AS

ARCHITECTURAL SYSTEMS LIMITED

Active

Company number 04929832

Leeds, England · Incorporated 13 October 2003

56 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, England

Last updated on 26 August 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 October 2025

Company history

Previous company names

WM 0110 LIMITED · 13 October 2003 – 27 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James John Leo Sutherland
Born July 1980
Ownership Of Shares 25 To 50 Percent
28 March 2018
PS
Mr Stephen John Sutherland
Born May 1952
Ownership Of Shares 50 To 75 Percent
1 July 2016

Funding

1 funding round
24 October 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
11 May 2026 View
Capital Allotment Shares
Capital
6 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2024 View
Memorandum Articles
Incorporation
21 January 2024 View
Resolution
Resolution
21 January 2024 View
Resolution
Resolution
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Group
Accounts
21 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Group
Accounts
13 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Group
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Group
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Group
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Legacy
Mortgage
22 September 2010 View
Accounts With Accounts Type Group
Accounts
28 June 2010 View
Legacy
Mortgage
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2008 View
Memorandum Articles
Incorporation
3 March 2008 View
Certificate Change Of Name Company
Change Of Name
23 February 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
10 December 2007 View
Resolution
Resolution
10 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2006 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
27 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2005 View
Legacy
Annual Return
28 October 2004 View
Legacy
Mortgage
17 February 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Capital
11 February 2004 View
Legacy
Accounts
11 February 2004 View
Legacy
Address
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
30 December 2003 View
Incorporation Company
Incorporation
13 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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