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Home > England & Wales Companies > EXTERIOR ARCHITECTURE LIMITED
Company Information for

EXTERIOR ARCHITECTURE LIMITED

17.1 THE LEATHER MARKET, WESTON STREET, LONDON, LONDON, SE1 3ER,
Company Registration Number
04669005
Private Limited Company
Active

Company Overview

About Exterior Architecture Ltd
EXTERIOR ARCHITECTURE LIMITED was founded on 2003-02-18 and has its registered office in London. The organisation's status is listed as "Active". Exterior Architecture Limited is a Private Limited Company registered in ENGLAND 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
EXTERIOR ARCHITECTURE LIMITED
 
Legal Registered Office
17.1 THE LEATHER MARKET
WESTON STREET
LONDON
LONDON
SE1 3ER
Other companies in SW8
 
Filing Information
Company Number 04669005
Company ID Number 04669005
Date formed 2003-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887927643  
Last Datalog update: 2024-03-07 01:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTERIOR ARCHITECTURE LIMITED
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Company Officers of EXTERIOR ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL GEORGE DENNISTOUN MARTIN
 Director 2003-02-18
LEIGHTON PACE
 Director 2013-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
AG TAX LIMITED
 Company Secretary 2006-07-28 2014-11-13
ROSEMARY SELMA HENDERSON
 Company Secretary 2003-02-18 2006-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL GEORGE DENNISTOUN MARTIN SKYCYCLE LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off

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
2024-03-06CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-10-1228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL GEORGE DENNISTOUN MARTIN
2023-03-08CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-10-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CH01Director's details changed for Mr Leighton Pace on 2021-11-23
2021-11-23PSC04Change of details for Mr Leighton Pace as a person with significant control on 2021-11-23
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-17AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CH01Director's details changed for Mrs Sharon Wilkes-Pace on 2020-09-22
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-03-02CH01Director's details changed for Mrs Sharon Wilkes-Pace on 2020-01-12
2019-11-20AP01DIRECTOR APPOINTED MRS SHARON WILKES-PACE
2019-09-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM 17.1 the Laether Market Weston Street London London SE1 3ER England
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 1S Hewlett House Havelock Terrace London SW8 4AS
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-07-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20AP03Appointment of Mrs Gwenneth Amanda Jacqeline Martin as company secretary on 2018-06-14
2018-02-18LATEST SOC18/02/18 STATEMENT OF CAPITAL;GBP 104
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-08-18AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 104
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 104
2016-11-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 104
2016-02-26AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-05SH0115/01/16 STATEMENT OF CAPITAL GBP 104
2015-10-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-16AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30TM02Termination of appointment of Ag Tax Limited on 2014-11-13
2014-10-09SH0119/09/14 STATEMENT OF CAPITAL GBP 8
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM 15 Hewlett House Havelock Terrace London SW8 4AS England
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM C/O Ag Tax Ltd 7Th Floor, Minster House 42 Mincing Lane London EC3R 7AE
2014-04-02AR0128/02/14 ANNUAL RETURN FULL LIST
2014-04-01AP01DIRECTOR APPOINTED MR LEIGHTON PACE
2014-04-01SH0131/08/13 STATEMENT OF CAPITAL GBP 4
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 6Th Floor 145 Leadenhall Street London EC3V 4QT
2014-03-18AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0118/02/13 ANNUAL RETURN FULL LIST
2013-02-26CH01Director's details changed for Mr Samuel George Dennistoun Martin on 2013-01-01
2012-11-15AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-27AR0118/02/12 FULL LIST
2011-11-10AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-25AR0118/02/11 FULL LIST
2010-11-23AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-17AR0118/02/10 FULL LIST
2010-03-16AD02SAIL ADDRESS CREATED
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM MARTIN / 16/03/2010
2010-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AG TAX LIMITED / 16/03/2010
2009-09-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-16363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-11363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 208 HENLEY ROAD CAVERSHAM READING BERKSHIRE RG4 6LR
2006-08-08288bSECRETARY RESIGNED
2006-08-08288aNEW SECRETARY APPOINTED
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-02-18NEWINCINCORPORATION 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
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to EXTERIOR ARCHITECTURE 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 EXTERIOR ARCHITECTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTERIOR ARCHITECTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 EXTERIOR ARCHITECTURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 2
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2013-02-28 £ 689
Cash Bank In Hand 2012-02-29 £ 0
Current Assets 2013-02-28 £ 67,771
Current Assets 2012-02-29 £ 55,212
Debtors 2013-02-28 £ 67,082
Debtors 2012-02-29 £ 55,212
Fixed Assets 2013-02-28 £ 1,357
Fixed Assets 2012-02-29 £ 1,588
Shareholder Funds 2013-02-28 £ 5
Shareholder Funds 2012-02-29 £ 2
Tangible Fixed Assets 2013-02-28 £ 1,357
Tangible Fixed Assets 2012-02-29 £ 1,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTERIOR ARCHITECTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTERIOR ARCHITECTURE LIMITED
Trademarks
We have not found any records of EXTERIOR ARCHITECTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTERIOR ARCHITECTURE 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 (71112 - Urban planning and landscape architectural activities) as EXTERIOR ARCHITECTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTERIOR ARCHITECTURE 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 EXTERIOR ARCHITECTURE 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 EXTERIOR ARCHITECTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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