Architects-Direct.com Limited

Company Name	Architects-Direct.com Limited
Director	Nicholas Michael Belderbos
Company Status	Active
Company Number	04324217
Category	Private Limited Company
Incorporation Date	16 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Nicholas Michael Belderbos
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	21 Mill Lane Heswall Wirral Merseyside CH60 2TE Wales

Secretary Name	Rachael Elaine Belderbos
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	21 Mill Lane Heswall Wirral Merseyside CH60 2TE Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	architects.com

Location

Registered Address	Office 25, Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Little Neston and Burton

Shareholders

60 at £1	Nick Belderbros 60.00% Ordinary
40 at £1	Rachael Belderbros 40.00% Ordinary

Financials

Year	2014
Net Worth	£6,371
Cash	£1,781
Current Liabilities	£11,689

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

9 October 2018	Delivered on: 9 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

25 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
15 November 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
24 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
10 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
1 February 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
9 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
13 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
9 October 2018	Registration of charge 043242170001, created on 9 October 2018 (43 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 June 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
5 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
29 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 June 2015	Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to Office 25, Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP on 25 June 2015 (2 pages)
25 June 2015	Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to Office 25, Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP on 25 June 2015 (2 pages)
6 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 6 February 2015 (1 page)
6 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 6 February 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Nicholas Michael Belderbos on 15 November 2010 (2 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Nicholas Michael Belderbos on 15 November 2010 (2 pages)
23 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (10 pages)
23 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (10 pages)
21 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 January 2009	Return made up to 16/11/08; full list of members (5 pages)
7 January 2009	Return made up to 16/11/08; full list of members (5 pages)
5 January 2009	Registered office changed on 05/01/2009 from drake house gadbrook park northwich cheshire CW9 7RA (1 page)
5 January 2009	Registered office changed on 05/01/2009 from drake house gadbrook park northwich cheshire CW9 7RA (1 page)
18 September 2008	Return made up to 16/11/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 2008	Return made up to 16/11/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 2008	Registered office changed on 31/07/2008 from 12 kingsway heswall wirral CH60 3SW (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 12 kingsway heswall wirral CH60 3SW (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 January 2007	Registered office changed on 16/01/07 from: donman calderbank accountants 12 kingsway heswall wirral CH60 3SW (1 page)
16 January 2007	Registered office changed on 16/01/07 from: donman calderbank accountants 12 kingsway heswall wirral CH60 3SW (1 page)
22 December 2006	Return made up to 16/11/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 (6 pages)
22 December 2006	Return made up to 16/11/06; full list of members 363(287) ‐ Registered office changed on 22/12/06 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 December 2005	Return made up to 16/11/05; full list of members (6 pages)
21 December 2005	Return made up to 16/11/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 December 2004	Return made up to 16/11/04; full list of members (6 pages)
7 December 2004	Return made up to 16/11/04; full list of members (6 pages)
1 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 December 2002	Return made up to 16/11/02; full list of members (6 pages)
4 December 2002	Return made up to 16/11/02; full list of members (6 pages)
14 October 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
14 October 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
21 May 2002	Ad 16/11/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 May 2002	Ad 16/11/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
16 November 2001	Incorporation (18 pages)
16 November 2001	Incorporation (18 pages)

Architects-Direct.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire