Deluxearchitecture Ltd. net worth, address, company information. Free

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Deluxearchitecture Ltd (Companies House Registration Number 08145339) is a private limited company created on 2012-07-17 originating in England. This company is registered at 207 Knutsford Road, Grappenhall, Warrington WA4 2QL. Deluxearchitecture Ltd operates SIC: 71111 that means "architectural activities".

Company details

Name	Deluxearchitecture Ltd
Number	08145339
Date of Incorporation:	Tuesday 17th July 2012
End of financial year:	31 March
Address:	207 Knutsford Road, Grappenhall, Warrington, WA4 2QL
SIC code:	71111 - Architectural activities

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Adele M. (appointed on 14 December 2023). The official register indexes 2 persons of significant control, namely: Adele M. owns over 3/4 of shares, 3/4 to full of voting rights, Simon M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	907	42,462	45,945	116,530	138,122	120,847	83,086	72,670	115,844	116,699	68,068
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-7,178	25,244	33,666	77,611	-	-	-	-	-	-	-
Tangible Fixed Assets	1,761	6,986	4,555	3,641	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-7,178	26,641	34,577	78,339	118,380	103,570	74,211	58,866	85,831	85,094	49,440

People with significant control

Adele M.

14 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon M.

6 April 2016 - 14 December 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) On December 14, 2023 new director was appointed. filed on: 20th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On December 14, 2023 new director was appointed. filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 14, 2023 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 14, 2023 filed on: 20th, December 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on December 14, 2023 filed on: 20th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 13, 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates November 13, 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates November 13, 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates November 13, 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates November 13, 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On September 20, 2019 director's details were changed filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 13, 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On March 29, 2018 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL. Change occurred on February 7, 2018. Company's previous address: Trimble House 9 Bold Street Warrington WA1 1DN England. filed on: 7th, February 2018 \| address	Free Download (1 page)
(SH01) Capital declared on March 10, 2017: 101.00 GBP filed on: 29th, November 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 13, 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 13, 2016 filed on: 1st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address Trimble House 9 Bold Street Warrington WA1 1DN. Change occurred on September 12, 2016. Company's previous address: 15 London Road Stockton Heath Warrington Cheshire WA4 6SG. filed on: 12th, September 2016 \| address	Free Download (1 page)
(AD02) New sail address 15 London Road Stockton Heath Warrington WA4 6SG. Change occurred at an unknown date. Company's previous address: 112 Newton House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW England. filed on: 18th, November 2015 \| address	Free Download (1 page)
(CH01) On March 1, 2015 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2015 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 18, 2015: 100.00 GBP capital
(AD01) New registered office address 15 London Road Stockton Heath Warrington Cheshire WA4 6SG. Change occurred on July 9, 2015. Company's previous address: Cara House Crossall Street Macclesfield Cheshire SK11 6QF. filed on: 9th, July 2015 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, June 2015 \| accounts	Free Download (7 pages)
(AD04) Registers new location: Cara House Crossall Street Macclesfield Cheshire SK11 6QF. filed on: 14th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2014 filed on: 14th, November 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on October 21, 2014 filed on: 24th, October 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, September 2014 \| accounts	Free Download (7 pages)
(CH01) On June 17, 2014 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 112 Newton House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW. filed on: 28th, July 2014 \| address	Free Download (1 page)
(AD01) New registered office address Cara House Crossall Street Macclesfield Cheshire SK11 6QF. Change occurred on July 28, 2014. Company's previous address: 15 London Road Stockton Heath Warrington Cheshire WA4 6SG England. filed on: 28th, July 2014 \| address	Free Download (1 page)
(CH01) On July 28, 2014 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2014 filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 28, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 26th, September 2013 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from July 31, 2013 to March 31, 2013 filed on: 4th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 17, 2013 filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 24, 2013: 100 GBP capital
(AP01) On May 13, 2013 new director was appointed. filed on: 13th, May 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 24, 2013. Old Address: 13 Rupert Street Rochdale Lancashire OL12 7DH England filed on: 24th, April 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, July 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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