Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AS ARCHITECTURAL SOLUTIONS LTD
Company Information for

AS ARCHITECTURAL SOLUTIONS LTD

BLEAK HOUSE, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF,
Company Registration Number
02931145
Private Limited Company
Active - Proposal to Strike off

Company Overview

About As Architectural Solutions Ltd
AS ARCHITECTURAL SOLUTIONS LTD was founded on 1994-05-20 and has its registered office in Billericay. The organisation's status is listed as "Active - Proposal to Strike off". As Architectural Solutions Ltd is a Private Limited Company registered in United Kingdom 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
AS ARCHITECTURAL SOLUTIONS LTD
 
Legal Registered Office
BLEAK HOUSE
146 HIGH STREET
BILLERICAY
ESSEX
CM12 9DF
Other companies in CM12
 
Filing Information
Company Number 02931145
Company ID Number 02931145
Date formed 1994-05-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-05-20
Return next due 2018-06-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AS ARCHITECTURAL SOLUTIONS LTD
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.

Company Officers of AS ARCHITECTURAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CHARLES JAMES STEWART
 Director 1999-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH JAMES SINCLAIR
 Company Secretary 1999-08-20 2016-12-06
HUGH JAMES SINCLAIR
 Director 1999-08-20 2016-12-06
ROBERT ENDERSBY ALLEN
 Director 1994-05-20 2005-05-31
ROBERT ENDERSBY ALLEN
 Company Secretary 1994-05-20 1999-08-20
CHRISTOPHER MARINER
 Director 1994-05-20 1999-07-01
PETER MARINER
 Director 1994-05-20 1999-07-01
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1994-05-20 1994-05-20
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1994-05-20 1994-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JAMES STEWART KRONOS LIGHTING LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
CHARLES JAMES STEWART TIMEFACT LIMITED Director 2012-02-28 CURRENT 1998-12-09 Dissolved 2018-04-24
CHARLES JAMES STEWART VALUE LIGHTING DIRECT LTD Director 2005-02-24 CURRENT 2005-02-24 Dissolved 2016-03-15
CHARLES JAMES STEWART VALUE LIGHTING LTD Director 2005-02-24 CURRENT 2005-02-24 Active - Proposal to Strike off
CHARLES JAMES STEWART BCP LIGHTING LIMITED Director 1999-09-21 CURRENT 1992-01-07 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
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-13DS01APPLICATION FOR STRIKING-OFF
2017-12-05AA31/03/17 TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HUGH SINCLAIR
2017-01-09TM02APPOINTMENT TERMINATED, SECRETARY HUGH SINCLAIR
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0120/05/16 NO CHANGES
2015-12-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0120/05/15 FULL LIST
2014-11-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0120/05/14 NO CHANGES
2013-12-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-22AR0120/05/13 NO CHANGES
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-03AR0120/05/12 FULL LIST
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-13AR0120/05/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0120/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES SINCLAIR / 20/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES STEWART / 20/05/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / HUGH JAMES SINCLAIR / 20/05/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-24288bDIRECTOR RESIGNED
2005-06-22363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-04363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-09363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-17363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-04363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-08363(288)SECRETARY RESIGNED
2000-06-08363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-24288bDIRECTOR RESIGNED
1999-08-24288bDIRECTOR RESIGNED
1999-05-26363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-03363sRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-11363sRETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1997-02-14288cDIRECTOR'S PARTICULARS CHANGED
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-22363sRETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-20363sRETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
1994-08-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-06-27288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-06-27288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-10288NEW DIRECTOR APPOINTED
1994-06-10287REGISTERED OFFICE CHANGED ON 10/06/94 FROM: 152 CITY ROAD LONDON EC1V 2NX
1994-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to AS ARCHITECTURAL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AS ARCHITECTURAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AS ARCHITECTURAL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Creditors
Creditors Due After One Year 2013-03-31 £ 29,570
Creditors Due After One Year 2012-03-31 £ 30,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 AS ARCHITECTURAL SOLUTIONS LTD

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 3,703
Debtors 2012-03-31 £ 3,703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AS ARCHITECTURAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AS ARCHITECTURAL SOLUTIONS LTD
Trademarks
We have not found any records of AS ARCHITECTURAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AS ARCHITECTURAL SOLUTIONS LTD. 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as AS ARCHITECTURAL SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AS ARCHITECTURAL SOLUTIONS LTD 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 AS ARCHITECTURAL SOLUTIONS LTD 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 AS ARCHITECTURAL SOLUTIONS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM12 9DF