AND ARCHITECTS LIMITED

Key Data

Status

Active

Company No.

03674691

Incorporation date

26/11/1998

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

16/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

03/01/2026

Secretary's details changed for Mrs Rachel Ann Nogueira on 2025-12-31

View PDF (1 pages)

02/01/2026

Director's details changed for Mr Manuel Nogueira on 2026-01-02

View PDF (2 pages)

02/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

31/12/2025

Change of details for Mrs Rachel Nogueira as a person with significant control on 2025-12-31

View PDF (2 pages)

31/12/2025

Director's details changed for Mrs Rachel Nogueira on 2025-12-31

View PDF (2 pages)

20/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

02/01/2025

Change of details for Mrs Rachel Nogueira as a person with significant control on 2024-12-30

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-30 with updates

View PDF (5 pages)

30/12/2024

Change of details for Mr Manuel Nogueira as a person with significant control on 2024-12-30

View PDF (2 pages)

30/12/2024

Director's details changed for Mr Manuel Nogueira on 2024-12-30

View PDF (2 pages)

30/12/2024

Director's details changed for Mrs Rachel Nogueira on 2024-12-30

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

16/04/2024

Amended total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

14/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

12/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

28/11/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

07/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

30/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

20/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

09/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

13/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

07/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

11/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

01/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

20/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

13/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (6 pages)

13/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

07/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

11/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

01/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

29/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

12/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

03/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (5 pages)

22/10/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

19/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

12/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

08/12/2010

Secretary's details changed for Rachel Nogueira on 2010-11-25

View PDF (1 pages)

26/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

04/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

04/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/12/2009

Register inspection address has been changed

View PDF (1 pages)

04/12/2009

Director's details changed for Rachel Nogueira on 2009-11-01

View PDF (2 pages)

04/12/2009

Director's details changed for Manuel Nogueira on 2009-11-01

View PDF (2 pages)

17/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

01/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

03/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

29/11/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

02/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

13/12/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

31/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

28/11/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

28/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

30/11/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

29/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

04/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (1 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

02/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

08/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2003

Certificate of change of name

View PDF (2 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

18/02/2003

Return made up to 26/11/02; full list of members

View PDF (7 pages)

26/01/2003

Location of register of members

View PDF (1 pages)

26/01/2003

Location of register of directors' interests

View PDF (1 pages)

26/01/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

Registered office changed on 26/01/03 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

26/01/2003

Location of debenture register

View PDF (1 pages)

02/11/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

03/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (1 pages)

02/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

13/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

05/12/1999

Return made up to 26/11/99; full list of members

View PDF (7 pages)

23/11/1999

Director resigned

View PDF (1 pages)

05/01/1999

Accounting reference date shortened from 30/11/99 to 30/09/99

View PDF (1 pages)

05/01/1999

Location of debenture register

View PDF (1 pages)

05/01/1999

Location of register of members

View PDF (1 pages)

05/01/1999

Registered office changed on 05/01/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ

View PDF (1 pages)

05/01/1999

Ad 08/12/98--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1998

Secretary resigned

View PDF (1 pages)

11/12/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
373.58K
-
0.00
258.50K
-

2022
12
348.78K
-
0.00
393.31K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Rachel Nogueira	Director	14/04/2004 - Present	3
Mr Manuel Nogueira	Director	08/12/1998 - Present	6
CASTLE STREET REGISTRARS LTD	Corporate Secretary	22/10/2002 - 13/04/2004	17
Albuquerque, Sean David	Director	07/12/1998 - 22/10/2002	9
Page, Brian Robert	Nominee Director	25/11/1998 - 07/12/1998	143

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AND ARCHITECTS LIMITED

AND ARCHITECTS LIMITED is an(a) Active company incorporated on 26/11/1998 with the registered office located at Bank House, Southwick Square, Southwick, West Sussex BN42 4FN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AND ARCHITECTS LIMITED?

AND ARCHITECTS LIMITED is currently Active. It was registered on 26/11/1998 .

Where is AND ARCHITECTS LIMITED located?

AND ARCHITECTS LIMITED is registered at Bank House, Southwick Square, Southwick, West Sussex BN42 4FN.

What does AND ARCHITECTS LIMITED do?

AND ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for AND ARCHITECTS LIMITED?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-09-30.