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ANDREW GIFFORD ARCHITECTS LTD

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

This company is commonly known as Andrew Gifford Architects Ltd. The company was founded 21 years ago and was given the registration number 04767828. The firm's registered office is in LICHFIELD. You can find them at Sandfields Lodge, Fosseway Lane, Lichfield, Staffordshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ANDREW GIFFORD ARCHITECTS LTD
Company Number:04767828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2003
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Sandfields Lodge, Fosseway Lane, Lichfield, Staffordshire, United Kingdom, WS14 0AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Stocks Road, Aldbury, Tring, England, HP23 5RU

Secretary16 May 2003Active
12 Stocks Road, Aldbury, Tring, United Kingdom, HP23 5RU

Director16 May 2003Active
12 Stocks Road, Aldbury, Tring, England, HP23 5RU

Director14 October 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 May 2003Active

People with Significant Control

Mr Andrew Mclean Gifford
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Sandfields Lodge, Fosseway Lane, Lichfield, England, WS14 0AE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-30Persons with significant control

Change to a person with significant control.

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2022-06-30Officers

Change person secretary company with change date.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-06Dissolution

Dissolution application strike off company.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-11-09Accounts

Change account reference date company current extended.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-25Officers

Appoint person director company with name date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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