ARCHITECTURAL ANTIQUES LIMITED

Key Data

Status

Active

Company No.

04734061

Incorporation date

14/04/2003

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2003)

27/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

16/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

16/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

30/01/2024

Change of details for Mr Leigh Austin Hoare as a person with significant control on 2024-01-30

View PDF (2 pages)

30/01/2024

Change of details for Mr Paul William Hoare as a person with significant control on 2024-01-30

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

15/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

23/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

18/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

18/04/2019

Register inspection address has been changed to 40 the Embankment Bedford Bedfordshire MK40 3TP

View PDF (1 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

19/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

27/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

28/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

22/04/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

13/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

10/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

15/06/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

22/04/2010

Director's details changed for Leigh Austin Hoare on 2010-04-14

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

20/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

24/04/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

24/04/2008

Appointment terminated director paul hoare

View PDF (1 pages)

08/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

20/07/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

24/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

22/01/2007

Return made up to 14/04/06; full list of members

View PDF (2 pages)

22/01/2007

Registered office changed on 22/01/07 from: 1 york street bedford bedfordshire MK40 3RJ

View PDF (1 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

15/08/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

27/05/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

05/07/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

25/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

25/04/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£21,978.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
27.01K
-
0.00
21.98K
-

2021
1
27.01K
-
0.00
21.98K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

27.01K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hoare, Paul William	Director	14/04/2003 - 14/04/2003	3
Mr Leigh Austin Hoare	Director	14/04/2003 - Present	1
Ukf Secretaries Limited	Secretary	14/04/2003 - 14/04/2003	220
Ukf Nominees Limited	Director	14/04/2003 - 14/04/2003	217
Hoare, Paul William	Secretary	14/04/2003 - Present	-

Persons with Significant Control

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

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05/01/1962

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Description

About ARCHITECTURAL ANTIQUES LIMITED

ARCHITECTURAL ANTIQUES LIMITED is an(a) Active company incorporated on 14/04/2003 with the registered office located at 40 Kimbolton Road, Bedford, Beds MK40 2NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURAL ANTIQUES LIMITED?

ARCHITECTURAL ANTIQUES LIMITED is currently Active. It was registered on 14/04/2003 .

Where is ARCHITECTURAL ANTIQUES LIMITED located?

ARCHITECTURAL ANTIQUES LIMITED is registered at 40 Kimbolton Road, Bedford, Beds MK40 2NR.

What does ARCHITECTURAL ANTIQUES LIMITED do?

ARCHITECTURAL ANTIQUES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ARCHITECTURAL ANTIQUES LIMITED have?

ARCHITECTURAL ANTIQUES LIMITED had 1 employees in 2021.

What is the latest filing for ARCHITECTURAL ANTIQUES LIMITED?

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-04-30.