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Home > England & Wales Companies > DOVETAIL ARCHITECTS LIMITED
Company Information for

DOVETAIL ARCHITECTS LIMITED

FIFTH FLOOR, UNEX TOWER STATION STREET, STRATFORD, LONDON, E15 1DA,
Company Registration Number
02476527
Private Limited Company
Active

Company Overview

About Dovetail Architects Ltd
DOVETAIL ARCHITECTS LIMITED was founded on 1990-03-02 and has its registered office in London. The organisation's status is listed as "Active". Dovetail Architects Limited is a Private Limited Company registered in ENGLAND 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
DOVETAIL ARCHITECTS LIMITED
 
Legal Registered Office
FIFTH FLOOR, UNEX TOWER STATION STREET
STRATFORD
LONDON
E15 1DA
Other companies in IG11
 
Filing Information
Company Number 02476527
Company ID Number 02476527
Date formed 1990-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB542284648  
Last Datalog update: 2025-03-05 10:03:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOVETAIL ARCHITECTS LIMITED
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Company Officers of DOVETAIL ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
PETER COSTARA
 Company Secretary 2018-01-11
PAUL ANTHONY AYLOTT
 Director 2005-02-21
JOHN MATTHEW BAKER
 Director 2008-08-01
JOHN CHARLES BELL
 Director 2005-02-21
KEITH BRELSFORD
 Director 2005-02-21
ANDREW COOKE
 Director 2005-09-01
COLIN MICHAEL DAVID COTTAGE
 Director 2005-02-21
PAUL DAWSON
 Director 1996-09-20
KEITH EDWIN JOHNSON
 Director 1993-03-02
THOMAS PETER O'BRIEN
 Director 1998-03-10
JADE VICTORIA SEMPLE
 Director 2013-05-20
MARK PILGRIM STEVENS
 Director 1993-03-02
NICHOLAS CHARLES VIVIAN
 Director 1998-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ROSE SURGEON
 Company Secretary 2016-09-29 2018-01-11
RICHARD STEPHEN FLETCHER
 Company Secretary 1993-03-02 2016-09-29
ANDREW GRAHAME HULKES
 Director 2011-01-10 2014-04-24
ROBERT LEO WALKER
 Director 2007-11-01 2013-04-22
DAVID ALAN MOORE
 Director 2008-05-01 2010-06-18
GEOFFREY ROBERT SPILLER
 Director 1996-09-20 2010-03-17
ANDREW JAMES PERRIN
 Director 2005-09-26 2006-12-22
TERENCE ROBERT WYNN
 Director 2003-01-10 2005-09-30
MICHAEL FRANCIS MCGOVERN
 Director 2003-01-10 2004-10-12
SECASTIAN PIPE WEBSTER
 Director 1998-12-04 2000-09-15
ANDREW NICHOLAS STEVENS
 Director 1996-09-20 2000-04-30
COLIN CHARLES STANLEY CORK
 Director 1996-09-20 1999-04-30
BARRY CHRISTIAN FLETCHER
 Director 1998-03-10 1998-12-04
GRAHAM GWYNNE GREEN
 Director 1996-09-20 1997-08-15
NICHOLAS CHARLES VIVIAN
 Director 1993-03-02 1996-09-20
IAN KEITH STEVENSON
 Director 1993-03-02 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY AYLOTT GLENNY RESOURCES LIMITED Director 2010-12-15 CURRENT 1996-10-15 Active
PAUL ANTHONY AYLOTT GLENNY SERVICES LIMITED Director 2005-02-07 CURRENT 1995-02-01 Active
JOHN CHARLES BELL JCB LINK LIMITED Director 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-11-28
JOHN CHARLES BELL GLENNY RESOURCES LIMITED Director 2010-12-15 CURRENT 1996-10-15 Active
JOHN CHARLES BELL GLENNY SERVICES LIMITED Director 2005-02-07 CURRENT 1995-02-01 Active
KEITH BRELSFORD GLENNY RESOURCES LIMITED Director 2010-12-15 CURRENT 1996-10-15 Active
KEITH BRELSFORD GLENNY SERVICES LIMITED Director 2005-02-07 CURRENT 1995-02-01 Active
COLIN MICHAEL DAVID COTTAGE ARDENT MANAGEMENT NO.5 LIMITED Director 2018-05-31 CURRENT 2015-01-21 Active
COLIN MICHAEL DAVID COTTAGE THE COMPULSORY PURCHASE ASSOCIATION Director 2016-11-23 CURRENT 2016-11-23 Active
COLIN MICHAEL DAVID COTTAGE GLENNY RESOURCES LIMITED Director 2010-12-15 CURRENT 1996-10-15 Active
COLIN MICHAEL DAVID COTTAGE GLENNY SERVICES LIMITED Director 2005-02-07 CURRENT 1995-02-01 Active
PAUL DAWSON LAKESIDE PROPERTY INVESTMENT LIMITED Director 2016-10-12 CURRENT 1997-10-01 Active
PAUL DAWSON DSSV HARLOW LIMITED Director 2003-10-28 CURRENT 2003-10-28 Active
PAUL DAWSON GLENNY RESOURCES LIMITED Director 1996-10-15 CURRENT 1996-10-15 Active
PAUL DAWSON GLENNY SERVICES LIMITED Director 1995-02-01 CURRENT 1995-02-01 Active
KEITH EDWIN JOHNSON GLENNY SERVICES LIMITED Director 2002-11-18 CURRENT 1995-02-01 Active
THOMAS PETER O'BRIEN GLENNY RESOURCES LIMITED Director 2010-12-15 CURRENT 1996-10-15 Active
THOMAS PETER O'BRIEN GLENNY SERVICES LIMITED Director 2002-11-18 CURRENT 1995-02-01 Active
MARK PILGRIM STEVENS DSSV HARLOW LIMITED Director 2003-10-28 CURRENT 2003-10-28 Active
MARK PILGRIM STEVENS LAKESIDE PROPERTY INVESTMENT LIMITED Director 1998-11-17 CURRENT 1997-10-01 Active
MARK PILGRIM STEVENS GLENNY RESOURCES LIMITED Director 1996-10-15 CURRENT 1996-10-15 Active
MARK PILGRIM STEVENS GLENNY SERVICES LIMITED Director 1995-02-01 CURRENT 1995-02-01 Active
NICHOLAS CHARLES VIVIAN LAKESIDE PROPERTY INVESTMENT LIMITED Director 2016-10-12 CURRENT 1997-10-01 Active
NICHOLAS CHARLES VIVIAN HERONMAN LIMITED Director 2010-09-22 CURRENT 2004-10-26 Active
NICHOLAS CHARLES VIVIAN DSSV HARLOW LIMITED Director 2003-10-28 CURRENT 2003-10-28 Active
NICHOLAS CHARLES VIVIAN GLENNY RESOURCES LIMITED Director 1996-10-15 CURRENT 1996-10-15 Active
NICHOLAS CHARLES VIVIAN GLENNY SERVICES LIMITED Director 1995-02-01 CURRENT 1995-02-01 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
2025-02-12CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2025-02-06Previous accounting period shortened from 31/08/24 TO 31/03/24
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24Director's details changed for Miss Jade Victoria Semple on 2023-03-23
2023-03-24Director's details changed for Miss Jade Victoria Semple on 2023-03-23
2023-02-10CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-06-29AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-07Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/03/2023
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17AP03Appointment of Mr Robert Mcallister as company secretary on 2021-05-01
2021-05-17TM02Termination of appointment of Joanne Surgeon on 2021-04-30
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDWIN JOHNSON
2021-05-04RES09Resolution of authority to purchase a number of shares
2021-04-30SH06Cancellation of shares. Statement of capital on 2021-02-26 GBP 1,250
2021-04-30SH03Purchase of own shares
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK PILGRIM STEVENS
2021-02-26SH06Cancellation of shares. Statement of capital on 2020-11-24 GBP 1,250
2021-02-26RES13Resolutions passed:
  • Contract proposed to be made between company for the purchase 24/11/2020
2021-02-26SH03Purchase of own shares
2021-02-22MEM/ARTSARTICLES OF ASSOCIATION
2021-02-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-02-12SH0109/12/20 STATEMENT OF CAPITAL GBP 1500
2020-09-02RES13Resolutions passed:
  • Contract proposed to be mafe betrween the company for the purchase 10/03/2020
2020-08-27SH06Cancellation of shares. Statement of capital on 2020-03-10 GBP 1,500
2020-08-27SH03Purchase of own shares
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAWSON
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-29SH03Purchase of own shares
2019-01-18SH06Cancellation of shares. Statement of capital on 2018-11-20 GBP 1,750
2018-12-10RES13Resolutions passed:
  • Share purchase agreement 20/11/2018
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL DAVID COTTAGE
2018-08-07AP03Appointment of Ms Joanne Surgeon as company secretary on 2018-08-07
2018-08-07TM02Termination of appointment of Peter Costara on 2018-08-07
2018-06-06AA31/08/17 TOTAL EXEMPTION FULL
2018-06-06AA31/08/17 TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-11AP03Appointment of Mr Peter Costara as company secretary on 2018-01-11
2018-01-11TM02Termination of appointment of Joanne Rose Surgeon on 2018-01-11
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-29AP03Appointment of Ms Joanne Rose Surgeon as company secretary on 2016-09-29
2016-09-29TM02Termination of appointment of Richard Stephen Fletcher on 2016-09-29
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM 56 Longbridge Road Barking Essex IG11 8RW
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-09AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-09CH01Director's details changed for Mr Colin Michael David Cottage on 2016-01-11
2015-06-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-06AR0101/02/15 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HULKES
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-12AR0101/02/14 ANNUAL RETURN FULL LIST
2013-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-05AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-20AP01DIRECTOR APPOINTED MISS JADE VICTORIA SEMPLE
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
2013-02-05AR0101/02/13 FULL LIST
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-14AR0101/02/12 FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PILGRIM STEVENS / 15/07/2011
2011-04-20AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL DAVID COTTAGE / 05/04/2011
2011-03-01AR0101/02/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PILGRIM STEVENS / 01/01/2010
2011-02-07AP01DIRECTOR APPOINTED ANDREW GRAHAME HULKES
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-15SH0615/04/10 STATEMENT OF CAPITAL GBP 2000
2010-04-15SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPILLER
2010-02-12AR0101/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEO WALKER / 01/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES VIVIAN / 01/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PILGRIM STEVENS / 01/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT SPILLER / 01/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER O'BRIEN / 01/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN MOORE / 01/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWIN JOHNSON / 01/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAWSON / 01/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL DAVID COTTAGE / 01/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOKE / 01/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRELSFORD / 01/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BELL / 01/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BAKER / 01/02/2010
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD STEPHEN FLETCHER / 01/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY AYLOTT / 01/02/2010
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-23395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER / 10/10/2008
2008-09-02288aDIRECTOR APPOINTED JOHN MATTHEW BAKER
2008-08-22AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-06288aDIRECTOR APPOINTED DAVID ALAN MOORE
2008-02-28363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOKE / 04/08/2006
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL / 17/07/2007
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-11-21288aNEW DIRECTOR APPOINTED
2007-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-16RES12VARYING SHARE RIGHTS AND NAMES
2007-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-1688(2)RAD 19/07/07--------- £ SI 1250@1=1250 £ IC 1000/2250
2007-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-15363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-12288bDIRECTOR RESIGNED
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-20363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-05288bDIRECTOR RESIGNED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
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 DOVETAIL ARCHITECTS 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 DOVETAIL ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-12-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
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 DOVETAIL ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of DOVETAIL ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOVETAIL ARCHITECTS LIMITED
Trademarks
We have not found any records of DOVETAIL ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DOVETAIL ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-9 GBP £1,450 Consultant Fees
London Borough of Havering 2014-8 GBP £5,740
London Borough of Havering 2014-7 GBP £1,500
Thurrock Council 2014-7 GBP £9,860
Thurrock Council 2014-4 GBP £8,120
London Borough of Havering 2014-1 GBP £10,800
London Borough of Havering 2013-12 GBP £2,700
London Borough of Havering 2013-11 GBP £4,900
London Borough of Havering 2013-10 GBP £10,600
London Borough of Havering 2013-8 GBP £5,945
London Borough of Havering 2012-12 GBP £1,400
London Borough of Havering 2012-8 GBP £7,850
London Borough of Havering 2012-6 GBP £24,797
London Borough of Havering 2012-5 GBP £8,270
London Borough of Havering 2011-11 GBP £30,870
London Borough of Havering 2011-8 GBP £2,085
London Borough of Havering 2011-5 GBP £16,005
London Borough of Havering 2011-3 GBP £5,755

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DOVETAIL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOVETAIL 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 DOVETAIL ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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