Five Plus Architects London Limited

Company Name	Five Plus Architects London Limited
Company Status	Active
Company Number	07775714
Category	Private Limited Company
Incorporation Date	15 September 2011(12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Adam Thornton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Fourth Floor The Hive 47 Lever Street Manchester M1 1FN

Director Name	Mr David King-Smith
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 7 months
Role	Architect/Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor The Hive 47 Lever Street Manchester M1 1FN

Director Name	Mr Philip Doyle
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 January 2012(4 months, 1 week after company formation)
Appointment Duration	12 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	Fourth Floor The Hive 47 Lever Street Manchester M1 1FN

Director Name	Mr Paul Norbury
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 January 2012(4 months, 1 week after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor The Hive 47 Lever Street Manchester M1 1FN

Director Name	Mr Anthony Philip Skipper
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2019(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor The Hive 47 Lever Street Manchester M1 1FN

Director Name	Mr John Barrett
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(8 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor The Hive 47 Lever Street Manchester M1 1FN

Director Name	Mr Rhys Westacott
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(8 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor The Hive 47 Lever Street Manchester M1 1FN

Director Name	Mrs Carly Grice
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(4 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45 - 51 Chorley New Road Bolton BL1 4QR

Director Name	Mr Jon David Matthews
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 17 October 2018)
Role	Architect
Country of Residence	England
Correspondence Address	Fourth Floor The Hive 47 Lever Street Manchester M1 1FN

Contact

Website	www.fiveplusarchitects.co.uk

Location

Registered Address	Fourth Floor The Hive 47 Lever Street Manchester M1 1FN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

9 at £1	Adam Thornton 9.00% Ordinary D
9 at £1	Paul Norbury 9.00% Ordinary E
7 at £1	Carly Grice 7.00% Ordinary F
25 at £1	David King-smith 25.00% Ordinary C
25 at £1	Jon David Matthews 25.00% Ordinary A
25 at £1	Philip Doyle 25.00% Ordinary B

Financials

Year	2014
Net Worth	£213,651
Cash	£42,701
Current Liabilities	£193,538

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

3 January 2013	Delivered on: 8 January 2013 Persons entitled: Ronald Michael Harris and Andrew James Thompson Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account and all money from time to time withdrawn from the deposit account. Outstanding

3 January 2013

Delivered on: 8 January 2013
Persons entitled: Ronald Michael Harris and Andrew James Thompson

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account and all money from time to time withdrawn from the deposit account.
Outstanding

Filing History

19 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with updates (6 pages)
25 January 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
2 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 November 2021	Change of share class name or designation (2 pages)
2 November 2021	Memorandum and Articles of Association (16 pages)
15 September 2021	Change of details for Mr David King-Smith as a person with significant control on 30 July 2021 (2 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
2 August 2021	Director's details changed for Mr David King-Smith on 30 July 2021 (2 pages)
3 March 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
11 November 2019	Appointment of Mr Rhys Westacott as a director on 1 October 2019 (2 pages)
11 November 2019	Appointment of Mr John Barrett as a director on 1 October 2019 (2 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with updates (6 pages)
8 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 April 2019	Change of share class name or designation (2 pages)
30 January 2019	Appointment of Mr Anthony Philip Skipper as a director on 18 January 2019 (2 pages)
22 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
14 December 2018	Purchase of own shares. (3 pages)
14 December 2018	Cancellation of shares. Statement of capital on 12 October 2018 GBP 67.58 (6 pages)
24 October 2018	Cessation of Jon David Matthews as a person with significant control on 12 October 2018 (1 page)
22 October 2018	Termination of appointment of Jon David Matthews as a director on 17 October 2018 (1 page)
20 September 2018	Confirmation statement made on 15 September 2018 with updates (5 pages)
26 June 2018	Registered office address changed from Regency House 45 - 51 Chorley New Road Bolton BL1 4QR to Fourth Floor the Hive 47 Lever Street Manchester M1 1FN on 26 June 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
17 October 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 November 2016	Confirmation statement made on 15 September 2016 with updates (9 pages)
4 November 2016	Confirmation statement made on 15 September 2016 with updates (9 pages)
2 November 2016	Cancellation of shares. Statement of capital on 8 September 2016 GBP 93 (7 pages)
2 November 2016	Cancellation of shares. Statement of capital on 8 September 2016 GBP 93 (7 pages)
29 October 2016	Sub-division of shares on 28 September 2016 (8 pages)
29 October 2016	Sub-division of shares on 28 September 2016 (8 pages)
24 October 2016	Purchase of own shares. (3 pages)
24 October 2016	Purchase of own shares. (3 pages)
18 October 2016	Change of share class name or designation (2 pages)
18 October 2016	Change of share class name or designation (2 pages)
29 September 2016	Termination of appointment of Carly Grice as a director on 8 September 2016 (2 pages)
29 September 2016	Termination of appointment of Carly Grice as a director on 8 September 2016 (2 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 December 2015	Director's details changed for Mr David King-Smith on 23 September 2015 (2 pages)
4 December 2015	Director's details changed for Mr David King-Smith on 23 September 2015 (2 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (7 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (7 pages)
24 June 2015	Director's details changed for Mr Adam Thornton on 23 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Adam Thornton on 23 June 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (7 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (7 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised share capital shall cease to apply 17/02/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (41 pages)
25 February 2014	Statement of company's objects (2 pages)
25 February 2014	Change of share class name or designation (2 pages)
25 February 2014	Change of share class name or designation (2 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised share capital shall cease to apply 17/02/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (41 pages)
25 February 2014	Statement of company's objects (2 pages)
18 February 2014	Director's details changed for Mr David King-Smith on 17 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr Jon David Matthews on 17 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr David King-Smith on 17 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr Adam Thornton on 17 February 2014 (2 pages)
18 February 2014	Director's details changed for Mrs Carly Grice on 17 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr Paul Norbury on 17 February 2014 (2 pages)
18 February 2014	Director's details changed for Mrs Carly Grice on 17 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr Paul Norbury on 17 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr Philip Doyle on 17 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr Adam Thornton on 17 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr Philip Doyle on 17 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr Jon David Matthews on 17 February 2014 (2 pages)
19 November 2013	Registered office address changed from 176 Monton Road Monton Manchester Greater Manchester M30 9GA United Kingdom on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 176 Monton Road Monton Manchester Greater Manchester M30 9GA United Kingdom on 19 November 2013 (1 page)
3 October 2013	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 (20 pages)
3 October 2013	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 (20 pages)
27 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (7 pages)
27 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (7 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2013 (7 pages)
28 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2013 (7 pages)
20 January 2012	Appointment of Mrs Carly Grice as a director (2 pages)
20 January 2012	Appointment of Mr Jon David Matthews as a director (2 pages)
20 January 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 100 (3 pages)
20 January 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 100 (3 pages)
20 January 2012	Appointment of Mr Jon David Matthews as a director (2 pages)
20 January 2012	Appointment of Mr Paul Norbury as a director (2 pages)
20 January 2012	Appointment of Mr Philip Doyle as a director (2 pages)
20 January 2012	Appointment of Mr Philip Doyle as a director (2 pages)
20 January 2012	Appointment of Mrs Carly Grice as a director (2 pages)
20 January 2012	Appointment of Mr Paul Norbury as a director (2 pages)
5 October 2011	Appointment of Mr David King-Smith as a director (2 pages)
5 October 2011	Appointment of Mr David King-Smith as a director (2 pages)
15 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
15 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
15 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)