A.d. Design Consultants Limited

Company Registration Number: 04240745

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. Design Consultants Limited is a Private Company Limited by Shares first registered on 25 June 2001. Its current registered address is in Suffolk.

Registered Address

102 QUEENS ROAD
SUDBURY
SUFFOLK
CO10 1PQ

There are 2 companies currently registered at this postcode, including this one.

All companies at CO10 1PQ

Registration Data

Company Number

04240745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,555£15,745£20,585£35,724£57,005£12,827
of which Cash £1,200£0£10,537£10,214£28,093£943
Total Assets £48,555£15,745£20,585£35,724£57,005£12,827
Current Liabilities £27,823£22,704£12,642£14,299£24,311£11,343
Net Current Assets £20,732£-6,959£7,943£21,425£32,694£1,484
Total Net Worth £31,318£4,169£19,023£34,270£46,246£5,124

Previous Names

No previous names

Company Officers

  • DOUBLE, Helen Teresa

    Secretary

    Appointed on 25 June 2001

     

    102 Queens Road
    Sudbury
    Suffolk
    CO10 1PQ

  • DOUBLE, Alexander Barry

    Director

    Appointed on 25 June 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1966

    102 Queens Road
    Sudbury
    Suffolk
    CO10 1PQ

  • DOUBLE, Helen Teresa

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Landscape Designer

    Month of birth: June 1965

    102 Queens Road
    Sudbury
    Suffolk
    CO10 1PQ

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2001

    Resigned on 25 June 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 25 June 2001

    Resigned on 25 June 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 18/11/2016.

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. 4 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZ5MI. Transaction: MzE1MjE5MjI1OWFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L15CB. Transaction: MzE0NTMzMjk1M2FkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTRTPF. Transaction: MzEyNzI2NzYwOWFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D25I8. Transaction: MzEyMDk2NTMyOGFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOB7RV. Transaction: MzEwMzM1ODE1MWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6ALL. Transaction: MzA5NzMxOTk0NmFkaXF6a2N4.

  7. 24 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2D7979S. Transaction: MzA4MTk5NDQ0NWFkaXF6a2N4.

  8. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251DNJV. Transaction: MzA3NTcyODg4M2FkaXF6a2N4.

  9. 23 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8CG8. Transaction: MzA2MTEzNjg4NmFkaXF6a2N4.

  10. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QIZDV. Transaction: MzA1NTA1OTI5MWFkaXF6a2N4.

  11. 1 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X2SFEVGV. Transaction: MzAzOTc3MzM1MWFkaXF6a2N4.

  12. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASIIZSVO. Transaction: MzAzNDkwNzQxOWFkaXF6a2N4.

  13. 29 June 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XYJUDL9F. Transaction: MzAxODUyNTA3MWFkaXF6a2N4.

  14. 29 June 2010 Director's details changed for Helen Teresa Double on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYJUCL9E. Transaction: MzAxODUyNDcyOWFkaXF6a2N4.

  15. 29 June 2010 Director's details changed for Alexander Barry Double on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYJUBL9D. Transaction: MzAxODUyNDcyNmFkaXF6a2N4.

  16. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWC6YI7B. Transaction: MzAxMTQ3NDk4OGFkaXF6a2N4.

  17. 12 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OI0CCT. Transaction: MjAzOTEwNDIwOGFkaXF6a2N4.

  18. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOZ6J9GB. Transaction: MjAzMjMxMjkxNWFkaXF6a2N4.

  19. 1 October 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVAZV3LK. Transaction: MjAxNDUxMDY3NmFkaXF6a2N4.

  20. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANFCUZAR. Transaction: MjAwNDM0NjA1MmFkaXF6a2N4.

  21. 24 September 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5MzU3OGFkaXF6a2N4.

  22. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY5ODg1M2FkaXF6a2N4.

  23. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYxOTczNmFkaXF6a2N4.

  24. 23 August 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4OTgwMGFkaXF6a2N4.

  25. 27 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcxNjc0M2FkaXF6a2N4.

  26. 1 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0NDc1N2FkaXF6a2N4.

  27. 13 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDg1ODQ4NGFkaXF6a2N4.

  28. 26 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA1OTE4N2FkaXF6a2N4.

  29. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwOTQyMTA4N2FkaXF6a2N4.

  30. 23 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU3ODk1MWFkaXF6a2N4.

  31. 26 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMjM1MzExM2FkaXF6a2N4.

  32. 18 August 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc3NDk5NWFkaXF6a2N4.

  33. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTMzMTY0N2FkaXF6a2N4.

  34. 10 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIyNjIwMGFkaXF6a2N4.

  35. 3 July 2001 Registered office changed on 03/07/01 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODkwNTgyMGFkaXF6a2N4.

  36. 3 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI1NjYyNmFkaXF6a2N4.

  37. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzIzNTI0MmFkaXF6a2N4.

  38. 25 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDc4ODExMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.