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Home > England & Wales Companies > UNION ARCHITECTURE LTD.
Company Information for

UNION ARCHITECTURE LTD.

PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN,
Company Registration Number
07752893
Private Limited Company
Active

Company Overview

About Union Architecture Ltd.
UNION ARCHITECTURE LTD. was founded on 2011-08-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Union Architecture Ltd. 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
UNION ARCHITECTURE LTD.
 
Legal Registered Office
PENNY LANE BUSINESS CENTRE
374 SMITHDOWN ROAD
LIVERPOOL
MERSEYSIDE
L15 5AN
Other companies in L15
 
Previous Names
CLEARWATER DESIGN (UK) LTD16/11/2012
Filing Information
Company Number 07752893
Company ID Number 07752893
Date formed 2011-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB151252838  
Last Datalog update: 2023-09-05 09:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION ARCHITECTURE LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BIBBY & CO (NORTH WEST) LTD   BIBBY PAYROLL SERVICES LTD
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Companies with same name UNION ARCHITECTURE LTD.
The following companies were found which have the same name as UNION ARCHITECTURE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Union Architecture, Inc. 1530 Brookes Avenue San Diego CA 92103 Active Company formed on the 2011-09-30
UNION ARCHITECTURE(NORTH) LIMITED PENNY LANE BUSINESS CENTRE 374 SMITHDOWN ROAD LIVERPOOL L15 5AN Active Company formed on the 2017-07-03
UNION ARCHITECTURE INC British Columbia Active Company formed on the 2023-01-25

Company Officers of UNION ARCHITECTURE LTD.

Current Directors
Officer Role Date Appointed
IAN FORSTER
 Company Secretary 2011-08-25
IAN FORSTER
 Director 2011-08-25
MATTHEW GREAVEY
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2011-08-25 2011-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FORSTER UNION ARCHITECTURE(NORTH) LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
IAN FORSTER TIERRA CR2 LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
IAN FORSTER HOMESHAPED LTD Director 2016-07-06 CURRENT 2016-07-06 Active
IAN FORSTER EARLSFIELD DEVELOPMENTS LTD Director 2013-09-17 CURRENT 2013-09-17 Liquidation
MATTHEW GREAVEY UNION ARCHITECTURE(NORTH) LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
MATTHEW GREAVEY HOMESHAPED LTD Director 2016-07-06 CURRENT 2016-07-06 Active
MATTHEW GREAVEY EARLSFIELD DEVELOPMENTS LTD Director 2013-09-17 CURRENT 2013-09-17 Liquidation

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
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05AA01Previous accounting period extended from 31/08/21 TO 31/10/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREAVEY
2020-03-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21RP04CS01Second filing of Confirmation Statement dated 26/08/2018
2020-02-21RP04CS01Second filing of Confirmation Statement dated 26/08/2018
2020-02-13SH03Purchase of own shares
2020-02-13SH03Purchase of own shares
2020-02-11SH06Cancellation of shares. Statement of capital on 2017-09-01 GBP 4
2020-02-11SH06Cancellation of shares. Statement of capital on 2017-09-01 GBP 4
2020-02-11SH0101/09/17 STATEMENT OF CAPITAL GBP 4
2020-02-11SH0101/09/17 STATEMENT OF CAPITAL GBP 4
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-05-15RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 25/08/2017
2018-05-15RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 26/08/2017
2018-05-15RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 26/08/2016
2018-05-15RP04SH01Second filing of capital allotment of shares GBP4
2018-05-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15ANNOTATIONClarification
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-16SH0126/08/16 STATEMENT OF CAPITAL GBP 4
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2017-05-16SH0126/08/16 STATEMENT OF CAPITAL GBP 4
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-09-02LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 3
2016-09-02CS0125/08/16 STATEMENT OF CAPITAL GBP 3
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0125/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0125/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM C/O Bibby & Co (North West) Ltd Bilail House 260 Picton Road Wavertree Liverpool Merseyside L15 4LP United Kingdom
2013-09-27AR0125/08/13 ANNUAL RETURN FULL LIST
2013-09-23CH01Director's details changed for Ian Forster on 2013-09-01
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AP01DIRECTOR APPOINTED MR MATHEW GREAVEY
2012-11-16RES15CHANGE OF NAME 05/11/2012
2012-11-16CERTNMCompany name changed clearwater design (uk) LTD\certificate issued on 16/11/12
2012-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-25AR0125/08/12 ANNUAL RETURN FULL LIST
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM BILAIL HOUSE 260 PICTON ROAD WAVERTREE LIVERPOOL L15 4LP UNITED KINGDOM
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FORSTER / 25/08/2012
2012-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / IAN FORSTER / 25/08/2012
2011-09-22AP03SECRETARY APPOINTED IAN FORSTER
2011-09-22AP01DIRECTOR APPOINTED IAN FORSTER
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-08-25NEWINCCERTIFICATE 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 UNION ARCHITECTURE 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 UNION ARCHITECTURE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNION ARCHITECTURE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2011-08-25 £ 2,187

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-10-31

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 UNION ARCHITECTURE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-25 £ 1
Cash Bank In Hand 2011-08-25 £ 1,004
Current Assets 2011-08-25 £ 1,154
Debtors 2011-08-25 £ 150
Fixed Assets 2011-08-25 £ 1,779
Shareholder Funds 2011-08-25 £ 746
Tangible Fixed Assets 2011-08-25 £ 1,779

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNION ARCHITECTURE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for UNION ARCHITECTURE LTD.
Trademarks
We have not found any records of UNION ARCHITECTURE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION ARCHITECTURE 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 UNION ARCHITECTURE 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 UNION ARCHITECTURE 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 UNION ARCHITECTURE 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 UNION ARCHITECTURE 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 L15 5AN