Andrew Earl Architectural Limited (reg no 05226617) is a private limited company legally formed on 2004-09-09 originating in England. The firm is situated at 20 Field Close, Kettlebrook, Tamworth B77 1BW. Changed on 2004-09-14, the previous name the business utilized was B4 Technical Services Limited. Andrew Earl Architectural Limited is operating under SIC: 71111 which means "architectural activities".

Company details

Name Andrew Earl Architectural Limited
Number 05226617
Date of Incorporation: 2004-09-09
End of financial year: 30 September
Address: 20 Field Close, Kettlebrook, Tamworth, B77 1BW
SIC code: 71111 - Architectural activities

As for the 1 managing director that can be found in this particular company, we can name: Andrew E. (in the company from 24 September 2004). 1 secretary is there as well: Tracey E. (appointed on 24 September 2004). The Companies House lists 2 persons of significant control, namely: Tracey E. owns 1/2 or less of shares, Andrew E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 11,191 15,445 16,191 24,454 13,046 16,716 22,050 12,075 8,429 25,308 23,998 13,137 7,451
Fixed Assets 2,036 2,336 6,116 - - 4,263 3,623 - - - - - -
Total Assets Less Current Liabilities 1,819 9,305 9,950 9,328 7,411 6,034 12,067 8,905 4,201 19,220 18,360 5,756 2,266
Shareholder Funds 1,819 9,305 9,950 9,328 7,411 6,034 - - - - - - -
Tangible Fixed Assets 2,036 2,336 6,116 5,900 5,015 4,263 - - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - -

People with significant control

Tracey E.
6 April 2016
Nature of control: 25-50% shares
Andrew E.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 30th, November 2023 | accounts
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