ARCHITECH BUILDING DESIGN CONSULTANTS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7JT
Company number 04528603
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 8 AND 9 LOWER TITMORE GREEN, LITTLE WYMONDLEY, HITCHIN, HERTFORDSHIRE, SG4 7JT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARCHITECH BUILDING DESIGN CONSULTANTS LIMITED are www.architechbuildingdesignconsultants.co.uk, and www.architech-building-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Architech Building Design Consultants Limited is a Private Limited Company. The company registration number is 04528603. Architech Building Design Consultants Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Architech Building Design Consultants Limited is 8 and 9 Lower Titmore Green Little Wymondley Hitchin Hertfordshire Sg4 7jt. The company`s financial liabilities are £42.45k. It is £32.94k against last year. The cash in hand is £16.52k. It is £-5.58k against last year. And the total assets are £85.19k, which is £58.83k against last year. MALLETT, Nicola Louise is a Secretary of the company. CHAMBERS, Jacqueline Rachel is a Director of the company. CHAMBERS, Richard Mark is a Director of the company. Secretary HARMER, Sandra has been resigned. Director GRANGE TRUSTEES LIMITED has been resigned. The company operates in "Architectural activities".


architech building design consultants Key Finiance

LIABILITIES £42.45k
+346%
CASH £16.52k
-26%
TOTAL ASSETS £85.19k
+223%
All Financial Figures

Current Directors

Secretary
MALLETT, Nicola Louise
Appointed Date: 14 January 2003
Director
CHAMBERS, Jacqueline Rachel
Appointed Date: 01 April 2013
56 years old
Director
CHAMBERS, Richard Mark
Appointed Date: 06 September 2002
56 years old

Resigned Directors

Secretary
HARMER, Sandra
Resigned: 14 January 2003
Appointed Date: 06 September 2002
Director
GRANGE TRUSTEES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mrs Jacqueline Rachel Chambers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mark Chambers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHITECH BUILDING DESIGN CONSULTANTS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 6 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
25 Jan 2003
New secretary appointed
21 Jan 2003
Director resigned
21 Jan 2003
New director appointed
23 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2002
Incorporation

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