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Company Information for ANDREW EARL ARCHITECTURAL LIMITED
20 FIELD CLOSE, KETTLEBROOK, TAMWORTH, STAFFORDSHIRE, B77 1BW,
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Company Registration Number
 05226617 Private Limited Company
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Company Overview
About Andrew Earl Architectural Ltd
ANDREW EARL ARCHITECTURAL LIMITED was founded on 2004-09-09 and has its registered office in Tamworth. The organisation's status is listed as "Active". Andrew Earl Architectural 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 | ||
|---|---|---|
| ANDREW EARL ARCHITECTURAL LIMITED | ||
| Legal Registered Office | ||
| 20 FIELD CLOSE KETTLEBROOK TAMWORTH STAFFORDSHIRE B77 1BW Other companies in B78 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05226617 | |
|---|---|---|
| Company ID Number | 05226617 | |
| Date formed | 2004-09-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 09/09/2015 | |
| Return next due | 07/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-12-07 05:39:09 |
| Companies House |
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Company Officers of ANDREW EARL ARCHITECTURAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACEY EARL |
||
ANDREW GEORGE EARL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
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 |
|---|---|---|
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
| AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/17 FROM Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/14 FROM 28 Lichfield Street Tamworth Staffordshire B79 7QE United Kingdom | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew George Earl on 2010-09-09 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACEY EARL on 2010-09-09 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | Purchase of own shares | |
| 363a | Return made up to 09/09/09; full list of members | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 3-4 LADY BANK TAMWORTH STAFFORDSHIRE B79 7NB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| RES04 | £ NC 1000/100000 24/09 | |
| 123 | NC INC ALREADY ADJUSTED 24/09/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 24/09/04--------- £ SI 299@1=299 £ IC 1/300 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED B4 TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/09/04 | |
| 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 ANDREW EARL ARCHITECTURAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ANDREW EARL ARCHITECTURAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANDREW EARL ARCHITECTURAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
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 | £ 12,357 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 ANDREW EARL ARCHITECTURAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 300 |
|---|---|---|
| Cash Bank In Hand | 2012-10-01 | £ 13,469 |
| Current Assets | 2012-10-01 | £ 16,191 |
| Debtors | 2012-10-01 | £ 2,722 |
| Fixed Assets | 2012-10-01 | £ 6,116 |
| Shareholder Funds | 2012-10-01 | £ 9,950 |
| Tangible Fixed Assets | 2012-10-01 | £ 6,116 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANDREW EARL ARCHITECTURAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDREW EARL ARCHITECTURAL LIMITED
Income
Government Income
We have not found government income sources for ANDREW EARL ARCHITECTURAL 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 ANDREW EARL ARCHITECTURAL 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 ANDREW EARL ARCHITECTURAL 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 ANDREW EARL ARCHITECTURAL 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 ANDREW EARL ARCHITECTURAL 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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