Hall & Bednarczyk Architects Limited. net worth, address, company information. Free

Company search

Hall & Bednarczyk Architects Limited (registration number 05260935) is a private limited company incorporated on 2004-10-15. This company has its registered office at The Coachworks, 12 A Lower Church Street, Chepstow NP16 5HJ. Hall & Bednarczyk Architects Limited operates SIC code: 71111 that means "architectural activities".

Company details

Name	Hall & Bednarczyk Architects Limited
Number	05260935
Date of Incorporation:	2004-10-15
End of financial year:	31 October
Address:	The Coachworks, 12 A Lower Church Street, Chepstow, NP16 5HJ
SIC code:	71111 - Architectural activities

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Martin H. (appointed on 15 October 2004). The official register lists 2 persons of significant control, namely: Kelly H. has 1/2 or less of shares, 1/2 or less of voting rights, Martin H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	41,521	67,466	45,237	36,961	46,577	73,826	51,608	66,117	107,804	86,791	94,416	140,952
Number Shares Allotted	-	35	35	35	35	35	-	-	-	-	-	-
Shareholder Funds	16,586	26,402	16,191	14,920	9,434	20,490	-	-	-	-	-	-
Tangible Fixed Assets	6,754	9,396	7,101	6,280	14,008	10,432	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,366	27,805	17,221	15,856	11,973	22,361	20,269	19,154	70,248	26,118	46,905	87,048

People with significant control

Kelly H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Martin H.

6 April 2016

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

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)
(TM01) 2022/12/15 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
(TM02) 2022/12/15 - the day secretary's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 28th, July 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 27th, July 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 10th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 28th, July 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 24th, July 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 28th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/10/15 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/16 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/10/15 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/06 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 16th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/10/15 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/07 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/10/15 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 10th, July 2012 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2012/02/02 from the Wine Warehouse the Back Chepstow Monmouthshire NP16 5HH filed on: 2nd, February 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/10/15 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (6 pages)
(CH03) On 2011/07/02 secretary's details were changed filed on: 14th, November 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/07/02 director's details were changed filed on: 14th, November 2011 \| officers	Free Download (3 pages)
(CH01) On 2011/07/02 director's details were changed filed on: 14th, November 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 21st, July 2011 \| accounts	Free Download (6 pages)
(CH03) On 2010/11/25 secretary's details were changed filed on: 25th, November 2010 \| officers	Free Download (1 page)
(CH01) On 2010/11/25 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/10/15 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/10/15 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009/11/06 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/06 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 28th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 28th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 29th, June 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 29th, June 2007 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 17th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, October 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, October 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, October 2006 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 6th, April 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 6th, April 2006 \| accounts	Free Download (7 pages)
(287) Registered office changed on 27/02/06 from: 40 bridge street chepstow gwent NP16 5EY filed on: 27th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/06 from: 40 bridge street chepstow gwent NP16 5EY filed on: 27th, February 2006 \| address	Free Download (1 page)
(363s) Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, January 2005 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, January 2005 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 18th, January 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 18th, January 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2005 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2005 \| resolution	Free Download (14 pages)
(88(2)R) Alloted 99 shares on 2004/12/22. Value of each share 1 £, total number of shares: 100. filed on: 18th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/12/22. Value of each share 1 £, total number of shares: 100. filed on: 18th, January 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 18th, January 2005 \| resolution
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, January 2005 \| incorporation	Free Download (17 pages)
(288a) On 2004/11/19 New director appointed filed on: 19th, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/11/19 New secretary appointed;new director appointed filed on: 19th, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/11/19 New director appointed filed on: 19th, November 2004 \| officers	Free Download (2 pages)
(288a) On 2004/11/19 New secretary appointed;new director appointed filed on: 19th, November 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/29 Director resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004/10/29 Secretary resigned;director resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004/10/29 Secretary resigned;director resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004/10/29 Director resigned filed on: 29th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, October 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 15th, October 2004 \| incorporation	Free Download (20 pages)

Companies nearby
Stone Rock Foodies Ltd [0.01 mile]
Uk Connected Limited [0.02 mile]
Hybrid Studio Ltd [0.08 mile]
Buttercross Kitchen Limited [0.08 mile]


Southward Properties (llanharan) Limited [0.01 mile]
Innivo Limited [0.07 mile]
Liddell + Associates Limited [0.08 mile]
Tankwise Ltd [0.09 mile]