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Home > England & Wales Companies > GIULIANI ARCHITECTS LIMITED
Company Information for

GIULIANI ARCHITECTS LIMITED

THE STABLES CHESTNUT FARM, CUXHAM, WATLINGTON, OXFORDSHIRE, OX49 5ND,
Company Registration Number
04129238
Private Limited Company
Active

Company Overview

About Giuliani Architects Ltd
GIULIANI ARCHITECTS LIMITED was founded on 2000-12-21 and has its registered office in Watlington. The organisation's status is listed as "Active". Giuliani 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
GIULIANI ARCHITECTS LIMITED
 
Legal Registered Office
THE STABLES CHESTNUT FARM
CUXHAM
WATLINGTON
OXFORDSHIRE
OX49 5ND
Other companies in OX49
 
Filing Information
Company Number 04129238
Company ID Number 04129238
Date formed 2000-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800019785  
Last Datalog update: 2024-01-08 19:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIULIANI ARCHITECTS LIMITED
The accountancy firm based at this address is N R BENNETT LTD
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Company Officers of GIULIANI ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
NRB SECRETARIES LTD
 Company Secretary 2010-08-28
IAN GIULIANI
 Director 2000-12-21
MONICA GIULIANI
 Director 2000-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
CORNERSTONES SECRETARIES LTD
 Company Secretary 2009-05-07 2010-08-28
JMB SECRETARIES LIMITED
 Company Secretary 2002-10-29 2009-05-07
JULIE LOUISE HARPER
 Company Secretary 2000-12-21 2002-10-29
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2000-12-21 2000-12-21
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2000-12-21 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NRB SECRETARIES LTD LAVI COMPUTERS LIMITED Company Secretary 2017-09-05 CURRENT 1994-01-12 Active
NRB SECRETARIES LTD NASH & CO (CAVERSHAM) LIMITED Company Secretary 2010-09-14 CURRENT 2004-09-14 Active
NRB SECRETARIES LTD APEXGLOBE LIMITED Company Secretary 2010-08-14 CURRENT 2002-04-22 Active - Proposal to Strike off

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
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0130/11/15 ANNUAL RETURN FULL LIST
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-26CH01Director's details changed for Monica Giuliani on 2013-12-03
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0130/11/13 ANNUAL RETURN FULL LIST
2012-12-06AR0130/11/12 ANNUAL RETURN FULL LIST
2012-08-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0130/11/11 ANNUAL RETURN FULL LIST
2011-08-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AP04Appointment of corporate company secretary Nrb Secretaries Ltd
2010-08-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CORNERSTONES SECRETARIES LTD
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/10 FROM 25 Hart Street Henley on Thames Reading Oxfordshire RG9 2AR
2009-12-23AR0121/12/09 ANNUAL RETURN FULL LIST
2009-07-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01288bAppointment terminated secretary jmb secretaries LIMITED
2009-06-01288aSECRETARY APPOINTED CORNERSTONES SECRETARIES LTD
2009-01-05363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-04363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-04-14ELRESS386 DISP APP AUDS 08/03/07
2007-04-14ELRESS366A DISP HOLDING AGM 08/03/07
2007-01-08363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-03363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-21363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-21363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-13363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-11-02288bSECRETARY RESIGNED
2002-11-02288aNEW SECRETARY APPOINTED
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-19225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-30363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-06-05288aNEW DIRECTOR APPOINTED
2001-06-05288aNEW SECRETARY APPOINTED
2001-06-05288bSECRETARY RESIGNED
2001-06-05288bDIRECTOR RESIGNED
2001-06-05287REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-06-05288aNEW DIRECTOR APPOINTED
2001-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-29CERTNMCOMPANY NAME CHANGED BLUEBELL DESIGNS LIMITED CERTIFICATE ISSUED ON 29/05/01
2000-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GIULIANI ARCHITECTS LIMITED 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 GIULIANI 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
GIULIANI ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,321
Creditors Due Within One Year 2012-03-31 £ 18,059

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
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GIULIANI ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,513
Cash Bank In Hand 2012-03-31 £ 35,112
Current Assets 2013-03-31 £ 14,504
Current Assets 2012-03-31 £ 48,831
Debtors 2013-03-31 £ 5,991
Debtors 2012-03-31 £ 13,719
Shareholder Funds 2013-03-31 £ 16,630
Shareholder Funds 2012-03-31 £ 36,661
Tangible Fixed Assets 2013-03-31 £ 4,447
Tangible Fixed Assets 2012-03-31 £ 5,889

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIULIANI ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIULIANI ARCHITECTS LIMITED
Trademarks
We have not found any records of GIULIANI ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIULIANI 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 (70100 - Activities of head offices) as GIULIANI ARCHITECTS LIMITED 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 GIULIANI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIULIANI 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 GIULIANI ARCHITECTS 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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    Other companies at postcode OX49 5ND