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Architectural Profiles Limited

Architectural Profiles Limited is an active company incorporated on 3 June 1982 with the registered office located in Reading, Berkshire. Architectural Profiles Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01640903
Private limited company
Age
43 years
Incorporated 3 June 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
53b Crockhamwell Road
Woodley
Reading
RG5 3JP
England
Address changed on 17 Jan 2022 (3 years ago)
Previous address was 198 High Street Burbage Marlborough Wilthie SN8 3AB England
Telephone
01189272424
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • PSC • Finance • British • Lives in England • Born in Jan 1982
Director • PSC • British • Lives in England • Born in Jul 1945
Mrs Elizabeth Zdzislawa Jerrard Dunne
PSC • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Compton Road Management Company Limited
Mr David Jerrard Dunne is a mutual person.
Active
Architectural Metals Limited
Mr Andrew Peter Jerrard Dunne is a mutual person.
Active
Brands
Architectural Profiles Limited
Architectural Profiles Limited designs and manufactures non-combustible roofing and cladding systems for the building envelope.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £84.63K (+6%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£11.03M
Decreased by £174.27K (-2%)
Total Liabilities
-£1.3M
Increased by £83.53K (+7%)
Net Assets
£9.73M
Decreased by £257.8K (-3%)
Debt Ratio (%)
12%
Increased by 0.93% (+9%)
Latest Activity
Amended Full Accounts Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
David Andrew Jerrard Dunne (PSC) Appointed
10 Months Ago on 29 Oct 2024
Elizabeth Zdzislawa Jerrard Dunne (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Andrew Peter Jerrard Dunne (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Amended total exemption full accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 12 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 1 Nov 2024
Change of details for Mr Andrew Peter Jerrard Dunne as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Notification of David Andrew Jerrard Dunne as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Notification of Elizabeth Zdzislawa Jerrard Dunne as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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