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Home > England & Wales Companies > K4 ARCHITECTS LIMITED
Company Information for

K4 ARCHITECTS LIMITED

THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TX,
Company Registration Number
07359762
Private Limited Company
Liquidation

Company Overview

About K4 Architects Ltd
K4 ARCHITECTS LIMITED was founded on 2010-08-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". K4 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
K4 ARCHITECTS LIMITED
 
Legal Registered Office
THE SILVERWORKS
67-71 NORTHWOOD STREET
BIRMINGHAM
WEST MIDLANDS
B3 1TX
Other companies in B36
 
Filing Information
Company Number 07359762
Company ID Number 07359762
Date formed 2010-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 15:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K4 ARCHITECTS LIMITED
The accountancy firm based at this address is CGM1949 LIMITED
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Company Officers of K4 ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
JAYNE ELIZABETH BRADLEY
Company Secretary 2013-03-28
DEBOPRATIM GHOSH
Director 2010-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SHAKESHAFT
Director 2010-08-27 2013-03-28

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
2024-04-08Notice to Registrar of Companies of Notice of disclaimer
2024-04-08Voluntary liquidation Statement of receipts and payments to 2024-01-30
2023-06-22Notice to Registrar of Companies of Notice of disclaimer
2023-02-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-09Appointment of a voluntary liquidator
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM The Lodge Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE
2023-02-09Voluntary liquidation Statement of affairs
2022-09-08CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-04-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-11-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-01-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-01-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0127/08/15 ANNUAL RETURN FULL LIST
2015-10-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0127/08/14 ANNUAL RETURN FULL LIST
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 073597620003
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073597620002
2013-09-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0127/08/13 ANNUAL RETURN FULL LIST
2013-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MS JAYNE ELIZABTH BRADLEY on 2013-03-28
2013-03-28AP03Appointment of Ms Jayne Elizabth Bradley as company secretary
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHAKESHAFT
2012-12-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0127/08/12 ANNUAL RETURN FULL LIST
2011-11-29AR0127/08/11 ANNUAL RETURN FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHAKESHAFT / 26/09/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEBOPRATIM GHOSH / 26/09/2011
2011-11-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AA01Previous accounting period shortened from 31/08/11 TO 30/04/11
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM THE LODGE CASTLE BROMWICH HALL CHESTER ROAD CASTLE BROMWICH WEST MIDLANDS B36 9DE
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM VICTORIA HOUSE 437 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1AX ENGLAND
2011-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 K4 ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-02-02
Appointmen2023-02-02
Meetings o2023-01-20
Fines / Sanctions
No fines or sanctions have been issued against K4 ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-26 Outstanding BIRMINGHAM CITY COUNCIL
2013-12-20 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 2011-02-02 Outstanding ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE) LIMITED
Filed Financial Reports
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 K4 ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of K4 ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K4 ARCHITECTS LIMITED
Trademarks
We have not found any records of K4 ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with K4 ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-12-30 GBP £20,000
Birmingham City Council 2014-06-25 GBP £17,500
Birmingham City Council 2014-06-25 GBP £17,500
Birmingham City Council 2014-05-12 GBP £12,500
Birmingham City Council 2014-05-12 GBP £12,500
Sandwell Metroplitan Borough Council 2012-05-01 GBP £1,596
Sandwell Metroplitan Borough Council 2011-09-16 GBP £1,596
Sandwell Metroplitan Borough Council 2011-08-15 GBP £1,596
Sandwell Metroplitan Borough Council 2011-07-14 GBP £1,596
Sandwell Metroplitan Borough Council 2011-06-14 GBP £1,596
Sandwell Metroplitan Borough Council 2011-05-16 GBP £1,596
Sandwell Metroplitan Borough Council 2011-04-14 GBP £1,596
Sandwell Metroplitan Borough Council 2011-03-14 GBP £1,596
Sandwell Metroplitan Borough Council 2011-03-09 GBP £2,394
Sandwell Metroplitan Borough Council 2011-02-01 GBP £1,596
Sandwell Metroplitan Borough Council 2010-12-07 GBP £2,394

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 K4 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 TypeResolution
Defending partyK4 ARCHITECTS LIMITEDEvent Date2023-02-02
 
Initiating party Event TypeAppointmen
Defending partyK4 ARCHITECTS LIMITEDEvent Date2023-02-02
Company Number: 07359762 Name of Company: K4 ARCHITECTS LIMITED Nature of Business: Architectural activities Registered office: The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, B36 9DE P…
 
Initiating party Event TypeMeetings o
Defending partyK4 ARCHITECTS LIMITEDEvent Date2023-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K4 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 K4 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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