A.d.h. Design Limited

Company Registration Number: 02884887

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.d.h. Design Limited is a Private Company Limited by Shares first registered on 5 January 1994. Its current registered address is in Plymouth, Devon.

Registered Address

PETHERWYN
7 NETTLEHAYES ELBURTON
PLYMOUTH
DEVON
PL9 8BX

This is the only company currently registered at this postcode.

Registration Data

Company Number

02884887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,808£4,678£9,330£7,261£11,885£23,809£22,146
of which Cash £24,808£4,678£9,330£7,261£11,885£8,787£7,124
Total Assets £24,808£4,678£9,330£7,261£11,885£23,809£22,146
Current Liabilities £28,627£23,228£27,210£28,228£23,537£31,782£23,498
Net Current Assets £-3,819£-18,550£-17,880£-20,967£-11,652£-7,973£-1,352
Total Net Worth £1,204£-12,271£-12,555£-16,768£-6,403£-4,667£370

Previous Names

No previous names

Company Officers

  • HOLD, Fiona Jean

    Secretary

    Appointed on 23 December 2009

     

    Petherwyn
    7 Nettlehayes Elburton
    Plymouth
    Devon
    PL9 8BX

  • HOLD, Anthony David

    Director

    Appointed on 5 January 1994

     

    Nationality: British

    Occupation: Design Draughting

    Month of birth: November 1967

    7 Nettlehayes
    Plymouth
    Devon
    PL9 8BX

  • HOLD, Fiona Jean

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Petherwyn 7
    Nettlehayes
    Elburton
    Plymouth
    PL9 8BX
    Uk

  • LAWLESS, Barbara

    Secretary

    Appointed on 5 January 1994

    Resigned on 23 December 2009

    8 Lansdowne
    Culcheth
    Warrington
    WA3 4EA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 1994

    Resigned on 5 January 1994

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5Y1K53E. Transaction: MzE2Njc1NjUyNmFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8IABC. Transaction: MzE2NjY3NzA1MGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNMXWR. Transaction: MzE0MDgzMTM2NGFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJRFU. Transaction: MzEzNzg2NTY0MGFkaXF6a2N4.

  5. 31 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X408P40I. Transaction: MzExNjQ2MDI1MGFkaXF6a2N4.

  6. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6EE9. Transaction: MzExNDc3NjQ5OWFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X32068YX. Transaction: MzA5NDczODc5MGFkaXF6a2N4.

  8. 11 February 2014 Appointment of Fiona Jean Hold as a director on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: AP01. Barcode: A314BKOJ. Transaction: MzA5NDI5NDkxNWFkaXF6a2N4.

  9. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1Y9R. Transaction: MzA5MjAyNDA0M2FkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X20RONSX. Transaction: MzA3MTczMTc0OGFkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7COQP. Transaction: MzA3MDExMTgxMGFkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11F96JE. Transaction: MzA1MTQ5NTIzMGFkaXF6a2N4.

  13. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P80ZU8. Transaction: MzA1MDI1NzU3NmFkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XLU2KR6V. Transaction: MzAzMTI4MTg0MmFkaXF6a2N4.

  15. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW56SQ76. Transaction: MzAyOTgyMzEzNmFkaXF6a2N4.

  16. 29 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XYFOIH2Z. Transaction: MzAwODE5MTg1NGFkaXF6a2N4.

  17. 29 January 2010 Appointment of Mrs Fiona Jean Hold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYFOHH2Y. Transaction: MzAwODE5MTI1M2FkaXF6a2N4.

  18. 29 January 2010 Director's details changed for Anthony David Hold on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYFOGH2X. Transaction: MzAwODE5MTI0M2FkaXF6a2N4.

  19. 29 January 2010 Termination of appointment of Barbara Lawless as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYFOFH2W. Transaction: MzAwODE5MTI0MGFkaXF6a2N4.

  20. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPZKHGNH. Transaction: MzAwNzA1ODQwOWFkaXF6a2N4.

  21. 26 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCMX6UD. Transaction: MjAyNDE3NjMwMmFkaXF6a2N4.

  22. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJD4U6DN. Transaction: MjAyMzA2MzY0OGFkaXF6a2N4.

  23. 22 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2NDI1MGFkaXF6a2N4.

  24. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE1Mzc3M2FkaXF6a2N4.

  25. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNTg1OGFkaXF6a2N4.

  26. 15 August 2007 Registered office changed on 15/08/07 from: 48 princess street leigh lancashire WN7 2RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDExNDE5MGFkaXF6a2N4.

  27. 22 February 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQ2MjMwNGFkaXF6a2N4.

  28. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyMzkzNmFkaXF6a2N4.

  29. 11 April 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAxNTA5NWFkaXF6a2N4.

  30. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzkxOTI5MGFkaXF6a2N4.

  31. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU2ODIxNmFkaXF6a2N4.

  32. 20 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU0MjYzM2FkaXF6a2N4.

  33. 4 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODM4NzQ0OGFkaXF6a2N4.

  34. 21 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc2MzI3MmFkaXF6a2N4.

  35. 6 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDk4NDAwMmFkaXF6a2N4.

  36. 20 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA3NTQyM2FkaXF6a2N4.

  37. 20 January 2003 Registered office changed on 20/01/03 from: 1 common lane culcheth warrington cheshire WA3 4EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIxMDc1MGFkaXF6a2N4.

  38. 9 May 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzk5NDAyOGFkaXF6a2N4.

  39. 21 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQyNDU5NWFkaXF6a2N4.

  40. 16 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTk2NDczM2FkaXF6a2N4.

  41. 20 February 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU0MTE1NWFkaXF6a2N4.

  42. 9 May 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk3MjA4NWFkaXF6a2N4.

  43. 3 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTEwNjg1N2FkaXF6a2N4.

  44. 10 March 2000 Registered office changed on 10/03/00 from: 115 legh street golborne warrington WA3 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQxNDAxMGFkaXF6a2N4.

  45. 15 April 1999 Return made up to 05/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkwOTQ2OGFkaXF6a2N4.

  46. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NDY4ODI2OWFkaXF6a2N4.

  47. 12 June 1998 Return made up to 05/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwMDc5OGFkaXF6a2N4.

  48. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzczMzQ2OWFkaXF6a2N4.

  49. 22 January 1997 Return made up to 05/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxNTc4N2FkaXF6a2N4.

  50. 22 January 1997 Return made up to 05/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE4MDc4M2FkaXF6a2N4.

  51. 22 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NzA0NTc4NmFkaXF6a2N4.

  52. 20 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNDk2ODYxOWFkaXF6a2N4.

  53. 24 April 1995 Return made up to 05/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAwNTAxNmFkaXF6a2N4.

  54. 7 April 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0NzkyODI1OWFkaXF6a2N4.

  55. 7 April 1994 Registered office changed on 07/04/94 from: 115 legh street golborne warrington cheshire WA3 3NY

    Category: Address. Type: 287. Transaction: MDA1NTk2NDAyOWFkaXF6a2N4.

  56. 16 January 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MjcwNjk0MWFkaXF6a2N4.

  57. 5 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODg2ODg5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.