Company number 03899350
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address PENHEVAD STUDIOS, PENHEVAD STREET, CARDIFF, CF11 7LU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DAVIES SUTTON ARCHITECTURE LIMITED are www.daviessuttonarchitecture.co.uk, and www.davies-sutton-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 5.6 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Sutton Architecture Limited is a Private Limited Company.
The company registration number is 03899350. Davies Sutton Architecture Limited has been working since 20 December 1999.
The present status of the company is Active. The registered address of Davies Sutton Architecture Limited is Penhevad Studios Penhevad Street Cardiff Cf11 7lu. The company`s financial liabilities are £134.79k. It is £-3.74k against last year. And the total assets are £204.54k, which is £-4.48k against last year. SUTTON, Kevin Anthony is a Secretary of the company. DAVIES, Michael Anthony is a Director of the company. SUTTON, Kevin Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".
davies sutton architecture Key Finiance
LIABILITIES
£134.79k
-3%
CASH
n/a
TOTAL ASSETS
£204.54k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Persons With Significant Control
Mr Kevin Anthony Sutton
Notified on: 20 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Davies
Notified on: 20 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVIES SUTTON ARCHITECTURE LIMITED Events
09 May 2017
Total exemption full accounts made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
21 Mar 2000
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 20/12/99
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21 Mar 2000
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 20/12/99
17 Mar 2000
Ad 20/12/99--------- £ si 999@1=999 £ ic 1/1000
04 Jan 2000
Secretary resigned
20 Dec 1999
Incorporation
7 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied
on 18 December 2008
Persons entitled: National Westminster Bank PLC
Description: 100 penheuad street grangetown cardiff. By way of fixed…
29 May 2002
Legal mortgage
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property k/a 30 cowbridge…
6 March 2001
Mortgage debenture
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…