Company NameDickinson Waugh Architecture Limited
DirectorsMark Dickinson and Daniel Waugh
Company StatusActive
Company Number04287654
CategoryPrivate Limited Company
Incorporation Date14 September 2001(22 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Mark Dickinson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2001(same day as company formation)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressBank House 260-268 Chapel Street
Salford
Manchester
M3 5JZ
Director NameMr Daniel Waugh
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2001(same day as company formation)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressBank House 260-268 Chapel Street
Salford
Manchester
M3 5JZ
Secretary NameMark Dickinson
NationalityBritish
StatusCurrent
Appointed14 September 2001(same day as company formation)
RoleBusiness Executive
Correspondence AddressBank House 260-268 Chapel Street
Salford
Manchester
M3 5JZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed14 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Contact

Websitedwarchitecture.co.uk
Email address[email protected]
Telephone01565 655830
Telephone regionKnutsford

Location

Registered AddressBank House 260-268 Chapel Street
Salford
Manchester
M3 5JZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Daniel Waugh
50.00%
Ordinary
1 at £1Mark Dickinson
50.00%
Ordinary

Financials

Year2014
Net Worth£3,474
Current Liabilities£25,193

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return14 September 2023 (7 months, 2 weeks ago)
Next Return Due28 September 2024 (5 months from now)

Filing History

6 January 2021Compulsory strike-off action has been discontinued (1 page)
5 January 2021First Gazette notice for compulsory strike-off (1 page)
5 January 2021Confirmation statement made on 14 September 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
1 October 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
12 November 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
21 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
25 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 November 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(4 pages)
26 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
(4 pages)
31 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
(4 pages)
2 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
16 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
2 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 October 2012Director's details changed for Mark Dickinson on 6 July 2012 (2 pages)
1 October 2012Director's details changed for Daniel Waugh on 6 July 2012 (2 pages)
1 October 2012Director's details changed for Daniel Waugh on 6 July 2012 (2 pages)
1 October 2012Director's details changed for Mark Dickinson on 6 July 2012 (2 pages)
1 October 2012Secretary's details changed for Mark Dickinson on 6 July 2012 (1 page)
1 October 2012Director's details changed for Mark Dickinson on 6 July 2012 (2 pages)
1 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
1 October 2012Director's details changed for Daniel Waugh on 6 July 2012 (2 pages)
1 October 2012Secretary's details changed for Mark Dickinson on 6 July 2012 (1 page)
1 October 2012Secretary's details changed for Mark Dickinson on 6 July 2012 (1 page)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 September 2010Director's details changed for Mark Dickinson on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Daniel Waugh on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Mark Dickinson on 1 October 2009 (2 pages)
20 September 2010Director's details changed for Mark Dickinson on 1 October 2009 (2 pages)
20 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
20 September 2010Director's details changed for Daniel Waugh on 1 October 2009 (2 pages)
20 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
20 September 2010Director's details changed for Daniel Waugh on 1 October 2009 (2 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
15 October 2009Director's details changed for Mark Dickinson on 30 June 2009 (2 pages)
15 October 2009Director's details changed for Mark Dickinson on 30 June 2009 (2 pages)
14 October 2009Secretary's details changed for Mark Dickinson on 30 June 2009 (1 page)
14 October 2009Secretary's details changed for Mark Dickinson on 30 June 2009 (1 page)
15 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 November 2008Director's change of particulars / daniel waugh / 31/05/2008 (1 page)
27 November 2008Return made up to 14/09/08; full list of members (4 pages)
27 November 2008Director's change of particulars / daniel waugh / 31/05/2008 (1 page)
27 November 2008Return made up to 14/09/08; full list of members (4 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 September 2007Return made up to 14/09/07; no change of members (7 pages)
25 September 2007Return made up to 14/09/07; no change of members (7 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 October 2006Return made up to 14/09/06; full list of members (7 pages)
2 October 2006Return made up to 14/09/06; full list of members (7 pages)
2 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 September 2005Return made up to 14/09/05; full list of members (7 pages)
26 September 2005Return made up to 14/09/05; full list of members (7 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 September 2004Return made up to 14/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 September 2004Return made up to 14/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 September 2003Return made up to 14/09/03; full list of members (7 pages)
25 September 2003Return made up to 14/09/03; full list of members (7 pages)
17 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 November 2002Return made up to 14/09/02; full list of members (7 pages)
14 November 2002Return made up to 14/09/02; full list of members (7 pages)
26 November 2001Ad 14/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 November 2001Ad 14/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 September 2001Secretary resigned (1 page)
24 September 2001Secretary resigned (1 page)
14 September 2001Incorporation (16 pages)
14 September 2001Incorporation (16 pages)