SDL ARCHITECTS LIMITED

Company Number: 03173611

dissolved          Qynn Score: 0

Summary

Formed in 1996, SDL ARCHITECTS LIMITED has 1 directors and 3 shareholders. The longest serving directors have been in place for 25 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Cornelius House, 178/180 Church Road, Hove, East Sussex, BN3 2DJ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jun 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Mar 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

Unknown

LATEST ACCOUNTS

Not filed

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

Cornelius House, 178/180 Church Road, Hove, East Sussex, BN3 2DJ

Effective From

25/04/2000

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012
 
       
   
   
          
  

Activity

Most Active Year

2010

Events

5

1

0

2

0

0

0

2

0

Most Active Month

Mar 2010

Events

3

1

0

0

0

0

0

2

0

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

23/10/2012

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

10/07/2012

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

28/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2010

Filing Date

05/07/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2011 with full list of shareholders

Filing Date

18/03/2011

Action Date

15/03/2011

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/03/2010 to 30/09/2010

Filing Date

23/11/2010

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/03/2010 with full list of shareholders

Filing Date

19/03/2010

Action Date

15/03/2010

Secretary Details Changed for Pp Secretaries Limited

Type

Officers

Description

Secretarys details changed for Pp Secretaries Limited on 15/03/2010

Filing Date

18/03/2010

Action Date

15/03/2010

Director Details Changed for Mr Philip David Barnes

Type

Officers

Description

Directors details changed for Mr Philip David Barnes on 15/03/2010

Filing Date

18/03/2010

Action Date

15/03/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

21/01/2010

Action Date

31/03/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

SDL ARCHITECTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

01/07/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

Midland Bank PLC

Status

outstanding

Date Created

06/10/1997

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Nationwide Building Society

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/04/1996

Tenure

24 Yrs 7 Mths

Shareholding

10

Born

September 1954

Active/Resigned

Directors Shareholding

Date Joined

01/02/2003

Tenure

17 Yrs 9 Mths

% Holding

Largest to Smallest

HELENA FRANCIS BARNES

Age

Total Shareholding

10

% of Company Owned

50.0%

PHILIP DAVID BARNES

Age

66

Total Shareholding

10

% of Company Owned

50.0%

PETER FINCH

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

03/04/1996

Tenure

4 Yrs 5 Mths

Date Resigned

01/10/2000

Type

Director

Date Joined

15/03/1996

Tenure

Date Resigned

03/04/1996

Type

Director

Date Joined

15/03/1996

Tenure

Date Resigned

03/04/1996

Type

Secretary

Date Joined

15/03/1996

Tenure

Date Resigned

03/04/1996

Type

Secretary

Date Joined

30/08/2000

Tenure

2 Yrs 5 Mths

Date Resigned

01/02/2003

Type

Secretary

Date Joined

03/04/1996

Tenure

4 Yrs 4 Mths

Date Resigned

30/08/2000

SDL ARCHITECTS LIMITED currently has no recorded persons with significant control.