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

WILKINSON ARCHITECTURE LIMITED

SWIFT HOUSE, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
Company Registration Number
06497090
Private Limited Company
Liquidation

Company Overview

About Wilkinson Architecture Ltd
WILKINSON ARCHITECTURE LIMITED was founded on 2008-02-07 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Wilkinson Architecture 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
WILKINSON ARCHITECTURE LIMITED
 
Legal Registered Office
SWIFT HOUSE
18 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
Other companies in EC1N
 
Previous Names
COPPERMEAL CONSTRUCTION LIMITED23/09/2015
WILKINSON KUZIOLA CONSTRUCTION LIMITED22/03/2010
BIG SPACE DEVELOPMENTS LIMITED24/09/2008
YAZOO FILM + VIDEO PRODUCERS LIMITED02/05/2008
Filing Information
Company Number 06497090
Company ID Number 06497090
Date formed 2008-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207723911  
Last Datalog update: 2018-09-06 09:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILKINSON ARCHITECTURE LIMITED
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Companies with same name WILKINSON ARCHITECTURE LIMITED
The following companies were found which have the same name as WILKINSON ARCHITECTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILKINSON ARCHITECTURE & DESIGN LTD 55 WHITE HART LANE LONDON SW13 0PP Active - Proposal to Strike off Company formed on the 2020-11-02

Company Officers of WILKINSON ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY THOMAS WILKINSON
Director 2008-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ASTRID SANDRA CLARE FORSTER
Company Secretary 2008-02-07 2011-06-15
MARCIN KUZIOLA
Director 2008-03-26 2009-04-01
ELIZABETH LOGAN
Director 2008-02-07 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY THOMAS WILKINSON WILKINSON BUILD LTD Director 2017-04-24 CURRENT 2017-04-24 Liquidation
TIMOTHY THOMAS WILKINSON COPPERMEAL LIMITED Director 2009-02-05 CURRENT 2009-02-05 Liquidation
TIMOTHY THOMAS WILKINSON COPPERMEAL CONSTRUCTION AND DEVELOPMENT LIMITED Director 2005-10-01 CURRENT 2005-07-11 Dissolved 2016-11-12

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
2020-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-11
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Third Floor, Descartes House 8 Gate Street London WC2A 3HP United Kingdom
2018-04-29LIQ02Voluntary liquidation Statement of affairs
2018-04-29600Appointment of a voluntary liquidator
2018-04-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-10
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-09AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0107/02/16 FULL LIST
2016-03-22AR0107/02/16 FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-23RES15CHANGE OF NAME 22/09/2015
2015-09-23CERTNMCompany name changed coppermeal construction LIMITED\certificate issued on 23/09/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0107/02/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0107/02/14 ANNUAL RETURN FULL LIST
2014-03-19CH01Director's details changed for Mr Timothy Wilkinson on 2013-04-01
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-01AR0107/02/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0107/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/11 FROM the Pines Boars Head Crowborough TN6 3HD
2011-06-29TM02APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER
2011-03-01AR0107/02/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22RES15CHANGE OF NAME 18/02/2010
2010-03-22CERTNMCOMPANY NAME CHANGED WILKINSON KUZIOLA CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/03/10
2010-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARCIN KUZIOLA
2010-02-10AR0107/02/10 FULL LIST
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILKINSON / 13/11/2009
2009-03-26363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-10-03288aDIRECTOR APPOINTED MARCIN KUZIOLA
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN
2008-10-0288(2)AD 26/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-24CERTNMCOMPANY NAME CHANGED BIG SPACE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/09/08
2008-09-23288aDIRECTOR APPOINTED MR TIMOTHY WILKINSON
2008-07-30225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-04-30CERTNMCOMPANY NAME CHANGED YAZOO FILM + VIDEO PRODUCERS LIMITED CERTIFICATE ISSUED ON 02/05/08
2008-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WILKINSON ARCHITECTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-23
Resolution2018-04-23
Fines / Sanctions
No fines or sanctions have been issued against WILKINSON 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
WILKINSON ARCHITECTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 WILKINSON ARCHITECTURE LIMITED

Intangible Assets
Patents
We have not found any records of WILKINSON ARCHITECTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILKINSON ARCHITECTURE LIMITED
Trademarks
We have not found any records of WILKINSON ARCHITECTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILKINSON 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 (41100 - Development of building projects) as WILKINSON ARCHITECTURE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WILKINSON 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWILKINSON ARCHITECTURE LIMITEDEvent Date2018-04-23
Name of Company: WILKINSON ARCHITECTURE LIMITED Company Number: 06497090 Trading Name: Wilkinson Architecture Nature of Business: Development of building projects Previous Name of Company: Coppermeal…
 
Initiating party Event TypeResolution
Defending partyWILKINSON ARCHITECTURE LIMITEDEvent Date2018-04-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILKINSON 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 WILKINSON 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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