A J D Design Limited

Company Registration Number: 05140815

Company registered in England and Wales

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A J D Design Limited is a Private Company Limited by Shares first registered on 28 May 2004. Its current registered address is in Petersfield.

Registered Address

THE IVY HOUSE
1 FOLLY LANE
PETERSFIELD
ENGLAND
GU31 4AU

There are 201 companies currently registered at this postcode, including this one.

All companies at GU31 4AU

Registration Data

Company Number

05140815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£1,063£1,250£1,471£0£0£0
Current Assets £4,101£2,137£12£41£10£6,107£5,973£6,008
of which Cash £21£33£12£41£10£6,107£5,973£4,754
Total Assets £4,101£2,137£1,075£1,291£1,481£6,107£5,973£6,008
Current Liabilities £4,512£2,435£1,002£879£963£4,139£7,694£7,734
Net Current Assets £-411£-298£-990£-838£-953£1,968£-1,721£-1,726
Total Net Worth £357£605£73£412£518£3,698£315£390

Previous Names

  • A & L DESIGN LIMITED, active until 19 February 2010
  • A & L ARCHITECTURAL AND PROPERTY LIMITED, active until 4 September 2007

Company Officers

  • DUNKEL, Alex James

    Director

    Appointed on 28 May 2004

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: July 1972

    The Ivy House
    1 Folly Lane
    Petersfield
    GU31 4AU
    England

  • DUNKEL, Lisa

    Secretary

    Appointed on 28 May 2004

    Resigned on 28 May 2008

    48 The Avenue
    Yeovil
    Somerset
    BA21 4BN

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 May 2004

    Resigned on 28 May 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • DUNKEL, Lisa

    Director

    Appointed on 28 May 2004

    Resigned on 28 May 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1980

    48 The Avenue
    Yeovil
    Somerset
    BA21 4BN

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 28 May 2004

    Resigned on 28 May 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X610BCMW. Transaction: MzE2OTc5NjkxNmFkaXF6a2N4.

  2. 21 December 2016 Registered office address changed from Cedar Court, College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: X5MAQKU6. Transaction: MzE2NTAxMzgzMWFkaXF6a2N4.

  3. 16 August 2016 Director's details changed for Alex James Dunkel on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DHCA1N. Transaction: MzE1NTIxOTU2NGFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5944I17. Transaction: MzE1MDcwMTA1OWFkaXF6a2N4.

  5. 14 June 2016 Director's details changed for Alex James Dunkel on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: CH01. Barcode: X5944I2Z. Transaction: MzE1MDcwMDg0NGFkaXF6a2N4.

  6. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JP6QZ. Transaction: MzE0Mjg2NjA1NmFkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48XKNI0. Transaction: MzEyNDYwODY3MmFkaXF6a2N4.

  8. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z0ZRS. Transaction: MzExODA0MjkwOWFkaXF6a2N4.

  9. 25 September 2014 Director's details changed for Alex James Dunkel on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5IP80. Transaction: MzEwODIyNjU1NmFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLPC3U. Transaction: MzEwMzI4Mzg0MWFkaXF6a2N4.

  11. 26 February 2014 Director's details changed for Alex James Dunkel on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X32IE8LF. Transaction: MzA5NTI4OTUwMWFkaXF6a2N4.

  12. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FONF4. Transaction: MzA5NTE1MTIxOGFkaXF6a2N4.

  13. 6 August 2013 Director's details changed for Alex James Dunkel on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2E7HILE. Transaction: MzA4MjgyMDE3M2FkaXF6a2N4.

  14. 18 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2CUE81M. Transaction: MzA4MTc0MDQ4N2FkaXF6a2N4.

  15. 18 July 2013 Director's details changed for Alex James Dunkel on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2CUE81E. Transaction: MzA4MTc0MDM3NWFkaXF6a2N4.

  16. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X58HW. Transaction: MzA3MzQ0NzY1OWFkaXF6a2N4.

  17. 29 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBDG1. Transaction: MzA1ODMyOTMyMWFkaXF6a2N4.

  18. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137QAAX. Transaction: MzA1MjkxNjIyOGFkaXF6a2N4.

  19. 15 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XWM78UZN. Transaction: MzAzODg2OTI0MmFkaXF6a2N4.

  20. 15 June 2011 Director's details changed for Alex James Dunkel on 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Officers. Type: CH01. Barcode: XWM77UZM. Transaction: MzAzODgyNTk3OWFkaXF6a2N4.

  21. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUCL9RWK. Transaction: MzAzMjc1MTgyM2FkaXF6a2N4.

  22. 17 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XJH3UKXB. Transaction: MzAxNzgwNTA1NmFkaXF6a2N4.

  23. 17 June 2010 Director's details changed for Alex James Dunkel on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XJH3TKXA. Transaction: MzAxNzgwNDY3OWFkaXF6a2N4.

  24. 19 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6C4VHHP. Transaction: MzAwOTc5MDU5MmFkaXF6a2N4.

  25. 19 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6C34HHX. Transaction: MzAwOTc5MDQ5MWFkaXF6a2N4.

  26. 11 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XGM3YHFW. Transaction: MzAwOTI4MTcwMmFkaXF6a2N4.

  27. 12 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJC9ANI. Transaction: MjAzNDk1NzY4NmFkaXF6a2N4.

  28. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1ZY28IN. Transaction: MjAyOTM0MTcxNGFkaXF6a2N4.

  29. 5 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BNA0BL. Transaction: MjAwNjcwMDgwNWFkaXF6a2N4.

  30. 5 June 2008 Appointment terminated director lisa dunkel [View PDF]

    Category: Officers. Type: 288b. Barcode: X5BN90BK. Transaction: MjAwNjY5OTU0NGFkaXF6a2N4.

  31. 5 June 2008 Appointment terminated secretary lisa dunkel [View PDF]

    Category: Officers. Type: 288b. Barcode: X5BN80BJ. Transaction: MjAwNjY5OTU0M2FkaXF6a2N4.

  32. 17 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJVGLY1O. Transaction: MjAwMTU3NDQzMWFkaXF6a2N4.

  33. 18 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTUzNTM1NGFkaXF6a2N4.

  34. 4 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDgzOTc0NmFkaXF6a2N4.

  35. 26 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA1NDEyM2FkaXF6a2N4.

  36. 26 June 2007 Registered office changed on 26/06/07 from: meon house college street petersfield GU32 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkwMTM5MmFkaXF6a2N4.

  37. 26 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyMTgzMGFkaXF6a2N4.

  38. 16 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyODE3OWFkaXF6a2N4.

  39. 3 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2Mzk5OGFkaXF6a2N4.

  40. 20 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk3NzY1M2FkaXF6a2N4.

  41. 29 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDY1OTMyNmFkaXF6a2N4.

  42. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTczMjg2MmFkaXF6a2N4.

  43. 14 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA3Njc0N2FkaXF6a2N4.

  44. 1 June 2004 Registered office changed on 01/06/04 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzkwOTkwNGFkaXF6a2N4.

  45. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc3MzU2MWFkaXF6a2N4.

  46. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI5ODc0N2FkaXF6a2N4.

  47. 28 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ5NTY3MmFkaXF6a2N4.

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