Waugh Thistleton Architects Limited. net worth, address, company information. Free

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Waugh Thistleton Architects Limited (number 05465374) is a private limited company legally formed on 2005-05-27 originating in England. This enterprise was registered at 35 Pitfield Street, London N1 6HB. Changed on 2005-06-24, the previous name this company utilized was Waugh Thisleton Architects Limited. Waugh Thistleton Architects Limited is operating under SIC: 71111 which stands for "architectural activities".

Company details

Name	Waugh Thistleton Architects Limited
Number	05465374
Date of Incorporation:	May 27, 2005
End of financial year:	30 April
Address:	35 Pitfield Street, London, N1 6HB
SIC code:	71111 - Architectural activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Anthony T. (appointed on 07 June 2005), Andrew W. (appointment date: 07 June 2005). 1 secretary is present as well: Anthony T. (appointed on 07 June 2005). The Companies House lists 2 persons of significant control, namely: Anthony T. owns 1/2 or less of shares, Andrew W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-05-31	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	199,484	136,811	163,166	242,231	636,161	652,019	661,049	804,329	910,620	1,109,901	1,187,197	1,129,548	871,482
Fixed Assets	11,251	8,004	7,931	15,576	78,928	107,854	80,557	59,491	36,503	-	-	-	-
Intangible Fixed Assets	4,527	3,399	2,269	1,047	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-199,007	-178,880	-157,815	29,840	89,176	203,901	-	-	-	-	-	-	-
Tangible Fixed Assets	6,724	4,605	5,662	14,529	78,928	107,854	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,706	-17,355	-36,665	29,840	102,176	222,751	292,844	428,097	454,936	511,249	569,347	476,647	497,526

People with significant control

Anthony T.

6 April 2016

Nature of control:	25-50% shares

Andrew W.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Address change date: Mon, 20th Mar 2023. New Address: 35 Pitfield Street London N1 6HB. Previous address: 77 Leonard Street London EC2A 4QS filed on: 20th, March 2023 \| address	Free Download (1 page)

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(AD01) Address change date: Mon, 20th Mar 2023. New Address: 35 Pitfield Street London N1 6HB. Previous address: 77 Leonard Street London EC2A 4QS filed on: 20th, March 2023 \| address	Free Download (1 page)
(TM01) Thu, 6th Aug 2020 - the day director's appointment was terminated filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 10th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 27th May 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 14th Jun 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 14th, September 2015 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Thu, 30th Apr 2015 filed on: 17th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 27th May 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: Wed, 3rd Jun 2015. New Address: 77 Leonard Street London EC2A 4QS. Previous address: 74 Paul Street London EC2A 4NA filed on: 3rd, June 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 10th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 27th May 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 20th Jun 2014: 1000.00 GBP capital
(AA01) Extension of current accouting period to Sat, 31st May 2014 filed on: 25th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 27th May 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 8th Aug 2013. Old Address: 114-116 Curtain Road London EC2A 3AH filed on: 8th, August 2013 \| address	Free Download (1 page)
(CH01) On Wed, 1st May 2013 director's details were changed filed on: 8th, August 2013 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st May 2013 director's details were changed filed on: 8th, August 2013 \| officers	Free Download (2 pages)
(CH03) On Wed, 1st May 2013 secretary's details were changed filed on: 8th, August 2013 \| officers	Free Download (1 page)
(CH01) On Wed, 1st May 2013 director's details were changed filed on: 8th, August 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 1st, August 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sun, 24th Jun 2012 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 24th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 27th May 2011 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 3rd, November 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 18th, January 2011 \| accounts	Free Download (8 pages)
(CH01) On Tue, 25th May 2010 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 27th May 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On Thu, 27th May 2010 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 27th May 2009 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 17/09/2009 from 51 queen anne street london W1G 9HS filed on: 17th, September 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 18th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 13th, March 2008 \| accounts	Free Download (9 pages)
(288b) On Sat, 4th Aug 2007 Director resigned filed on: 4th, August 2007 \| officers	Free Download (1 page)
(288b) On Sat, 4th Aug 2007 Director resigned filed on: 4th, August 2007 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 20th, March 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 20th, March 2007 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 13th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 13th, December 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, December 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 8th, December 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288a) On Tue, 25th Jul 2006 New director appointed filed on: 25th, July 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 25th Jul 2006 New director appointed filed on: 25th, July 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed waugh thisleton architects limit edcertificate issued on 24/06/05 filed on: 24th, June 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed waugh thisleton architects limit edcertificate issued on 24/06/05 filed on: 24th, June 2005 \| change of name	Free Download (2 pages)
(288b) On Mon, 20th Jun 2005 Secretary resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
(288b) On Mon, 20th Jun 2005 Director resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
(288b) On Mon, 20th Jun 2005 Secretary resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
(288b) On Mon, 20th Jun 2005 Director resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
(288a) On Mon, 20th Jun 2005 New director appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 20th Jun 2005 New secretary appointed;new director appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 20th Jun 2005 New director appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 20th Jun 2005 New director appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 20th Jun 2005 New director appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 20th Jun 2005 New secretary appointed;new director appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lightstone LIMITEDcertificate issued on 20/06/05 filed on: 20th, June 2005 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed lightstone LIMITEDcertificate issued on 20/06/05 filed on: 20th, June 2005 \| change of name	Free Download (3 pages)
(287) Registered office changed on 09/06/05 from: 41 chalton street london NW1 1JD filed on: 9th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/06/05 from: 41 chalton street london NW1 1JD filed on: 9th, June 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 27th, May 2005 \| incorporation	Free Download (17 pages)

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