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Home > England & Wales Companies > D + E ARCHITECTURAL HARDWARE LIMITED
Company Information for

D + E ARCHITECTURAL HARDWARE LIMITED

17 ROYCE ROAD, CARR ROAD INDUSTRIAL ESTATE, PETERBOROUGH, PE1 5YB,
Company Registration Number
02897679
Private Limited Company
Active

Company Overview

About D + E Architectural Hardware Ltd
D + E ARCHITECTURAL HARDWARE LIMITED was founded on 1994-02-14 and has its registered office in Peterborough. The organisation's status is listed as "Active". D + E Architectural Hardware Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
D + E ARCHITECTURAL HARDWARE LIMITED
 
Legal Registered Office
17 ROYCE ROAD
CARR ROAD INDUSTRIAL ESTATE
PETERBOROUGH
PE1 5YB
Other companies in PE1
 
Filing Information
Company Number 02897679
Company ID Number 02897679
Date formed 1994-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB638338712  
Last Datalog update: 2024-03-07 01:00:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D + E ARCHITECTURAL HARDWARE LIMITED
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Company Officers of D + E ARCHITECTURAL HARDWARE LIMITED

Current Directors
Officer Role Date Appointed
SONIA SAMLER
 Company Secretary 1994-07-05
LYN ASHLEY-NORMAN
 Director 1994-07-05
DAVID SAMLER
 Director 2005-05-01
ERIC ROBERT SAMLER
 Director 1994-02-14
SONIA SAMLER
 Director 1994-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HENRY ASHLEY NORMAN
 Director 2005-05-01 2012-09-30
DEREK CHARLES ASHLEY-NORMAN
 Director 1994-02-14 2010-01-16
DEREK CHARLES ASHLEY-NORMAN
 Company Secretary 1994-02-14 1994-07-05
IRIS HOWE
 Nominated Secretary 1994-02-14 1994-02-14
KENNETH HOWE
 Nominated Director 1994-02-14 1994-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SAMLER PHOENIX ARCHITECTURAL IRONMONGERY LIMITED Director 2010-04-23 CURRENT 1993-06-16 Active
ERIC ROBERT SAMLER PHOENIX ARCHITECTURAL IRONMONGERY LIMITED Director 2010-04-23 CURRENT 1993-06-16 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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-11-21Unaudited abridged accounts made up to 2022-04-30
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-10-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 028976790005
2020-07-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-11-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-08-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-09-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 85000
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 85000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 85000
2016-02-14AR0114/02/16 ANNUAL RETURN FULL LIST
2015-11-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 85000
2015-02-14AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 85000
2014-02-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHLEY NORMAN
2012-09-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM 4 Oxford Street Nottingham NG1 5BH
2012-03-05AR0114/02/12 ANNUAL RETURN FULL LIST
2011-11-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0114/02/11 ANNUAL RETURN FULL LIST
2010-12-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27MG01Particulars of a mortgage or charge / charge no: 4
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ASHLEY-NORMAN
2010-02-15AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA SAMLER / 14/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBERT SAMLER / 14/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMLER / 14/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN ASHLEY-NORMAN / 14/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES ASHLEY-NORMAN / 14/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY ASHLEY NORMAN / 14/02/2010
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / SONIA SAMLER / 14/02/2010
2009-11-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-19363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-19288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-17363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-02-15363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-03-01363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-03-01363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-19363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-29395PARTICULARS OF MORTGAGE/CHARGE
2001-11-30AUDAUDITOR'S RESIGNATION
2001-05-23287REGISTERED OFFICE CHANGED ON 23/05/01 FROM: STERLING HOUSE 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ
2001-02-26363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-25363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-22395PARTICULARS OF MORTGAGE/CHARGE
1999-02-18363sRETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-01287REGISTERED OFFICE CHANGED ON 01/04/98 FROM: HAINES WATTS STERLING HOUSE 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ
1998-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/98
1998-03-18363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1998-02-12AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-02-27363sRETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
1997-02-13ELRESS252 DISP LAYING ACC 05/02/97
1997-02-13AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-02-13ELRESS386 DISP APP AUDS 05/02/97
1997-02-13ELRESS366A DISP HOLDING AGM 05/02/97
1996-04-02395PARTICULARS OF MORTGAGE/CHARGE
1996-03-07363sRETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1995-08-22AAFULL ACCOUNTS MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to D + E ARCHITECTURAL HARDWARE 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 D + E ARCHITECTURAL HARDWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE (ALL ASSETS) 2010-07-27 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2001-12-29 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1999-11-22 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
FIXED AND FLOATING CHARGE 1996-04-02 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 233,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 + E ARCHITECTURAL HARDWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 85,000
Cash Bank In Hand 2012-05-01 £ 63,553
Current Assets 2012-05-01 £ 475,016
Debtors 2012-05-01 £ 175,547
Fixed Assets 2012-05-01 £ 37,927
Shareholder Funds 2012-05-01 £ 279,401
Stocks Inventory 2012-05-01 £ 235,916
Tangible Fixed Assets 2012-05-01 £ 37,927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D + E ARCHITECTURAL HARDWARE LIMITED registering or being granted any patents
Domain Names

D + E ARCHITECTURAL HARDWARE LIMITED owns 1 domain names.

dande.co.uk  

Trademarks
We have not found any records of D + E ARCHITECTURAL HARDWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D + E ARCHITECTURAL HARDWARE 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as D + E ARCHITECTURAL HARDWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D + E ARCHITECTURAL HARDWARE 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 D + E ARCHITECTURAL HARDWARE 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 + E ARCHITECTURAL HARDWARE 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 PE1 5YB