secretary 1998-12-08 2002-10-23
SEAN DAVID ALBUQUERQUE
 Director 1998-12-08 2002-10-23
KATRINA TATAM
 Company Secretary 1998-11-26 1998-12-08
BRIAN ROBERT PAGE
 Nominated Director 1998-11-26 1998-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANUEL NOGUEIRA AND INTERIORS LTD Director 2018-01-05 CURRENT 2018-01-05 Active
MANUEL NOGUEIRA 142 BATTERSEA PARK ROAD LIMITED Director 2005-09-13 CURRENT 1987-08-11 Active
MANUEL NOGUEIRA AND ARCHITECTURE LTD Director 1998-12-31 CURRENT 1998-12-22 Active
RACHEL NOGUEIRA AND INTERIORS LTD Director 2018-01-05 CURRENT 2018-01-05 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
2024-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-02-0730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-01-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-02-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-05-11AA30/09/17 TOTAL EXEMPTION FULL
2018-05-11AA30/09/17 TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-01-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-04-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-07AR0126/11/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-01AR0126/11/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-12AR0126/11/13 ANNUAL RETURN FULL LIST
2012-12-03AR0126/11/12 ANNUAL RETURN FULL LIST
2012-10-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0126/11/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0126/11/10 ANNUAL RETURN FULL LIST
2010-12-08CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL NOGUEIRA on 2010-11-25
2010-03-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0126/11/09 ANNUAL RETURN FULL LIST
2009-12-04AD03Register(s) moved to registered inspection location
2009-12-04AD02Register inspection address has been changed
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NOGUEIRA / 01/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL NOGUEIRA / 01/11/2009
2009-04-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-04-03AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-13363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-28363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-27RES13SECTION 129(2) 14/04/04
2004-04-27RES12VARYING SHARE RIGHTS AND NAMES
2004-04-26288bSECRETARY RESIGNED
2003-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-22CERTNMCOMPANY NAME CHANGED ALBUQUERQUE NOGUEIRA DESIGN LIMI TED CERTIFICATE ISSUED ON 22/09/03
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-18363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2003-01-26288aNEW SECRETARY APPOINTED
2003-01-26325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-01-26353LOCATION OF REGISTER OF MEMBERS
2003-01-26190LOCATION OF DEBENTURE REGISTER
2003-01-26287REGISTERED OFFICE CHANGED ON 26/01/03 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-08-28ELRESS386 DISP APP AUDS 28/07/01
2001-08-28ELRESS366A DISP HOLDING AGM 28/07/01
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-12-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-12-13363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-05363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-11-23288bDIRECTOR RESIGNED
1999-01-05353LOCATION OF REGISTER OF MEMBERS
1999-01-05190LOCATION OF DEBENTURE REGISTER
1999-01-05225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99
1999-01-05287REGISTERED OFFICE CHANGED ON 05/01/99 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8BZ
1999-01-0588(2)RAD 08/12/98--------- £ SI 498@1=498 £ IC 2/500
1998-12-14288aNEW DIRECTOR APPOINTED
1998-12-11288bSECRETARY RESIGNED
1998-12-11288bSECRETARY RESIGNED
1998-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-26NEWINCINCORPORATION 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 AND 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 AND ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AND ARCHITECTS LIMITED 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 £ 88,108
Provisions For Liabilities Charges 2012-10-01 £ 504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
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 AND ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 500
Cash Bank In Hand 2012-10-01 £ 48,779
Current Assets 2012-10-01 £ 174,696
Debtors 2012-10-01 £ 125,917
Fixed Assets 2012-10-01 £ 10,110
Shareholder Funds 2012-10-01 £ 96,194
Tangible Fixed Assets 2012-10-01 £ 10,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AND ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AND ARCHITECTS LIMITED
Trademarks
We have not found any records of AND ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AND 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 AND 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 AND 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 AND 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 AND ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN42 4FN