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Company Information for

CO2 ARCHITECTS LIMITED

LOWER GALFOG, LLANIGON, HEREFORD, HEREFORDSHIRE, HR3 5QB,
Company Registration Number
04233270
Private Limited Company
Active

Company Overview

About Co2 Architects Ltd
CO2 ARCHITECTS LIMITED was founded on 2001-06-12 and has its registered office in Hereford. The organisation's status is listed as "Active". Co2 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
CO2 ARCHITECTS LIMITED
 
Legal Registered Office
LOWER GALFOG
LLANIGON
HEREFORD
HEREFORDSHIRE
HR3 5QB
Other companies in HR3
 
Previous Names
CO2 DESIGNS FOR LIFE LIMITED18/12/2012
CO2 ARCHITECTURE + DESIGN LIMITED24/04/2007
Filing Information
Company Number 04233270
Company ID Number 04233270
Date formed 2001-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-05-05 11:55:39
Primary Source:Companies House
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Company Officers of CO2 ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY CHARLES ORGAN
 Company Secretary 2001-06-12
ANDREW PAUL COATES
 Director 2007-09-01
SAMUEL EDWARD TIMOTHY ORGAN
 Director 2001-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-12 2001-06-12
INSTANT COMPANIES LIMITED
 Nominated Director 2001-06-12 2001-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL COATES PLACEMAKER CONSULTING LIMITED Director 2015-07-23 CURRENT 2014-06-11 Dissolved 2017-01-31
ANDREW PAUL COATES KINGSTONE ACADEMY TRUST Director 2013-07-02 CURRENT 2011-06-24 Active
ANDREW PAUL COATES HAROLDS FIELD MANAGEMENT COMPANY LIMITED Director 2011-04-05 CURRENT 2005-02-04 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Architectural Technician, post part 1 or ArchitectHerefordCO2 Architects (www.co2dl.co.uk) are a small family run practice based outside of Hay-on-Wye, with a portfolio which includes residential, leisure and2016-02-26

Jobs results powered by Indeed
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
2023-10-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2022-12-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-05-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-11-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-01-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL EDWARD TIMOTHY ORGAN
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-01-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 15
2016-07-29AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 15
2015-07-10AR0112/06/15 ANNUAL RETURN FULL LIST
2015-02-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 15
2014-07-03AR0112/06/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0112/06/13 FULL LIST
2013-06-17AR0121/05/13 FULL LIST
2013-03-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18RES15CHANGE OF NAME 01/12/2012
2012-12-18CERTNMCompany name changed CO2 designs for life LIMITED\certificate issued on 18/12/12
2012-12-11NM06Change of name with request to seek comments from relevant body
2012-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-19AR0112/06/12 ANNUAL RETURN FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL COATES / 19/06/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD TIMOTHY ORGAN / 19/06/2012
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0112/06/11 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0112/06/10 ANNUAL RETURN FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-05-08RES13PAYMENT OF DIVIDENDS 23/04/2008
2008-05-08RES12VARYING SHARE RIGHTS AND NAMES
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-2488(2)RAD 05/06/07--------- £ SI 13@1
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-25363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2007-04-24CERTNMCOMPANY NAME CHANGED CO2 ARCHITECTURE + DESIGN LIMITE D CERTIFICATE ISSUED ON 24/04/07
2006-07-12363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-04-28244DELIVERY EXT'D 3 MTH 30/06/05
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-07-02363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-05244DELIVERY EXT'D 3 MTH 30/06/04
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-07-27363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-06363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-07-19288aNEW SECRETARY APPOINTED
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-16288bDIRECTOR RESIGNED
2001-07-16288bSECRETARY RESIGNED
2001-06-12NEWINCINCORPORATION 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 CO2 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 CO2 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
CO2 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

Creditors
Creditors Due Within One Year 2012-07-01 £ 56,478
Creditors Due Within One Year 2011-07-01 £ 32,728
Provisions For Liabilities Charges 2012-07-01 £ 1,938
Provisions For Liabilities Charges 2011-07-01 £ 1,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CO2 ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 15
Called Up Share Capital 2011-07-01 £ 15
Cash Bank In Hand 2012-07-01 £ 30,448
Cash Bank In Hand 2011-07-01 £ 14,612
Current Assets 2012-07-01 £ 52,804
Current Assets 2011-07-01 £ 26,074
Debtors 2012-07-01 £ 22,356
Debtors 2011-07-01 £ 11,462
Fixed Assets 2012-07-01 £ 11,204
Fixed Assets 2011-07-01 £ 9,062
Shareholder Funds 2012-07-01 £ 5,592
Shareholder Funds 2011-07-01 £ 677
Tangible Fixed Assets 2012-07-01 £ 11,204
Tangible Fixed Assets 2011-07-01 £ 9,062

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CO2 ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CO2 ARCHITECTS LIMITED
Trademarks
We have not found any records of CO2 ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CO2 ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2013-09-11 GBP £948

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 CO2 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 CO2 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 CO2 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.
    Need more information?
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