Company information:
Kay Elliott Architects Limited (No: 02286464)
Address: 5-7 MEADFOOT ROAD, TORQUAY, DEVON, TQ1 2JP
Status: Active
Incorporated: 08-Dec-1988
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-May-2024
Industry Class: 71111 - Architectural activities
Current Director: PAUL SEYMOUR BONNETT ( DOB: Sep-1953 From: May-2007 )
Current Director: YULI CADNEY-TOH ( DOB: Nov-1961 From: Nov-2023 )
Current Director: DEREK ANTONY ELLIOTT ( DOB: Jun-1954 From: Apr-1992 )
Current Director: DEREK ANTONY ELLIOTT ( DOB: Jun-1954 From: Apr-1992 )
Current Director: EMILY-JANE FAIRCLOUGH ( DOB: May-1983 From: May-2017 )
Current Director: MARK PETER EDMUND FISHER ( DOB: Jan-1969 From: Sep-2023 )
Current Director: TANYA GABRIELLA GRIFFITHS ( DOB: Sep-1971 From: Nov-2012 )
Current Director: MARK TIMOTHY COPELAND JONES ( DOB: Mar-1972 From: May-2007 )
Current Director: MARK TIMOTHY COPELAND JONES ( DOB: Mar-1972 From: May-2007 )
Current Director: RICHARD BRIAN MADDOCK ( DOB: Nov-1971 From: Jul-2008 )
Current Director: PHILIPPE WILLIAM JAMES WEBBER ( DOB: Jul-1959 From: May-2007 )
Current Secretary: ANDREA ROSS ( From: Jul-2022 )
Resigned Director: PAUL SEYMOUR BONNETT ( DOB: Sep-1953 From: May-2007 To: Sep-2023 )
Resigned Director: MARK JONATHAN MUIR ( DOB: Apr-1961 From: May-2008 To: Aug-2012 )
Resigned Director: CHRISTOPHER WILLIAM WOODFIELD ( From: May-2007 To: May-2013 )
Resigned Secretary: WILLIAM JOSEPH ELLIOTT ( From: Apr-1992 To: Mar-2004 )
Resigned Secretary: LYN MILDRED MARY ELLIOTT ( From: Nov-2011 To: Jul-2022 )
Resigned Secretary: CAROLYN JANE WILLIAMS ( From: Mar-2004 To: Nov-2011 )
Persons of Significant Control:
Mr Derek Antony Elliott, 5-7 Meadfoot Road, Torquay, Devon, TQ1 2JP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-20)
Lyn Mildred Mary Elliott, 5-7 Meadfoot Road, Torquay, Devon, TQ1 2JP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-20)
Company Accounts Summary (£)
| Item | 2017 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 99,003 | 99003.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 99,003 | 75,605 | 78,898 | 71,776 | 62,542 | 99003.0,75605.0,78898.0,71776.0,62542.0 |
| Current assets | 1,672,949 | 1672949.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 71,575 | 20,988 | 21,742 | 23,325 | 28,587 | 71575.0,20988.0,21742.0,23325.0,28587.0 |
| Current assets / Cash at bank and on hand | 131,042 | 560,953 | 387,292 | 109,457 | 443,508 | 131042.0,560953.0,387292.0,109457.0,443508.0 |
| Net current assets (liabilities) | 1,268,856 | 1268856.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1,367,859 | 1367859.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,362,279 | 891,043 | 852,134 | 878,197 | 916,496 | 1362279.0,891043.0,852134.0,878197.0,916496.0 |
| Equity / share capital and reserves | 1,362,279 | 891,043 | 852,134 | 878,197 | 916,496 | 1362279.0,891043.0,852134.0,878197.0,916496.0 |