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Company Information for ARCHITECTRONIC LTD
CROWTHER HOUSE 30 DURSLEY ROAD, WOODFIELD, DURSLEY, GLOUCESTERSHIRE, GL11 6PP,
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Company Registration Number
 04045939 Private Limited Company
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Company Overview
About Architectronic Ltd
ARCHITECTRONIC LTD was founded on 2000-08-02 and has its registered office in Dursley. The organisation's status is listed as "Active". Architectronic Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| ARCHITECTRONIC LTD | ||
| Legal Registered Office | ||
| CROWTHER HOUSE 30 DURSLEY ROAD WOODFIELD DURSLEY GLOUCESTERSHIRE GL11 6PP Other companies in GL11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04045939 | |
|---|---|---|
| Company ID Number | 04045939 | |
| Date formed | 2000-08-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 21/07/2015 | |
| Return next due | 18/08/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-05 06:55:53 |
| Companies House |
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Companies with same name ARCHITECTRONIC LTD
The following companies were found which have the same name as ARCHITECTRONIC LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ARCHITECTRONICS INC. | 137 COLLEGE AVE Dutchess POUGHKEEPSIE NY 12603 | Active | Company formed on the 1987-01-16 |
| ARCHITECTRONICS CORP. | 505 CORTEZ AVE LEHIGH ACRES FL 33971 | Inactive | Company formed on the 2007-02-23 | |
|
ARCHITECTRONICS CORPORATION | New Jersey | Unknown |
Company Officers of ARCHITECTRONIC LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARC AUSTIN SECRETARIAL LTD |
||
ALAN GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THE CONTRACTORS ACCOUNTANT LIMITED |
Company Secretary | ||
TCA COMPANY FORMATIONS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAVID OLDMEADOW LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-24 | Active | |
| THORNBURY CLEANING COMPANY LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active |
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 |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
| AA01 | CURREXT FROM 31/08/2017 TO 28/02/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/07/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/07/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM THE OLD STABLES PINES COURTYARD STONE GLOUCESTERSHIRE GL13 9LE | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREEN / 01/07/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARC AUSTIN SECRETARIAL LTD / 01/07/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 30 DURSLEY ROAD CAM GLOUCESTERSHIRE GL11 6PP | |
| 363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 30 DURSLEY ROAD WOODFIELD DURSLEY GLOUCESTERSHIRE GL11 6PP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| ELRES | S252 DISP LAYING ACC 15/11/01 | |
| ELRES | S366A DISP HOLDING AGM 15/11/01 | |
| 363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: NELSON HOUSE 271 KINGSTON ROAD LONDON SW19 3NW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED DIALOGUE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/09/00 | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ARCHITECTRONIC LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ARCHITECTRONIC LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARCHITECTRONIC LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-09-01 | £ 10,848 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-09-01 | £ 32 |
| Provisions For Liabilities Charges | 2012-09-01 | £ 2,008 |
| Taxation Social Security Due Within One Year | 2012-09-01 | £ 6,992 |
| Trade Creditors Within One Year | 2012-09-01 | £ 3,396 |
Creditors and other liabilities
Filed Financial Reports
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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 ARCHITECTRONIC LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-09-01 | £ 3,200 |
| Current Assets | 2012-09-01 | £ 13,758 |
| Debtors | 2012-09-01 | £ 10,558 |
| Fixed Assets | 2012-09-01 | £ 10,039 |
| Shareholder Funds | 2012-09-01 | £ 10,941 |
| Tangible Fixed Assets | 2012-09-01 | £ 10,039 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ARCHITECTRONIC LTD registering or being granted any patents Domain Names
ARCHITECTRONIC LTD owns 26 domain names.
quickware.co.uk qtoolbox.co.uk fastauto.co.uk fastbid.co.uk qbtools.co.uk camcleaning.co.uk crmlogic.co.uk inmonmouth.co.uk ijaunt.co.uk inberkeley.co.uk inkomatic.co.uk jujanta.co.uk qsoftware.co.uk qbacs.co.uk qbax.co.uk qsuitepro.co.uk qintegrator.co.uk qreportbuilder.co.uk quickbooks-tools.co.uk spudsworld.co.uk temporalspace.co.uk dentalict.co.uk inross.co.uk restaurantxl.co.uk rednock.co.uk hotelxl.co.uk
Income
Government Income
We have not found government income sources for ARCHITECTRONIC 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 (62020 - Information technology consultancy activities) as ARCHITECTRONIC LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTRONIC 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 ARCHITECTRONIC 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 ARCHITECTRONIC 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. |
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