Nw Architects Limited. Head office in Newcastle Upon Tyne. Check Director.

Nw Architects Limited, Newcastle Upon Tyne

Nw Architects Limited is a private limited company. Situated at 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP, the above-mentioned 19 years old company was incorporated on 2005-01-28 and is officially classified as "architectural activities" (Standard Industrial Classification: 71111).
1 director can be found in the firm: Nicholas W. (appointed on 28 January 2005). Moving to the secretaries (1 in total), we can name: Lindsay W. (appointed on 01 September 2013).

About
Name: Nw Architects Limited
Number: 05346775
Incorporation date: 2005-01-28
End of financial year: 31 January


Address:	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Nicholas W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lindsay W.

6 April 2016

Nature of control:	25-50% shares

Nicholas W.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	27	30,199	68,126	123,489	167,334	247,798	212,283	220,780	272,119	306,499	387,760	391,345	504,357
Total Assets Less Current Liabilities	-2,290	13,503	28,672	64,429	107,698	155,064	153,152	173,422	198,618	221,941	281,952	278,337	369,631
Fixed Assets	1,663	1,109	3,911	3,271	4,024	4,568	-	-	-	-	-	-	-
Shareholder Funds	-2,290	13,503	27,890	63,775	106,893	154,242	-	-	-	-	-	-	-
Tangible Fixed Assets	1,663	1,109	3,911	3,271	4,024	4,568	-	-	-	-	-	-	-
Number Shares Allotted	-	-	150	150	-	150	-	-	-	-	-	-	-

The deadline for Nw Architects Limited confirmation statement filing is 2024-02-11. The most recent one was submitted on 2023-01-28. The deadline for the next annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 31 January 2022.

3 persons of significant control are reported in the official register, namely: Nicholas W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lindsay W. who owns 1/2 or less of shares. Nicholas W. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 24th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 24th, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 17th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 16th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 22nd, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 25th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, October 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 19th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 7th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 18th, February 2015 \| annual return	Free Download (3 pages)
CH01	On 2014/06/01 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 28th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 29th, January 2014 \| annual return	Free Download (3 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/01/29 capital
AP03	On 2013/11/04, company appointed a new person to the position of a secretary filed on: 4th, November 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/11/04 filed on: 4th, November 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/02/01 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/02/16 from 49 Velocity West, 5 City Walk Sweet Street Leeds West Yorkshire LS11 9BG filed on: 16th, February 2012 \| address	Free Download (1 page)
CH01	On 2012/02/15 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
SH01	150.00 GBP is the capital in company's statement on 2012/02/15 filed on: 15th, February 2012 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 25th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 9th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 28th, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 20th, November 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2005/01/28. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/01/28. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 02/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 2nd, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/02/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 2nd, February 2005 \| address	Free Download (1 page)
288a	On 2005/02/02 New secretary appointed filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/02 Director resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/02 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/02 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/02 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/02 New director appointed filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/02 Director resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/02 New secretary appointed filed on: 2nd, February 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 28th, January 2005 \| incorporation	Free Download (14 pages)

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