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Home > England & Wales Companies > A & G ARCHITECTS (OXFORD) LTD
Company Information for

A & G ARCHITECTS (OXFORD) LTD

C/O CHARNWOOD ACCOUNTANTS, THE, POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ,
Company Registration Number
02968818
Private Limited Company
Active

Company Overview

About A & G Architects (oxford) Ltd
A & G ARCHITECTS (OXFORD) LTD was founded on 1994-09-16 and has its registered office in Mountsorrel, Loughborough. The organisation's status is listed as "Active". A & G Architects (oxford) Ltd 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
Company Name
A & G ARCHITECTS (OXFORD) LTD
 
Legal Registered Office
C/O CHARNWOOD ACCOUNTANTS, THE
POINT, GRANITE WAY
MOUNTSORREL, LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
Other companies in LE12
 
Previous Names
JEWELL & COMPANY ARCHITECTS LIMITED26/10/2007
JEWELL & COMPANY LIMITED21/06/2006
Filing Information
Company Number 02968818
Company ID Number 02968818
Date formed 1994-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196048243  
Last Datalog update: 2023-11-06 16:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & G ARCHITECTS (OXFORD) LTD
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Company Officers of A & G ARCHITECTS (OXFORD) LTD

Current Directors
Officer Role Date Appointed
MICHAL ANNE HARDY
 Company Secretary 2005-04-15
ANDREW PAUL HARDY
 Director 2005-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN THOMAS ASPINALL
 Director 2005-04-15 2010-03-26
JENNIFER JEWELL
 Company Secretary 1994-09-16 2005-04-15
FREDERICK JOHN JEWELL
 Director 1994-09-16 2005-04-15
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1994-09-16 1994-09-16
BOURSE SECURITIES LIMITED
 Nominated Director 1994-09-16 1994-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAL ANNE HARDY A & G ARCHITECTS LTD Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
ANDREW PAUL HARDY CHARNWOOD ESTATE DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
ANDREW PAUL HARDY A & G ARCHITECTS LTD Director 2004-09-22 CURRENT 2004-09-22 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
2023-09-22CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2019-10-02AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 51132.4
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 51132.4
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 51132.4
2015-09-21AR0116/09/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 51132.4
2014-09-25AR0116/09/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 51132.4
2013-10-29AR0116/09/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0116/09/12 ANNUAL RETURN FULL LIST
2012-09-18CH01Director's details changed for Andrew Paul Hardy on 2012-09-16
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0116/09/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0116/09/10 ANNUAL RETURN FULL LIST
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ASPINALL
2009-11-10AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0116/09/09 ANNUAL RETURN FULL LIST
2008-11-28AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-23363aReturn made up to 16/09/08; full list of members
2008-01-31287Registered office changed on 31/01/08 from: 115 byrkley street burton on trent staffordshire DE14 2EG
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-31363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-10-31288cSECRETARY'S PARTICULARS CHANGED
2007-10-26CERTNMCOMPANY NAME CHANGED JEWELL & COMPANY ARCHITECTS LIMI TED CERTIFICATE ISSUED ON 26/10/07
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-23363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-06-21CERTNMCOMPANY NAME CHANGED JEWELL & COMPANY LIMITED CERTIFICATE ISSUED ON 21/06/06
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-12363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-05-11288bSECRETARY RESIGNED
2005-05-11288bDIRECTOR RESIGNED
2005-05-11288aNEW SECRETARY APPOINTED
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD, OXFORDSHIRE OX3 9BB
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2004-09-29363aRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-02363aRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-12-06363aRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-14RES04NC INC ALREADY ADJUSTED 02/10/02
2002-10-14123£ NC 111000/111100 02/10/02
2002-10-1488(2)RAD 02/10/02--------- £ SI 1@1=1 £ IC 51175/51176
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-1988(2)RAD 12/10/01--------- £ SI 2@.1 £ IC 51175/51175
2001-09-25363aRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-08-0288(2)RAD 12/06/01--------- £ SI 350@.1=35 £ IC 51140/51175
2000-12-1188(2)RAD 01/11/00--------- £ SI 150@.1=15 £ IC 51125/51140
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-31363aRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-21363aRETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1998-10-02363aRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-0888(2)RAD 17/11/97--------- £ SI 150@.1=15 £ IC 51110/51125
1997-10-07363aRETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-1188(2)RAD 25/11/96--------- £ SI 1100@.1=110 £ IC 51000/51110
1996-10-27363aRETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
1996-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-19395PARTICULARS OF MORTGAGE/CHARGE
1995-10-23288SECRETARY'S PARTICULARS CHANGED
1995-10-23363xRETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
1995-10-23288DIRECTOR'S PARTICULARS CHANGED
1995-07-14287REGISTERED OFFICE CHANGED ON 14/07/95 FROM: 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU
1995-01-30ORES04NC INC ALREADY ADJUSTED 03/12/94
1995-01-30123£ NC 100000/111000 03/12/94
1995-01-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A & G ARCHITECTS (OXFORD) LTD 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 A & G ARCHITECTS (OXFORD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 65,421
Creditors Due Within One Year 2012-01-31 £ 73,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 A & G ARCHITECTS (OXFORD) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 51,132
Called Up Share Capital 2012-01-31 £ 51,132
Cash Bank In Hand 2013-01-31 £ 2,789
Cash Bank In Hand 2012-01-31 £ 2,777
Current Assets 2013-01-31 £ 42,471
Current Assets 2012-01-31 £ 49,375
Debtors 2013-01-31 £ 39,682
Debtors 2012-01-31 £ 46,598
Fixed Assets 2013-01-31 £ 35,718
Fixed Assets 2012-01-31 £ 40,173
Secured Debts 2013-01-31 £ 47,969
Secured Debts 2012-01-31 £ 48,683
Shareholder Funds 2013-01-31 £ 12,768
Shareholder Funds 2012-01-31 £ 15,722
Tangible Fixed Assets 2013-01-31 £ 35,718
Tangible Fixed Assets 2012-01-31 £ 40,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & G ARCHITECTS (OXFORD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A & G ARCHITECTS (OXFORD) LTD
Trademarks
We have not found any records of A & G ARCHITECTS (OXFORD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & G ARCHITECTS (OXFORD) 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 (70100 - Activities of head offices) as A & G ARCHITECTS (OXFORD) LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where A & G ARCHITECTS (OXFORD) 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
A & G ARCHITECTS (OXFORD) LTD has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 170,000

CategoryAward Date Award/Grant
Retrofitting to Passivhaus standards : Small Business Research Initiative 2010-03-01 £ 150,000
Retrofit for the Future : Small Business Research Initiative 2009-09-01 £ 20,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded A & G ARCHITECTS (OXFORD) LTD 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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    Other companies at postcode LE12 7TZ