ARCHITECTURAL HARDWARE CONSULTANTS LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Architectural Hardware Consultants Ltd

ARCHITECTURAL HARDWARE CONSULTANTS LIMITED was founded on 1991-09-05 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Architectural Hardware Consultants Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ARCHITECTURAL HARDWARE CONSULTANTS LIMITED

89 CHORLEY ROAD SWINTON MANCHESTER M27 4AA Other companies in M27

Filing Information

Company Number		02643459
Company ID Number		02643459
Date formed		1991-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB606314471~~

Last Datalog update:	2022-02-06 08:54:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURAL HARDWARE CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANTONY DOHERTY ACCOUNTANCY SERVICES LIMITED HSA ASSOCIATES LIMITED JMC FINANCE LIMITED

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Companies with same name ARCHITECTURAL HARDWARE CONSULTANTS LIMITED

The following companies were found which have the same name as ARCHITECTURAL HARDWARE CONSULTANTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARCHITECTURAL HARDWARE CONSULTANTS, INC	10565 NW 53RD STREET SUNRISE FL 33351	Inactive	Company formed on the 2005-03-29
ARCHITECTURAL HARDWARE CONSULTANTS INC	Delaware	Unknown
ARCHITECTURAL HARDWARE CONSULTANTS INC	Pennsylvannia	Unknown

Company Officers of ARCHITECTURAL HARDWARE CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN LUND	Company Secretary	1991-10-03
DONALD DAVID LUND	Director	1992-02-14
ELIZABETH ANN LUND	Director	1991-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN GRAHAM HARRISON	Company Secretary	1991-10-02	1991-10-03
ALAN GRAHAM HARRISON	Director	1991-10-02	1991-10-03
KAREN RICHARDSON	Director	1991-10-02	1991-10-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-09-05	1991-10-02
INSTANT COMPANIES LIMITED	Nominated Director	1991-09-05	1991-10-02

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.

Date	Document Type	Document Description
2022-02-08		Final Gazette dissolved via compulsory strike-off
2022-02-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-11-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-09-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-08-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16	AR01	05/09/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12	AR01	05/09/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AR01	05/09/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	AR01	05/09/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19	AR01	05/09/11 ANNUAL RETURN FULL LIST
2011-09-19	CH01	Director's details changed for Mrs Elizabeth Ann Lund on 2010-10-04
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	05/09/10 ANNUAL RETURN FULL LIST
2010-09-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ANN LUND on 2010-09-05
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN LUND / 05/09/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD DAVID LUND / 05/09/2010
2009-10-22	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16	AR01	05/09/09 ANNUAL RETURN FULL LIST
2009-01-20	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20	363s	RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-24	363s	RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-02	363s	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-10-31	363s	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-23	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2003-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-17	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-01-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-27	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-05	363s	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/01 FROM: ACKER LEY HOUSE ROE GREEN WORSLEY MANCHESTER M28 4RT
2000-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-15	363s	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
1999-10-13	363s	RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-04	363s	RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-29	363s	RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-18	363s	RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
1996-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-12	363s	RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1995-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-14	363s	RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-04	363s	RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS
1993-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-01	363s	RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
1992-03-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-02-21	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-10-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-10-17	CERTNM	COMPANY NAME CHANGED NEATCHANGE LIMITED CERTIFICATE ISSUED ON 17/10/91
1991-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-10-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARCHITECTURAL HARDWARE CONSULTANTS 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 ARCHITECTURAL HARDWARE CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARCHITECTURAL HARDWARE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2012-01-01	£ 36,264

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 ARCHITECTURAL HARDWARE CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Debtors	2012-01-01	£ 191
Tangible Fixed Assets	2012-01-01	£ 2,967

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARCHITECTURAL HARDWARE CONSULTANTS LIMITED registering or being granted any patents

Domain Names

ARCHITECTURAL HARDWARE CONSULTANTS LIMITED owns 1 domain names.

ahcltd.co.uk

Trademarks

We have not found any records of ARCHITECTURAL HARDWARE CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHITECTURAL HARDWARE CONSULTANTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ARCHITECTURAL HARDWARE CONSULTANTS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ARCHITECTURAL HARDWARE CONSULTANTS 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 ARCHITECTURAL HARDWARE CONSULTANTS 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 ARCHITECTURAL HARDWARE CONSULTANTS 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.
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