DAVIES SUTTON ARCHITECTURE LIMITED

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DAVIES SUTTON ARCHITECTURE LIMITED

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Key Data

Status

Active

Company No.

03899350

Incorporation date

20/12/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Tudor House, 16 Cathedral Road, Cardiff CF11 9LJCopy
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Latest events (Record since 20/12/1999)
dot icon19/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon22/12/2025
Confirmation statement made on 2025-12-20 with no updates
dot icon16/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/01/2025
Confirmation statement made on 2024-12-20 with no updates
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon18/09/2023
Registered office address changed from Penhevad Studios Penhevad Street Cardiff CF11 7LU to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 2023-09-18
dot icon05/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/12/2022
Confirmation statement made on 2022-12-20 with no updates
dot icon30/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/12/2021
Confirmation statement made on 2021-12-20 with no updates
dot icon07/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/01/2021
Amended total exemption full accounts made up to 2019-12-31
dot icon07/01/2021
Amended total exemption full accounts made up to 2019-12-31
dot icon04/01/2021
Confirmation statement made on 2020-12-20 with updates
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/12/2019
Confirmation statement made on 2019-12-20 with updates
dot icon18/10/2019
Termination of appointment of Michael Anthony Davies as a director on 2019-10-14
dot icon05/04/2019
Satisfaction of charge 1 in full
dot icon05/04/2019
Satisfaction of charge 2 in full
dot icon19/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/12/2018
Confirmation statement made on 2018-12-20 with updates
dot icon25/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-20 with no updates
dot icon09/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/12/2016
Confirmation statement made on 2016-12-20 with updates
dot icon19/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/02/2016
Annual return made up to 2015-12-20 with full list of shareholders
dot icon27/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon02/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon31/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon06/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon18/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/03/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon08/03/2012
Director's details changed for Kevin Anthony Sutton on 2011-12-01
dot icon08/03/2012
Secretary's details changed for Kevin Anthony Sutton on 2011-12-01
dot icon01/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/03/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon16/03/2011
Secretary's details changed for Kevin Anthony Sutton on 2010-12-01
dot icon16/03/2011
Director's details changed for Kevin Anthony Sutton on 2010-12-01
dot icon12/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon31/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon29/01/2010
Director's details changed for Kevin Anthony Sutton on 2010-01-29
dot icon29/01/2010
Director's details changed for Michael Anthony Davies on 2010-01-29
dot icon29/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/02/2009
Return made up to 31/12/08; full list of members
dot icon19/01/2009
Return made up to 20/12/08; full list of members
dot icon19/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/04/2008
Return made up to 20/12/07; full list of members
dot icon15/02/2008
Return made up to 20/12/06; full list of members
dot icon15/02/2008
Secretary's particulars changed;director's particulars changed
dot icon19/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon30/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon06/04/2006
Return made up to 20/12/05; full list of members
dot icon01/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/04/2005
Return made up to 20/12/04; full list of members
dot icon07/12/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/08/2004
Registered office changed on 20/08/04 from: sutton house 30 cowbridge road pontyclun glamorgan CF72 9EE
dot icon16/04/2004
Particulars of mortgage/charge
dot icon30/12/2003
Return made up to 20/12/03; full list of members
dot icon18/12/2003
Total exemption small company accounts made up to 2002-12-31
dot icon17/01/2003
Return made up to 20/12/02; full list of members
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon31/05/2002
Particulars of mortgage/charge
dot icon12/12/2001
Return made up to 20/12/01; full list of members
dot icon11/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon06/08/2001
Director's particulars changed
dot icon14/03/2001
Particulars of mortgage/charge
dot icon16/01/2001
Return made up to 20/12/00; full list of members
dot icon21/03/2000
Resolutions
dot icon21/03/2000
Resolutions
dot icon21/03/2000
Resolutions
dot icon17/03/2000
Ad 20/12/99--------- £ si 999@1=999 £ ic 1/1000
dot icon04/01/2000
Secretary resigned
dot icon20/12/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

4
2022
change arrow icon+2.10 % *

* during past year

Cash in Bank

£67,238.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
103.49K
-
0.00
65.86K
-
2022
4
104.58K
-
0.00
67.24K
-
2022
4
104.58K
-
0.00
67.24K
-

Employees

2022

Employees

4 Descended-50 % *

Net Assets(GBP)

104.58K £Ascended1.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.24K £Ascended2.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAVIES SUTTON ARCHITECTURE LIMITED

DAVIES SUTTON ARCHITECTURE LIMITED is an(a) Active company incorporated on 20/12/1999 with the registered office located at Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES SUTTON ARCHITECTURE LIMITED?

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DAVIES SUTTON ARCHITECTURE LIMITED is currently Active. It was registered on 20/12/1999 .

Where is DAVIES SUTTON ARCHITECTURE LIMITED located?

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DAVIES SUTTON ARCHITECTURE LIMITED is registered at Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ.

What does DAVIES SUTTON ARCHITECTURE LIMITED do?

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DAVIES SUTTON ARCHITECTURE LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does DAVIES SUTTON ARCHITECTURE LIMITED have?

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DAVIES SUTTON ARCHITECTURE LIMITED had 4 employees in 2022.

What is the latest filing for DAVIES SUTTON ARCHITECTURE LIMITED?

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The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-12-31.