Company Name4 Mation Architecture Limited
DirectorDerek Watmough
Company StatusActive
Company Number04785726
CategoryPrivate Limited Company
Incorporation Date3 June 2003(20 years, 11 months ago)
Previous Name4Mation Architects Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Derek Watmough
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2003(same day as company formation)
RoleArchitectural Technician
Country of ResidenceEngland
Correspondence Address27 Blythe Avenue
Bramhall
Stockport
Cheshire
SK7 1EU
Secretary NameLisa Anne Watmough
NationalityBritish
StatusCurrent
Appointed03 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address27 Blythe Avenue
Bramhall
Stockport
Cheshire
SK7 1EU
Director NamePhillip John Armstrong
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2003(same day as company formation)
RoleArchitect
Correspondence Address5 Bucklow Avenue
Mobberley
Knutsford
Cheshire
WA16 7ET

Contact

Website4mation-architecture.com
Email address[email protected]
Telephone0161 4393255
Telephone regionManchester

Location

Registered Address17 Leafield Road
Disley
Stockport
Cheshire
SK12 2JF
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishDisley
WardDisley
Built Up AreaNew Mills
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3 at £1Mr Derek Watmough
75.00%
Ordinary
1 at £1Mrs Lisa Anne Watmough
25.00%
Ordinary

Financials

Year2014
Net Worth£19,100
Cash£40,282
Current Liabilities£27,163

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return26 May 2023 (11 months, 2 weeks ago)
Next Return Due9 June 2024 (1 month from now)

Filing History

29 June 2023Micro company accounts made up to 31 May 2023 (5 pages)
26 May 2023Confirmation statement made on 26 May 2023 with no updates (3 pages)
21 June 2022Micro company accounts made up to 31 May 2022 (5 pages)
26 May 2022Confirmation statement made on 26 May 2022 with no updates (3 pages)
14 June 2021Micro company accounts made up to 31 May 2021 (5 pages)
27 May 2021Confirmation statement made on 26 May 2021 with no updates (3 pages)
16 June 2020Micro company accounts made up to 31 May 2020 (5 pages)
30 May 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
11 June 2019Micro company accounts made up to 31 May 2019 (5 pages)
2 June 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
18 June 2018Micro company accounts made up to 31 May 2018 (5 pages)
4 June 2018Confirmation statement made on 26 May 2018 with updates (4 pages)
26 June 2017Micro company accounts made up to 31 May 2017 (5 pages)
26 June 2017Micro company accounts made up to 31 May 2017 (5 pages)
26 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
19 July 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 July 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4
(4 pages)
3 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4
(4 pages)
21 January 2016Registered office address changed from C/O Taxassist Accountants 281 Palatine Road Manchester M22 4ET to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 21 January 2016 (1 page)
21 January 2016Registered office address changed from C/O Taxassist Accountants 281 Palatine Road Manchester M22 4ET to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 21 January 2016 (1 page)
8 December 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 December 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 4
(4 pages)
16 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 4
(4 pages)
16 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 4
(4 pages)
9 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 4
(4 pages)
3 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 4
(4 pages)
3 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 4
(4 pages)
30 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 November 2013Registered office address changed from C/O Taxassist Accountants 365 London Road Hazel Grove Stockport Cheshire SK7 6AA England on 29 November 2013 (1 page)
29 November 2013Registered office address changed from C/O Taxassist Accountants 365 London Road Hazel Grove Stockport Cheshire SK7 6AA England on 29 November 2013 (1 page)
11 July 2013Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
11 July 2013Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
11 July 2013Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
7 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
7 June 2012Registered office address changed from 27 Blythe Avenue Bramhall Stockport Cheshire SK7 1EU United Kingdom on 7 June 2012 (1 page)
7 June 2012Director's details changed for Derek Watmough on 1 June 2012 (2 pages)
7 June 2012Registered office address changed from 27 Blythe Avenue Bramhall Stockport Cheshire SK7 1EU United Kingdom on 7 June 2012 (1 page)
7 June 2012Director's details changed for Derek Watmough on 1 June 2012 (2 pages)
7 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
7 June 2012Registered office address changed from 27 Blythe Avenue Bramhall Stockport Cheshire SK7 1EU United Kingdom on 7 June 2012 (1 page)
7 June 2012Director's details changed for Derek Watmough on 1 June 2012 (2 pages)
6 January 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
6 January 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
6 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 August 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
21 September 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 September 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 June 2009Return made up to 03/06/09; full list of members (3 pages)
8 June 2009Registered office changed on 08/06/2009 from bank chambers 4-6 church street wilmslow cheshire SK9 1AU (1 page)
8 June 2009Registered office changed on 08/06/2009 from bank chambers 4-6 church street wilmslow cheshire SK9 1AU (1 page)
8 June 2009Return made up to 03/06/09; full list of members (3 pages)
26 September 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
26 September 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 June 2008Return made up to 03/06/08; full list of members (3 pages)
9 June 2008Return made up to 03/06/08; full list of members (3 pages)
25 July 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
25 July 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
24 July 2007Return made up to 03/06/07; full list of members (2 pages)
24 July 2007Return made up to 03/06/07; full list of members (2 pages)
4 June 2007Return made up to 03/06/06; full list of members (2 pages)
4 June 2007Return made up to 03/06/06; full list of members (2 pages)
2 January 2007Registered office changed on 02/01/07 from: co davies and co 44-46 lower bridgeman street bolton greater manchester BL2 1DG (1 page)
2 January 2007Registered office changed on 02/01/07 from: co davies and co 44-46 lower bridgeman street bolton greater manchester BL2 1DG (1 page)
17 November 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 November 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 March 2006Ad 21/01/06--------- £ si 1@1=1 £ ic 4/5 (2 pages)
16 March 2006Ad 21/01/06--------- £ si 1@1=1 £ ic 4/5 (2 pages)
28 February 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 February 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 September 2005Company name changed 4MATION architects LIMITED\certificate issued on 27/09/05 (2 pages)
27 September 2005Company name changed 4MATION architects LIMITED\certificate issued on 27/09/05 (2 pages)
3 June 2005Return made up to 03/06/05; full list of members (3 pages)
3 June 2005Return made up to 03/06/05; full list of members (3 pages)
28 February 2005Director resigned (1 page)
28 February 2005Director resigned (1 page)
28 February 2005Registered office changed on 28/02/05 from: 5 bucklow avenue, mobberley knutsford cheshire WA16 7ET (1 page)
28 February 2005Registered office changed on 28/02/05 from: 5 bucklow avenue, mobberley knutsford cheshire WA16 7ET (1 page)
17 December 2004Total exemption small company accounts made up to 31 May 2004 (4 pages)
17 December 2004Total exemption small company accounts made up to 31 May 2004 (4 pages)
17 September 2004Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
17 September 2004Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
1 June 2004Return made up to 03/06/04; full list of members (7 pages)
1 June 2004Return made up to 03/06/04; full list of members (7 pages)
18 June 2003Ad 11/06/03--------- £ si 1@1=1 £ ic 3/4 (2 pages)
18 June 2003Ad 11/06/03--------- £ si 1@1=1 £ ic 3/4 (2 pages)
13 June 2003New director appointed (1 page)
13 June 2003New director appointed (1 page)
11 June 2003Ad 03/06/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
11 June 2003Ad 03/06/03--------- £ si 1@1=1 £ ic 2/3 (2 pages)
3 June 2003Incorporation (12 pages)
3 June 2003Incorporation (12 pages)