PHP Architects Limited

Company Name	PHP Architects Limited
Company Status	Active
Company Number	05662711
Category	Private Limited Company
Incorporation Date	23 December 2005(18 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Fausto Antonio Almeida Matos Pereira
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Current
Appointed	23 December 2005(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	17 Oakhurst Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JS

Director Name	Mr Graeme Charles Hodgson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2005(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	26 Penshaw View Sacriston Durham DH7 6UX

Secretary Name	Mr Fausto Antonio Almeida Matos Pereira
Nationality	Portuguese
Status	Current
Appointed	23 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oakhurst Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JS

Director Name	Mr Paul Morton
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6 The Close Burnopfield Newcastle Upon Tyne NE16 6LN

Director Name	Mr Matthew Hagyard
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(18 years, 3 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lumley Court Chester-Le-Street County Durham DH2 1AN

Contact

Website	phparchitects.co.uk

Location

Registered Address	10 Lumley Court Chester-Le-Street County Durham DH2 1AN
Region	North East
Constituency	North Durham
County	County Durham
Parish	North Lodge
Ward	North Lodge
Built Up Area	Sunderland

Shareholders

5k at £1	Fausto Pereira 50.00% Ordinary
5k at £1	Graeme Charles Hodgson 50.00% Ordinary

Financials

Year	2014
Net Worth	£886,261
Cash	£463,070
Current Liabilities	£174,520

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 January 2019	Second filing of Confirmation Statement dated 02/01/2019 (8 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 28/01/2019. (4 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 April 2018	Particulars of variation of rights attached to shares (2 pages)
23 April 2018	Change of share class name or designation (2 pages)
23 April 2018	Particulars of variation of rights attached to shares (2 pages)
17 April 2018	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2018	Statement of company's objects (2 pages)
17 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 January 2017	23/12/16 Statement of Capital gbp 10000 (6 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (5 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2014	Director's details changed for Mr Graeme Charles Hodgson on 1 August 2014 (2 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,000 (5 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,000 (5 pages)
23 December 2014	Director's details changed for Mr Graeme Charles Hodgson on 1 August 2014 (2 pages)
23 December 2014	Director's details changed for Mr Graeme Charles Hodgson on 1 August 2014 (2 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,000 (5 pages)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10,000 (5 pages)
8 January 2014	Registered office address changed from Unit 9S Pinetree Centre Durham Road Birtley County Durham DH3 2TD on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from Unit 9S Pinetree Centre Durham Road Birtley County Durham DH3 2TD on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from Unit 9S Pinetree Centre Durham Road Birtley County Durham DH3 2TD on 8 January 2014 (1 page)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Fausto Pereira on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Graeme Charles Hodgson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Graeme Charles Hodgson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Fausto Pereira on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Fausto Pereira on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Graeme Charles Hodgson on 8 January 2010 (2 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2009	Return made up to 23/12/08; full list of members (4 pages)
8 January 2009	Return made up to 23/12/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 August 2008	Ad 31/03/08\gbp si 9000@1=9000\gbp ic 1000/10000\ (2 pages)
29 August 2008	Ad 31/03/08\gbp si 9000@1=9000\gbp ic 1000/10000\ (2 pages)
29 August 2008	Gbp nc 1000/10000\31/03/08 (1 page)
29 August 2008	Gbp nc 1000/10000\31/03/08 (1 page)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2007	Return made up to 23/12/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 (7 pages)
9 January 2007	Return made up to 23/12/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 (7 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
16 January 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
16 January 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
23 December 2005	Incorporation (10 pages)
23 December 2005	Incorporation (10 pages)

PHP Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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