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Company Information for

HIGGS YOUNG ARCHITECTS LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
03599575
Private Limited Company
Liquidation

Company Overview

About Higgs Young Architects Ltd
HIGGS YOUNG ARCHITECTS LIMITED was founded on 1998-07-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Higgs Young Architects 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
Company Name
HIGGS YOUNG ARCHITECTS LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in NW1
 
Filing Information
Company Number 03599575
Company ID Number 03599575
Date formed 1998-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691408523  
Last Datalog update: 2018-09-05 21:19:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGGS YOUNG ARCHITECTS LIMITED
The accountancy firm based at this address is SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED

Company Officers of HIGGS YOUNG ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
GABRIELLE MARIE HIGGS
Company Secretary 1998-07-23
GARY JOHN YOUNG
Director 1998-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
FORMATION SECRETARY LIMITED
Nominated Secretary 1998-07-17 1998-07-23
FORMATION DIRECTOR LIMITED
Nominated Director 1998-07-17 1998-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIELLE MARIE HIGGS CALDY PARK LIMITED Company Secretary 2002-09-12 CURRENT 2002-09-12 Active
GARY JOHN YOUNG PLACE 54 ARCHITECTS LTD Director 2017-11-09 CURRENT 2017-11-09 Active
GARY JOHN YOUNG CALDY PARK LIMITED Director 2002-09-12 CURRENT 2002-09-12 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
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 54 BOSTON PLACE LONDON NW1 6ER
2018-08-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-21AA31/07/17 TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-01-26AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-02-02AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-10AR0117/07/15 FULL LIST
2014-12-10AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-13AR0117/07/14 FULL LIST
2013-11-20AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-04AR0117/07/13 FULL LIST
2012-11-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-10AR0117/07/12 FULL LIST
2011-12-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-02AR0117/07/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-21AR0117/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN YOUNG / 17/07/2010
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-01-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-03-07AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-26363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-26363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-22363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-11-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-23363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-25363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 53 BALCOMBE STREET LONDON NW1 6HD
2002-08-02363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-03363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-05363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-04-22AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-04-2188(2)RAD 01/08/98--------- £ SI 999@1
1999-07-22363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1998-07-27288bDIRECTOR RESIGNED
1998-07-27287REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 376 EUSTON ROAD LONDON NW1 3BL
1998-07-27288aNEW SECRETARY APPOINTED
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-27288bSECRETARY RESIGNED
1998-07-17NEWINCINCORPORATION 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 HIGGS YOUNG ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-20
Resolution2018-07-20
Fines / Sanctions
No fines or sanctions have been issued against HIGGS YOUNG ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGGS YOUNG ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

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

Intangible Assets
Patents
We have not found any records of HIGGS YOUNG ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGGS YOUNG ARCHITECTS LIMITED
Trademarks
We have not found any records of HIGGS YOUNG ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGGS YOUNG ARCHITECTS 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 (71111 - Architectural activities) as HIGGS YOUNG ARCHITECTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
Outgoings
Business Rates/Property Tax
No properties were found where HIGGS YOUNG ARCHITECTS 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 TypeAppointmen
Defending partyHIGGS YOUNG ARCHITECTS LIMITEDEvent Date2018-07-20
Name of Company: HIGGS YOUNG ARCHITECTS LIMITED Company Number: 03599575 Nature of Business: Architects Registered office: 54 Boston Place, London NW1 6ER Type of Liquidation: Members Date of Appointm…
 
Initiating party Event TypeResolution
Defending partyHIGGS YOUNG ARCHITECTS LIMITEDEvent Date2018-07-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGGS YOUNG ARCHITECTS 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 HIGGS YOUNG ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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