ARCHITECTURAL METALWORKERS LIMITED

Key Data

Status

Active

Company No.

03469108

Incorporation date

21/11/1997

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1997)

17/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

01/03/2026

Change of details for Gary Graig as a person with significant control on 2026-03-01

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

03/01/2025

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

05/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

21/08/2023

Appointment of Mrs Barbara Craig as a director on 2023-08-08

View PDF (2 pages)

21/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

09/12/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

07/02/2022

Purchase of own shares.

View PDF (3 pages)

01/02/2022

Change of details for Mr Gary Craig as a person with significant control on 2021-12-20

View PDF (5 pages)

01/02/2022

Cessation of Martin Riches as a person with significant control on 2021-12-20

View PDF (3 pages)

01/02/2022

Cancellation of shares. Statement of capital on 2021-12-20

View PDF (6 pages)

04/01/2022

Termination of appointment of Martin Riches as a director on 2021-12-20

View PDF (1 pages)

22/12/2021

Registration of charge 034691080005, created on 2021-12-20

View PDF (28 pages)

22/12/2021

Registration of charge 034691080006, created on 2021-12-20

View PDF (35 pages)

17/12/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

08/11/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

11/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

25/07/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

10/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

27/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

24/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

19/08/2016

Director's details changed for Gary Craig on 2016-08-18

View PDF (2 pages)

19/08/2016

Director's details changed for Martin Riches on 2016-08-18

View PDF (2 pages)

19/08/2016

Secretary's details changed for Gary Craig on 2016-08-18

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

21/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

17/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

01/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

26/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Martin Riches on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Gary Craig on 2009-10-01

View PDF (2 pages)

14/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

26/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

17/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

05/01/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

05/01/2009

Director and secretary's change of particulars / gary craig / 01/11/2008

View PDF (1 pages)

21/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

08/01/2008

Return made up to 21/11/07; full list of members

View PDF (3 pages)

13/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

08/12/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

08/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

28/12/2005

Return made up to 21/11/05; full list of members

View PDF (8 pages)

01/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

13/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

12/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

21/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

22/04/2003

Registered office changed on 22/04/03 from: unit 6A westway industrial park throckley newcastle upon tyne NG15 9HW

View PDF (1 pages)

17/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

27/11/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

16/01/2002

Return made up to 21/11/01; full list of members

View PDF (6 pages)

15/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2001

Registered office changed on 14/02/01 from: 35A the broadway darras hall ponteland newcastle upon tyne NE20 9PW

View PDF (1 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Director resigned

View PDF (1 pages)

11/12/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

16/11/2000

Return made up to 21/11/99; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

24/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

Return made up to 21/11/98; full list of members

View PDF (6 pages)

16/09/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Certificate of change of name

View PDF (2 pages)

10/02/1998

Certificate of change of name

View PDF (2 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Registered office changed on 04/02/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

21/11/1997

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+437.91 % *

* during past year

Cash in Bank

£325,391.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
8
310.30K
-
0.00
-
-

2022
7
306.18K
-
0.00
60.49K
-

2023
7
467.01K
-
0.00
325.39K
-

2023
7
467.01K
-
0.00
325.39K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

467.01K £52.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

325.39K £437.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Laybourne, Laurance	Director	22/01/1998 - 17/01/2001	29
Mr Martin Riches	Director	17/01/2001 - 20/12/2021	-
JL NOMINEES TWO LIMITED	Nominee Secretary	21/11/1997 - 22/01/1998	3110
JL NOMINEES ONE LIMITED	Nominee Director	21/11/1997 - 22/01/1998	3010
Laybourne, Laurance	Secretary	16/01/2001 - 07/02/2001	6

Persons with Significant Control

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

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Mixed farming

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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Turnover:

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

Reg. date:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About ARCHITECTURAL METALWORKERS LIMITED

ARCHITECTURAL METALWORKERS LIMITED is an(a) Active company incorporated on 21/11/1997 with the registered office located at Unit 4a Tilley Road, Crowther Industrial Estate, Washington, Tyne & Wear NE38 0AE. 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 ARCHITECTURAL METALWORKERS LIMITED?

ARCHITECTURAL METALWORKERS LIMITED is currently Active. It was registered on 21/11/1997 .

Where is ARCHITECTURAL METALWORKERS LIMITED located?

ARCHITECTURAL METALWORKERS LIMITED is registered at Unit 4a Tilley Road, Crowther Industrial Estate, Washington, Tyne & Wear NE38 0AE.

What does ARCHITECTURAL METALWORKERS LIMITED do?

ARCHITECTURAL METALWORKERS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does ARCHITECTURAL METALWORKERS LIMITED have?

ARCHITECTURAL METALWORKERS LIMITED had 7 employees in 2023.

What is the latest filing for ARCHITECTURAL METALWORKERS LIMITED?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-06-30.