ALLEN VAN DER STEEN ARCHITECT LIMITED - Architectural activities - A business based in United Kingdom registered with Companies House

Company Overview

About Allen Van Der Steen Architect Ltd

ALLEN VAN DER STEEN ARCHITECT LIMITED was founded on 2003-07-28 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Allen Van Der Steen Architect 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

ALLEN VAN DER STEEN ARCHITECT LIMITED

Legal Registered Office

SIDAWAYS LIMITED
5 PROVIDENCE COURT
PYNES HILL
EXETER
DEVON
EX2 5JL
Other companies in EX2


Telephone	01647433455

Previous Names

VAN DER STEEN HALL ARCHITECTS LIMITED

23/10/2018

Filing Information

Company Number		04848114
Company ID Number		04848114
Date formed		2003-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2019
Account next due		31/07/2021
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB321130428~~

Last Datalog update:	2021-04-17 09:31:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN VAN DER STEEN ARCHITECT LIMITED
The accountancy firm based at this address is SIDAWAYS LIMITED

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Company Officers of ALLEN VAN DER STEEN ARCHITECT LIMITED

Current Directors

Officer	Role	Date Appointed
ALLEN VAN DER STEEN	Company Secretary	2003-07-28
ALLEN VAN DER STEEN	Director	2003-07-28
RACHEL LUCY ELIZABETH VAN DER STEEN	Director	2016-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER WAVELY HALL	Director	2003-07-28	2010-01-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-07-28	2003-07-28
COMPANY DIRECTORS LIMITED	Nominated Director	2003-07-28	2003-07-28

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.

Date	Document Type	Document Description
2021-03-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-26	DS01	Application to strike the company off the register
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-03-18	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-25	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	CERTNM	Company name changed van der steen hall architects LIMITED\certificate issued on 23/10/18
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-08-24	RES15	CHANGE OF COMPANY NAME 17/04/21
2018-07-17	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-09	CH03	SECRETARY'S DETAILS CHNAGED FOR ALLEN VAN DER STEEN on 2017-07-28
2017-08-09	CH01	Director's details changed for Allen Van Der Steen on 2017-07-28
2017-08-09	LATEST SOC	09/08/17 STATEMENT OF CAPITAL;GBP 250
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-06-14	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 250
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-28	AP01	DIRECTOR APPOINTED MRS RACHEL LUCY ELIZABETH VAN DER STEEN
2016-07-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 250
2015-09-30	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 250
2014-09-24	AR01	28/07/14 ANNUAL RETURN FULL LIST
2014-07-24	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	AR01	28/07/13 ANNUAL RETURN FULL LIST
2013-05-22	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	AR01	28/07/12 ANNUAL RETURN FULL LIST
2012-02-10	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/11 FROM 30 West Avenue Exeter Devon EX4 4SE
2011-08-04	AR01	28/07/11 ANNUAL RETURN FULL LIST
2011-04-15	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-08-05	AR01	28/07/10 FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLEN VAN DER STEEN / 01/10/2009
2010-03-08	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HALL
2009-10-19	SH01	30/09/09 STATEMENT OF CAPITAL GBP 250
2009-09-28	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-03-12	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-19	363s	RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS
2008-03-31	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-08-16	363s	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-20	363s	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-18	363s	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-11-08	88(2)O	AD 27/10/03--------- £ SI 249@1
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-04	MISC	AMEN 882 249 ORD A/B £1 27/10/03
2004-09-28	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-20	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04
2003-11-20	88(2)R	AD 27/10/03--------- £ SI 250@1=250 £ IC 1/251
2003-08-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-09	288b	SECRETARY RESIGNED
2003-08-09	288a	NEW DIRECTOR APPOINTED
2003-08-09	288b	DIRECTOR RESIGNED
2003-07-28	NEWINC	INCORPORATION 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 ALLEN VAN DER STEEN ARCHITECT 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 ALLEN VAN DER STEEN ARCHITECT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-06-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-11-01	£ 36,617
Provisions For Liabilities Charges	2011-11-01	£ 116

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

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 ALLEN VAN DER STEEN ARCHITECT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 250
Cash Bank In Hand	2011-11-01	£ 31,546
Current Assets	2011-11-01	£ 137,255
Debtors	2011-11-01	£ 105,709
Fixed Assets	2011-11-01	£ 37,473
Tangible Fixed Assets	2011-11-01	£ 1,473

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALLEN VAN DER STEEN ARCHITECT LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ALLEN VAN DER STEEN ARCHITECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLEN VAN DER STEEN ARCHITECT 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 ALLEN VAN DER STEEN ARCHITECT 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 ALLEN VAN DER STEEN ARCHITECT 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 ALLEN VAN DER STEEN ARCHITECT 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 ALLEN VAN DER STEEN ARCHITECT 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.
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