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Home > England & Wales Companies > NIVEN ARCHITECTS LTD
Company Information for

NIVEN ARCHITECTS LTD

43 CONISCLIFFE ROAD, DARLINGTON, CO. DURHAM, DL3 7EH,
Company Registration Number
04235509
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Niven Architects Ltd
NIVEN ARCHITECTS LTD was founded on 2001-06-15 and has its registered office in Darlington. The organisation's status is listed as "Active - Proposal to Strike off". Niven Architects Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NIVEN ARCHITECTS LTD
 
Legal Registered Office
43 CONISCLIFFE ROAD
DARLINGTON
CO. DURHAM
DL3 7EH
Other companies in DL3
 
Previous Names
NIVEN AND NIVEN LTD28/03/2015
Filing Information
Company Number 04235509
Company ID Number 04235509
Date formed 2001-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 30/06/2022
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB426044182  
Last Datalog update: 2022-12-30 22:14:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIVEN ARCHITECTS LTD
The accountancy firm based at this address is RPMR LIMITED
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Company Officers of NIVEN ARCHITECTS LTD

Current Directors
Officer Role Date Appointed
KAREN HELEN CROWE
 Company Secretary 2011-07-01
SIMON ANDREW CROWE
 Director 2003-01-14
NORMAN PETER HODGES
 Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIOBHAN MCMAHON
 Director 2011-11-01 2014-04-30
MARGARET ROSE NIVEN
 Company Secretary 2001-06-19 2011-06-30
MARGARET ROSE NIVEN
 Director 2001-06-19 2011-06-30
IAN SCOTT
 Director 2003-03-13 2004-05-31
STEPHEN JOHN DODDS
 Director 2002-03-26 2003-02-28
ROBERT KENNEDY NIVEN
 Director 2001-06-19 2002-08-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-06-15 2001-06-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-06-15 2001-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW CROWE CROWE CONSULTANTS LTD Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
SIMON ANDREW CROWE BIM STRATEGY LTD Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
SIMON ANDREW CROWE NIVEN AND NIVEN LTD Director 2004-09-10 CURRENT 2004-09-08 Active - Proposal to Strike off
NORMAN PETER HODGES BIM STRATEGY LTD Director 2015-01-12 CURRENT 2014-01-17 Active - Proposal to Strike off
NORMAN PETER HODGES P AND A HODGES LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
NORMAN PETER HODGES TRAINING FOR CONSTRUCTION LTD Director 2010-01-01 CURRENT 2008-11-07 Dissolved 2013-09-10
NORMAN PETER HODGES BARNARD CASTLE SCHOOL Director 2008-12-05 CURRENT 2008-05-19 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
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN PETER HODGES
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN PETER HODGES
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 4787
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 4787
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW CROWE
2017-01-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 4787
2016-06-24AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 4787
2015-06-24AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-24CH03SECRETARY'S DETAILS CHNAGED FOR KAREN HELEN CROWE on 2015-06-15
2015-06-24CH01Director's details changed for Mr Simon Andrew Crowe on 2015-06-15
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM 41 Coniscliffe Road Darlington County Durham DL3 7EH
2015-03-28NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-03-28CERTNMCompany name changed niven and niven LTD\certificate issued on 28/03/15
2015-03-11RES15CHANGE OF COMPANY NAME 05/01/23
2015-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18SH0101/07/14 STATEMENT OF CAPITAL GBP 4787
2014-08-13AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-24AP01DIRECTOR APPOINTED MR NORMAN PETER HODGES
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MCMAHON
2014-01-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0115/06/13 ANNUAL RETURN FULL LIST
2013-06-04SH0101/08/12 STATEMENT OF CAPITAL GBP 4786
2013-06-04SH0101/08/12 STATEMENT OF CAPITAL GBP 4786
2012-09-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-21AR0115/06/12 FULL LIST
2011-11-22AP01DIRECTOR APPOINTED MRS SIOBHAN MCMAHON
2011-09-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-18AP03SECRETARY APPOINTED KAREN HELEN CROWE
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY MARGARET NIVEN
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET NIVEN
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-16AR0115/06/11 FULL LIST
2010-08-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23AR0115/06/10 FULL LIST
2010-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-04SH0604/05/10 STATEMENT OF CAPITAL GBP 4784
2009-09-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-15169GBP IC 5200/4992 30/04/09 GBP SR 208@1=208
2009-04-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-10-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-04363sRETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-10-1788(2)RAD 27/09/05--------- £ SI 100@1=100 £ IC 5100/5200
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-08363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-06-10288bDIRECTOR RESIGNED
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-09363(288)DIRECTOR RESIGNED
2003-07-09363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-06-04288aNEW DIRECTOR APPOINTED
2003-03-07288bDIRECTOR RESIGNED
2003-01-22288aNEW DIRECTOR APPOINTED
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-17363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-04-2588(2)RAD 01/07/01--------- £ SI 5099@1=5099 £ IC 1/5100
2002-04-02288aNEW DIRECTOR APPOINTED
2001-09-28RES04£ NC 499900/500000 24/09
2001-09-28123NC INC ALREADY ADJUSTED 24/09/01
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 43 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7EH
2001-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-03288aNEW DIRECTOR APPOINTED
2001-06-19288bDIRECTOR RESIGNED
2001-06-19288bSECRETARY RESIGNED
2001-06-15NEWINCINCORPORATION 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 NIVEN ARCHITECTS 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 NIVEN ARCHITECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-29 Outstanding HSBC BANK PLC
Filed Financial Reports
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

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 NIVEN ARCHITECTS LTD

Intangible Assets
Patents
We have not found any records of NIVEN ARCHITECTS LTD registering or being granted any patents
Domain Names

NIVEN ARCHITECTS LTD owns 2 domain names.

nivenandniven.co.uk   nivenarchitects.co.uk  

Trademarks
We have not found any records of NIVEN ARCHITECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIVEN ARCHITECTS 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 (71111 - Architectural activities) as NIVEN ARCHITECTS LTD 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
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where NIVEN ARCHITECTS 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 NIVEN ARCHITECTS 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 NIVEN ARCHITECTS 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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    Other companies at postcode DL3 7EH