A. D. Architectural Design Limited

Company Registration Number: 05386391

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. Architectural Design Limited is a Private Company Limited by Shares first registered on 9 March 2005. Its current registered address is in Forest Row, E Sussex.

Registered Address

CHEPSTOW
CHAPEL LANE
FOREST ROW
E SUSSEX
RH18 5BU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05386391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural 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

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,408£4,060£1,847£1,712£1,556£4,198
of which Cash £1,228£210£33£74£426£398
Total Assets £8,408£4,060£1,847£1,712£1,556£4,198
Current Liabilities £8,151£807£1,252£702£2,096£786
Net Current Assets £257£3,253£595£1,010£-540£3,412
Total Net Worth £1,180£1,222£305£1,040£86£2

Previous Names

No previous names

Company Officers

  • AML REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 March 2016

     

    Maybrook House
    97 Godstone Road
    Caterham
    Surrey
    CR3 6RE
    England

  • DANCE, Anthony John Ernest

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1971

    Chepstow
    Chapel Lane
    Forest Row
    East Sussex
    RH18 5BU
    England

  • DANCE, Claire Elizabeth

    Director

    Appointed on 9 March 2005

     

    Nationality: British

    Occupation: Office Administration

    Month of birth: June 1972

    Chepstow
    Chapel Lane
    Forest Row
    East Sussex
    RH18 5BU

  • DANCE, Anthony John Ernest

    Secretary

    Appointed on 15 March 2005

    Resigned on 24 March 2016

    Nationality: British

    Chepstow
    Chapel Lane
    Forest Row
    East Sussex
    RH18 5BU

  • MCILWAIN, Susan Florence

    Secretary

    Appointed on 9 March 2005

    Resigned on 15 March 2005

    Nationality: British

    2 Wings Haven Cottages
    Sheffield Park
    East Sussex
    TN22 3QS

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. 29 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJKT6. Transaction: MzE0NTAzNzgzNGFkaXF6a2N4.

  2. 24 March 2016 Termination of appointment of Anthony John Ernest Dance as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM02. Barcode: X53FUH6B. Transaction: MzE0NDgzMTM0MGFkaXF6a2N4.

  3. 24 March 2016 Appointment of Mr Anthony John Ernest Dance as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X53FUP9G. Transaction: MzE0NDgzNTA3NmFkaXF6a2N4.

  4. 24 March 2016 Appointment of Aml Registrars Limited as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP04. Barcode: X53FUIBT. Transaction: MzE0NDgzMTg1NWFkaXF6a2N4.

  5. 3 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51ZDQ29. Transaction: MzE0MzI2NzUzMWFkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46WL3WH. Transaction: MzEyMjczNzkzMWFkaXF6a2N4.

  7. 27 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X442TYZ0. Transaction: MzEyMDA3Mzk4NmFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34BDF9N. Transaction: MzA5Njg1MDI2N2FkaXF6a2N4.

  9. 24 March 2014 Register inspection address has been changed from The Garden House Mill Road Slindon Nr Arundel West Sussex BN18 0LY England [View PDF]

    Category: Address. Type: AD02. Barcode: X34BDF9F. Transaction: MzA5Njg1MDIzOWFkaXF6a2N4.

  10. 20 January 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ZZIQQA. Transaction: MzA5Mjk2NDgzNmFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y7Q0Y. Transaction: MzA3Njg3MzMxOWFkaXF6a2N4.

  12. 24 April 2013 Register inspection address has been changed from 90 Windermere Road Coulsdon Surrey England [View PDF]

    Category: Address. Type: AD02. Barcode: X26Y7Q0Q. Transaction: MzA3Njg1MDg5NGFkaXF6a2N4.

  13. 3 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1Z9FE5M. Transaction: MzA3MDM4OTg1NGFkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X168BAII. Transaction: MzA1NTQzNzk2N2FkaXF6a2N4.

  15. 5 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X168BAIA. Transaction: MzA1NTQzNjk0M2FkaXF6a2N4.

  16. 5 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X168BAI2. Transaction: MzA1NTQzNjk0MGFkaXF6a2N4.

  17. 6 March 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13Y99GP. Transaction: MzA1MzYxNjQ2MmFkaXF6a2N4.

  18. 22 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X3JA7SNF. Transaction: MzAzNDIwMjQ3NGFkaXF6a2N4.

  19. 22 February 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A5YBLRUU. Transaction: MzAzMjY4NzY2N2FkaXF6a2N4.

  20. 17 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X3TEAIDC. Transaction: MzAxMTY5NTMyNGFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Claire Elizabeth Dance on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3TE9IDB. Transaction: MzAxMTY5NTMxNGFkaXF6a2N4.

  22. 27 January 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AH5A4GWM. Transaction: MzAwODA0MTEwMGFkaXF6a2N4.

  23. 1 August 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AL9M8BZ8. Transaction: MjAzODMxOTMxMmFkaXF6a2N4.

  24. 13 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KPL8Y2. Transaction: MjAzMDQ1ODEwMWFkaXF6a2N4.

  25. 23 July 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNKW1N3. Transaction: MjAwOTUwOTUwNGFkaXF6a2N4.

  26. 21 July 2008 Director's change of particulars / claire dance / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF7PK1LE. Transaction: MjAwOTM3Nzk3MGFkaXF6a2N4.

  27. 21 July 2008 Secretary's change of particulars / anthony dance / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF7PJ1LD. Transaction: MjAwOTM3Nzk2OWFkaXF6a2N4.

  28. 30 May 2008 Registered office changed on 30/05/2008 from 58 foxearth road selsdon croydon surrey CR2 8EE [View PDF]

    Category: Address. Type: 287. Barcode: A4OBS049. Transaction: MjAwNjMxNDYzM2FkaXF6a2N4.

  29. 23 April 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ASCMBZ3D. Transaction: MjAwMzkyNDg4N2FkaXF6a2N4.

  30. 17 May 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3OTEwOGFkaXF6a2N4.

  31. 9 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0MjgzM2FkaXF6a2N4.

  32. 9 June 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkyODg0OWFkaXF6a2N4.

  33. 10 March 2006 Accounting reference date extended from 28/02/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODg3MjA5NWFkaXF6a2N4.

  34. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE1OTA2M2FkaXF6a2N4.

  35. 18 March 2005 Accounting reference date shortened from 31/03/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzU0NzY0MWFkaXF6a2N4.

  36. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA3MTU1OWFkaXF6a2N4.

  37. 9 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg3OTA2NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.