ARCHITECTURAL PROFILES LIMITED

Key Data

Status

Active

Company No.

01640903

Incorporation date

03/06/1982

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1982)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

06/11/2025

Director's details changed for Mr Andrew Peter Jerrard Dunne on 2025-11-06

View PDF (2 pages)

14/01/2025

Amended total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

03/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

12/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (5 pages)

09/11/2024

Resolutions

View PDF (3 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (27 pages)

01/11/2024

Change of share class name or designation

View PDF (2 pages)

01/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/10/2024

Change of details for Mr Andrew Peter Jerrard Dunne as a person with significant control on 2024-10-29

View PDF (2 pages)

31/10/2024

Notification of Elizabeth Zdzislawa Jerrard Dunne as a person with significant control on 2024-10-29

View PDF (2 pages)

31/10/2024

Notification of David Andrew Jerrard Dunne as a person with significant control on 2024-10-29

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

23/02/2022

Amended total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

17/01/2022

Termination of appointment of Godfrey Arthur Brew as a director on 2022-01-17

View PDF (1 pages)

17/01/2022

Termination of appointment of Godfrey Arthur Brew as a secretary on 2022-01-17

View PDF (1 pages)

17/01/2022

Appointment of Mr David Jerrard-Dunne as a secretary on 2022-01-17

View PDF (2 pages)

17/01/2022

Registered office address changed from 198 High Street Burbage Marlborough Wilthie SN8 3AB England to 53B Crockhamwell Road Woodley Reading RG5 3JP on 2022-01-17

View PDF (1 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

20/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

17/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

29/05/2020

Director's details changed for Mr David Jerrard Dunne on 2020-05-22

View PDF (2 pages)

20/05/2020

Registration of charge 016409030008, created on 2020-05-15

View PDF (41 pages)

05/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

05/02/2018

Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to 198 High Street Burbage Marlborough Wilthie SN8 3AB on 2018-02-05

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (17 pages)

30/11/2017

Registration of charge 016409030007, created on 2017-11-30

View PDF (21 pages)

22/11/2017

Satisfaction of charge 016409030004 in full

View PDF (1 pages)

21/11/2017

Satisfaction of charge 016409030005 in full

View PDF (1 pages)

21/11/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

21/11/2017

Satisfaction of charge 016409030006 in full

View PDF (1 pages)

21/09/2017

Registration of charge 016409030006, created on 2017-09-15

View PDF (21 pages)

20/09/2017

Director's details changed for Mr Andrew Peter Jerrard Dunne on 2017-09-18

View PDF (2 pages)

20/09/2017

Change of details for Mr Andrew Peter Jerrard Dunne as a person with significant control on 2017-09-20

View PDF (2 pages)

20/09/2017

Director's details changed for Mr Andrew Peter Jerrard Dunne on 2017-09-20

View PDF (2 pages)

18/09/2017

Registered office address changed from Wentworth House4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 2017-09-18

View PDF (1 pages)

14/06/2017

Appointment of Mr David Jerrard Dunne as a director on 2017-06-13

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

10/01/2017

Director's details changed for Mr Andrew Peter Jerrard Dunne on 2017-01-10

View PDF (2 pages)

10/01/2017

Secretary's details changed for Mr Godfrey Arthur Brew on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Mr Godfrey Arthur Brew on 2017-01-10

View PDF (2 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/08/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

16/08/2016

Statement of capital following an allotment of shares on 2012-03-31

View PDF (3 pages)

01/08/2016

Registration of charge 016409030005, created on 2016-07-27

View PDF (16 pages)

26/07/2016

Termination of appointment of Angela Rosemary Tilley as a director on 2015-11-18

View PDF (1 pages)

04/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

08/09/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

07/09/2015

Registration of charge 016409030004, created on 2015-08-24

View PDF (25 pages)

17/03/2015

Statement of capital following an allotment of shares on 2012-02-20

View PDF (3 pages)

07/01/2015

Director's details changed for Mr Andrew Peter Jerrard Dunne on 2015-01-07

View PDF (2 pages)

07/01/2015

Director's details changed for Angela Rosemary Tilley on 2015-01-07

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

11/01/2011

Director's details changed for Angela Rosemary Tilley on 2009-10-01

View PDF (2 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

01/02/2010

Secretary's details changed for Mr Godfrey Arthur Brew on 2009-10-01

View PDF (1 pages)

01/02/2010

Director's details changed for Mr Andrew Peter Jerrard Dunne on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Godfrey Arthur Brew on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Angela Rosemary Tilley on 2009-10-01

View PDF (2 pages)

11/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

03/02/2009

Return made up to 31/12/07; full list of members; amend

View PDF (7 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

05/11/2007

Registered office changed on 05/11/07 from: st andrews house 440 parkway whitley hampshire PO15 7FJ

View PDF (1 pages)

30/03/2007

New secretary appointed

View PDF (2 pages)

30/03/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

08/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

24/01/2007

Ad 15/06/06--------- £ si 94500@1=94500 £ ic 100/94600

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

14/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

01/04/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

05/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

27/01/2005

Registered office changed on 27/01/05 from: 12 southgate street winchester hampshire SO23 9EE

View PDF (1 pages)

06/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

05/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (8 pages)

25/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

12/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

18/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

24/12/1999

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

17/08/1998

Ad 03/06/82--------- £ si 100@1

View PDF (2 pages)

28/07/1998

£ sr 100000@1 31/03/97

View PDF (1 pages)

28/07/1998

Ad 14/01/94--------- £ si 100000@1

View PDF (2 pages)

27/07/1998

Nc inc already adjusted 14/01/94

View PDF (1 pages)

27/07/1998

Resolutions

View PDF (0 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

Nc inc already adjusted 01/04/93

View PDF (1 pages)

07/04/1998

Return made up to 31/12/97; full list of members

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18/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

04/05/1997

Location of debenture register

View PDF (1 pages)

04/05/1997

Location of register of members

View PDF (1 pages)

04/05/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

28/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (1 pages)

21/04/1996

Secretary resigned

View PDF (2 pages)

21/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

18/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

23/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

12/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/05/1994

New director appointed

View PDF (0 pages)

05/05/1994

Return made up to 31/12/93; full list of members

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05/05/1994

New director appointed

View PDF (0 pages)

07/04/1994

Resolutions

View PDF (5 pages)

11/02/1994

Accounts for a small company made up to 1993-03-31

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12/07/1993

Director resigned

View PDF (0 pages)

12/07/1993

Secretary resigned

View PDF (0 pages)

12/07/1993

New secretary appointed

View PDF (0 pages)

12/07/1993

Director resigned

View PDF (0 pages)

21/05/1993

Registered office changed on 21/05/93 from: 75 hales road cheltenham glos. GL52 6SR

View PDF (0 pages)

02/02/1993

Return made up to 31/12/92; no change of members

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18/10/1992

Accounts for a small company made up to 1992-03-31

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10/02/1992

Return made up to 31/12/91; no change of members

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16/12/1991

Registered office changed on 16/12/91 from: windsor house bayshill road cheltenham glos GL50 3AW

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22/11/1991

Accounts for a small company made up to 1991-03-31

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05/03/1991

Accounts for a small company made up to 1990-03-31

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05/03/1991

Return made up to 31/12/90; full list of members

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05/04/1990

Accounts for a small company made up to 1989-03-31

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05/04/1990

Return made up to 31/12/89; full list of members

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05/10/1989

Accounts for a small company made up to 1988-03-31

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05/10/1989

Return made up to 31/12/88; full list of members

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20/09/1989

Particulars of mortgage/charge

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22/06/1988

Accounts for a small company made up to 1987-03-31

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22/06/1988

Return made up to 10/09/87; full list of members

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18/02/1988

Accounts for a small company made up to 1986-03-31

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18/02/1988

Return made up to 10/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Accounts for a small company made up to 1985-03-31

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03/12/1986

Return made up to 31/12/85; full list of members

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03/06/1982

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+32.89 % *

* during past year

Cash in Bank

£1,351,607.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
8
6.50M
-
0.00
670.89K
-

2022
8
8.25M
-
0.00
1.02M
-

2023
8
9.98M
-
0.00
1.35M
-

2023
8
9.98M
-
0.00
1.35M
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

9.98M £21.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.35M £32.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brew, Godfrey Arthur	Director	19/06/2006 - 17/01/2022	12
Mr Andrew Peter Jerrard Dunne	Director	25/03/1996 - Present	6
Mr David Andrew Jerrard Dunne	Director	13/06/2017 - Present	-
Tilley, Angela Rosemary	Director	31/03/1993 - 18/11/2015	-
O'sullivan, Owen	Director	11/04/1996 - 19/06/2006	2

Persons with Significant Control

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

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Description

About ARCHITECTURAL PROFILES LIMITED

ARCHITECTURAL PROFILES LIMITED is an(a) Active company incorporated on 03/06/1982 with the registered office located at 53b Crockhamwell Road, Woodley, Reading RG5 3JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURAL PROFILES LIMITED?

ARCHITECTURAL PROFILES LIMITED is currently Active. It was registered on 03/06/1982 .

Where is ARCHITECTURAL PROFILES LIMITED located?

ARCHITECTURAL PROFILES LIMITED is registered at 53b Crockhamwell Road, Woodley, Reading RG5 3JP.

What does ARCHITECTURAL PROFILES LIMITED do?

ARCHITECTURAL PROFILES LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does ARCHITECTURAL PROFILES LIMITED have?

ARCHITECTURAL PROFILES LIMITED had 8 employees in 2023.

What is the latest filing for ARCHITECTURAL PROFILES LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.