| Company Name | M T Architectural Consultants Limited |
|---|---|
| Director | Mark Thorley |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05033820 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Mark Thorley |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Architectural Technician |
| Country of Residence | England |
| Correspondence Address | 1 Padden Brook Romiley Stockport SK6 3AS |
| Secretary Name | Tracy Thorley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 24 Martin Close Denton Manchester M34 3BG |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Contact
| Website | mtarchitectural.co.uk |
|---|---|
| Telephone | 0161 2923353 |
| Telephone region | Manchester |
Location
| Registered Address | 24 Martin Close Denton Manchester M34 3BG |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton North East |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Thorley 50.00% Ordinary |
|---|---|
| 1 at £1 | Tracy Thorley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,526 |
| Cash | £2,374 |
| Current Liabilities | £30,912 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 23 February 2024 (overdue) |
Filing History
| 1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 July 2023 | Application to strike the company off the register (1 page) |
| 24 July 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
| 5 April 2023 | Registered office address changed from 1 Padden Brook Romiley Stockport SK6 3AS England to 24 Martin Close Denton Manchester M34 3BG on 5 April 2023 (1 page) |
| 15 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 17 November 2022 | Registered office address changed from 24 Martin Close Denton Manchester M34 3BG to 1 Padden Brook Romiley Stockport SK6 3AS on 17 November 2022 (1 page) |
| 16 November 2022 | Director's details changed for Mr Mark Thorley on 15 November 2022 (2 pages) |
| 16 November 2022 | Change of details for Mr Mark Thorley as a person with significant control on 15 November 2022 (2 pages) |
| 14 July 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 22 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 9 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 13 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 18 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 19 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 8 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 4 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 5 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 4 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 4 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 8 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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| 19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 25 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 25 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Mark Thorley on 24 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mark Thorley on 24 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 March 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 7 March 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 26 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 26 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 18 April 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 March 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 31 March 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 7 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 4 February 2004 | Incorporation (19 pages) |
| 4 February 2004 | Incorporation (19 pages) |