A M Architectural Design Limited

Company Registration Number: 04960527

Company registered in England and Wales

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A M Architectural Design Limited is a Private Company Limited by Shares first registered on 11 November 2003. Its current registered address is in Alcester, Warwickshire.

Registered Address

11 SWAN STREET
ALCESTER
WARWICKSHIRE
B49 5DP

There are 8 companies currently registered at this postcode, including this one.

All companies at B49 5DP

Registration Data

Company Number

04960527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £79,535£64,746£74,532£104,814£83,052£72,946
of which Cash £3,873£4,633£4,829£4,536£4,022£3,897
Total Assets £79,535£64,746£74,532£104,814£83,052£72,946
Current Liabilities £139,323£88,634£77,200£88,930£45,427£50,482
Net Current Assets £-59,788£-23,888£-2,668£15,884£37,625£22,464
Total Net Worth £-56,502£-19,506£4,343£23,933£47,502£32,337

Previous Names

No previous names

Company Officers

  • MILES, Joanne Lisa

    Secretary

    Appointed on 11 November 2003

     

    Applebarn
    Oversley Green
    Alcester
    Warwickshire
    B49 6PH

  • MILES, Andrew Ken

    Director

    Appointed on 11 November 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1972

    Applebarn
    Oversley Green
    Alcester
    Warwickshire
    B49 6PH

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAQD3D. Transaction: MzE2NTAxMTc3NWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4XL8I. Transaction: MzE1MTkxNDY3MmFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYXZ2Y. Transaction: MzEzNzIzOTgzMmFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8DUSP. Transaction: MzEyNTk0MDE3N2FkaXF6a2N4.

  5. 22 April 2015 Statement of capital following an allotment of shares on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Capital. Type: SH01. Barcode: A452GRVK. Transaction: MzEyMTY4ODI3NGFkaXF6a2N4.

  6. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1MkdSVjRhZGlxemtjeA.

  7. 29 December 2014 Registered office address changed from 11 Swan Street Alcester Warwickshire B49 5DP England to 11 Swan Street Alcester Warwickshire B49 5DP on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Address. Type: AD01. Barcode: A3N0VWDS. Transaction: MzExMzk3OTQ0NGFkaXF6a2N4.

  8. 17 December 2014 Registered office address changed from Reid & Co Corporate Services Ltd Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 11 Swan Street Alcester Warwickshire B49 5DP on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXT4D7. Transaction: MzExMzY5Mjk0MmFkaXF6a2N4.

  9. 11 December 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3MI95LM. Transaction: MzExMzMwODIzM2FkaXF6a2N4.

  10. 5 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LQHC. Transaction: MzExMjg4OTAxMmFkaXF6a2N4.

  11. 18 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: A2NF8X5N. Transaction: MzA5MTA0MzU2NmFkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYS9WR. Transaction: MzA4ODYzMzU0M2FkaXF6a2N4.

  13. 14 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: X1NRWSBM. Transaction: MzA2OTQwODUyNGFkaXF6a2N4.

  14. 28 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMICJV. Transaction: MzA2ODM0NzY5N2FkaXF6a2N4.

  15. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG8YBZRX. Transaction: MzA0ODcwNjk4NGFkaXF6a2N4.

  16. 23 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XF8GIZHY. Transaction: MzA0NzY5MzYxMmFkaXF6a2N4.

  17. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYIL1PZ0. Transaction: MzAyODkyNTk3OWFkaXF6a2N4.

  18. 22 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: ADD92P88. Transaction: MzAyNzMxNjE2OWFkaXF6a2N4.

  19. 18 March 2010 Director's details changed for Andrew Ken Miles on 22 July 2009 [View PDF]

    Action Date: 22 July 2009. Category: Officers. Type: CH01. Barcode: AU8GWIDJ. Transaction: MzAxMTc1NTE0MmFkaXF6a2N4.

  20. 18 March 2010 Secretary's details changed for Joanne Lisa Miles on 22 July 2009 [View PDF]

    Action Date: 22 July 2009. Category: Officers. Type: CH03. Barcode: AU8GYIDL. Transaction: MzAxMTc1NDkyOGFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC445H2I. Transaction: MzAwODU4NTc1OGFkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: A96U4EXY. Transaction: MzAwMzE0MzE2NGFkaXF6a2N4.

  23. 30 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: ABQFN6WF. Transaction: MjAyNDU5MTExMWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: AEKR14Y2. Transaction: MjAxODM0ODkzNWFkaXF6a2N4.

  25. 11 July 2008 Secretary's change of particulars / joanne miles / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACD881AQ. Transaction: MjAwODg1NzQ1MGFkaXF6a2N4.

  26. 11 July 2008 Director's change of particulars / andrew miles / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACD871AP. Transaction: MjAwODg1NzI3MGFkaXF6a2N4.

  27. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NjY2OWFkaXF6a2N4.

  28. 29 November 2007 Return made up to 11/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgzNjU0N2FkaXF6a2N4.

  29. 24 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI0NTIxMGFkaXF6a2N4.

  30. 2 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ0NzgyNGFkaXF6a2N4.

  31. 23 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgzMTM5N2FkaXF6a2N4.

  32. 14 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjA2ODI3M2FkaXF6a2N4.

  33. 12 July 2005 Ad 12/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODU0MzU3NWFkaXF6a2N4.

  34. 29 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMwNzY5OGFkaXF6a2N4.

  35. 15 April 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTk3MjcwM2FkaXF6a2N4.

  36. 18 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg1MDgzMGFkaXF6a2N4.

  37. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjUxMDU1MmFkaXF6a2N4.

  38. 18 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIxNDY4MGFkaXF6a2N4.

  39. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgyNjA2OGFkaXF6a2N4.

  40. 18 November 2003 Registered office changed on 18/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM0Mzk5NWFkaXF6a2N4.

  41. 11 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjExNzE1NmFkaXF6a2N4.

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