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Home > England & Wales Companies > ARCHIVISION BUILDING DESIGN LIMITED
Company Information for

ARCHIVISION BUILDING DESIGN LIMITED

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES,
Company Registration Number
06452056
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Archivision Building Design Ltd
ARCHIVISION BUILDING DESIGN LIMITED was founded on 2007-12-12 and has its registered office in Bexhill. The organisation's status is listed as "Active - Proposal to Strike off". Archivision Building Design 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
ARCHIVISION BUILDING DESIGN LIMITED
 
Legal Registered Office
UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
EAST SUSSEX
TN39 5ES
Other companies in TN39
 
Filing Information
Company Number 06452056
Company ID Number 06452056
Date formed 2007-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 10:20:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIVISION BUILDING DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUST FOR ACCOUNTANTS LIMITED   MARSH BOOKKEEPING SERVICES LIMITED
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Company Officers of ARCHIVISION BUILDING DESIGN LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN SPRANGE
 Company Secretary 2007-12-12
RICHARD KENNETH SPRANGE
 Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SAMEDAY COMPANY SERVICES LIMITED
 Company Secretary 2007-12-12 2007-12-12
WILDMAN & BATTELL LIMITED
 Director 2007-12-12 2007-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KENNETH SPRANGE DEFENDASTRIP LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
RICHARD KENNETH SPRANGE VECTOR PLANNING & DESIGN LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation

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
2020-03-19PSC04Change of details for Mr Richard Kenneth Sprange as a person with significant control on 2020-03-01
2020-03-18PSC04Change of details for Mrs Sally Ann Sprange as a person with significant control on 2020-03-01
2020-03-18CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ANN SPRANGE on 2020-03-01
2020-03-18CH01Director's details changed for Mr Richard Kenneth Sprange on 2020-03-01
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-24DS01Application to strike the company off the register
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-14AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN SPRANGE
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KENNETH SPRANGE
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-02-02CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ANN SPRANGE on 2016-12-05
2017-02-02CH01Director's details changed for Mr Richard Kenneth Sprange on 2016-12-05
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0112/12/15 ANNUAL RETURN FULL LIST
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM 7, Windmill Drive Bexhill-on- Sea East Sussex TN39 4DG
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0112/12/12 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0112/12/11 ANNUAL RETURN FULL LIST
2011-12-14AD03Register(s) moved to registered inspection location
2011-12-14AD02Register inspection address changed from The Ark the Twitten Little Common Bexhill on Sea East Sussex TN39 4PJ
2011-11-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0112/12/10 ANNUAL RETURN FULL LIST
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0112/12/09 ANNUAL RETURN FULL LIST
2010-02-08AD02SAIL ADDRESS CREATED
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH SPRANGE / 11/12/2009
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN SPRANGE / 11/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH SPRANGE / 11/12/2009
2009-05-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-0988(2)CAPITALS NOT ROLLED UP
2008-12-19363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-04-05225ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288bSECRETARY RESIGNED
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-12-12NEWINCINCORPORATION 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 ARCHIVISION BUILDING DESIGN 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 ARCHIVISION BUILDING DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHIVISION BUILDING DESIGN 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 2012-04-01 £ 21,447

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30

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 ARCHIVISION BUILDING DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 112
Current Assets 2012-04-01 £ 19,668
Debtors 2012-04-01 £ 19,556
Fixed Assets 2012-04-01 £ 2,103
Secured Debts 2012-04-01 £ 21,447
Shareholder Funds 2012-04-01 £ 324
Tangible Fixed Assets 2012-04-01 £ 2,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHIVISION BUILDING DESIGN LIMITED registering or being granted any patents
Domain Names

ARCHIVISION BUILDING DESIGN LIMITED owns 1 domain names.

archi-vision.co.uk  

Trademarks
We have not found any records of ARCHIVISION BUILDING DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIVISION BUILDING DESIGN 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 ARCHIVISION BUILDING DESIGN 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 ARCHIVISION BUILDING DESIGN 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 ARCHIVISION BUILDING DESIGN 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 ARCHIVISION BUILDING DESIGN 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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    Other companies at postcode TN39 5ES