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Home > England & Wales Companies > A M ARCHITECTURAL DESIGN LIMITED
Company Information for

A M ARCHITECTURAL DESIGN LIMITED

UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
04960527
Private Limited Company
Liquidation

Company Overview

About A M Architectural Design Ltd
A M ARCHITECTURAL DESIGN LIMITED was founded on 2003-11-11 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". A M Architectural Design 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
A M ARCHITECTURAL DESIGN LIMITED
 
Legal Registered Office
UNITS 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in MK9
 
Filing Information
Company Number 04960527
Company ID Number 04960527
Date formed 2003-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824850424  
Last Datalog update: 2019-12-09 16:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A M ARCHITECTURAL DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLOK CAPITAL LIMITED   APPLEGARTH DENE LTD   KEY ACCOUNTING SERVICES (SALISBURY) NO 1 LTD   MARKETWEB LIMITED   PROTAX LIMITED   PS ACCOUNTING SERVICES (UK) LTD   STEWART HALL ASSOCIATES LIMITED
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Company Officers of A M ARCHITECTURAL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KEN MILES
 Director 2003-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LISA MILES
 Company Secretary 2003-11-11 2018-06-14
DOROTHY MAY GRAEME
 Nominated Secretary 2003-11-11 2003-11-11
LESLEY JOYCE GRAEME
 Nominated Director 2003-11-11 2003-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KEN MILES AM DEVELOPMENTS BOTLEY HILL FARM LTD Director 2010-02-23 CURRENT 2010-02-23 Active
ANDREW KEN MILES JCA CONCEPT CONSTRUCTION LIMITED Director 2008-07-30 CURRENT 2008-07-30 Liquidation
ANDREW KEN MILES AMAD PROPERTIES LIMITED Director 2004-04-28 CURRENT 2004-04-28 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
2021-08-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-02600Appointment of a voluntary liquidator
2021-06-02LIQ10Removal of liquidator by court order
2021-03-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-19
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 11 Swan Street Alcester Warwickshire B49 5DP
2019-01-16600Appointment of a voluntary liquidator
2019-01-16LIQ02Voluntary liquidation Statement of affairs
2019-01-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-20
2018-10-19CH01Director's details changed for Andrew Ken Miles on 2018-10-15
2018-10-04CH01Director's details changed for Andrew Ken Miles on 2018-09-27
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20TM02APPOINTMENT TERMINATED, SECRETARY JOANNE MILES
2018-06-20TM02APPOINTMENT TERMINATED, SECRETARY JOANNE MILES
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 049605270002
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049605270001
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-10AR0111/11/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-22SH0108/04/15 STATEMENT OF CAPITAL GBP 200.00
2015-04-22RES01ADOPT ARTICLES 22/04/15
2015-04-22RES12VARYING SHARE RIGHTS AND NAMES
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/14 FROM 11 Swan Street Alcester Warwickshire B49 5DP England
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM Reid & Co Corporate Services Ltd Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH
2014-12-11AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0111/11/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0111/11/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0111/11/12 FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-23AR0111/11/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-22AR0111/11/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEN MILES / 22/07/2009
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE LISA MILES / 22/07/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-18AR0111/11/09 FULL LIST
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-07-11288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE MILES / 25/06/2008
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES / 25/06/2008
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/07
2007-11-29363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2006-11-24363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-23363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-1288(2)RAD 12/04/04--------- £ SI 99@1
2004-11-29363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-04-15225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-11-18288aNEW SECRETARY APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-11-11NEWINCINCORPORATION 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 A M ARCHITECTURAL DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-28
Resolution2018-12-28
Fines / Sanctions
No fines or sanctions have been issued against A M ARCHITECTURAL DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A M ARCHITECTURAL DESIGN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 A M ARCHITECTURAL DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of A M ARCHITECTURAL DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M ARCHITECTURAL DESIGN LIMITED
Trademarks
We have not found any records of A M ARCHITECTURAL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M ARCHITECTURAL DESIGN 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 (71111 - Architectural activities) as A M ARCHITECTURAL DESIGN LIMITED 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 A M ARCHITECTURAL DESIGN 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA M ARCHITECTURAL DESIGN LIMITEDEvent Date2018-12-28
Name of Company: A M ARCHITECTURAL DESIGN LIMITED Company Number: 04960527 Trading Name: AM Architectural Design Nature of Business: Construction - Building Construction Registered office: 11 Swan Str…
 
Initiating party Event TypeResolution
Defending partyA M ARCHITECTURAL DESIGN LIMITEDEvent Date2018-12-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M ARCHITECTURAL DESIGN 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 A M ARCHITECTURAL DESIGN 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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