ARCHITECTURAL PRODUCTS LIMITED

Key Data

Status

Liquidation

Company No.

03051641

Incorporation date

01/05/1995

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1995)

03/09/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

26/08/2025

Resolutions

View PDF (1 pages)

26/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

26/08/2025

Statement of affairs

View PDF (20 pages)

26/08/2025

Registered office address changed from 9 Alexandra Way, Ashchurch Tewkesbury Gloucestershire GL20 8NB to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2025-08-26

View PDF (3 pages)

11/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

03/02/2025

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

View PDF (11 pages)

25/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

15/11/2023

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

View PDF (13 pages)

17/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

31/01/2023

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

View PDF (13 pages)

30/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

17/01/2022

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

View PDF (13 pages)

30/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

17/02/2021

Termination of appointment of Clive Edward Ryland as a director on 2021-02-15

View PDF (1 pages)

11/02/2021

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

View PDF (12 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

01/07/2020

Termination of appointment of John Frank Luellwitz as a director on 2020-06-30

View PDF (1 pages)

28/01/2020

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

View PDF (11 pages)

15/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

14/01/2019

Termination of appointment of Warren James Lowe as a director on 2018-12-31

View PDF (1 pages)

14/01/2019

Termination of appointment of John Frank Luellwitz as a secretary on 2019-01-14

View PDF (1 pages)

12/01/2019

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

View PDF (11 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

16/03/2018

Director's details changed for John Frank Luellwitz on 2018-03-12

View PDF (2 pages)

16/03/2018

Secretary's details changed for John Frank Luellwitz on 2018-03-15

View PDF (1 pages)

16/12/2017

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

View PDF (11 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

17/11/2016

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

View PDF (7 pages)

20/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (8 pages)

06/11/2015

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

View PDF (7 pages)

14/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (11 pages)

15/01/2015

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

View PDF (7 pages)

03/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (11 pages)

16/01/2014

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

View PDF (4 pages)

13/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (11 pages)

21/11/2012

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

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (11 pages)

30/11/2011

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

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (11 pages)

15/08/2011

Director's details changed for Clive Edward Ryland on 2011-01-01

View PDF (2 pages)

15/08/2011

Director's details changed for John Frank Luellwitz on 2011-01-01

View PDF (2 pages)

15/08/2011

Director's details changed for Beverley Avril Duffy on 2011-01-01

View PDF (2 pages)

15/08/2011

Director's details changed for Warren James Lowe on 2011-01-01

View PDF (2 pages)

15/08/2011

Director's details changed for Brian William Duffy on 2011-01-01

View PDF (2 pages)

05/08/2010

Annual return made up to 2010-06-30

View PDF (21 pages)

03/08/2010

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

View PDF (4 pages)

24/11/2009

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

View PDF (7 pages)

16/07/2009

Return made up to 30/06/09; no change of members

View PDF (7 pages)

10/10/2008

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

View PDF (7 pages)

04/08/2008

Return made up to 01/05/08; full list of members

View PDF (10 pages)

20/03/2008

Resolutions

View PDF (20 pages)

01/02/2008

Registered office changed on 01/02/08 from: unit 15 alexandra way ashchurch business centre tewkesbury gloucestershire GL20 8NB

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (2 pages)

19/10/2007

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

View PDF (6 pages)

25/06/2007

Return made up to 01/05/07; full list of members

View PDF (4 pages)

28/02/2007

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

View PDF (5 pages)

24/05/2006

Return made up to 01/05/06; full list of members

View PDF (4 pages)

12/10/2005

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

View PDF (6 pages)

17/06/2005

Return made up to 01/05/05; full list of members

View PDF (5 pages)

15/10/2004

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

View PDF (6 pages)

28/04/2004

Return made up to 01/05/04; no change of members

View PDF (7 pages)

15/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

30/09/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

19/09/2003

Ad 31/03/03--------- £ si 20@20=400 £ si 5@5=25 £ ic 100/525

View PDF (2 pages)

30/04/2003

Resolutions

View PDF (0 pages)

30/04/2003

Resolutions

View PDF (13 pages)

08/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

29/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

09/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

05/06/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

10/07/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

10/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

06/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

23/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

30/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

09/06/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

09/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

08/05/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

Registered office changed on 08/05/97 from: the old apple store toddington cheltenham glouestershire GL54 5BY

View PDF (1 pages)

08/05/1997

Ad 21/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/05/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

09/09/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

25/10/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

24/05/1995

Director resigned;new director appointed

View PDF (2 pages)

24/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

24/05/1995

Registered office changed on 24/05/95 from: 3RD floor 124/30 tabernacle street london. EC2A 4SD.

View PDF (1 pages)

01/05/1995

Incorporation

View PDF (38 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

30/04/2024

Next confirmation date

30/06/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
16
232.76K
-
0.00
73.05K
-

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
RM NOMINEES LIMITED	Nominee Director	30/04/1995 - 30/04/1995	2323
Rm Registrars Limited	Nominee Secretary	30/04/1995 - 30/04/1995	2792
Brian William Duffy	Director	01/05/1995 - Present	-
Duffy, Beverley Avril	Director	01/05/1995 - Present	-
Luellwitz, John Frank	Secretary	20/04/1997 - 13/01/2019	-

Persons with Significant Control

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

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Description

About ARCHITECTURAL PRODUCTS LIMITED

ARCHITECTURAL PRODUCTS LIMITED is an(a) Liquidation company incorporated on 01/05/1995 with the registered office located at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP. There are currently 2 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 ARCHITECTURAL PRODUCTS LIMITED?

ARCHITECTURAL PRODUCTS LIMITED is currently Liquidation. It was registered on 01/05/1995 .

Where is ARCHITECTURAL PRODUCTS LIMITED located?

ARCHITECTURAL PRODUCTS LIMITED is registered at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP.

What does ARCHITECTURAL PRODUCTS LIMITED do?

ARCHITECTURAL PRODUCTS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ARCHITECTURAL PRODUCTS LIMITED?

The latest filing was on 03/09/2025: Notice to Registrar of Companies of Notice of disclaimer.