Active
Company Information for EWAN DRYBURGH ARCHITECTS LTD
Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, SY2 6LG,
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Company Registration Number
04728280
Private Limited Company
Active |
Company Name | ||||
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EWAN DRYBURGH ARCHITECTS LTD | ||||
Legal Registered Office | ||||
Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG Other companies in SY2 | ||||
Previous Names | ||||
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Company Number | 04728280 | |
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Company ID Number | 04728280 | |
Date formed | 2003-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-30 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB813430955 |
Last Datalog update: | 2024-04-18 14:20:31 |
Companies House |
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Officer | Role | Date Appointed |
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EMMA LUCY WYNN DRYBURGH |
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EWAN HUGH DRYBURGH |
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BARRY PRINCE |
Officer | Role | Date Appointed | Date Resigned |
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MARK RICHARD CASHMORE |
Director | ||
BARBARA ANNE GILLIAN |
Company Secretary | ||
BARBARA ANNE GILLIAN |
Director | ||
STEPHEN JAMES GILLIAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TATTY CO LTD | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Mrs Emma Lucy Wynn Dryburgh as a person with significant control on 2024-01-02 | ||
Change of details for Mr Ewan Hugh Dryburgh as a person with significant control on 2024-01-02 | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY PRINCE | ||
Director's details changed for Mrs Emma Lucy Wynn Dryburgh on 2023-02-22 | ||
Change of details for Mrs Emma Lucy Wynn Dryburgh as a person with significant control on 2023-02-22 | ||
Director's details changed for Mr Ewan Hugh Dryburgh on 2023-02-22 | ||
Change of details for Mr Ewan Hugh Dryburgh as a person with significant control on 2023-02-22 | ||
CERTNM | Company name changed dga (architects) LIMITED\certificate issued on 15/06/22 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
Change of details for Mrs Emma Lucy Wynn Dryburgh as a person with significant control on 2022-05-24 | ||
Change of details for Mr Ewan Hugh Dryburgh as a person with significant control on 2022-05-24 | ||
PSC04 | Change of details for Mrs Emma Lucy Wynn Dryburgh as a person with significant control on 2022-05-24 | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC04 | Change of details for Mr Ewan Hugh Dryburgh as a person with significant control on 2016-04-07 | |
CH01 | Director's details changed for Mr Ewan Hugh Dryburgh on 2022-01-05 | |
CH01 | Director's details changed for Mrs Emma Lucy Wynn Dryburgh on 2022-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | |
PSC04 | Change of details for Mr Ewan Hugh Dryburgh as a person with significant control on 2017-04-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
PSC04 | Change of details for Mr Ewan Hugh Dryburgh as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Emma Lucy Wynn Dryburgh as a person with significant control on 2017-04-08 | |
CH01 | Director's details changed for Mr Barry Prince on 2020-01-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LUCY WYNN DRYBURGH | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 500 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 500 | |
SH01 | 12/01/17 STATEMENT OF CAPITAL GBP 500 | |
SH01 | 12/01/17 STATEMENT OF CAPITAL GBP 500 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY PRINCE | |
AP01 | DIRECTOR APPOINTED MR BARRY PRINCE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD CASHMORE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/14 FROM the Stables Broseley Hall Church Street Broseley Shropshire TF12 5DG | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047282800001 | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN HUGH DRYBURGH / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LUCY WYNN DRYBURGH / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CASHMORE / 01/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILLIAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA GILLIAN | |
288b | APPOINTMENT TERMINATED SECRETARY BARBARA GILLIAN | |
169 | GBP IC 100/50 01/09/08 GBP SR 50@1=50 | |
RES01 | ALTER ARTICLES 22/09/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DRYBURGH GILLIAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/08/08 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 09/07/03 | |
ELRES | S366A DISP HOLDING AGM 09/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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 EWAN DRYBURGH ARCHITECTS LTD
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as EWAN DRYBURGH 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 |
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. |