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ARCHITECTURAL BUILDING CONSULTANTS LIMITED

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ARCHITECTURAL BUILDING CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

04749578

Incorporation date

30/04/2003

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Hilton House Yarm Road, Hilton, Yarm TS15 9LFCopy
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Latest events (Record since 30/04/2003)
dot icon29/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon17/06/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon14/05/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon20/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon08/12/2023
Registered office address changed from 3 Acklam Road Middlesbrough TS5 5HE England to Hilton House Yarm Road Hilton Yarm TS15 9LF on 2023-12-08
View PDF (1 pages)
dot icon18/05/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon29/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon16/05/2022
Confirmation statement made on 2022-04-30 with no updates
View PDF (3 pages)
dot icon09/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon14/05/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon18/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon12/05/2020
Confirmation statement made on 2020-04-30 with no updates
View PDF (3 pages)
dot icon22/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon15/05/2019
Confirmation statement made on 2019-04-30 with no updates
View PDF (3 pages)
dot icon29/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon14/05/2018
Confirmation statement made on 2018-04-30 with no updates
View PDF (3 pages)
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon06/06/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (5 pages)
dot icon28/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon28/11/2016
Registered office address changed from First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to 3 Acklam Road Middlesbrough TS5 5HE on 2016-11-28
View PDF (1 pages)
dot icon16/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2016
Micro company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon28/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2015
Registered office address changed from C/O Beaumont Accountnacy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 2015-05-15
View PDF (1 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon28/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon23/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon29/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2012
Director's details changed for Craig Newson on 2012-05-29
View PDF (2 pages)
dot icon29/05/2012
Registered office address changed from 3 Acklam Road Middlesbrough Cleveland TS5 5HE on 2012-05-29
View PDF (1 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon02/06/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon21/05/2010
Termination of appointment of Russell Teasdale as a secretary
View PDF (1 pages)
dot icon14/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2010
Director's details changed for Craig Newson on 2010-04-01
View PDF (2 pages)
dot icon04/02/2010
Annual return made up to 2009-04-30 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/11/2009
Annual return made up to 2008-04-30 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon02/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon11/12/2007
Registered office changed on 11/12/07 from: beaumont accountancy services unit 306 the innovation centre vienna court kirkleatham business park redcar TS10 5SH
View PDF (1 pages)
dot icon20/06/2007
Return made up to 30/04/07; full list of members
View PDF (2 pages)
dot icon20/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon01/06/2006
Return made up to 30/04/06; full list of members
View PDF (6 pages)
dot icon06/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon26/04/2005
Return made up to 30/04/05; full list of members
View PDF (6 pages)
dot icon14/03/2005
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon11/05/2004
Return made up to 30/04/04; full list of members
View PDF (6 pages)
dot icon03/09/2003
New secretary appointed
View PDF (2 pages)
dot icon03/09/2003
Accounting reference date shortened from 30/04/04 to 31/03/04
View PDF (1 pages)
dot icon03/09/2003
New director appointed
View PDF (2 pages)
dot icon12/05/2003
Registered office changed on 12/05/03 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon12/05/2003
Secretary resigned
View PDF (1 pages)
dot icon12/05/2003
Director resigned
View PDF (1 pages)
dot icon30/04/2003
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.73K
-
0.00
-
-
2022
1
15.90K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Craig Newson
Director
30/04/2003 - Present
1
THEYDON SECRETARIES LIMITED
Nominee Secretary
30/04/2003 - 30/04/2003
3962
Theydon Nominees Limited
Nominee Director
30/04/2003 - 30/04/2003
5513
Teasdale, Russell Vine
Secretary
30/04/2003 - 21/05/2010
119

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 ARCHITECTURAL BUILDING CONSULTANTS LIMITED

ARCHITECTURAL BUILDING CONSULTANTS LIMITED is an(a) Active company incorporated on 30/04/2003 with the registered office located at Hilton House Yarm Road, Hilton, Yarm TS15 9LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURAL BUILDING CONSULTANTS LIMITED?

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ARCHITECTURAL BUILDING CONSULTANTS LIMITED is currently Active. It was registered on 30/04/2003 .

Where is ARCHITECTURAL BUILDING CONSULTANTS LIMITED located?

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ARCHITECTURAL BUILDING CONSULTANTS LIMITED is registered at Hilton House Yarm Road, Hilton, Yarm TS15 9LF.

What does ARCHITECTURAL BUILDING CONSULTANTS LIMITED do?

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ARCHITECTURAL BUILDING CONSULTANTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for ARCHITECTURAL BUILDING CONSULTANTS LIMITED?

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The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.