Archplan Projects Limited. Head office in Weybridge. Check Director.

Archplan Projects Limited, Weybridge

Archplan Projects Limited is a private limited company. Located at The Quadrant Centre, Limes Road, Weybridge KT13 8DH, the above-mentioned 17 years old enterprise was incorporated on 2006-05-18 and is officially categorised as "architectural activities" (Standard Industrial Classification: 71111).
1 director can be found in the enterprise: Andrew P. (appointed on 18 May 2006). Moving to the secretaries (1 in total), we can name: Helen P. (appointed on 18 May 2006).

About
Name: Archplan Projects Limited
Number: 05821902
Incorporation date: 2006-05-18
End of financial year: 30 June


Address:	The Quadrant Centre Limes Road Weybridge KT13 8DH
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Andrew P.

6 April 2016

Nature of control:	75,01-100% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,154	1,277	2,050	3,780	21,949	8,973	5,382	6,168	4,226	5,776	29,507	18,401	9,787
Fixed Assets	-	-	404	255	107	212	1,222	917	688	516	2,637	10,727	7,427
Total Assets Less Current Liabilities	-1,089	-4,829	-3,355	69	15,397	939	3,735	4,477	2,083	2,767	21,821	18,816	13,037
Number Shares Allotted	-	-	-	1	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	-1,089	-4,829	-3,355	69	15,397	939	389	-	-	-	-	-	-
Tangible Fixed Assets	-	-	404	255	107	212	-	-	-	-	-	-	-

The deadline for Archplan Projects Limited confirmation statement filing is 2024-06-01. The previous one was sent on 2023-05-18. The date for the next accounts filing is 31 March 2025. Previous accounts filing was filed for the time period up until 30 June 2023.

1 person of significant control is reported in the Companies House, a solitary person Andrew P. that owns 1/2 or less of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 8th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 8th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th May 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 13th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 24th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th May 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th May 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th May 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 1st March 2017: 2.00 GBP filed on: 28th, July 2017 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 28th July 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 18th May 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2016 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th May 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2015 filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 27th, March 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from First Floor Unit 7 Waterside Hamm Moor Lane Addlestone Surrey KT15 2SN on 12th March 2015 to The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH filed on: 12th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th May 2014 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th May 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 27th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2013 filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from First Floor Unit 7 Waterside Trading Estate Hamm Moor Lane Weybridge Surrey KT15 2SN on 19th June 2012 filed on: 19th, June 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th May 2012 filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2010 filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 21st, May 2010 \| accounts	Free Download (3 pages)
CH01	On 17th May 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 19th, May 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 19th May 2009 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 19th, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 19/05/2009 from first floor, unit 7 waterside trading estate hamm moor lane weybridge surrey KT15 2SN filed on: 19th, May 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 11th, May 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 02/06/2008 from first floor unit 7 waterside hamm moor lane weybridge surrey KT15 2SN filed on: 2nd, June 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, June 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2nd June 2008 with complete member list filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 2nd, June 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 8th, May 2008 \| accounts	Free Download (5 pages)
225	Prev ext from 31/05/2007 to 30/06/2007 filed on: 20th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 4th June 2007 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/06/07 from: first floor unit 7 waterside trading estate hamm moor lane weybridge surrey KT15 2SN filed on: 4th, June 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 4th June 2007 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/06/07 from: first floor unit 7 waterside trading estate hamm moor lane weybridge surrey KT15 2SN filed on: 4th, June 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 1st, June 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 1st, June 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 1st, June 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 1st, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/02/07 from: first floor, brassey house new zealand avenue walton-on-thames surrey KT12 1QD filed on: 27th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/02/07 from: first floor, brassey house new zealand avenue walton-on-thames surrey KT12 1QD filed on: 27th, February 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, May 2006 \| incorporation	Free Download (17 pages)

Companies nearby
Bks Pub Company Limited (0.03 mile)
Duplo Ltd (0.04 mile)
Rivermead Property Limited (0.09 mile)
Ibs3 Ltd (0.09 mile)


Duplo International Limited (0.04 mile)
Foster Denovo Group Services Limited (0.05 mile)
Brimson Mews Management Company Limited (0.09 mile)

Find other company