ARCHITECTURAL PROFILES LIMITED
Active - Accounts Filed
General Information
NAME
ARCHITECTURAL PROFILES LIMITED
COMPANY NUMBER
01640903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
03/06/1982
(42 years and 5 months old)
WEBSITE
http://www.archprof.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/06/1982
01/10/1982
PLEDGESTREAM LIMITED
READING
RG5 3JP
Telephone: 01189272424
TPS: No
53b Crockhamwell Road
Woodley
READING
RG5 3JP
Telephone: 9272424
53b Crockhamwell Road
Woodley
Reading
Berkshire
RG5 3JP
Telephone: 9272424
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHITECTURAL PROFILES LIMITED | Active - Accounts Filed | View Report |
| ARCHITECTURAL METALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCHITECTURAL PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHITECTURAL PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHITECTURAL PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/1996 - Present (28 years and 8 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
13/06/2017 - Present (7 years and 5 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 25/06/1993 (1 years and 5 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - 01/01/1993 (1years) Born in Nov 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHITECTURAL PROFILES LIMITED | Active - Accounts Filed | View Report |
| ARCHITECTURAL METALS LIMITED | Active - Accounts Filed | View Report |
| XUR GROUP LIMITED | Company is dissolved | View Report |
| UNIRAD COOLING LIMITED | Company is dissolved | View Report |
| UNIRAD HEATING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 19/01/2022 | Godfrey Arthur Brew (908336241) has left the board |
| 19/01/2022 | New Company Secretary David Jerrard-Dunne (929144766) Appointed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 07/02/2018 | Change in Reg. Office |
| 06/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 16/06/2017 | New Board Member David Jerrard Dunne (917121452) Appointed |
| 14/01/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 28/07/2016 | Angela Rosemary Tilley (903881441) has left the board |
| 08/01/2016 | New Accounts filed |
| 11/01/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 14/01/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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