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Home > England & Wales Companies > A B I R ARCHITECTS LIMITED
Company Information for

A B I R ARCHITECTS LIMITED

The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ,
Company Registration Number
06877117
Private Limited Company
Active

Company Overview

About A B I R Architects Ltd
A B I R ARCHITECTS LIMITED was founded on 2009-04-14 and has its registered office in Hove. The organisation's status is listed as "Active". A B I R Architects 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
A B I R ARCHITECTS LIMITED
 
Legal Registered Office
The Old Casino
28 Fourth Avenue
Hove
BN3 2PJ
Other companies in BN1
 
Filing Information
Company Number 06877117
Company ID Number 06877117
Date formed 2009-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-16 14:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A B I R ARCHITECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAINBRIDGE LEWIS LIMITED   CARDEN'S BUSINESS ADVISERS LIMITED
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Company Officers of A B I R ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
OLLI LAW BLAIR
Director 2009-04-14
GILES CHRISTOPHER INGS
Director 2009-04-14
MATTHEW JAMES RICHARDSON
Director 2009-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES ATKINS
Director 2009-04-14 2015-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES CHRISTOPHER INGS THE MARTLETS HOSPICE LIMITED Director 2017-01-18 CURRENT 1988-12-08 Active
MATTHEW JAMES RICHARDSON DRP ARCHITECTS LIMITED Director 2006-04-25 CURRENT 2006-04-25 Dissolved 2013-10-23

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
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-12-17AAMDAmended account full exemption
2020-11-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-10-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-04-25PSC07CESSATION OF OLIVER LAW BLAIR AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02SH06Cancellation of shares. Statement of capital on 2019-03-07 GBP 50
2019-04-02SH03Purchase of own shares
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR OLLI LAW BLAIR
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES RICHARDSON / 21/03/2018
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER INGS / 21/03/2018
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLLI LAW BLAIR / 21/03/2018
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 168 Church Road Hove BN3 2DL England
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 12-13 Ship Street Brighton East Sussex BN1 1AD
2017-08-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 75
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 75
2016-05-04AR0114/04/16 ANNUAL RETURN FULL LIST
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES ATKINS
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 75
2016-01-08SH06Cancellation of shares. Statement of capital on 2015-12-04 GBP 75
2016-01-08SH03Purchase of own shares
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0114/04/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0114/04/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0114/04/13 ANNUAL RETURN FULL LIST
2013-01-29CH01Director's details changed for Mr Olli Law Blair on 2013-01-25
2012-12-05CH01Director's details changed for Mr Simon James Atkins on 2012-11-20
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER INGS / 16/07/2012
2012-07-16CH01CHANGE PERSON AS DIRECTOR
2012-05-30AR0114/04/12 FULL LIST
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ATKINS / 12/03/2012
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-11AR0114/04/11 FULL LIST
2011-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-14AR0114/04/10 FULL LIST
2009-05-27225CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-04-14NEWINCINCORPORATION 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
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to A B I R ARCHITECTS 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 A B I R ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-02-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 162,785
Creditors Due After One Year 2012-03-31 £ 173,428
Creditors Due Within One Year 2013-03-31 £ 94,586
Creditors Due Within One Year 2012-03-31 £ 92,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 A B I R ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 40,533
Current Assets 2012-03-31 £ 26,131
Debtors 2013-03-31 £ 40,503
Debtors 2012-03-31 £ 25,830
Fixed Assets 2013-03-31 £ 287,885
Fixed Assets 2012-03-31 £ 281,186
Shareholder Funds 2013-03-31 £ 71,047
Shareholder Funds 2012-03-31 £ 41,598
Tangible Fixed Assets 2013-03-31 £ 280,785
Tangible Fixed Assets 2012-03-31 £ 281,186

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A B I R ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B I R ARCHITECTS LIMITED
Trademarks
We have not found any records of A B I R ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B I R ARCHITECTS 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 (71129 - Other engineering activities) as A B I R ARCHITECTS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where A B I R ARCHITECTS 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 A B I R ARCHITECTS 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 A B I R ARCHITECTS 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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