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Home > England & Wales Companies > ARCHITECTURE & URBANISM STUDIO LIMITED
Company Information for

ARCHITECTURE & URBANISM STUDIO LIMITED

18 Roneo Corner, Hornchurch, ESSEX, RM12 4TN,
Company Registration Number
06991163
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Architecture & Urbanism Studio Ltd
ARCHITECTURE & URBANISM STUDIO LIMITED was founded on 2009-08-14 and has its registered office in Hornchurch. The organisation's status is listed as "Active - Proposal to Strike off". Architecture & Urbanism Studio 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
ARCHITECTURE & URBANISM STUDIO LIMITED
 
Legal Registered Office
18 Roneo Corner
Hornchurch
ESSEX
RM12 4TN
Other companies in RM12
 
Filing Information
Company Number 06991163
Company ID Number 06991163
Date formed 2009-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-08 03:48:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURE & URBANISM STUDIO LIMITED
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Company Officers of ARCHITECTURE & URBANISM STUDIO LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY SULLIVAN
Director 2009-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARKO NESKOVIC
Director 2009-08-14 2013-10-22
EMMET OISIN O'SULLIVAN
Director 2009-08-14 2013-10-22

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
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-19Application to strike the company off the register
2022-12-19DS01Application to strike the company off the register
2022-11-05DISS40Compulsory strike-off action has been discontinued
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-10-18FIRST GAZETTE notice for compulsory strike-off
2022-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-02-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-01-23PSC08Notification of a person with significant control statement
2020-01-23PSC07CESSATION OF ARCH DESIGN LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-04-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-03-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-10AR0114/08/15 ANNUAL RETURN FULL LIST
2015-09-09AAMDAmended account small company full exemption
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM 249 Aldborough Road South Ilford Essex IG3 8JA
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-15AR0114/08/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR EMMET O'SULLIVAN
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARKO NESKOVIC
2013-08-19AR0114/08/13 ANNUAL RETURN FULL LIST
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SULLIVAN / 19/08/2013
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMET OISIN O'SULLIVAN / 18/08/2013
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKO NESKOVIC / 19/08/2013
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM 30 City Road London EC1Y 2AB
2012-09-07AR0114/08/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0114/08/11 ANNUAL RETURN FULL LIST
2011-09-01CH01Director's details changed for Marko Neskovic on 2011-03-07
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMET OISIN O'SULLIVAN / 26/08/2011
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMET OISIN O'SULLIVAN / 26/08/2011
2011-05-16AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-07AR0114/08/10 FULL LIST
2009-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-14NEWINCINCORPORATION 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
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURE & URBANISM STUDIO 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 ARCHITECTURE & URBANISM STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-10-08 Outstanding RONALD MICHAEL HARRIS AND ANDREW JAMES THOMPSON (AS TRUSTEES OF THE MARTIN PRIVATE RETIREMENT TRUST)
Creditors
Creditors Due After One Year 2011-09-01 £ 409,655
Creditors Due Within One Year 2011-09-01 £ 24,754

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ARCHITECTURE & URBANISM STUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 200
Cash Bank In Hand 2011-09-01 £ 37,675
Current Assets 2011-09-01 £ 56,877
Debtors 2011-09-01 £ 19,202
Fixed Assets 2011-09-01 £ 15,032
Shareholder Funds 2011-09-01 £ 362,500
Tangible Fixed Assets 2011-09-01 £ 15,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHITECTURE & URBANISM STUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURE & URBANISM STUDIO LIMITED
Trademarks
We have not found any records of ARCHITECTURE & URBANISM STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURE & URBANISM STUDIO 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 ARCHITECTURE & URBANISM STUDIO LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
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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 ARCHITECTURE & URBANISM STUDIO 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 ARCHITECTURE & URBANISM STUDIO 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 ARCHITECTURE & URBANISM STUDIO 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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