Mk40 Architects Limited in Bedford, MK40 2QW

Description

Data updated on: 01-11-2023

Mk40 Architects Limited is categorised as Private Limited Company, that is located in Northwood House, 138 Bromham Road in Bedford. The headquarters' post code is MK40 2QW. This firm has existed 15 years in this business. The Companies House Reg No. is 06983809. This firm's Standard Industrial Classification Code is 71111 and has the NACE code: Architectural activities. Mk40 Architects Ltd released its account information for the financial period up to 2022-09-30. The latest confirmation statement was released on 2023-08-06.

The company has a solitary director now overseeing this limited company, specifically Andrew T. who has been carrying out the director's assignments for 15 years. Since 2009-08-06 Stuart D., had been fulfilling assigned duties for this specific limited company up to the moment of the resignation 3 years ago.

Andrew T. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	23 928	50 750	42 547	76 335	69 320	65 866

Balance Sheet
Cash Bank On Hand						49 957	67 333	47 077	116 383	53 859	48 081	60 451	110 174	82 982
Current Assets	57 263	92 238	70 423	146 284	122 762	121 097	155 595	113 961	158 119	91 737	112 447	90 376	145 987	119 319
Debtors	38 870	34 684	22 821	55 562	36 313	71 140	88 262	66 884	41 736	37 878	64 366	29 925	35 813	36 337
Other Debtors						4 000	5 094	4 120	3 830	7 036	7 857	528	1 965	2 410
Property Plant Equipment						2 718	3 323	4 820	4 222			11 635	7 757	3 879
Cash Bank In Hand	18 393	57 554	47 602	90 722	86 449	49 957
Tangible Fixed Assets	2 570	5 748	6 166	3 994	2 860	2 718

Capital & Reserves
Called Up Share Capital	102	102	102	102	102	102
Profit Loss Account Reserve	23 826	50 648	42 445	76 233	69 218	65 764
Shareholder Funds	23 928	50 750	42 547	76 335	69 320	65 866

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						11 768	13 263	14 870	16 277	20 499			3 878	7 756
Average Number Employees During Period							6	6	6	4	4	2	4	4
Creditors						57 949	69 923	48 445	69 366	44 969	56 954	46 197	99 781	103 025
Increase From Depreciation Charge For Year Property Plant Equipment							1 495	1 607	1 406	4 222	4 222		3 878	3 878
Net Current Assets Liabilities	21 358	45 002	36 381	72 341	66 460	63 148	85 672	65 516	88 753	46 768	55 493	44 179	46 206	16 294
Other Creditors						5 080	5 180	5 338	5 412	9 836	10 383	9 428	63 621	71 169
Other Taxation Social Security Payable						52 869	64 743	43 107	63 954	34 708	46 145	31 779	36 160	31 856
Property Plant Equipment Gross Cost						14 486	16 586	19 690	20 499	20 499		11 635	11 635
Total Assets Less Current Liabilities	23 928	50 750	42 547	76 335	69 320	65 866	88 995	70 336	92 975	46 768	55 493	55 814	53 963	20 173
Trade Creditors Trade Payables										425	426	4 990
Trade Debtors Trade Receivables						67 140	83 168	62 764	37 906	30 842	56 509	29 397	33 848	33 927
Creditors Due Within One Year	35 905	47 236	34 042	73 943	56 302	57 949
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		5 640	2 978			996
Tangible Fixed Assets Cost Or Valuation	4 872	10 512	13 490	13 490	13 490	14 486
Tangible Fixed Assets Depreciation	2 302	4 764	7 324	9 496	10 630	11 768
Tangible Fixed Assets Depreciation Charged In Period		2 462	2 560	2 172	1 134	1 138
Total Additions Including From Business Combinations Property Plant Equipment							2 100	3 104	808			11 635
Disposals Decrease In Depreciation Impairment Property Plant Equipment											20 499
Disposals Property Plant Equipment											20 499

Company staff

Andrew T.

Role: Director

Appointed: 06 August 2009

Latest update: 22 February 2024

Stuart D.

Role: Secretary

Appointed: 06 August 2009

Resigned: 30 April 2021

Latest update: 22 February 2024

Aldbury Secretaries Limited

Role: Corporate Secretary

Appointed: 06 August 2009

Resigned: 06 August 2009

Address: Central Milton Keynes, Buckinghamshire, MK9 1DP, England

Latest update: 22 February 2024

Stuart D.

Role: Director

Appointed: 06 August 2009

Resigned: 30 April 2021

Latest update: 22 February 2024

People with significant control

Andrew T.

Notified on 1 August 2016

Nature of control:

over 3/4 of shares

Stuart D.

Notified on 1 August 2016

Ceased on 30 April 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	20 August 2024
Confirmation statement last made up date	06 August 2023

Annual Accounts 28 January 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	28 January 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	14 January 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	13 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts 11 January 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	11 January 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	31 January 2014
Annual Accounts
End Date For Period Covered By Report	31 August 2017

Mk40 Architects Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew T.

Stuart D.

Aldbury Secretaries Limited

Stuart D.

People with significant control

Andrew T.

Stuart D.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2016 - 2014

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