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A & G ARCHITECTS LTD

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A & G ARCHITECTS LTD

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Key Data

Status

Active

Company No.

05238068

Incorporation date

22/09/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Charnwood Accountants, The, Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZCopy
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Latest events (Record since 22/09/2004)
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon08/10/2025
Confirmation statement made on 2025-09-22 with updates
View PDF (5 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-22 with updates
View PDF (5 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-22 with updates
View PDF (5 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-22 with updates
View PDF (7 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon05/10/2021
Confirmation statement made on 2021-09-22 with updates
View PDF (8 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (11 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-22 with updates
View PDF (7 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-22 with updates
View PDF (7 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-22 with updates
View PDF (7 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-22 with updates
View PDF (8 pages)
dot icon03/03/2017
Memorandum and Articles of Association
View PDF (13 pages)
dot icon03/03/2017
Resolutions
View PDF (2 pages)
dot icon09/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (10 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (6 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (10 pages)
dot icon24/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (10 pages)
dot icon01/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (10 pages)
dot icon24/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (9 pages)
dot icon25/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (6 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (9 pages)
dot icon27/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (9 pages)
dot icon15/10/2010
Termination of appointment of Bryan Hall as a director
View PDF (1 pages)
dot icon29/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (6 pages)
dot icon07/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (8 pages)
dot icon30/09/2009
Return made up to 22/09/09; full list of members
View PDF (4 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (8 pages)
dot icon24/09/2008
Return made up to 22/09/08; no change of members
View PDF (3 pages)
dot icon31/01/2008
Registered office changed on 31/01/08 from: 115 byrkley street burton upon trent staffordshire DE14 2EG
View PDF (1 pages)
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon19/10/2007
Return made up to 22/09/07; full list of members
View PDF (2 pages)
dot icon19/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon28/09/2007
Memorandum and Articles of Association
View PDF (19 pages)
dot icon24/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon08/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon07/11/2006
Return made up to 22/09/06; full list of members
View PDF (2 pages)
dot icon07/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon30/09/2005
Return made up to 22/09/05; full list of members
View PDF (2 pages)
dot icon24/05/2005
New director appointed
View PDF (2 pages)
dot icon24/05/2005
New director appointed
View PDF (2 pages)
dot icon24/05/2005
Accounting reference date extended from 30/09/05 to 31/01/06
View PDF (1 pages)
dot icon18/01/2005
Ad 22/09/04--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon30/09/2004
New secretary appointed
View PDF (2 pages)
dot icon30/09/2004
New director appointed
View PDF (2 pages)
dot icon30/09/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/09/2004
Director resigned
View PDF (1 pages)
dot icon22/09/2004
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

7
2023
change arrow icon+28.91 % *

* during past year

Cash in Bank

£302,503.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
459.93K
-
0.00
336.25K
-
2022
9
488.92K
-
0.00
234.66K
-
2023
7
535.35K
-
0.00
302.50K
-
2023
7
535.35K
-
0.00
302.50K
-

Employees

2023

Employees

7 Descended-22 % *

Net Assets(GBP)

535.35K £Ascended9.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

302.50K £Ascended28.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Director
21/09/2004 - 21/09/2004
99599
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/09/2004 - 21/09/2004
99599
INSTANT COMPANIES LIMITED
Nominee Director
21/09/2004 - 21/09/2004
43699
Hardy, Andrew Paul
Director
22/09/2004 - Present
3
Hall, Bryan Gavin
Director
25/04/2005 - 18/08/2010
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A & G ARCHITECTS LTD

A & G ARCHITECTS LTD is an(a) Active company incorporated on 22/09/2004 with the registered office located at C/O Charnwood Accountants, The, Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of A & G ARCHITECTS LTD?

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A & G ARCHITECTS LTD is currently Active. It was registered on 22/09/2004 .

Where is A & G ARCHITECTS LTD located?

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A & G ARCHITECTS LTD is registered at C/O Charnwood Accountants, The, Point, Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ.

What does A & G ARCHITECTS LTD do?

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A & G ARCHITECTS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does A & G ARCHITECTS LTD have?

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A & G ARCHITECTS LTD had 7 employees in 2023.

What is the latest filing for A & G ARCHITECTS LTD?

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The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-01-31.