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Home > England & Wales Companies > ARCHITECTURAL CONSTRUCTION LIMITED
Company Information for

ARCHITECTURAL CONSTRUCTION LIMITED

32 THE MALL, LONDON, N14 6LN,
Company Registration Number
05811917
Private Limited Company
Active

Company Overview

About Architectural Construction Ltd
ARCHITECTURAL CONSTRUCTION LIMITED was founded on 2006-05-10 and has its registered office in London. The organisation's status is listed as "Active". Architectural Construction 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
ARCHITECTURAL CONSTRUCTION LIMITED
 
Legal Registered Office
32 THE MALL
LONDON
N14 6LN
Other companies in N11
 
Filing Information
Company Number 05811917
Company ID Number 05811917
Date formed 2006-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:32:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURAL CONSTRUCTION LIMITED
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Companies with same name ARCHITECTURAL CONSTRUCTION LIMITED
The following companies were found which have the same name as ARCHITECTURAL CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHITECTURAL CONSTRUCTION PRODUCTS LIMITED FORMER FEDERAL MOGUL BUILDING SOUTHWICK INDUSTRIAL ESTATE NORTH HYLTON ROAD SUNDERLAND TYNE AND WEAR SR5 3TX Dissolved Company formed on the 2007-05-22
ARCHITECTURAL CONSTRUCTION LIMITED 29 MOUNT STREET UPPER DUBLIN 2 D02K003 Dissolved Company formed on the 1999-09-21
ARCHITECTURAL CONSTRUCTION PRODUCTS, INC. 80 JIMS TRAIL Suffolk BAYPORT NY 11705 Active Company formed on the 2004-07-21
Architectural Construction Technology LLC 7670 Deer Trail Colorado Springs CO 80911 Delinquent Company formed on the 2005-01-21
ARCHITECTURAL CONSTRUCTION LLC 1911 N FIFE ST TACOMA WA 984067511 Dissolved Company formed on the 2009-07-07
ARCHITECTURAL CONSTRUCTION, L.L.C. 1054 BELLVIEW PL MCLEAN VA 22102 Active Company formed on the 1999-04-08
ARCHITECTURAL CONSTRUCTION SUPPLIES INC. Ontario Dissolved
ARCHITECTURAL CONSTRUCTION AND DESIGN, LLC 40 HILL ROAD SOUTH - PICKERINGTON OH 43147 Active Company formed on the 2002-12-19
ARCHITECTURAL CONSTRUCTION & DESIGN INC 1465 E BROAD ST - COLUMBUS OH 432050000 Active Company formed on the 2000-03-16
ARCHITECTURAL CONSTRUCTION TECHNOLOGIES, INC. 311 SOUTH DIVISION ST. CARSON CITY NV 89703 Permanently Revoked Company formed on the 1998-08-10
ARCHITECTURAL CONSTRUCTION, INC. 5 LAWSON LANE BURLINGTON VT 05401 Inactive Company formed on the 1989-09-25
Architectural Construction and Design, Inc. 965 ROCKCREEK RD CHARLOTTESVILLE VA 22903 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2000-12-07
ARCHITECTURAL CONSTRUCTION ESTIMATING, INC. 999 PONCE DE LEON BLVD CORAL GABLES FL 33134 Inactive Company formed on the 1992-11-16
ARCHITECTURAL CONSTRUCTION, INC. 11985 U. S. HIGHWAY ONE NORTH PALM BEACH FL 33408 Inactive Company formed on the 1988-03-28
ARCHITECTURAL CONSTRUCTION OF FLORIDA, INC. 15913 FISHER ISLAND DRIVE MIAMI FL 33109 Inactive Company formed on the 2002-03-08
ARCHITECTURAL CONSTRUCTION GROUP CORPORATION 865 W 47 STREET MIAMI BEACH FL 33140 Inactive Company formed on the 2013-10-17
ARCHITECTURAL CONSTRUCTION SUPPLY, INC. 550 N. REO STREET, SUITE 300 TAMPA FL 33607 Inactive Company formed on the 1989-03-03
ARCHITECTURAL CONSTRUCTION CORPORATION 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 1996-09-23
ARCHITECTURAL CONSTRUCTION MANAGEMENT LLC 1455 MARIPOSA CIR NAPLES FL 34105 Active Company formed on the 2008-07-14
ARCHITECTURAL CONSTRUCTION TECHNOLOGIES INC. 141 SPRINGDALE CIRCLE PALM SPRINGS FL 33461 Inactive Company formed on the 1994-01-10

Company Officers of ARCHITECTURAL CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SEAN HEGARTY
Director 2006-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON CARROLL
Company Secretary 2006-05-10 2010-08-01
QA REGISTRARS LIMITED
Nominated Secretary 2006-05-10 2006-05-10
QA NOMINEES LIMITED
Nominated Director 2006-05-10 2006-05-10

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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-02-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Flat 2 7 Malwood Road London SW12 8EN
2019-10-01PSC04Change of details for Mr Sean Hegarty as a person with significant control on 2019-09-30
2019-10-01CH01Director's details changed for Mr Sean Hegarty on 2019-09-30
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0110/05/15 ANNUAL RETURN FULL LIST
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM 16 Marne Avenue New Southgate London N11 1JY
2015-04-30CH01Director's details changed for Mr Sean Hegarty on 2015-04-30
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0110/05/14 ANNUAL RETURN FULL LIST
2014-01-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0110/05/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0110/05/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0110/05/11 ANNUAL RETURN FULL LIST
2011-07-05CH01Director's details changed for Sean Hegarty on 2011-05-10
2011-01-31AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARON CARROLL
2010-07-14AR0110/05/10 ANNUAL RETURN FULL LIST
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 10/05/09; full list of members
2009-03-03AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-2388(2)CAPITALS NOT ROLLED UP
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-27363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-02-07288cSECRETARY'S PARTICULARS CHANGED
2007-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 1 GREENLAND STREET CAMDEN TOWN LONDON NW1 0ND
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: GREENLAND HOUSE 1 GREENLAND STREET LONDON NW1 0ND
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-3088(2)RAD 10/05/06--------- £ SI 98@1=98 £ IC 1/99
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-05-12288bDIRECTOR RESIGNED
2006-05-12288bSECRETARY RESIGNED
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 6,748
Creditors Due Within One Year 2012-06-01 £ 7,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ARCHITECTURAL CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 4,047
Cash Bank In Hand 2012-06-01 £ 1,443
Current Assets 2013-05-31 £ 12,698
Current Assets 2012-06-01 £ 10,649
Debtors 2013-05-31 £ 8,651
Debtors 2012-06-01 £ 9,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURAL CONSTRUCTION LIMITED
Trademarks
We have not found any records of ARCHITECTURAL CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURAL CONSTRUCTION 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 (43999 - Other specialised construction activities n.e.c.) as ARCHITECTURAL CONSTRUCTION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL CONSTRUCTION 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 ARCHITECTURAL CONSTRUCTION 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 ARCHITECTURAL CONSTRUCTION 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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