At Architects Limited

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at architects limited
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Micro

At Architects Limited

05320231Private Limited With Share Capital

Kingsley House, 63 Holly Walk, Leamington Spa, CV324JG
Incorporated

23/12/2004

Company Age

21 years

Directors

2

Employees

7

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

At Architects Limited (05320231) is a private limited with share capital incorporated on 23/12/2004 (21 years old) and registered in leamington spa, CV324JG. The company operates under SIC code 71111 - architectural activities.

At architects | re-inventing spaces with innovative ideas | leamington spa

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 23/12/2004
CV324JG
7 employees

Financial Overview

Total Assets

£307.7K

Liabilities

£81.0K

Net Assets

£226.7K

Cash

£87.0K

Key Metrics

7

Employees

2

Directors

6

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Memorandum Articles
Category:Incorporation
Date:14-07-2025
Resolution
Category:Resolution
Date:14-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-07-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Legacy
Category:Miscellaneous
Date:05-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2019
Resolution
Category:Resolution
Date:28-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Confirmation Statement
Category:Confirmation Statement
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2018
Capital Cancellation Shares
Category:Capital
Date:07-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2018
Capital Cancellation Shares
Category:Capital
Date:16-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Capital Allotment Shares
Category:Capital
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Capital
Date:11-02-2008
Resolution
Category:Resolution
Date:11-02-2008
Resolution
Category:Resolution
Date:11-02-2008
Resolution
Category:Resolution
Date:11-02-2008
Resolution
Category:Resolution
Date:11-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2006
Legacy
Category:Capital
Date:26-07-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Accounts
Date:21-01-2005
Legacy
Category:Mortgage
Date:14-01-2005
Incorporation Company
Category:Incorporation
Date:23-12-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025

Trading Addresses

Kingsley House, 63 Holly Walk, Leamington Spa, Warwickshire, CV324JG

Contact

01926452333
atarchitects.co.uk
Kingsley House, 63 Holly Walk, Leamington Spa, CV324JG