And Architects Limited

Active03674691 Private limited company
Incorporated
26 November 1998 (27 years)
Industry
Architectural activities (71111)
Directors
Rachel Ann Nogueira
Owned by
Manuel Salvador Pirata De Reis Nogueira
Rachel Ann Nogueira
Accounts type
Total exemption full
Region
South East
Address
Bank House
Southwick Square
Southwick
BN42 4FN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Nogueira, Rachel Ann
Secretary · Appointed 14 April 2004
British
Nogueira, Rachel Ann
Director · Appointed 14 April 2004
British
Born April 1966 (60)
Director · Appointed 8 December 1998
British
Born November 1970
Officer history (5 former)
14 April 2004
Resigned Castle Street Registrars Ltd as Corporate Secretary
14 April 2004
Appointed Nogueira, Rachel Ann as Director
14 April 2004
Appointed Nogueira, Rachel Ann as Secretary
23 October 2002
Resigned Albuquerque, Sean David as Secretary
23 October 2002
Appointed Castle Street Registrars Ltd as Corporate Secretary
23 October 2002
Resigned Albuquerque, Sean David as Director
8 December 1998
Appointed Albuquerque, Sean David as Secretary
8 December 1998
8 December 1998
Appointed Albuquerque, Sean David as Director
8 December 1998
Resigned Tatam, Katrina as Secretary
8 December 1998
Resigned Page, Brian Robert as Nominee Director
26 November 1998
Appointed Tatam, Katrina as Secretary
26 November 1998
Appointed Page, Brian Robert as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Rachel Ann Nogueira
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£39,579
Employees
12
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £66,835 £373,576 £348,781 £213,437 £220,205
Balance sheet detail
20252024202220212020
Fixed Assets£121,746£94,708£130,060£51,000£61,521
Current Assets£356,916£316,810£540,594£729,250£221,743
Debtors£317,337£208,694£147,287£470,755£59,889
Cash£39,579£108,116£393,307£258,495£161,854
Creditors (< 1 year)£258,457£198,081£297,663£358,230£137,930
Creditors (> 1 year)£24,210£48,444£78,499
Net Current Assets£98,459£118,729£242,931£371,020£83,813
Net Assets£348,781£373,576£66,835
Shareholder Funds£220,205£213,437£348,781£373,576£66,835

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Total exemption full accounts30 September 2025
3 January 2026Secretary's details changed
2 January 2026Director's details changed
2 January 2026Confirmation statement with no updates30 December 2025
31 December 2025Change of details for a person with significant control
Show all recent filings

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