Company NameW4Architects Limited
DirectorsAmanda Lynne White and Clive Graham White
Company StatusActive - Proposal to Strike off
Company Number07635288
CategoryPrivate Limited Company
Incorporation Date16 May 2011(12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMrs Amanda Lynne White
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage Shalford
Braintree
CM7 5HH
Director NameClive Graham White
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage Shalford
Braintree
Essex
CM7 5HH

Location

Registered AddressThe Old Vicarage
Shalford
Braintree
CM7 5HH
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishShalford
WardThree Fields
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Clive Graham White
51.00%
Ordinary
49 at £1Amanda Lynne White
49.00%
Ordinary

Financials

Year2014
Net Worth£42,173
Cash£75,912
Current Liabilities£33,960

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return16 May 2023 (11 months, 3 weeks ago)
Next Return Due30 May 2024 (3 weeks, 3 days from now)

Filing History

20 January 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
29 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
12 November 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
18 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
14 November 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
17 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
14 June 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
14 June 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
14 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
14 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
11 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
11 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
18 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
4 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
20 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
21 November 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 November 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
14 January 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 January 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
12 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
10 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 October 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 July 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
20 July 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(38 pages)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(38 pages)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(38 pages)