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Architectural Systems Limited

Architectural Systems Limited is an active company incorporated on 13 October 2003 with the registered office located in Leeds, West Yorkshire. Architectural Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04929832
Private limited company
Age
21 years
Incorporated 13 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
56 3rd Floor
56 Wellington Street
Leeds
LS1 2EE
England
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England
Telephone
03031231113
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1952
Director • PSC • British • Lives in England • Born in Jul 1980
Director • Secretary • British • Lives in England • Born in Jun 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Dortech Architectural Systems Limited
Colin Glass, Mr James John Leo Sutherland, and 1 more are mutual people.
Active
Dortech Limited
Colin Glass, Mr James John Leo Sutherland, and 1 more are mutual people.
Active
Dortech Direct Limited
Colin Glass, Mr James John Leo Sutherland, and 1 more are mutual people.
Active
Teldent Limited
Colin Glass is a mutual person.
Active
Fuelmyblog Limited
Colin Glass is a mutual person.
Active
Nugel Limited
Colin Glass is a mutual person.
Active
Dortech Maintenance Limited
Mr James John Leo Sutherland and Mr Stephen John Sutherland are mutual people.
Active
Doortech Limited
Mr James John Leo Sutherland and Mr Stephen John Sutherland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£842.33K
Same as previous period
Total Liabilities
-£121.02K
Same as previous period
Net Assets
£721.31K
Same as previous period
Debt Ratio (%)
14%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Resolutions
Submitted on 21 Jan 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Resolutions
Submitted on 16 Oct 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to 56 3rd Floor 56 Wellington Street Leeds LS1 2EE on 10 May 2023
Submitted on 10 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Mar 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Repayment History
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