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Home > England & Wales Companies > EDWARD WILLIAMS ARCHITECTS LIMITED
Company Information for

EDWARD WILLIAMS ARCHITECTS LIMITED

DEVONSHIRE HOUSE 1, DEVONSHIRE STREET, LONDON, W1W 5DR,
Company Registration Number
04342513
Private Limited Company
Active

Company Overview

About Edward Williams Architects Ltd
EDWARD WILLIAMS ARCHITECTS LIMITED was founded on 2001-12-18 and has its registered office in London. The organisation's status is listed as "Active". Edward Williams Architects 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
EDWARD WILLIAMS ARCHITECTS LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE 1
DEVONSHIRE STREET
LONDON
W1W 5DR
Other companies in TN6
 
Filing Information
Company Number 04342513
Company ID Number 04342513
Date formed 2001-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138012444  
Last Datalog update: 2024-04-06 18:51:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD WILLIAMS ARCHITECTS LIMITED
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Company Officers of EDWARD WILLIAMS ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MARSHALL WILLIAMS
Director 2001-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS CHRISTOPHER CARTER LUNN
Company Secretary 2003-08-26 2015-12-18
BLG (PROFESSIONAL SERVICES) LIMITED
Company Secretary 2001-12-18 2003-08-26
THE OXFORD SECRETARIAT LIMITED
Company Secretary 2001-12-18 2001-12-18
OXFORD FORMATIONS LIMITED
Director 2001-12-18 2001-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MARSHALL WILLIAMS PHOLIO HOLDINGS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
EDWARD MARSHALL WILLIAMS TREPHOIL LIMITED Director 2007-03-22 CURRENT 2007-03-21 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
2024-04-02Company name changed edward williams architects LIMITED\certificate issued on 02/04/24
2024-02-12CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM The Pines Boars Head Crowborough East Sussex TN6 3HD
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18TM02Termination of appointment of Denis Christopher Carter Lunn on 2015-12-18
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0118/12/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0118/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AAMDAmended accounts made up to 2012-03-31
2013-02-05AR0118/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0118/12/11 ANNUAL RETURN FULL LIST
2011-06-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06AR0118/12/08 ANNUAL RETURN FULL LIST
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-29363sReturn made up to 18/12/07; no change of members
2008-01-24AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-05363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-11363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-22363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-01-22288bSECRETARY RESIGNED
2004-01-22363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-16225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-09-16288aNEW SECRETARY APPOINTED
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 4420 NASH COURT OXFORD BUSINESS PARK SOUTH OXFORD OX4 2RU
2003-02-03363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-07-0288(2)RAD 22/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: WINTERHILL HOUSE MARLOW REACH, STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT
2001-12-24288bSECRETARY RESIGNED
2001-12-24288bDIRECTOR RESIGNED
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-24288aNEW SECRETARY APPOINTED
2001-12-18NEWINCINCORPORATION 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 EDWARD WILLIAMS 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 EDWARD WILLIAMS 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
EDWARD WILLIAMS 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 2013-03-31 £ 68,696
Creditors Due Within One Year 2012-03-31 £ 19,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2021-03-31

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 EDWARD WILLIAMS ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 53,497
Cash Bank In Hand 2012-03-31 £ 48,154
Current Assets 2013-03-31 £ 68,815
Current Assets 2012-03-31 £ 48,154
Debtors 2013-03-31 £ 15,318
Shareholder Funds 2012-03-31 £ 28,574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDWARD WILLIAMS ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD WILLIAMS ARCHITECTS LIMITED
Trademarks
We have not found any records of EDWARD WILLIAMS ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD WILLIAMS 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 EDWARD WILLIAMS 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 EDWARD WILLIAMS 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 EDWARD WILLIAMS 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 EDWARD WILLIAMS ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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