Andrew Earl Architectural Limited. Head office in Tamworth. Check Director.

Andrew Earl Architectural Limited, Tamworth

Andrew Earl Architectural Limited is a private limited company. Once, it was called B4 Technical Services Limited (it was changed on 2004-09-14). Located at 20 Field Close, Kettlebrook, Tamworth B77 1BW, the above-mentioned 19 years old business was incorporated on 2004-09-09 and is officially classified as "architectural activities" (SIC: 71111).
1 director can be found in the enterprise: Andrew E. (appointed on 24 September 2004). Among the secretaries (1 in total), we can name: Tracey E. (appointed on 24 September 2004).

About
Name: Andrew Earl Architectural Limited
Number: 05226617
Incorporation date: 2004-09-09
End of financial year: 30 September


Address:	20 Field Close Kettlebrook Tamworth B77 1BW
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Tracey E.

6 April 2016

Nature of control:	25-50% shares

Andrew E.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	11,191	15,445	16,191	24,454	13,046	16,716	22,050	12,075	8,429	25,308	23,998	13,137	7,451
Fixed Assets	2,036	2,336	6,116	-	-	4,263	3,623	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,819	9,305	9,950	9,328	7,411	6,034	12,067	8,905	4,201	19,220	18,360	5,756	2,266
Shareholder Funds	1,819	9,305	9,950	9,328	7,411	6,034	-	-	-	-	-	-	-
Tangible Fixed Assets	2,036	2,336	6,116	5,900	5,015	4,263	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The due date for Andrew Earl Architectural Limited confirmation statement filing is 2024-09-23. The most recent one was sent on 2023-09-09. The date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Tracey E. who owns 1/2 or less of shares. Andrew E. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 30th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 25th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 18th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 27th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 3rd, December 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 20 Field Close Kettlebrook Tamworth Staffordshire B77 1BW on 2017-12-29 filed on: 29th, December 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-09-30 filed on: 14th, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 8th, November 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 27th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-09 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-09: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 21st, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-09 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-09: 300.00 GBP capital
AD01	Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE United Kingdom on 2014-05-12 filed on: 12th, May 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-09 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 14th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-09 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-09 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 12th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-09 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
SH03	Purchase of own shares filed on: 3rd, December 2009 \| capital	Free Download (2 pages)
363a	Annual return made up to 2009-09-22 filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-10 filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 22/04/2008 from 3-4 lady bank tamworth staffordshire B79 7NB filed on: 22nd, April 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 4th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 4th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-09-13 filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-13 filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 23rd, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 23rd, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-10-17 filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-17 filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 11th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 11th, January 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2005-10-07 filed on: 7th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-07 filed on: 7th, October 2005 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 24/09/04 filed on: 1st, October 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 299 shares on 2004-09-24. Value of each share 1 £, total number of shares: 300. filed on: 1st, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on 2004-09-24. Value of each share 1 £, total number of shares: 300. filed on: 1st, October 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 24/09/04 filed on: 1st, October 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 1st, October 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 1st, October 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, October 2004 \| resolution	Free Download (1 page)
CERTNM	Company name changed B4 technical services LIMITEDcertificate issued on 14/09/04 filed on: 14th, September 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed B4 technical services LIMITEDcertificate issued on 14/09/04 filed on: 14th, September 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, September 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 9th, September 2004 \| incorporation	Free Download (13 pages)

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