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Home > England & Wales Companies > ARCHITECTURE FAB LTD
Company Information for

ARCHITECTURE FAB LTD

C/O CONNECT ACCOUNTING REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, EN5 1AH,
Company Registration Number
04168841
Private Limited Company
Active

Company Overview

About Architecture Fab Ltd
ARCHITECTURE FAB LTD was founded on 2001-02-27 and has its registered office in Barnet. The organisation's status is listed as "Active". Architecture Fab Ltd is a Private Limited Company registered in ENGLAND 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
ARCHITECTURE FAB LTD
 
Legal Registered Office
C/O CONNECT ACCOUNTING REAR OF RAYDEAN HOUSE
15 WESTERN PARADE
BARNET
HERTS
EN5 1AH
Other companies in HP1
 
Filing Information
Company Number 04168841
Company ID Number 04168841
Date formed 2001-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769903183  
Last Datalog update: 2024-11-05 19:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURE FAB LTD
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Company Officers of ARCHITECTURE FAB LTD

Current Directors
Officer Role Date Appointed
JOANNA GEORGINA BIGG
 Company Secretary 2006-03-24
STEPHEN MARTYN BIGG
 Director 2001-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN GROOME
 Director 2001-02-27 2013-02-28
BERYL MARIE GARCKA
 Company Secretary 2001-02-27 2006-03-24
PAUL FLETCHER
 Director 2001-02-27 2003-06-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-02-27 2001-02-27
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-02-27 2001-02-27

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
2024-10-2829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-08-2628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-11-11AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM C/O Allan Snow 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 65
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-20AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13RES12Resolution of varying share rights or name
2016-04-13RES01ADOPT ARTICLES 28/02/2016
2016-04-13SH08Change of share class name or designation
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 64
2016-03-08AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 64
2015-03-30AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 64
2014-03-17AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROOME
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM C/O ALLAN SNOW 77 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF ENGLAND
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 17 PARK STREET CAMBERLEY SURREY GU15 3PQ
2013-03-26AR0127/02/13 ANNUAL RETURN FULL LIST
2012-11-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-10AR0127/02/12 ANNUAL RETURN FULL LIST
2011-10-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0127/02/11 ANNUAL RETURN FULL LIST
2010-10-27AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0127/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Stephen Martyn Bigg on 2010-03-08
2009-09-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-1688(2)CAPITALS NOT ROLLED UP
2009-03-24363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-11-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-19363sRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BIGG / 24/08/2007
2008-08-19288cSECRETARY'S CHANGE OF PARTICULARS / JOANNA BIGG / 24/08/2007
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-27363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-20363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-20288bSECRETARY RESIGNED
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-09363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-22363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-04288bDIRECTOR RESIGNED
2003-03-12363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-03-1288(2)RAD 13/01/03--------- £ SI 16@1=16 £ IC 40/56
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-06363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-05-10CERTNMCOMPANY NAME CHANGED POD WORKS LIMITED CERTIFICATE ISSUED ON 10/05/01
2001-03-13288bDIRECTOR RESIGNED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13288aNEW SECRETARY APPOINTED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13287REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-03-13288bSECRETARY RESIGNED
2001-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURE FAB 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 ARCHITECTURE FAB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHITECTURE FAB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 11,082
Creditors Due Within One Year 2012-02-29 £ 5,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ARCHITECTURE FAB LTD

Financial Assets
Balance Sheet
Debtors 2013-02-28 £ 5,400
Debtors 2012-02-29 £ 15,770
Shareholder Funds 2012-02-29 £ 12,619
Tangible Fixed Assets 2013-02-28 £ 2,498
Tangible Fixed Assets 2012-02-29 £ 2,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHITECTURE FAB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURE FAB LTD
Trademarks
We have not found any records of ARCHITECTURE FAB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURE FAB 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 (74100 - specialised design activities) as ARCHITECTURE FAB LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURE FAB 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 ARCHITECTURE FAB 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 ARCHITECTURE FAB 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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