Andrew Earl Architectural Limited
- Company number
- 05226617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2004
- Nature of business
- Architectural activities
Registered office
Previous names
- B4 Technical Services Limited (until 14 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Stephen John | Nominee-Secretary | 9 Sep 2004 | 9 Sep 2004 |
| SCOTT, Jacqueline | Nominee-Director | 9 Sep 2004 | 9 Sep 2004 |
| EARL, Tracey | Secretary | 24 Sep 2004 | 20 Nov 2024 |
| EARL, Andrew George | Director | 24 Sep 2004 | 12 Nov 2025 |
| EARL, Thomas Allan | Director | 12 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracey Ann Earl | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Nov 2024 |
| Mr Andrew George Earl | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Jul 2025 |
| Mr Thomas Allan Earl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £3,387 | £8,216 | 1 |
| 30 Sep 2024 | £12,683 | £13,535 | 1 |
| 30 Sep 2023 | - | £2,679 | 1 |
| 30 Sep 2022 | £5,756 | £7,614 | 1 |
| 30 Sep 2021 | £5,860 | £21,077 | 1 |
| 30 Sep 2020 | £6,720 | £20,536 | 1 |
| 30 Sep 2019 | - | £8,429 | - |
| 30 Sep 2018 | - | £4,704 | - |
| 30 Sep 2017 | £12,067 | - | - |
| 30 Sep 2016 | - | £10,742 | - |
| 30 Sep 2015 | - | £11,200 | - |
| 30 Sep 2014 | - | £24,454 | - |
| 30 Sep 2013 | £9,950 | £13,469 | - |
| 30 Sep 2012 | £9,304 | £10,353 | - |
| 30 Sep 2011 | £1,819 | £11,191 | - |
| 30 Sep 2010 | £2,102 | £9,604 | - |
| 30 Sep 2009 | £547 | £22,015 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |