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Home > England & Wales Companies > D W A ARCHITECTS LIMITED
Company Information for

D W A ARCHITECTS LIMITED

REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR,
Company Registration Number
02433372
Private Limited Company
In Administration

Company Overview

About D W A Architects Ltd
D W A ARCHITECTS LIMITED was founded on 1989-10-17 and has its registered office in Bolton. The organisation's status is listed as "In Administration". D W A Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D W A ARCHITECTS LIMITED
 
Legal Registered Office
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QR
Other companies in YO24
 
Previous Names
DAVID WARD ASSOCIATES LIMITED25/10/1999
Filing Information
Company Number 02433372
Company ID Number 02433372
Date formed 1989-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 28/06/2015
Account next due 28/03/2017
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 08:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D W A ARCHITECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Companies with same name D W A ARCHITECTS LIMITED
The following companies were found which have the same name as D W A ARCHITECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D W A ARCHITECTS (LONDON) LIMITED THIRD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS Liquidation Company formed on the 1999-10-25

Company Officers of D W A ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW LANFRANCHI
 Company Secretary 2003-09-10
JOHN STOCKILL
 Director 1993-03-26
DAVID LESLIE WARD
 Director 1991-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CROSS
 Director 2006-02-01 2016-08-23
CHRISTOPHER SHEARMAN
 Director 2010-06-01 2015-12-18
MEL FAIRBOURNE VARLEY
 Director 2010-01-11 2015-08-06
MATTHEW LANFRANCHI
 Director 2007-06-01 2012-09-30
ANDREW JENKINS
 Director 2003-09-10 2010-12-31
EDWARD ENGLISH
 Director 2003-09-10 2006-06-30
ANDREW EDRIC WRIGHT
 Director 1998-05-01 2004-12-17
ALEC LINDSAY GRASSBY
 Director 2003-09-10 2003-12-17
ALEC LINDSAY GRASSBY
 Company Secretary 1997-10-10 2003-09-10
IRENE LESLEY HARRISON
 Company Secretary 1999-10-15 1999-10-25
BEVERLEY JANE WARD
 Director 1991-10-17 1999-09-30
BEVERLEY JANE WARD
 Company Secretary 1993-03-26 1997-10-12
STEPHEN JOSEPH HOEFER
 Director 1993-03-26 1995-05-17
DAVID LESLIE WARD
 Company Secretary 1991-10-17 1993-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW LANFRANCHI WARD ASSOCIATES (CONSULTING) LIMITED Company Secretary 2004-10-08 CURRENT 2004-10-08 Liquidation
JOHN STOCKILL D W A ARCHITECTS (LONDON) LIMITED Director 2016-09-08 CURRENT 1999-10-25 Liquidation
DAVID LESLIE WARD DWA HEALTHCARE LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
DAVID LESLIE WARD WARD ASSOCIATES (CONSULTING) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Liquidation
DAVID LESLIE WARD WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active - Proposal to Strike off
DAVID LESLIE WARD WARD ASSOCIATES (PROJECT SERVICES) LIMITED Director 2003-06-01 CURRENT 1997-11-25 Active - Proposal to Strike off
DAVID LESLIE WARD D W A ARCHITECTS (LONDON) LIMITED Director 1999-10-25 CURRENT 1999-10-25 Liquidation
DAVID LESLIE WARD WARD ASSOCIATES (CONSULTING ENGINEERS) LIMITED Director 1999-09-01 CURRENT 1999-07-26 Liquidation
DAVID LESLIE WARD DWA DESIGN GROUP LIMITED Director 1997-09-01 CURRENT 1997-02-20 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
2018-04-24AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2
2017-10-18AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2
2017-09-11AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2
2017-04-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2017
2016-10-26F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-10-251.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-10-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM RIEVAULX HOUSE 1 ST. MARYS COURT YORK YO24 1AH
2016-09-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE WARD / 08/09/2016
2016-09-08TM01TERMINATE DIR APPOINTMENT
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSS
2016-04-04AA28/06/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-22AR0128/09/15 FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEARMAN
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEARMAN
2015-12-161.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2015
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MEL FAIRBOURNE VARLEY
2015-09-30AA28/06/14 TOTAL EXEMPTION SMALL
2015-06-24AA01PREVSHO FROM 29/06/2014 TO 28/06/2014
2015-03-27AA01PREVSHO FROM 30/06/2014 TO 29/06/2014
2015-02-27AA01PREVEXT FROM 31/05/2014 TO 30/06/2014
2015-02-26AA01CURREXT FROM 31/05/2015 TO 30/06/2015
2014-12-091.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-27AR0128/09/14 FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-10AR0128/09/13 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-271.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013
2013-03-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-171.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-10-09AR0128/09/12 FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O 1 ST MARY'S COURT REIVAULX HOUSE 1 ST. MARYS COURT YORK YO24 1AH UNITED KINGDOM
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LANFRANCHI
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 39 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AQ
2012-02-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-12AR0128/09/11 FULL LIST
2011-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS
2010-09-29AR0128/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STOCKILL / 28/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LANFRANCHI / 28/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 28/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROSS / 10/09/2010
2010-07-14AP01DIRECTOR APPOINTED MR CHRISTOPHER SHEARMAN
2010-02-02AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-11AP01DIRECTOR APPOINTED MR MEL FAIRBOURNE VARLEY
2009-10-01363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-10363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-08-23288aNEW DIRECTOR APPOINTED
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-1888(2)RAD 01/02/06--------- £ SI 25@1
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288bDIRECTOR RESIGNED
2006-11-30363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-11-30288bDIRECTOR RESIGNED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-27363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288cSECRETARY'S PARTICULARS CHANGED
2005-07-23395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: DE LACY HOUSE 4 PARK STREET SELBY NORTH YORKSHIRE YO8 4PW
2005-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-20363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-12-24288bDIRECTOR RESIGNED
2003-10-29363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288aNEW SECRETARY APPOINTED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288bSECRETARY RESIGNED
2003-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-23363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-09-26363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-06-29395PARTICULARS OF MORTGAGE/CHARGE
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-27363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-10-14395PARTICULARS OF MORTGAGE/CHARGE
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 D W A ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-09-19
Fines / Sanctions
No fines or sanctions have been issued against D W A ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-26 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2005-07-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE (OWN ACCOUNT) 2001-06-28 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2000-10-14 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1997-06-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-06-28
Annual Accounts
2014-06-28
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

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 D W A ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of D W A ARCHITECTS LIMITED registering or being granted any patents
Domain Names

D W A ARCHITECTS LIMITED owns 2 domain names.

wardpc.co.uk   dwa-architects.co.uk  

Trademarks
We have not found any records of D W A ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D W A 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 (71111 - Architectural activities) as D W A ARCHITECTS LIMITED 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 D W A 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyD W A ARCHITECTS LIMITEDEvent Date2016-09-08
In the High Court of Justice, Chancery Division Manchester District Registry case number 2769 Jason Mark Elliott and Craig Johns (IP Nos 9496 and 13152 ), both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR For further details contact: The Joint Administrators, Tel: 0161 827 1200. Alternative contact: John Thompson, Tel: 01204 414 243. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D W A 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 D W A 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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    Other companies at postcode BL1 4QR