Ad Architects Limited

Company Registration Number: 04501559

Company registered in England and Wales

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Ad Architects Limited is a Private Company Limited by Shares first registered on 1 August 2002.

Registered Address

63-65 FORE STREET
HERTFORD
SG14 1AL

There are 6 companies currently registered at this postcode, including this one.

All companies at SG14 1AL

Registration Data

Company Number

04501559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £605,452£361,495£434,138£490,502£542,188£578,384
of which Cash £189,630£83,703£230,619£150,721£184,213£256,674
Total Assets £605,452£361,495£434,138£490,502£542,188£578,384
Current Liabilities £364,646£274,670£336,352£357,207£405,546£496,656
Net Current Assets £240,806£86,825£97,786£133,295£136,642£81,728
Total Net Worth £255,304£101,954£114,976£154,741£163,529£114,102

Previous Names

No previous names

Company Officers

  • HAIGH, Stephen

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1965

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • SCOTT, Adam

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Architecture

    Month of birth: August 1982

    63-65 Fore Street
    Hertford
    SG14 1AL

  • WHITTINGHAM, Alan

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1959

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • WILKINSON, Paul

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1958

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • WILKINSON, Paul

    Secretary

    Appointed on 1 August 2002

    Resigned on 17 December 2008

    6 Park Road
    Stansted Mounfitchet
    Essex
    CM24 8PB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HAWNEY, Paul

    Director

    Appointed on 1 August 2002

    Resigned on 21 June 2011

    Nationality: British

    Occupation: Architect

    Month of birth: June 1946

    43 Saint Fabians Drive
    Chelmsford
    Essex
    CM1 2PU

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COOF94. Transaction: MzE1NDQ5MDk4MWFkaXF6a2N4.

  2. 4 August 2016 Director's details changed for Stephen Haigh on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5COOEA1. Transaction: MzE1NDQ5MDcyNWFkaXF6a2N4.

  3. 4 August 2016 Director's details changed for Alan Whittingham on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5COODRC. Transaction: MzE1NDQ5MDYzOWFkaXF6a2N4.

  4. 4 August 2016 Director's details changed for Paul Wilkinson on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X5COOC0X. Transaction: MzE1NDQ5MDE5MWFkaXF6a2N4.

  5. 13 June 2016 Director's details changed for Stephen Haigh on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH01. Barcode: X591HUUX. Transaction: MzE1MDYyOTI5MmFkaXF6a2N4.

  6. 8 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Y4TXBK. Transaction: MzEzOTMzMjMzMWFkaXF6a2N4.

  7. 6 November 2015 Appointment of Mr Adam Scott as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4JKSC0J. Transaction: MzEzNDY4NjQyM2FkaXF6a2N4.

  8. 7 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7AZOZ. Transaction: MzEyODUzNjg4N2FkaXF6a2N4.

  9. 7 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YKUE9L. Transaction: MzExNDkyMjM2NGFkaXF6a2N4.

  10. 5 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMF9MD. Transaction: MzEwNTAxNDYzNGFkaXF6a2N4.

  11. 4 August 2014 Director's details changed for Stephen Haigh on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3DJVMXV. Transaction: MzEwNDk3MjkyMWFkaXF6a2N4.

  12. 4 August 2014 Director's details changed for Paul Wilkinson on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3DJVMDD. Transaction: MzEwNDk3MjgwNmFkaXF6a2N4.

  13. 4 August 2014 Director's details changed for Alan Whittingham on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3DJVLT4. Transaction: MzEwNDk3MjY3NGFkaXF6a2N4.

  14. 9 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2Z71F6J. Transaction: MzA5MjM1MDI0N2FkaXF6a2N4.

  15. 2 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX7SAG. Transaction: MzA4MjYzNzY2N2FkaXF6a2N4.

  16. 29 January 2013 Director's details changed for Stephen Haigh on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X211Y44Y. Transaction: MzA3MTg5MTg2MGFkaXF6a2N4.

  17. 15 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X204FFW3. Transaction: MzA3MTE1MDIxN2FkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQVSV6. Transaction: MzA2MTk3MTAyMmFkaXF6a2N4.

  19. 6 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0ZZNQ6O. Transaction: MzA1MDI0MDgwOWFkaXF6a2N4.

  20. 5 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XEKU8WF8. Transaction: MzA0MTY0NjQ1OWFkaXF6a2N4.

  21. 22 June 2011 Termination of appointment of Paul Hawney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZAOAV76. Transaction: MzAzOTIzMTgzM2FkaXF6a2N4.

  22. 11 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQNVVRKB. Transaction: MzAzMjA1OTIzNmFkaXF6a2N4.

  23. 6 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XU9M2MBL. Transaction: MzAyMDkxMzkwNmFkaXF6a2N4.

  24. 22 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XX7R4GV7. Transaction: MzAwNzcxNzQ3NWFkaXF6a2N4.

  25. 12 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DPXCBL. Transaction: MjAzOTAxMDc5MmFkaXF6a2N4.

  26. 26 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4I8H6RI. Transaction: MjAyNDIyMTAzNWFkaXF6a2N4.

  27. 18 December 2008 Appointment terminated secretary paul wilkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XDA4B5RV. Transaction: MjAyMDY3MDY2M2FkaXF6a2N4.

  28. 18 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLO4L2DA. Transaction: MjAxMTI1OTg0NWFkaXF6a2N4.

  29. 21 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0NjM1OGFkaXF6a2N4.

  30. 8 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0MzI4N2FkaXF6a2N4.

  31. 10 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3NjMwNWFkaXF6a2N4.

  32. 29 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYxNDU2OGFkaXF6a2N4.

  33. 17 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0NjMzNTM1MGFkaXF6a2N4.

  34. 25 July 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA3NDUwOWFkaXF6a2N4.

  35. 16 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMjMzMzY2NWFkaXF6a2N4.

  36. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIyODczMmFkaXF6a2N4.

  37. 21 July 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc5NDYxNGFkaXF6a2N4.

  38. 22 November 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MDc5Nzc1NGFkaXF6a2N4.

  39. 22 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjUwMjYyMWFkaXF6a2N4.

  40. 22 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODY3NDg5MWFkaXF6a2N4.

  41. 22 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjA4MDYxOWFkaXF6a2N4.

  42. 23 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk4MjEyMmFkaXF6a2N4.

  43. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg1MjM3MWFkaXF6a2N4.

  44. 28 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYwMTI2NmFkaXF6a2N4.

  45. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM1NTA0M2FkaXF6a2N4.

  46. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU5OTk5NWFkaXF6a2N4.

  47. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY3Mzg3NmFkaXF6a2N4.

  48. 23 August 2002 Ad 01/08/02--------- £ si [email protected]=1199 £ ic 1/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTM2ODk5NmFkaXF6a2N4.

  49. 1 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTUyODI3MmFkaXF6a2N4.

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