Acanthus Darbyshire Architects Limited

Company Name	Acanthus Darbyshire Architects Limited
Directors	Katherine Pimblott and Jonathon Roland Wingfield
Company Status	Active
Company Number	08381090
Category	Private Limited Company
Incorporation Date	30 January 2013(11 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Katherine Pimblott
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS

Director Name	Mr Jonathon Roland Wingfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(10 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS

Director Name	Mr Peter Michael Brown
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Woodhall 56 Woodhall Lane Calverley Leeds West Yorkshire LS28 5NY

Director Name	Mr David Glen Darbyshire
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Woodhall 56 Woodhall Lane Calverley Leeds West Yorkshire LS28 5NY

Director Name	Mr Paul Dennis Glover
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS

Director Name	Mr Jonathon Roland Wingfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS

Contact

Telephone	0191 2842813
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	David Glen Darbyshire 25.00% Ordinary B
25 at £1	Jonathon Roland Wingfield 25.00% Ordinary A
25 at £1	Paul Dennis Glover 25.00% Ordinary A
25 at £1	Peter Michael Brown 25.00% Ordinary B

Financials

Year	2014
Net Worth	£100
Cash	£2,339
Current Liabilities	£84,729

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 30 January 2024 with updates (4 pages)
18 January 2024	Appointment of Mr Jonathon Roland Wingfield as a director on 18 January 2024 (2 pages)
17 January 2024	Termination of appointment of Paul Dennis Glover as a director on 12 January 2024 (1 page)
6 October 2023	Micro company accounts made up to 30 April 2023 (5 pages)
31 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 30 April 2022 (5 pages)
18 October 2022	Termination of appointment of Jonathon Roland Wingfield as a director on 18 October 2022 (1 page)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
17 August 2021	Micro company accounts made up to 30 April 2021 (5 pages)
10 August 2021	Director's details changed for Mrs Katherine Pimblott on 10 August 2021 (2 pages)
1 July 2021	Appointment of Mrs Katherine Pimblott as a director on 1 July 2021 (2 pages)
2 February 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
1 July 2020	Micro company accounts made up to 30 April 2020 (5 pages)
3 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
28 January 2020	Director's details changed for Mr Paul Dennis Glover on 7 June 2016 (2 pages)
28 January 2020	Director's details changed for Mr Jonathon Roland Wingfield on 7 June 2016 (2 pages)
26 September 2019	Micro company accounts made up to 30 April 2019 (5 pages)
12 September 2019	Change of details for Mr Paul Dennis Glover as a person with significant control on 10 September 2019 (2 pages)
12 September 2019	Director's details changed for Mr Paul Dennis Glover on 10 September 2019 (2 pages)
5 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 30 April 2018 (5 pages)
1 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
23 January 2018	Director's details changed for Mr Jonathon Roland Wingfield on 19 January 2018 (2 pages)
26 June 2017	Micro company accounts made up to 30 April 2017 (5 pages)
26 June 2017	Micro company accounts made up to 30 April 2017 (5 pages)
19 June 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 52 (7 pages)
19 June 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 52 (7 pages)
19 June 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 52 (7 pages)
19 June 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 52 (7 pages)
18 June 2017	Particulars of variation of rights attached to shares (3 pages)
18 June 2017	Particulars of variation of rights attached to shares (3 pages)
18 June 2017	Change of share class name or designation (2 pages)
18 June 2017	Change of share class name or designation (2 pages)
15 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 June 2016	Registered office address changed from Woodhall 56 Woodhall Lane Calverley Leeds West Yorkshire LS28 5NY to Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS on 7 June 2016 (2 pages)
7 June 2016	Registered office address changed from Woodhall 56 Woodhall Lane Calverley Leeds West Yorkshire LS28 5NY to Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS on 7 June 2016 (2 pages)
8 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 50 (6 pages)
8 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 50 (6 pages)
27 January 2016	Purchase of own shares. (3 pages)
27 January 2016	Cancellation of shares. Statement of capital on 18 November 2015 GBP 50 (6 pages)
27 January 2016	Cancellation of shares. Statement of capital on 18 November 2015 GBP 50 (6 pages)
27 January 2016	Purchase of own shares. (3 pages)
18 November 2015	Termination of appointment of Peter Michael Brown as a director on 30 September 2015 (1 page)
18 November 2015	Termination of appointment of Peter Michael Brown as a director on 30 September 2015 (1 page)
18 November 2015	Termination of appointment of David Glen Darbyshire as a director on 30 September 2015 (1 page)
18 November 2015	Termination of appointment of David Glen Darbyshire as a director on 30 September 2015 (1 page)
13 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (8 pages)
27 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (8 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (8 pages)
4 February 2014	Register(s) moved to registered inspection location (1 page)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (8 pages)
4 February 2014	Register(s) moved to registered inspection location (1 page)
4 February 2014	Register inspection address has been changed (1 page)
4 February 2014	Register inspection address has been changed (1 page)
1 October 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages)
1 October 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
30 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
30 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)

Acanthus Darbyshire Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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