Adp Architects Limited

Company Registration Number: 04604714

Company registered in England and Wales

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Adp Architects Limited is a Private Company Limited by Shares first registered on 29 November 2002. Its current registered address is in Fareham, Hampshire.

Registered Address

FAREHAM HOUSE
69 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB

There are 628 companies currently registered at this postcode, including this one.

All companies at PO16 7BB

Registration Data

Company Number

04604714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£230,037
Current Assets £305,109£282,593£223,831£254,764£247,968£279,454£440,670
of which Cash £78,463£77,237£57,402£77,876£68,384£89,247£375,861
Total Assets £305,109£282,593£223,831£254,764£247,968£279,454£670,707
Current Liabilities £185,858£180,603£135,939£116,249£72,652£54,621£54,193
Net Current Assets £119,251£101,990£87,892£138,515£175,316£224,833£386,477
Total Net Worth £119,251£101,990£87,892£138,515£175,316£224,833£616,514

Previous Names

No previous names

Company Officers

  • LAURENSON, Elizabeth

    Secretary

    Appointed on 27 September 2011

     

    1
    The Florins
    Titchfield Common
    Fareham
    Hampshire
    PO14 4SZ
    United Kingdom

  • LAURENSON, Philip John

    Director

    Appointed on 29 November 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1957

    1 The Florins
    Titchfield Common
    Fareham
    Hampshire
    SO14 4SZ

  • FURLONGER, Janet Elizabeth

    Secretary

    Appointed on 29 November 2002

    Resigned on 28 May 2010

    Chiphall Paddock
    Droxford Road, Wickham
    Fareham
    Hampshire
    PO17 5AZ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2002

    Resigned on 29 November 2002

    31 Corsham Street
    London
    N1 6DR

  • FURLONGER, Martin

    Director

    Appointed on 29 November 2002

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Architect

    Month of birth: October 1955

    Chiphall Paddock
    Droxford Road, Wickham
    Fareham
    Hampshire
    PO17 5AZ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2002

    Resigned on 29 November 2002

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAPO3K. Transaction: MzE2NTAwNTA4NmFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXAD7S. Transaction: MzE2NDUxMzI0OWFkaXF6a2N4.

  3. 15 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: X4MBX74B. Transaction: MzEzNzU2Nzc5MGFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTOBI2. Transaction: MzEzNzA0MTM2MmFkaXF6a2N4.

  5. 26 October 2015 Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IU9V1K. Transaction: MzEzMzc4NDYzN2FkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJIV6. Transaction: MzExMzUwMjAyNWFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ7HN. Transaction: MzExMjQ3MzY1NWFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMXODS. Transaction: MzA5MTIzOTkwMGFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWTQ4Z. Transaction: MzA5MDQwOTc4OWFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KX4W. Transaction: MzA2ODgyMjA3MGFkaXF6a2N4.

  11. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LRJ9NU. Transaction: MzA2NzU5NjQxNmFkaXF6a2N4.

  12. 30 November 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XHJUJZOX. Transaction: MzA0ODEzNjc5N2FkaXF6a2N4.

  13. 21 November 2011 Appointment of Mrs Elizabeth Laurenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDZ51ZFT. Transaction: MzA0NzQ3NzUzMGFkaXF6a2N4.

  14. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM4BJZB4. Transaction: MzA0NzQwMTgwMGFkaXF6a2N4.

  15. 30 November 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X39MBPJE. Transaction: MzAyNzkwMjgwNGFkaXF6a2N4.

  16. 10 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUENBM9B. Transaction: MzAyMTE0NDQwNmFkaXF6a2N4.

  17. 16 July 2010 Cancellation of shares. Statement of capital on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Capital. Type: SH06. Barcode: A5B8OLJQ. Transaction: MzAxOTY1Mzk4M2FkaXF6a2N4.

  18. 28 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODQ1OTcyMmFkaXF6a2N4.

  19. 24 June 2010 Termination of appointment of Janet Furlonger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACP70L36. Transaction: MzAxODI1ODU3NGFkaXF6a2N4.

  20. 24 June 2010 Termination of appointment of Martin Furlonger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACP71L37. Transaction: MzAxODI1ODUzNWFkaXF6a2N4.

  21. 24 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ACP6ZL34. Transaction: MzAxODI1NDA5MWFkaXF6a2N4.

  22. 2 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XAB5DFGV. Transaction: MzAwNDEzMzI5MmFkaXF6a2N4.

  23. 10 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2HPPD5P. Transaction: MjA0MTA3Njc2MWFkaXF6a2N4.

  24. 19 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARD1X5S9. Transaction: MjAyMDg1OTYzNWFkaXF6a2N4.

  25. 3 November 2008 Registered office changed on 03/11/2008 from 16 little park farm road segensworth west fareham hampshire PO15 5TD [View PDF]

    Category: Address. Type: 287. Barcode: AOJR84G0. Transaction: MjAxNzE0OTA3MWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQV9G2H3. Transaction: MjAxMTc1NjI4MGFkaXF6a2N4.

  27. 31 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDAxODYwOWFkaXF6a2N4.

  28. 6 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0NTE1NGFkaXF6a2N4.

  29. 18 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0ODkxMWFkaXF6a2N4.

  30. 25 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzYwMTE3OWFkaXF6a2N4.

  31. 25 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg2NzU1OGFkaXF6a2N4.

  32. 5 May 2006 Accounting reference date shortened from 31/12/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDg3MjA0NmFkaXF6a2N4.

  33. 5 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIzNDkzM2FkaXF6a2N4.

  34. 22 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODk3NDI4MmFkaXF6a2N4.

  35. 23 November 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY0MDE5MWFkaXF6a2N4.

  36. 13 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDYzOTAxMWFkaXF6a2N4.

  37. 6 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTAxNTE5M2FkaXF6a2N4.

  38. 6 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzc2NjQwM2FkaXF6a2N4.

  39. 5 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgwOTM4OWFkaXF6a2N4.

  40. 28 January 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDcwNDkzNmFkaXF6a2N4.

  41. 28 January 2003 Ad 24/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTE1NDk3MWFkaXF6a2N4.

  42. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg2MjQyN2FkaXF6a2N4.

  43. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI5NTQ4MGFkaXF6a2N4.

  44. 23 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc5MTc0MGFkaXF6a2N4.

  45. 23 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE4MDg1OWFkaXF6a2N4.

  46. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMyMTM2OGFkaXF6a2N4.

  47. 23 December 2002 Registered office changed on 23/12/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY3Njk5OWFkaXF6a2N4.

  48. 29 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzU2ODU4MGFkaXF6a2N4.

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