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A & G ARCHITECTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & G Architects Ltd. The company was founded 19 years ago and was given the registration number 05238068. The firm's registered office is in MOUNTSORREL, LOUGHBOROUGH. You can find them at C/o Charnwood Accountants, The, Point, Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A & G ARCHITECTS LTD
Company Number:05238068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Charnwood Accountants, The, Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Iveshead Lane, Shpshed, LE12 9FE

Secretary22 September 2004Active
10 Richmond Avenue, Littleover, Derby, DE23 1DL

Director26 April 2005Active
1 Iveshead Lane, Shepshed, LE12 9FE

Director22 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 September 2004Active
The Bothy, Mains Of Orchill Farm, Killiecrankie, Pitlochry, PY16 5LR

Director26 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director22 September 2004Active

People with Significant Control

Mr Andrew Paul Hardy
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:1 Iveshead Lane, Shepshed, Loughborough, United Kingdom, LE12 9FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-03-03Incorporation

Memorandum articles.

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2017-03-03Resolution

Resolution.

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2017-02-09Capital

Capital name of class of shares.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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