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ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED

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ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED

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Key Data

Status

In Administration

Company No.

03756149

Incorporation date

21/04/1999

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

11th Floor One Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 21/04/1999)
dot icon08/12/2025
Administrator's progress report
View PDF (27 pages)
dot icon14/07/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon18/06/2025
Administrator's progress report
View PDF (33 pages)
dot icon04/02/2025
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon15/01/2025
Statement of administrator's proposal
View PDF (54 pages)
dot icon14/01/2025
Statement of affairs with form AM02SOA
View PDF (12 pages)
dot icon03/12/2024
Registered office address changed from Unit C 12 Downley Road Havant Hampshire PO9 2NJ to 11th Floor One Temple Row Birmingham B2 5LG on 2024-12-03
View PDF (3 pages)
dot icon25/11/2024
Appointment of an administrator
View PDF (3 pages)
dot icon11/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon05/12/2023
Termination of appointment of Abigail Mayor as a secretary on 2023-11-30
View PDF (1 pages)
dot icon05/12/2023
Appointment of Anna Culver as a secretary on 2023-12-01
View PDF (2 pages)
dot icon11/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon24/02/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon23/02/2023
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon29/12/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
View PDF (1 pages)
dot icon12/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon26/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-16 with no updates
View PDF (3 pages)
dot icon16/10/2020
Appointment of Abigail Mayor as a secretary on 2020-10-15
View PDF (2 pages)
dot icon16/10/2020
Termination of appointment of Kay Dunn as a secretary on 2020-10-15
View PDF (1 pages)
dot icon22/07/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon02/06/2020
Registration of charge 037561490002, created on 2020-05-28
View PDF (41 pages)
dot icon27/11/2019
Appointment of Mrs Kay Dunn as a secretary on 2019-11-26
View PDF (2 pages)
dot icon20/11/2019
Termination of appointment of Vicki Ann Fortune as a secretary on 2019-11-18
View PDF (1 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-10 with updates
View PDF (4 pages)
dot icon31/07/2019
Termination of appointment of Kay Dunn as a secretary on 2019-07-26
View PDF (1 pages)
dot icon31/07/2019
Appointment of Mrs Vicki Ann Fortune as a secretary on 2019-07-29
View PDF (2 pages)
dot icon22/05/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-10 with updates
View PDF (4 pages)
dot icon02/10/2018
Appointment of Mr Mark Antony Platten as a director on 2018-10-01
View PDF (2 pages)
dot icon31/08/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-10 with updates
View PDF (4 pages)
dot icon13/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (6 pages)
dot icon02/09/2016
Termination of appointment of Michael Reginald Ward-Penny as a secretary on 2015-08-24
View PDF (1 pages)
dot icon02/09/2016
Appointment of Mr Michael Reginald Ward-Penny as a secretary on 2015-08-10
View PDF (2 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon28/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (6 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon06/11/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (6 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon07/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2013
Director's details changed for Mrs Kay Dunn on 2013-10-01
View PDF (2 pages)
dot icon06/11/2013
Director's details changed for Paul Dunn on 2013-10-01
View PDF (2 pages)
dot icon06/11/2013
Secretary's details changed for Mrs Kay Dunn on 2013-10-01
View PDF (2 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon05/11/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon17/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon19/11/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon05/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon22/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2009
Director's details changed for Paul Dunn on 2009-10-10
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Mrs Kay Dunn on 2009-10-10
View PDF (2 pages)
dot icon17/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon27/05/2009
Director's change of particulars / kay liversidge / 09/05/2009
View PDF (1 pages)
dot icon27/05/2009
Director appointed mrs kay liversidge
View PDF (1 pages)
dot icon27/05/2009
Secretary's change of particulars / kay liversidge / 09/05/2009
View PDF (1 pages)
dot icon21/10/2008
Return made up to 10/10/08; full list of members
View PDF (3 pages)
dot icon21/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon18/06/2008
Return made up to 21/04/08; full list of members
View PDF (3 pages)
dot icon18/06/2008
Location of register of members
View PDF (1 pages)
dot icon18/06/2008
Registered office changed on 18/06/2008 from sheen stickland-chartered accoun 7 east pallant, chichester west sussex PO19 1TR
View PDF (1 pages)
dot icon18/06/2008
Location of debenture register
View PDF (1 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon24/05/2007
Return made up to 21/04/07; full list of members
View PDF (2 pages)
dot icon12/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon08/05/2006
Return made up to 21/04/06; full list of members
View PDF (3 pages)
dot icon08/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon08/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon04/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon28/04/2005
Return made up to 21/04/05; full list of members
View PDF (2 pages)
dot icon21/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon21/04/2004
Return made up to 21/04/04; full list of members
View PDF (6 pages)
dot icon02/05/2003
Return made up to 21/04/03; full list of members
View PDF (6 pages)
dot icon28/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon09/03/2003
Memorandum and Articles of Association
View PDF (7 pages)
dot icon09/03/2003
Resolutions
View PDF (2 pages)
dot icon13/02/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon26/04/2002
Return made up to 21/04/02; full list of members
View PDF (6 pages)
dot icon15/06/2001
Secretary resigned
View PDF (1 pages)
dot icon13/06/2001
New secretary appointed
View PDF (2 pages)
dot icon01/06/2001
Return made up to 21/04/01; full list of members
View PDF (6 pages)
dot icon03/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon24/08/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/08/2000
Secretary resigned
View PDF (1 pages)
dot icon17/08/2000
New secretary appointed
View PDF (2 pages)
dot icon21/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon12/05/2000
Return made up to 21/04/00; full list of members
View PDF (6 pages)
dot icon14/05/1999
Ad 21/04/99--------- £ si 1498@1=1498 £ ic 2/1500
View PDF (2 pages)
dot icon11/05/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
View PDF (1 pages)
dot icon27/04/1999
Resolutions
View PDF (0 pages)
dot icon27/04/1999
Resolutions
View PDF (0 pages)
dot icon27/04/1999
Resolutions
View PDF (1 pages)
dot icon22/04/1999
Secretary resigned
View PDF (1 pages)
dot icon21/04/1999
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

22
2022
change arrow icon+248.85 % *

* during past year

Cash in Bank

£234,792.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
30/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
454.96K
-
0.00
67.30K
-
2022
22
610.10K
-
0.00
234.79K
-
2022
22
610.10K
-
0.00
234.79K
-

Employees

2022

Employees

22 Descended-8 % *

Net Assets(GBP)

610.10K £Ascended34.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

234.79K £Ascended248.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Dunn
Director
21/04/1999 - Present
3
Mrs Kay Dunn
Director
12/10/2008 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/04/1999 - 21/04/1999
99600
Mr Mark Antony Platten
Director
01/10/2018 - Present
8
Mayor, Abigail
Secretary
15/10/2020 - 30/11/2023
-

Persons with Significant Control

2
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 LOUVRE PRODUCTS AND SERVICES LIMITED

ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED is an(a) In Administration company incorporated on 21/04/1999 with the registered office located at 11th Floor One Temple Row, Birmingham B2 5LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED?

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ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED is currently In Administration. It was registered on 21/04/1999 .

Where is ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED located?

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ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED is registered at 11th Floor One Temple Row, Birmingham B2 5LG.

What does ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED do?

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ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED have?

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ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED had 22 employees in 2022.

What is the latest filing for ARCHITECTURAL LOUVRE PRODUCTS AND SERVICES LIMITED?

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The latest filing was on 08/12/2025: Administrator's progress report.