John Mccall Architects Limited
Company Profile
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MicroJohn Mccall Architects Limited
03963948•Private Limited With Share Capital
No. 1 Arts Village Henry Street, Liverpool, L15BS
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Incorporated
30/03/2000
Company Age
26 years
Directors
4
Employees
12
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
John Mccall Architects Limited (03963948) is a private limited with share capital incorporated on 30/03/2000 (26 years old) and registered in liverpool, L15BS. The company operates under SIC code 71111 - architectural activities.
We are an experienced architectural practice, designing all forms of housing for sale, rent and for people with special needs, along with commercial and community architecture, focused on the aspirations of clients, users and residents. we believe that sustainability should be central to every proje...
Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 30/03/2000
L15BS
12 employees
Financial Overview
Total Assets
£632.0K
Liabilities
£87.9K
Net Assets
£544.1K
Est. Turnover
£1.12M
AI Estimated
Unreported
Cash
£420.5K
Key Metrics
12
Employees
4
Directors
4
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Capital Alter Shares Consolidation
Category:Capital
Date:20-09-2024
Resolution
Category:Resolution
Date:28-08-2024
Resolution
Category:Resolution
Date:28-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:18-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2007
Resolution
Category:Resolution
Date:19-12-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Capital
Date:02-05-2006
Resolution
Category:Resolution
Date:25-04-2006
Resolution
Category:Resolution
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Mortgage
Date:28-10-2004
Legacy
Category:Address
Date:15-10-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2004
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:31-07-2001
Legacy
Category:Capital
Date:01-05-2001
Legacy
Category:Mortgage
Date:03-07-2000
Legacy
Category:Officers
Date:20-04-2000
Legacy
Category:Officers
Date:20-04-2000
Legacy
Category:Officers
Date:20-04-2000
Legacy
Category:Address
Date:20-04-2000
Legacy
Category:Officers
Date:20-04-2000
Legacy
Category:Officers
Date:20-04-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
Westwood, New Mills Road, Birch Vale, High Peak, Derbyshire, SK221BT
Unit 1, 20 Henry Street, Liverpool, Merseyside, L15BSRegistered
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