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Home > England & Wales Companies > WAUGH THISTLETON ARCHITECTS LIMITED
Company Information for

WAUGH THISTLETON ARCHITECTS LIMITED

35 PITFIELD STREET, LONDON, N1 6HB,
Company Registration Number
05465374
Private Limited Company
Active

Company Overview

About Waugh Thistleton Architects Ltd
WAUGH THISTLETON ARCHITECTS LIMITED was founded on 2005-05-27 and has its registered office in London. The organisation's status is listed as "Active". Waugh Thistleton Architects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WAUGH THISTLETON ARCHITECTS LIMITED
 
Legal Registered Office
35 PITFIELD STREET
LONDON
N1 6HB
Other companies in EC2A
 
Previous Names
WAUGH THISLETON ARCHITECTS LIMITED24/06/2005
LIGHTSTONE LIMITED20/06/2005
Filing Information
Company Number 05465374
Company ID Number 05465374
Date formed 2005-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB863379881  
Last Datalog update: 2024-03-05 13:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAUGH THISTLETON ARCHITECTS LIMITED
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Company Officers of WAUGH THISTLETON ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID THISTLETON SMITH
 Company Secretary 2005-06-07
JULIA NEWTON
 Director 2006-07-01
ANTHONY DAVID THISTLETON SMITH
 Director 2005-06-07
ANDREW CHARLES WAUGH
 Director 2005-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAOLO FABRIZIO COSSU
 Director 2005-06-07 2007-07-23
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-05-27 2005-06-07
SDG REGISTRARS LIMITED
 Nominated Director 2005-05-27 2005-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES WAUGH TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION Director 2016-12-06 CURRENT 1934-04-13 Active
ANDREW CHARLES WAUGH THE SHOREDITCH TRUST Director 2016-02-11 CURRENT 1999-12-09 Active
ANDREW CHARLES WAUGH W T RESEARCH LIMITED Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2017-05-16

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
2024-04-23Director's details changed for Mr. Andrew Charles Waugh on 2024-04-23
2024-01-30Unaudited abridged accounts made up to 2023-04-30
2023-08-08CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-04-28Unaudited abridged accounts made up to 2022-04-30
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM 77 Leonard Street London EC2A 4QS
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-04-30
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIA NEWTON
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-10-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0127/05/16 ANNUAL RETURN FULL LIST
2015-09-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17AA01Previous accounting period shortened from 31/05/15 TO 30/04/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19AR0127/05/15 ANNUAL RETURN FULL LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 74 Paul Street London EC2A 4NA
2014-11-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-20AR0127/05/14 ANNUAL RETURN FULL LIST
2014-05-25AA01Current accounting period extended from 30/04/14 TO 31/05/14
2014-05-091.4Notice of completion of liquidation voluntary arrangement
2014-02-261.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-01-14
2013-08-08AR0127/05/13 ANNUAL RETURN FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WAUGH / 01/05/2013
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THISTLETON SMITH / 01/05/2013
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA NEWTON / 01/05/2013
2013-08-08CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY DAVID THISTLETON SMITH on 2013-05-01
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM 114-116 Curtain Road London EC2A 3AH
2013-08-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0124/06/12 ANNUAL RETURN FULL LIST
2013-03-141.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-01-14
2012-10-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-131.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2012
2012-02-16AR0127/05/11 FULL LIST
2011-11-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-101.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-07AR0127/05/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THISTLETON SMITH / 25/05/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA NEWTON / 27/05/2010
2010-01-221.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-11-19AR0127/05/09 FULL LIST
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS
2009-08-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-11-25363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2008-03-13AA30/04/07 TOTAL EXEMPTION FULL
2007-08-04288bDIRECTOR RESIGNED
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-13225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-12-08363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25288aNEW DIRECTOR APPOINTED
2005-06-24CERTNMCOMPANY NAME CHANGED WAUGH THISLETON ARCHITECTS LIMIT ED CERTIFICATE ISSUED ON 24/06/05
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-20288bSECRETARY RESIGNED
2005-06-20CERTNMCOMPANY NAME CHANGED LIGHTSTONE LIMITED CERTIFICATE ISSUED ON 20/06/05
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-20288bDIRECTOR RESIGNED
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 41 CHALTON STREET LONDON NW1 1JD
2005-05-27NEWINCINCORPORATION 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 WAUGH THISTLETON ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2012-03-14
Fines / Sanctions
No fines or sanctions have been issued against WAUGH THISTLETON 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
WAUGH THISTLETON ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due After One Year 2013-04-30 £ 121,150
Creditors Due After One Year 2012-04-30 £ 161,525
Creditors Due Within One Year 2013-04-30 £ 207,762
Creditors Due Within One Year 2012-04-30 £ 162,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-05-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WAUGH THISTLETON ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2012-04-30 £ 14,598
Current Assets 2013-04-30 £ 163,166
Current Assets 2012-04-30 £ 136,811
Debtors 2013-04-30 £ 163,166
Debtors 2012-04-30 £ 122,213
Fixed Assets 2013-04-30 £ 7,931
Fixed Assets 2012-04-30 £ 8,004
Tangible Fixed Assets 2013-04-30 £ 5,662
Tangible Fixed Assets 2012-04-30 £ 4,605

Debtors and other cash assets

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

Government spend with WAUGH THISTLETON ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2011-02-23 GBP £3,600

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 WAUGH THISTLETON 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyWAUGH THISTLETON ARCHITECTS LIMITEDEvent Date2010-01-15
Notice is hereby given that the Supervisor proposes declaring a Dividend to the Unsecured Creditors of the Company. The last date for proving debts against the Company is 13 April 2012, by which date claims must be sent to the undersigned, of ThorntonRones, 311 High Road, Loughton, Essex IG10 1AH, the Supervisor of the Company. Notice is further given that the Supervisor intends declaring an Interim Dividend within 4 months of the last date for proving. Richard Jeffrey Rones Office holder capacity: Supervisor : Richard Jeffrey Rones (IP Number 8807) of ThorntonRones , 311 High Road, Loughton, Essex IG10 1AH was appointed as Office holder capacity: Supervisor of the Company on 15 January 2010 . The Companys registered office is 114-116 Curtain Road, London, EC2A 3AH and the Companys principal trading address is 74 Paul Street, London, EC2A 4NA.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAUGH THISTLETON 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 WAUGH THISTLETON 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.
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