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Architectural Timber Solutions Ltd

Architectural Timber Solutions Ltd is a liquidation company incorporated on 16 November 2007 with the registered office located in Nottingham, Nottinghamshire. Architectural Timber Solutions Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 25 days ago
Company No
06429003
Private limited company
Age
17 years
Incorporated 16 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (23 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED
Cumberland House 35 Park Row
Nottingham
NG1 6EE
Address changed on 21 Aug 2025 (23 days ago)
Previous address was Unit 2a Adelaide Street Newport NP20 5NF Wales
Telephone
01633376478
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Jun 1969
John Ryan Maintenance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Eric Ryan and Darren Jones are mutual people.
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John Ryan Group Limited
Darren Jones is a mutual person.
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Ryan And Jones Limited
Darren Jones is a mutual person.
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DoÑa-Lorena Ltd
Darren Jones is a mutual person.
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Acton Access Scaffolding Ltd
Darren Jones is a mutual person.
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Profire Plus Limited
Darren Jones is a mutual person.
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Regal Craft Mouldings Ltd
Darren Jones is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£420
Decreased by £1.37K (-77%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£427.22K
Increased by £73.63K (+21%)
Total Liabilities
-£331.72K
Increased by £108.64K (+49%)
Net Assets
£95.5K
Decreased by £35.01K (-27%)
Debt Ratio (%)
78%
Increased by 14.56% (+23%)
Latest Activity
Registered Address Changed
23 Days Ago on 21 Aug 2025
Voluntary Liquidator Appointed
25 Days Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Darren Jones Appointed
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Registered office address changed from Unit 2a Adelaide Street Newport NP20 5NF Wales to Cumberland House 35 Park Row Nottingham NG1 6EE on 21 August 2025
Submitted on 21 Aug 2025
Statement of affairs
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Appointment of a voluntary liquidator
Submitted on 19 Aug 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Appointment of Mr Darren Jones as a director on 10 May 2024
Submitted on 10 May 2024
Registered office address changed from 7 Queen Street Long Eaton Nottingham NG10 1BJ England to Unit 2a Adelaide Street Newport NP20 5NF on 8 March 2024
Submitted on 8 Mar 2024
Certificate of change of name
Submitted on 1 Mar 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 27 Oct 2023
Repayment History
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