Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Architectural Systems Limited
- Incorporated
- 13 October 2003 (23 years)
- Previously known as
- WM 0110 Limited (until 27 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- James John Leo SutherlandStephen John Sutherland
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 56 3rd Floor56 Wellington StreetLeedsLS1 2EE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2007
British
Born July 1980 (46)
Secretary · Appointed 3 February 2004
British
Director · Appointed 3 February 2004
British
Born June 1943 (83)
Director · Appointed 17 December 2003
British
Born May 1952 (74)
Officer history (2 former)
26 February 2007
3 February 2004
3 February 2004
3 February 2004
Resigned Poulton, Victoria Jayne as Secretary
17 December 2003
17 December 2003
13 October 2003
13 October 2003
Appointed Poulton, Victoria Jayne as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1980 (46)
British
Born May 1952 (74)
Holdings 7
Companies where Architectural Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £721,309
- Cash
- £11
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £17 | £17 | £17 | £9 | £8 | ||
| Debtors | £6 | £6 | £6 | £6 | £6 | ||
| Cash | £11 | £11 | £11 | £11 | £4 | £3 | £2 |
| Creditors (< 1 year) | £121,018 | £121,018 | £121,018 | £121,018 | £121,018 | £121,008 | £121,007 |
| Net Current Assets | (£121,001) | (£121,001) | (£121,001) | (£120,999) | (£120,999) | ||
| Net Assets | £721,309 | £721,302 | £721,311 | £721,311 | |||
| Shareholder Funds | £721,309 | £721,309 | £721,309 | £721,309 | £721,302 | £721,311 | £721,311 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 6 January 2026 | Statement of capital following an allotment of shares | |||
| 15 October 2025 | Satisfaction of a charge in full | |||
| 15 October 2025 | Satisfaction of a charge in full | |||
| 13 October 2025 | Confirmation statement with no updates | 13 October 2025 |
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