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Home > England & Wales Companies > LUIS VIDAL ARCHITECTS LTD
Company Information for

LUIS VIDAL ARCHITECTS LTD

BASEPOINT BUSINESS CENTRE C/O GLOBAL FDI LTD, JOHN DE MIERRE HOUSE, HAYWARDS HEATH, WEST SUSSEX, RH16 1UA,
Company Registration Number
07489977
Private Limited Company
Active

Company Overview

About Luis Vidal Architects Ltd
LUIS VIDAL ARCHITECTS LTD was founded on 2011-01-12 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Luis Vidal Architects Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LUIS VIDAL ARCHITECTS LTD
 
Legal Registered Office
BASEPOINT BUSINESS CENTRE C/O GLOBAL FDI LTD
JOHN DE MIERRE HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH16 1UA
Other companies in RH16
 
Filing Information
Company Number 07489977
Company ID Number 07489977
Date formed 2011-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB105171065  
Last Datalog update: 2024-02-05 23:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUIS VIDAL ARCHITECTS LTD
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Company Officers of LUIS VIDAL ARCHITECTS LTD

Current Directors
Officer Role Date Appointed
FDI SECRETARIES LTD
Company Secretary 2011-01-12
LUIS VIDAL GORDO
Director 2011-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FDI SECRETARIES LTD GLI ITALIANI LTD Company Secretary 2018-03-16 CURRENT 2018-03-16 Active
FDI SECRETARIES LTD GLOBAL FDI LTD Company Secretary 2017-10-16 CURRENT 2016-02-29 Active
FDI SECRETARIES LTD IT GLOBAL SOLUTIONS LTD Company Secretary 2016-12-15 CURRENT 2009-12-16 Active
FDI SECRETARIES LTD MARA INDUSTRIAL UK LIMITED Company Secretary 2016-03-09 CURRENT 2016-03-09 Liquidation
FDI SECRETARIES LTD DITECSA UK LTD Company Secretary 2015-07-03 CURRENT 2015-07-03 Liquidation
FDI SECRETARIES LTD TUSCAN NOBLE CONSULTING LTD Company Secretary 2015-05-01 CURRENT 2012-02-27 Active
FDI SECRETARIES LTD TAMEIA INVEST LTD Company Secretary 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
FDI SECRETARIES LTD PROTEO ELECTRICAL LIMITED Company Secretary 2014-12-15 CURRENT 2013-09-06 Active
FDI SECRETARIES LTD GLOBAL HEALTH AND SAFETY SERVICES LTD Company Secretary 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
FDI SECRETARIES LTD FRESNO CONSULTING LTD Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
FDI SECRETARIES LTD AMETEL UK LTD Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
FDI SECRETARIES LTD CONECON UK LTD Company Secretary 2012-07-12 CURRENT 2012-07-12 Active
FDI SECRETARIES LTD VECTOR SOLUTIONS UK LTD Company Secretary 2012-02-17 CURRENT 2012-02-17 Active
FDI SECRETARIES LTD PUERTONARCEA UK LTD Company Secretary 2011-03-15 CURRENT 2011-03-15 Dissolved 2017-10-17
FDI SECRETARIES LTD INASUS UK LTD Company Secretary 2010-06-15 CURRENT 2010-06-15 Active

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
2023-03-29Unaudited abridged accounts made up to 2022-06-30
2023-01-25CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Basepoint Business Centre Unit 34, John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England
2020-08-18AAMDAmended account full exemption
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM Basepoint Business Centre John De Mierre House Bridge Road Haywards Heath RH16 1UA England
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM Unit 4, the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF England
2019-03-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-19CH04SECRETARY'S DETAILS CHNAGED FOR ITW ASSET MANAGEMENT LTD on 2016-12-14
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0112/01/16 ANNUAL RETURN FULL LIST
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM C/O Itw Centre 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD
2015-04-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0112/01/15 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AR0112/01/14 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AA01Previous accounting period shortened from 31/01/13 TO 30/06/12
2013-01-15AR0112/01/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0112/01/12 ANNUAL RETURN FULL LIST
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/12 FROM Itw Centre. Craven House 121 Kingsway London WC2B 6PA United Kingdom
2012-01-23CH04SECRETARY'S DETAILS CHNAGED FOR ITW ASSET MANAGEMENT LTD on 2011-12-01
2012-01-21CH01Director's details changed for Mr Luis Vidal Gordo on 2011-12-01
2011-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LUIS VIDAL ARCHITECTS LTD 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 LUIS VIDAL ARCHITECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUIS VIDAL ARCHITECTS LTD 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 2012-07-01 £ 3,260,783
Creditors Due Within One Year 2012-02-01 £ 3,744,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LUIS VIDAL ARCHITECTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2012-02-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 373,374
Cash Bank In Hand 2012-02-01 £ 713,384
Current Assets 2012-07-01 £ 3,312,362
Current Assets 2012-02-01 £ 3,795,832
Debtors 2012-07-01 £ 2,938,988
Debtors 2012-02-01 £ 3,082,448
Shareholder Funds 2012-07-01 £ 51,579
Shareholder Funds 2012-02-01 £ 51,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUIS VIDAL ARCHITECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUIS VIDAL ARCHITECTS LTD
Trademarks
We have not found any records of LUIS VIDAL ARCHITECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUIS VIDAL ARCHITECTS LTD. 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 LUIS VIDAL ARCHITECTS LTD 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 LUIS VIDAL ARCHITECTS LTD 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 LUIS VIDAL ARCHITECTS LTD 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 LUIS VIDAL ARCHITECTS LTD 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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