AP

ARCHITECTURAL PROFILES LIMITED

Active

Company number 01640903

Reading, England · Incorporated 3 June 1982

53b Crockhamwell Road, Woodley, Reading, RG5 3JP, England

Other building completion and finishing · SIC 43390

Specialised design activities · SIC 74100

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLEDGESTREAM LIMITED · 3 June 1982 – 1 October 1982

Previous registered addresses

198 High Street Burbage Marlborough Wilthie SN8 3AB England · until 17 January 2022

3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom · until 5 February 2018

Wentworth House4400 Parkway Whiteley Hampshire PO15 7FJ · until 18 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

JD
JERRARD-DUNNE, David
Secretary
17 January 2022
JD
JERRARD DUNNE, David Andrew
Director
13 June 2017
DA
DUNNE, Andrew Peter Jerrard
Director
25 March 1996
BG
BREW, Godfrey Arthur
Secretary · Resigned
19 March 2007
BG
BREW, Godfrey Arthur
Director · Resigned
19 June 2006
OO
O'SULLIVAN, Owen
Secretary · Resigned
11 April 1996
OO
O'SULLIVAN, Owen
Director · Resigned
11 April 1996
ML
MAUNDER, Lucy
Secretary · Resigned
25 June 1993
TA
TILLEY, Angela Rosemary
Director · Resigned
31 March 1993
TJ
TONTERI, Jarmo
Director · Resigned
31 March 1993
FJ
FORREST, Jerome Eugene
Secretary · Resigned
—
FJ
FORREST, Jerome Eugene
Director · Resigned
—
HP
HERSLOW, Peter
Director · Resigned
—
TN
TILLEY, Neville Scott
Director · Resigned
—

Persons with significant control

PS
Mrs Elizabeth Zdzislawa Jerrard Dunne
Born November 1950
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 October 2024
PS
Mr David Andrew Jerrard Dunne
Born January 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 October 2024
PS
Mr Andrew Peter Jerrard Dunne
Born July 1945
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
14 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Change Person Director Company With Change Date
Officers
7 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Memorandum Articles
Incorporation
9 November 2024 View
Resolution
Resolution
9 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2024 View
Capital Name Of Class Of Shares
Capital
1 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Change Person Director Company With Change Date
Officers
29 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2017 View
Change Person Director Company With Change Date
Officers
20 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Change Person Director Company With Change Date
Officers
20 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Change Person Secretary Company With Change Date
Officers
10 January 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2016 View
Capital Allotment Shares
Capital
16 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Address
5 November 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Small
Accounts
8 February 2007 View
Legacy
Capital
24 January 2007 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Small
Accounts
14 February 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Small
Accounts
5 February 2005 View
Legacy
Address
27 January 2005 View
Accounts With Accounts Type Small
Accounts
6 February 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Small
Accounts
3 April 2003 View
Legacy
Annual Return
5 March 2003 View
Legacy
Mortgage
6 December 2002 View
Accounts With Accounts Type Small
Accounts
25 February 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Annual Return
20 January 2001 View
Accounts With Accounts Type Small
Accounts
12 January 2001 View
Accounts With Accounts Type Small
Accounts
18 February 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Annual Return
6 February 1999 View
Accounts With Accounts Type Small
Accounts
3 February 1999 View
Legacy
Capital
17 August 1998 View
Legacy
Capital
28 July 1998 View
Legacy
Capital
28 July 1998 View
Legacy
Capital
27 July 1998 View
Resolution
Resolution
27 July 1998 View
Resolution
Resolution
27 July 1998 View
Legacy
Capital
27 July 1998 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Small
Accounts
18 February 1998 View
Legacy
Address
4 May 1997 View
Legacy
Address
4 May 1997 View
Legacy
Annual Return
4 May 1997 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Legacy
Mortgage
28 September 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Mortgage
18 April 1996 View
Legacy
Annual Return
9 February 1996 View
Accounts With Accounts Type Small
Accounts
2 February 1996 View
Accounts With Accounts Type Small
Accounts
23 January 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
31 May 1994 View
Legacy
Annual Return
5 May 1994 View
Legacy
Officers
5 May 1994 View
Resolution
Resolution
7 April 1994 View
Accounts With Accounts Type Small
Accounts
11 February 1994 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Address
21 May 1993 View
Legacy
Annual Return
2 February 1993 View
Accounts With Accounts Type Small
Accounts
18 October 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Address
16 December 1991 View
Accounts With Accounts Type Small
Accounts
22 November 1991 View
Accounts With Accounts Type Small
Accounts
5 March 1991 View
Legacy
Annual Return
5 March 1991 View
Accounts With Accounts Type Small
Accounts
5 April 1990 View
Legacy
Annual Return
5 April 1990 View
Accounts With Accounts Type Small
Accounts
5 October 1989 View
Legacy
Annual Return
5 October 1989 View
Legacy
Mortgage
20 September 1989 View
Accounts With Accounts Type Small
Accounts
22 June 1988 View
Legacy
Annual Return
22 June 1988 View
Accounts With Accounts Type Small
Accounts
18 February 1988 View
Legacy
Annual Return
18 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
3 December 1986 View
Legacy
Annual Return
3 December 1986 View
Incorporation Company
Incorporation
3 June 1982 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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  • Credit score & payment risk
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  • Recommended credit limit

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