Niven Architects Ltd

Company Name	Niven Architects Ltd
Company Status	Dissolved
Company Number	04235509
Category	Private Limited Company
Incorporation Date	15 June 2001(22 years, 10 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)
Previous Name	Niven And Niven Ltd

Business Activity

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

Directors

Director Name	Mr Simon Andrew Crowe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(1 year, 7 months after company formation)
Appointment Duration	19 years, 11 months (closed 20 December 2022)
Role	Architect
Country of Residence	England
Correspondence Address	43 Coniscliffe Road Darlington Co. Durham DL3 7EH

Secretary Name	Karen Helen Crowe
Nationality	British
Status	Closed
Appointed	01 July 2011(10 years after company formation)
Appointment Duration	11 years, 5 months (closed 20 December 2022)
Role	Company Director
Correspondence Address	43 Coniscliffe Road Darlington Co. Durham DL3 7EH

Director Name	Margaret Rose Niven
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(4 days after company formation)
Appointment Duration	10 years (resigned 30 June 2011)
Role	Office Manager
Correspondence Address	5 Hillside Ingleton Darlington Co Durham DL2 3JH

Director Name	Robert Kennedy Niven
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2002)
Role	Architect
Correspondence Address	5 Hillside Ingleton Darlington Co Durham DL2 3JH

Secretary Name	Margaret Rose Niven
Nationality	British
Status	Resigned
Appointed	19 June 2001(4 days after company formation)
Appointment Duration	10 years (resigned 30 June 2011)
Role	Office Manager
Correspondence Address	5 Hillside Ingleton Darlington Co Durham DL2 3JH

Director Name	Stephen John Dodds
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(9 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 2003)
Role	Architect
Correspondence Address	4 Diligence Way Eaglescliffe Stockton Cleveland TS16 0RR

Director Name	Ian Scott
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2004)
Role	Architect
Correspondence Address	3 Bankside Yarm Stockton On Tees TS15 9RH

Director Name	Mrs Siobhan McMahon
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Coniscliffe Road Darlington County Durham DL3 7EH

Director Name	Mr Norman Peter Hodges
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(12 years, 12 months after company formation)
Appointment Duration	4 years (resigned 29 June 2018)
Role	Architect
Country of Residence	England
Correspondence Address	43 Coniscliffe Road Darlington County Durham DL3 7EH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	nivenandniven.com
Telephone	01325 260055
Telephone region	Darlington

Location

Registered Address	43 Coniscliffe Road Darlington Co. Durham DL3 7EH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.7k at £1	Simon Andrew Crowe 99.14% Ordinary
38 at £1	Karen Helen Crowe 0.79% Ordinary
1 at £1	Crowe Consultants LTD 0.02% Ordinary C
1 at £1	Karen Helen Crowe 0.02% Ordinary B
1 at £1	Simon Andrew Crowe 0.02% Ordinary A

Financials

Year	2014
Net Worth	£332,262
Cash	£288,795
Current Liabilities	£156,193

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Charges

28 June 2011	Delivered on: 29 June 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 June 2011

Delivered on: 29 June 2011
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
30 July 2021	Confirmation statement made on 15 June 2021 with updates (5 pages)
29 June 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
29 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
23 October 2019	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (5 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
10 October 2018	Termination of appointment of Norman Peter Hodges as a director on 29 June 2018 (1 page)
27 June 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
17 August 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
17 August 2017	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
27 June 2017	Notification of Simon Andrew Crowe as a person with significant control on 30 June 2016 (2 pages)
27 June 2017	Notification of Simon Andrew Crowe as a person with significant control on 30 June 2016 (2 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
10 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
24 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4,787 (6 pages)
24 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4,787 (6 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 4,787 (6 pages)
24 June 2015	Registered office address changed from 41 Coniscliffe Road Darlington County Durham DL3 7EH to 43 Coniscliffe Road Darlington Co. Durham DL3 7EH on 24 June 2015 (1 page)
24 June 2015	Director's details changed for Mr Simon Andrew Crowe on 15 June 2015 (2 pages)
24 June 2015	Registered office address changed from 41 Coniscliffe Road Darlington County Durham DL3 7EH to 43 Coniscliffe Road Darlington Co. Durham DL3 7EH on 24 June 2015 (1 page)
24 June 2015	Director's details changed for Mr Simon Andrew Crowe on 15 June 2015 (2 pages)
24 June 2015	Secretary's details changed for Karen Helen Crowe on 15 June 2015 (1 page)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 4,787 (6 pages)
24 June 2015	Secretary's details changed for Karen Helen Crowe on 15 June 2015 (1 page)
28 March 2015	Company name changed niven and niven LTD\certificate issued on 28/03/15 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
28 March 2015	Company name changed niven and niven LTD\certificate issued on 28/03/15 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
11 March 2015	Change of name notice (2 pages)
11 March 2015	Change of name notice (2 pages)
11 March 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-12 RES15 ‐ Change company name resolution on 2015-01-12 (1 page)
11 March 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-12 (1 page)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 4,787 (4 pages)
18 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 4,787 (4 pages)
18 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 4,787 (4 pages)
13 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders (6 pages)
13 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders (6 pages)
24 June 2014	Appointment of Mr Norman Peter Hodges as a director (3 pages)
24 June 2014	Appointment of Mr Norman Peter Hodges as a director (3 pages)
5 June 2014	Termination of appointment of Siobhan Mcmahon as a director (1 page)
5 June 2014	Termination of appointment of Siobhan Mcmahon as a director (1 page)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
26 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 4,786 (6 pages)
26 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 4,786 (6 pages)
4 June 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 4,786 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 4,786 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 4,786 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 4,786 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 4,786 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 4,786 (3 pages)
6 September 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 September 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
22 November 2011	Appointment of Mrs Siobhan Mcmahon as a director (3 pages)
22 November 2011	Appointment of Mrs Siobhan Mcmahon as a director (3 pages)
26 September 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
26 September 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
18 July 2011	Appointment of Karen Helen Crowe as a secretary (3 pages)
18 July 2011	Appointment of Karen Helen Crowe as a secretary (3 pages)
5 July 2011	Termination of appointment of Margaret Niven as a secretary (1 page)
5 July 2011	Termination of appointment of Margaret Niven as a director (1 page)
5 July 2011	Termination of appointment of Margaret Niven as a director (1 page)
5 July 2011	Termination of appointment of Margaret Niven as a secretary (1 page)
29 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
5 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Purchase of own shares. (3 pages)
15 June 2010	Purchase of own shares. (3 pages)
4 May 2010	Cancellation of shares. Statement of capital on 4 May 2010 GBP 4,784 (4 pages)
4 May 2010	Cancellation of shares. Statement of capital on 4 May 2010 GBP 4,784 (4 pages)
4 May 2010	Cancellation of shares. Statement of capital on 4 May 2010 GBP 4,784 (4 pages)
5 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
5 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 June 2009	Return made up to 15/06/09; full list of members (4 pages)
18 June 2009	Return made up to 15/06/09; full list of members (4 pages)
15 May 2009	Gbp ic 5200/4992\30/04/09\gbp sr 208@1=208\ (2 pages)
15 May 2009	Gbp ic 5200/4992\30/04/09\gbp sr 208@1=208\ (2 pages)
21 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 July 2008	Return made up to 15/06/08; full list of members (4 pages)
1 July 2008	Return made up to 15/06/08; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
24 September 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
4 July 2007	Return made up to 15/06/07; no change of members (7 pages)
4 July 2007	Return made up to 15/06/07; no change of members (7 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
3 July 2006	Return made up to 15/06/06; full list of members (8 pages)
3 July 2006	Return made up to 15/06/06; full list of members (8 pages)
17 October 2005	Ad 27/09/05--------- Â£ si 100@1=100 Â£ ic 5100/5200 (2 pages)
17 October 2005	Ad 27/09/05--------- Â£ si 100@1=100 Â£ ic 5100/5200 (2 pages)
4 October 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 October 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
8 June 2005	Return made up to 15/06/05; full list of members (7 pages)
8 June 2005	Return made up to 15/06/05; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
21 October 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
29 June 2004	Return made up to 15/06/04; full list of members (7 pages)
29 June 2004	Return made up to 15/06/04; full list of members (7 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
21 October 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
21 October 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
9 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
9 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
7 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
7 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 July 2002	Return made up to 15/06/02; full list of members (7 pages)
17 July 2002	Return made up to 15/06/02; full list of members (7 pages)
25 April 2002	Ad 01/07/01--------- Â£ si 5099@1=5099 Â£ ic 1/5100 (2 pages)
25 April 2002	Ad 01/07/01--------- Â£ si 5099@1=5099 Â£ ic 1/5100 (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
28 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2001	Nc inc already adjusted 24/09/01 (1 page)
28 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2001	Nc inc already adjusted 24/09/01 (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	Registered office changed on 03/07/01 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	New secretary appointed;new director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
15 June 2001	Incorporation (11 pages)
15 June 2001	Incorporation (11 pages)