ARCHITECTS CORPORATION LIMITED

Company Name
ARCHITECTS CORPORATION LIMITED

Legal Registered Office
1 Thornhill House 14 Upton Road Watford HERTFORDSHIRE WD18 0JP Other companies in WD18

Company Number		03055498
Company ID Number		03055498
Date formed		1995-05-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-10-31
Account next due		2024-07-31
Latest return		2024-05-31
Return next due		2025-06-14
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB579188185

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Companies with same name ARCHITECTS CORPORATION LIMITED

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

		Registered address	Last known status	Formation date
	ARCHITECTS CORPORATION	California	Unknown

Company Officers of ARCHITECTS CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
LESLIE CARMEL GILI-ROSS	Company Secretary	2006-12-15
LESLIE CARMEL GILI-ROSS	Director	2006-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER GILI ROSS	Director	2005-08-01	2008-10-23
STUART LESLIE GILI ROSS	Company Secretary	2004-10-08	2006-12-15
LESLIE CARMEL GILI-ROSS	Director	1997-01-10	2005-08-01
SURESH PATEL	Company Secretary	1998-01-10	2004-07-16
SURESH PATEL	Director	1995-05-11	2004-07-16
PAUL ANTONY ROSEN	Director	1997-01-10	2002-11-28
PAUL ANTONY ROSEN	Company Secretary	1995-05-11	1998-01-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-05-11	1995-05-11
INSTANT COMPANIES LIMITED	Nominated Director	1995-05-11	1995-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLIE CARMEL GILI-ROSS	URBANA PROPERTY GROUP LTD	Director	2016-07-11	CURRENT	2009-12-11	Active
LESLIE CARMEL GILI-ROSS	SURVEYORS CORPORATION LIMITED	Director	2006-12-15	CURRENT	2006-05-09	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.

Date	Document Type	Document Description
2024-11-12		Compulsory strike-off action has been suspended
2024-10-01		FIRST GAZETTE notice for compulsory strike-off
2024-07-04		CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2024-05-28		CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-25		CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-08-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-06-13	PSC04	Change of details for Mr Leslie Carmel Gili-Ross as a person with significant control on 2018-04-30
2021-07-28	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-18	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-24	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-05-24	CH01	Director's details changed for Mr Leslie Carmel Gili-Ross on 2020-05-24
2020-05-24	CH03	SECRETARY'S DETAILS CHNAGED FOR LESLIE CARMEL GILI-ROSS on 2020-05-24
2019-09-20	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-10-03	DISS40	Compulsory strike-off action has been discontinued
2018-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-28	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13	LATEST SOC	13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-06-12	PSC07	CESSATION OF ALEX GILI-ROSS AS A PSC
2018-06-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE GILI-ROSS
2018-06-12	PSC07	CESSATION OF ALEX GILI-ROSS AS A PSC
2018-06-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE GILI-ROSS
2017-09-29	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/17 FROM 10 Thornhill House 14 Upton Road Watford WD18 0JP England
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/17 FROM Park Chambers 20 Upton Road Watford Hertfordshire WD18 0JP
2016-10-21	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01	AR01	11/05/16 ANNUAL RETURN FULL LIST
2016-06-01	CH01	Director's details changed for Leslie Carmel Gili-Ross on 2016-05-26
2016-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR LESLIE CARMEL GILI-ROSS on 2016-05-26
2015-08-27	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01	AR01	11/05/15 ANNUAL RETURN FULL LIST
2014-08-11	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07	AR01	11/05/14 ANNUAL RETURN FULL LIST
2013-08-21	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	11/05/13 ANNUAL RETURN FULL LIST
2012-08-28	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AR01	11/05/12 ANNUAL RETURN FULL LIST
2011-11-02	DISS40	Compulsory strike-off action has been discontinued
2011-11-01	GAZ1	FIRST GAZETTE
2011-10-31	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-05-16	AR01	11/05/11 FULL LIST
2010-11-23	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-06-03	AR01	11/05/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CARMEL GILI-ROSS / 11/05/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CARMEL GILI-ROSS / 11/05/2010
2009-12-16	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-06-04	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-10-23	288b	APPOINTMENT TERMINATED DIRECTOR ALEXANDER GILI ROSS
2008-08-01	AA	31/10/06 TOTAL EXEMPTION SMALL
2008-07-09	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-07-23	363a	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-01-02	288b	SECRETARY RESIGNED
2007-01-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/07 FROM: C/O ALEXANDER MOORE & CO MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE
2006-06-27	363a	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-01-26	288a	NEW DIRECTOR APPOINTED
2006-01-26	288b	DIRECTOR RESIGNED
2005-10-10	363s	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: PARK CHAMBERS 20 UPTON ROAD WATFORD HERTFORDSHIRE WD1 7EP
2004-10-20	288a	NEW SECRETARY APPOINTED
2004-10-20	363s	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-07-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2004-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-05-14	363(288)	DIRECTOR RESIGNED
2003-05-14	363s	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2002-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-07-16	363s	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-11	363s	RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1998-09-14	363a	RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-04-20	288b	DIRECTOR RESIGNED
1998-04-20	288a	NEW SECRETARY APPOINTED
1998-04-20	288a	NEW DIRECTOR APPOINTED
1998-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-07-05	288a	NEW DIRECTOR APPOINTED
1997-06-30	363s	RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-01-13	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-07-03	363s	RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1995-12-27	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-05-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
1995-05-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-11	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

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 ARCHITECTS CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-11-01
Petitions to Wind Up (Companies)	2010-01-28
Petitions to Wind Up (Companies)	2008-11-13
Petitions to Wind Up (Companies)	2008-02-14

Fines / Sanctions

No fines or sanctions have been issued against ARCHITECTS CORPORATION LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ARCHITECTS CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors

Creditors Due After One Year	2011-11-01	£ 19,000
Creditors Due Within One Year	2011-11-01	£ 168,727

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 ARCHITECTS CORPORATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 1
Current Assets	2011-11-01	£ 96,737
Debtors	2011-11-01	£ 712
Fixed Assets	2011-11-01	£ 722
Shareholder Funds	2011-11-01	£ 90,268
Stocks Inventory	2011-11-01	£ 96,025
Tangible Fixed Assets	2011-11-01	£ 722

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARCHITECTS CORPORATION LIMITED registering or being granted any patents

Domain Names

ARCHITECTS CORPORATION LIMITED owns 1 domain names.

architectscorporation.co.uk

Trademarks

We have not found any records of ARCHITECTS CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ARCHITECTS CORPORATION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Havering	2011-12-21	GBP £4,500
London Borough of Havering	2011-12-21	GBP £4,500

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 ARCHITECTS CORPORATION 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARCHITECTS CORPORATION LIMITED	Event Date	2011-11-01

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ARCHITECTS CORPORATION LIMITED	Event Date	2009-12-15
In the High Court of Justice (Chancery Division) Companies Court case number 21938 A Petition to wind up the above-named Company of Park Chambers, 20 Upton Road, Watford, Hertfordshire WD18 0JP , presented on 15 December 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 February 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 9 February 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731. (Ref SLR 1297212/37/W/CAM.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ARCHITECTS CORPORATION LIMITED	Event Date	2008-09-26
In the High Court of Justice (Chancery Division) Companies Court case number 8358 A Petition to wind up the above-named Company of Park Chambers, 20 Upton Road, Watford, Hertfordshire WD18 0JP , presented on 26 September 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6920.(Ref SLR 1297212/37/A/IS.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ARCHITECTS CORPORATION LIMITED	Event Date	2008-02-14
In the High Court of Justice (Chancery Division) Companies Court No 8366 of 2007 In the Matter of ARCHITECTS CORPORATION LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Park Chambers, 20 Upton Road, Watford, Hertfordshire WD18 0JP, presented on 7 November 2007 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 27 February 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 February 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6920. (Ref SLR 1297212/37/A/CAM.) 14 February 2008.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCHITECTS CORPORATION 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 ARCHITECTS CORPORATION 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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Last Datalog update:	2024-11-11 13:59:24
Primary Source:	Companies House

Company Overview

Company Officers of ARCHITECTS CORPORATION LIMITED

Related Directorships

Government spend with ARCHITECTS CORPORATION LIMITED