Company NameSDA Architects Limited
Company StatusActive
Company Number03463762
CategoryPrivate Limited Company
Incorporation Date11 November 1997(26 years, 4 months ago)
Previous NameReadco 175 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr John Martyn Fryer
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1998(10 months, 3 weeks after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Basilica Penthouse King Charles Street
Leeds
LS1 6LS
Director NameMr Christopher Robin Pearson
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1998(10 months, 3 weeks after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Basilica Penthouse King Charles Street
Leeds
LS1 6LS
Secretary NameMr John Martyn Fryer
NationalityBritish
StatusCurrent
Appointed30 September 1998(10 months, 3 weeks after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Basilica Penthouse King Charles Street
Leeds
LS1 6LS
Director NameMr Anthony John Henson
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2010(12 years, 8 months after company formation)
Appointment Duration13 years, 8 months
RoleArchitect
Country of ResidenceEngland
Correspondence AddressThe Basilica Penthouse King Charles Street
Leeds
LS1 6LS
Director NameRobert Henry Crossley
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(same day as company formation)
RoleSolicitor
Correspondence Address18 Paradise Grove
Horsforth
Leeds
LS18 4RN
Director NameGuy Collingwood Jackson
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(same day as company formation)
RoleSolicitor
Correspondence AddressSuncroft 38 Wynmore Avenue
Bramhope
Leeds
West Yorkshire
LS16 9DE
Secretary NameGuy Collingwood Jackson
NationalityBritish
StatusResigned
Appointed11 November 1997(same day as company formation)
RoleSolicitor
Correspondence AddressSuncroft 38 Wynmore Avenue
Bramhope
Leeds
West Yorkshire
LS16 9DE
Director NameMr Brian Charles Foxley
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(10 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 28 November 2003)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressShiers Farm House
Cracoe
Skipton
North Yorkshire
BD23 6LD
Director NameMr Gordon Peter Ford
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(10 months, 3 weeks after company formation)
Appointment Duration18 years, 1 month (resigned 31 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Mills Manor Road
Leeds
West Yorkshire
LS11 9AH
Director NameMr Michael Wright
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(4 years, 11 months after company formation)
Appointment Duration9 years (resigned 01 November 2011)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Foundry
Marshall Street
Leeds
LS11 9EH
Director NameTerence Scott
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2004(6 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 10 November 2009)
RoleChartered Architect
Correspondence Address22 East Parade
Harrogate
North Yorkshire
HG1 5LT
Director NameMr Anthony John Henson
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(12 years, 11 months after company formation)
Appointment Duration1 day (resigned 02 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria Foundry
Marshall Street
Leeds
LS11 9EH
Director NameMr Andrew Southey
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2015(17 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 October 2020)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressManor Mills Manor Road
Leeds
West Yorkshire
LS11 9AH

Contact

Websitewww.sdapartnership.com
Telephone0113 2881000
Telephone regionLeeds

Location

Registered AddressThe Basilica Penthouse
King Charles Street
Leeds
LS1 6LS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£265,724
Cash£87,272
Current Liabilities£114,556

Accounts

Latest Accounts31 October 2023 (4 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 December 2023 (3 months, 3 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Charges

2 August 2004Delivered on: 11 August 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
29 May 2001Delivered on: 6 June 2001
Satisfied on: 24 March 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or sda partnership limited to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 February 2024Total exemption full accounts made up to 31 October 2023 (15 pages)
7 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
25 May 2023Total exemption full accounts made up to 31 October 2022 (15 pages)
13 April 2023Termination of appointment of John Martyn Fryer as a director on 6 April 2023 (1 page)
13 April 2023Termination of appointment of John Martyn Fryer as a secretary on 6 April 2023 (1 page)
9 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
18 October 2022Confirmation statement made on 2 December 2021 with no updates (3 pages)
22 March 2022Total exemption full accounts made up to 31 October 2021 (16 pages)
29 October 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
18 May 2021Registered office address changed from Manor Mills Manor Road Leeds West Yorkshire LS11 9AH England to The Basilica Penthouse King Charles Street Leeds LS1 6LS on 18 May 2021 (1 page)
22 March 2021Total exemption full accounts made up to 31 October 2020 (15 pages)
13 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
9 November 2020Termination of appointment of Andrew Southey as a director on 31 October 2020 (1 page)
14 February 2020Total exemption full accounts made up to 31 October 2019 (14 pages)
11 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 31 October 2018 (15 pages)
1 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
30 May 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
24 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 November 2017Register inspection address has been changed from Victoria Foundry Marshall Street Leeds West Yorkshire LS11 9EH to Manor Mills Manor Road Leeds West Yorkshire LS11 9AH (1 page)
24 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 November 2017Register inspection address has been changed from Victoria Foundry Marshall Street Leeds West Yorkshire LS11 9EH to Manor Mills Manor Road Leeds West Yorkshire LS11 9AH (1 page)
17 March 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 March 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 November 2016Termination of appointment of Gordon Peter Ford as a director on 31 October 2016 (1 page)
15 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
15 November 2016Termination of appointment of Gordon Peter Ford as a director on 31 October 2016 (1 page)
25 April 2016Registered office address changed from Victoria Foundry Marshall Street Leeds LS11 9EH to Manor Mills Manor Road Leeds West Yorkshire LS11 9AH on 25 April 2016 (1 page)
25 April 2016Registered office address changed from Victoria Foundry Marshall Street Leeds LS11 9EH to Manor Mills Manor Road Leeds West Yorkshire LS11 9AH on 25 April 2016 (1 page)
14 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
(6 pages)
16 November 2015Termination of appointment of Anthony John Henson as a director on 2 November 2010 (1 page)
16 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
(6 pages)
16 November 2015Termination of appointment of Anthony John Henson as a director on 2 November 2010 (1 page)
11 May 2015Appointment of Mr Andrew Southey as a director on 6 April 2015 (2 pages)
11 May 2015Appointment of Mr Andrew Southey as a director on 6 April 2015 (2 pages)
11 May 2015Appointment of Mr Andrew Southey as a director on 6 April 2015 (2 pages)
26 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
18 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,000
(6 pages)
18 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10,000
(6 pages)
11 March 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 March 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
27 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,000
(6 pages)
27 January 2014Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,000
(6 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
7 December 2012Termination of appointment of Michael Wright as a director (1 page)
7 December 2012Termination of appointment of Michael Wright as a director (1 page)
13 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
13 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2011Director's details changed for Mr Michael Wright on 1 October 2011 (2 pages)
6 December 2011Appointment of Mr Anthony John Henson as a director (2 pages)
6 December 2011Director's details changed for Mr Gordon Peter Ford on 1 June 2011 (2 pages)
6 December 2011Secretary's details changed for Mr John Martyn Fryer on 1 October 2011 (1 page)
6 December 2011Director's details changed for Mr Michael Wright on 1 October 2011 (2 pages)
6 December 2011Director's details changed for Mr Michael Wright on 1 October 2011 (2 pages)
6 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
6 December 2011Appointment of Mr Anthony John Henson as a director (2 pages)
6 December 2011Secretary's details changed for Mr John Martyn Fryer on 1 October 2011 (1 page)
6 December 2011Director's details changed for Mr Gordon Peter Ford on 1 June 2011 (2 pages)
6 December 2011Director's details changed for Mr Christopher Robin Pearson on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Mr Christopher Robin Pearson on 1 October 2011 (2 pages)
6 December 2011Director's details changed for Mr Christopher Robin Pearson on 1 October 2011 (2 pages)
6 December 2011Director's details changed for Mr Christopher Robin Pearson on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Mr Gordon Peter Ford on 1 June 2011 (2 pages)
6 December 2011Director's details changed for Mr Christopher Robin Pearson on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Mr John Martyn Fryer on 1 October 2011 (2 pages)
6 December 2011Director's details changed for Mr John Martyn Fryer on 1 October 2011 (2 pages)
6 December 2011Director's details changed for Mr John Martyn Fryer on 1 October 2011 (2 pages)
6 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
6 December 2011Director's details changed for Mr Christopher Robin Pearson on 1 October 2011 (2 pages)
6 December 2011Secretary's details changed for Mr John Martyn Fryer on 1 October 2011 (1 page)
4 August 2011Accounts for a small company made up to 31 October 2010 (8 pages)
4 August 2011Accounts for a small company made up to 31 October 2010 (8 pages)
26 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (9 pages)
26 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (9 pages)
13 October 2010Appointment of Mr Anthony John Henson as a director (2 pages)
13 October 2010Appointment of Mr Anthony John Henson as a director (2 pages)
2 August 2010Accounts for a small company made up to 31 October 2009 (9 pages)
2 August 2010Accounts for a small company made up to 31 October 2009 (9 pages)
8 December 2009Director's details changed for Christopher Robert Pearson on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Christopher Robert Pearson on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Christopher Robert Pearson on 7 December 2009 (2 pages)
6 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
6 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (7 pages)
4 December 2009Register inspection address has been changed from Victoria Foundry Marshall Street Leeds West Yorkshire LS11 9EH England (1 page)
4 December 2009Register(s) moved to registered inspection location (1 page)
4 December 2009Register inspection address has been changed from Victoria Foundry Marshall Street Leeds West Yorkshire LS11 9EH England (1 page)
4 December 2009Register(s) moved to registered inspection location (1 page)
3 December 2009Director's details changed for Michael Wright on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Michael Wright on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Michael Wright on 3 December 2009 (2 pages)
3 December 2009Register inspection address has been changed (1 page)
3 December 2009Register inspection address has been changed (1 page)
28 November 2009Termination of appointment of Terence Scott as a director (2 pages)
28 November 2009Termination of appointment of Terence Scott as a director (2 pages)
24 November 2009Accounts for a small company made up to 31 October 2008 (10 pages)
24 November 2009Accounts for a small company made up to 31 October 2008 (10 pages)
19 January 2009Director and secretary's change of particulars / john fryer / 19/12/2003 (2 pages)
19 January 2009Director and secretary's change of particulars / john fryer / 19/12/2003 (2 pages)
19 January 2009Return made up to 11/11/08; full list of members (4 pages)
19 January 2009Return made up to 11/11/08; full list of members (4 pages)
28 November 2008Accounts for a small company made up to 31 October 2007 (8 pages)
28 November 2008Accounts for a small company made up to 31 October 2007 (8 pages)
15 January 2008Return made up to 11/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
15 January 2008Return made up to 11/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 July 2007Accounts for a small company made up to 31 October 2006 (8 pages)
27 July 2007Accounts for a small company made up to 31 October 2006 (8 pages)
10 January 2007Return made up to 11/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/07
(8 pages)
10 January 2007Return made up to 11/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/07
(8 pages)
8 May 2006Accounts for a small company made up to 31 October 2005 (7 pages)
8 May 2006Accounts for a small company made up to 31 October 2005 (7 pages)
17 November 2005Return made up to 11/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
17 November 2005Return made up to 11/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 August 2005Accounts for a small company made up to 31 October 2004 (7 pages)
2 August 2005Accounts for a small company made up to 31 October 2004 (7 pages)
9 December 2004Return made up to 11/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
9 December 2004Return made up to 11/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 August 2004Particulars of mortgage/charge (7 pages)
11 August 2004Particulars of mortgage/charge (7 pages)
28 June 2004Accounts for a small company made up to 31 October 2003 (7 pages)
28 June 2004Accounts for a small company made up to 31 October 2003 (7 pages)
13 May 2004New director appointed (2 pages)
13 May 2004New director appointed (2 pages)
23 January 2004Director resigned (1 page)
23 January 2004Director resigned (1 page)
28 November 2003Return made up to 11/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 November 2003Return made up to 11/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 May 2003Accounts for a small company made up to 31 October 2002 (7 pages)
9 May 2003Accounts for a small company made up to 31 October 2002 (7 pages)
10 December 2002Return made up to 11/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 December 2002Return made up to 11/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 November 2002New director appointed (2 pages)
30 November 2002New director appointed (2 pages)
27 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 September 2002Accounts for a small company made up to 31 October 2001 (7 pages)
4 September 2002Accounts for a small company made up to 31 October 2001 (7 pages)
22 November 2001Return made up to 11/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2001Return made up to 11/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 July 2001Accounts for a small company made up to 31 October 2000 (7 pages)
9 July 2001Accounts for a small company made up to 31 October 2000 (7 pages)
6 June 2001Particulars of mortgage/charge (4 pages)
6 June 2001Particulars of mortgage/charge (4 pages)
9 November 2000Return made up to 11/11/00; full list of members (7 pages)
9 November 2000Return made up to 11/11/00; full list of members (7 pages)
10 April 2000Accounts for a dormant company made up to 31 October 1999 (3 pages)
10 April 2000Accounts for a dormant company made up to 31 October 1999 (3 pages)
14 January 2000New director appointed (2 pages)
14 January 2000Secretary resigned;director resigned (1 page)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000Return made up to 11/11/99; full list of members (8 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000Secretary resigned;director resigned (1 page)
14 January 2000Ad 30/09/98--------- £ si 9999@1 (2 pages)
14 January 2000New secretary appointed;new director appointed (2 pages)
14 January 2000New secretary appointed;new director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000Return made up to 11/11/99; full list of members (8 pages)
14 January 2000Ad 30/09/98--------- £ si 9999@1 (2 pages)
25 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
25 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
15 January 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(33 pages)
13 January 1999Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
13 January 1999Registered office changed on 13/01/99 from: trafalgar house 29 park place leeds LS1 2SP (1 page)
13 January 1999Director resigned (1 page)
13 January 1999Registered office changed on 13/01/99 from: trafalgar house 29 park place leeds LS1 2SP (1 page)
13 January 1999Director resigned (1 page)
13 January 1999Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
12 January 1999Company name changed readco 175 LIMITED\certificate issued on 13/01/99 (2 pages)
12 January 1999Company name changed readco 175 LIMITED\certificate issued on 13/01/99 (2 pages)
11 November 1998Return made up to 11/11/98; full list of members (6 pages)
11 November 1998Return made up to 11/11/98; full list of members (6 pages)
14 October 1998£ nc 1000/100000 11/10/98 (1 page)
14 October 1998£ nc 1000/100000 11/10/98 (1 page)
11 November 1997Incorporation (27 pages)
11 November 1997Incorporation (27 pages)