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AND ARCHITECTS LIMITED

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

This company is commonly known as And Architects Limited. The company was founded 25 years ago and was given the registration number 03674691. The firm's registered office is in SOUTHWICK. You can find them at Bank House, Southwick Square, Southwick, West Sussex. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:AND ARCHITECTS LIMITED
Company Number:03674691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Southwick Square, Southwick, BN42 4FN

Secretary14 April 2004Active
Bank House, Southwick Square, Southwick, BN42 4FN

Director08 December 1998Active
Bank House, Southwick Square, Southwick, BN42 4FN

Director14 April 2004Active
Bentley Wood, Halland, Lewes, BN8 6PR

Secretary08 December 1998Active
33 Hanoverian Way, Whiteley, Fareham, PO15 7JT

Secretary26 November 1998Active
Bank House Southwick Square, Southwick, BN42 4FN

Corporate Secretary23 October 2002Active
Bentley Wood, Halland, Lewes, BN8 6PR

Director08 December 1998Active
5 Wilton Court, Wilton Road, Southampton, SO15 5RU

Nominee Director26 November 1998Active

People with Significant Control

Mrs Rachel Nogueira
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Bank House, Southwick, BN42 4FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manuel Nogueira
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Bank House, Southwick, BN42 4FN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2024-02-14Accounts

Accounts with accounts type dormant.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Accounts

Accounts with accounts type total exemption small.

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2012-03-19Accounts

Accounts with accounts type total exemption small.

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