Shard Architecture Limited. Head office in Nottingham. Check Director.

Shard Architecture Limited, Nottingham

Shard Architecture Limited is a private limited company. Previously, it was called Nigel Perryer Architecture & Design Limited (changed on 2011-04-15). Located at 69 Loughborough Road, West Bridgford, Nottingham NG2 7LA, this 18 years old company was incorporated on 2005-05-19 and is classified as "architectural activities" (SIC code: 71111).
1 director can be found in this company: Nigel P. (appointed on 19 May 2005).

About
Name: Shard Architecture Limited
Number: 05457087
Incorporation date: 2005-05-19
End of financial year: 31 March


Address:	69 Loughborough Road West Bridgford Nottingham NG2 7LA
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Lisa B.

17 May 2017

Nature of control:	25-50% shares

Nigel P.

17 May 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	27,965	116,785	96,740	152,210	612,939	905,090	635,878	344,178	591,000	540,052	489,405	540,756	486,299
Fixed Assets	918	688	-	-	-	-	2,670	50,649	50,404	51,276	51,089	72,469	66,325
Number Shares Allotted	-	-	100	100	100	100	100	100	100	100	100	-	-
Total Assets Less Current Liabilities	862	42,985	46,991	90,065	391,507	693,037	585,728	359,062	485,580	520,663	494,978	547,587	526,460
Shareholder Funds	678	42,847	-	-	390,981	692,553	-	-	-	-	-	-	-
Tangible Fixed Assets	918	688	1,231	924	2,631	2,418	-	-	-	-	-	-	-

The date for Shard Architecture Limited confirmation statement filing is 2024-05-31. The most current confirmation statement was sent on 2023-05-17. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Lisa B. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 24th May 2023 filed on: 24th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 24th May 2023 filed on: 24th, May 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 24th May 2023 director's details were changed filed on: 24th, May 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 17th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 17th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 19th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 17th May 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 17th May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 4th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 17th May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 6th March 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 2nd, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 17th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 24th, January 2017 \| accounts	Free Download
AA01	Current accounting period shortened from 31st May 2017 to 31st March 2017 filed on: 14th, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th June 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th May 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th June 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 5th, February 2015 \| accounts
AD01	Address change date: 23rd January 2015. New Address: C/O Selbyjones Ltd 69 Loughborough Road West Bridgford Nottingham NG2 7LA. Previous address: C/O Emtacs 69 Loughborough Road West Bridgford Nottingham NG2 7LA filed on: 23rd, January 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd June 2014: 100.00 GBP capital
AD01	Registered office address changed from 94a High Street Sevenoaks Kent TN13 1LP England on 5th March 2014 filed on: 5th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 13th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th May 2013 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 10th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 13th, January 2012 \| accounts	Free Download (4 pages)
TM02	12th January 2012 - the day secretary's appointment was terminated filed on: 12th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed nigel perryer architecture & design LIMITEDcertificate issued on 15/04/11 filed on: 15th, April 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 12th April 2011 change of name
CONNOT	Notice of change of name filed on: 15th, April 2011 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th May 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 47a London Road Sevenoaks Kent TN13 1AR on 1st June 2010 filed on: 1st, June 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 24th, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 18th May 2009 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 29th, September 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 28th May 2008 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 27th, November 2007 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 27th, November 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 1st May 2006. Value of each share 1 £. filed on: 31st, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st May 2006. Value of each share 1 £. filed on: 31st, January 2007 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 20th, January 2007 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 20th, January 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 19th, May 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 19th, May 2005 \| incorporation	Free Download (13 pages)

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