A2d Architecture Limited

Company Registration Number: 05442441

Company registered in England and Wales

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A2d Architecture Limited is a Private Company Limited by Shares first registered on 4 May 2005. Its current registered address is in Sevenoaks, Kent.

Registered Address

2 WEBBS COURT
BUCKHURST AVENUE
SEVENOAKS
KENT
TN13 1LZ

There are 61 companies currently registered at this postcode, including this one.

All companies at TN13 1LZ

Registration Data

Company Number

05442441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2005

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

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£73,529£0£0£18,481£46,081£34,334
Current Assets £244,366£212,650£311,891£141,826£101,512£154,803£239,543
of which Cash £150,944£50,070£224,209£36,800£73,605£89,127£79,880
Total Assets £244,366£286,179£311,891£141,826£119,993£200,884£273,877
Current Liabilities £62,018£40,833£116,960£41,285£13,568£28,185£33,084
Net Current Assets £182,348£171,817£194,931£100,541£87,944£126,618£206,459
Total Net Worth £242,658£245,346£211,013£115,982£106,425£172,699£240,793

Previous Names

No previous names

Company Officers

  • MADDISON, Olivia Emily

    Secretary

    Appointed on 4 May 2005

     

    2 Webbs Court
    Buckhurst Avenue
    Sevenoaks
    Kent
    TN13 1LZ
    United Kingdom

  • MADDISON, Darren Jon

    Director

    Appointed on 4 May 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1967

    2 Webbs Court
    Buckhurst Avenue
    Sevenoaks
    Kent
    TN13 1LZ
    United Kingdom

  • MADDISON, Olivia Emily

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1973

    2 Webbs Court
    Buckhurst Avenue
    Sevenoaks
    Kent
    TN13 1LZ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661V06P. Transaction: MzE3NTM1OTY3MmFkaXF6a2N4.

  2. 20 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: X60N5HFU. Transaction: MzE2OTI5NzUxM2FkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X596SU7V. Transaction: MzE1MDc5NTk1MWFkaXF6a2N4.

  4. 23 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: X51BN3IZ. Transaction: MzE0MjUwMTgzNGFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z8SC9. Transaction: MzEyMjgxMjcwNWFkaXF6a2N4.

  6. 8 May 2015 Register(s) moved to registered office address 2 Webbs Court Buckhurst Avenue Sevenoaks Kent TN13 1LZ [View PDF]

    Category: Address. Type: AD04. Barcode: X46Z8SC1. Transaction: MzEyMjgxMjUyMmFkaXF6a2N4.

  7. 19 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZFXZ4R. Transaction: MzExNTYxNzM4NGFkaXF6a2N4.

  8. 5 November 2014 Registered office address changed from 1 Webbs Court Buckhurst Avenue Sevenoaks Kent TN13 1LZ to 2 Webbs Court Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1KEBS. Transaction: MzExMDc3NzAxM2FkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37HP5N9. Transaction: MzA5OTY2NDI3N2FkaXF6a2N4.

  10. 24 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: X32D2H8X. Transaction: MzA5NTA2MjAzNWFkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27VSYKW. Transaction: MzA3NzU1OTk4OWFkaXF6a2N4.

  12. 5 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: X21K4HCO. Transaction: MzA3MjMxNDY0OGFkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18INQK2. Transaction: MzA1NzExMjQ1N2FkaXF6a2N4.

  14. 10 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: X12FDAOA. Transaction: MzA1MjI0NjI4MmFkaXF6a2N4.

  15. 25 October 2011 Director's details changed for Mrs. Olivia Emily Maddison on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X4RXKYOV. Transaction: MzA0NjA0NjU2OGFkaXF6a2N4.

  16. 25 October 2011 Director's details changed for Mr. Darren Jon Maddison on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X4RXEYOP. Transaction: MzA0NjA0NjU1OWFkaXF6a2N4.

  17. 9 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XJW7NTZY. Transaction: MzAzNjgzNTQwN2FkaXF6a2N4.

  18. 9 May 2011 Secretary's details changed for Mrs. Olivia Emily Maddison on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH03. Barcode: XJW7MTZX. Transaction: MzAzNjgzNTI0NWFkaXF6a2N4.

  19. 24 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: XUY66RXP. Transaction: MzAzMjg1MTE2N2FkaXF6a2N4.

  20. 14 December 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X7Y72PXX. Transaction: MzAyODc4MzcxM2FkaXF6a2N4.

  21. 14 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7ZD7PX9. Transaction: MzAyODc4ODY3MGFkaXF6a2N4.

  22. 14 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7Y9UPXR. Transaction: MzAyODc4Mzc1MGFkaXF6a2N4.

  23. 14 December 2010 Director's details changed for Mr. Darren Jon Maddison on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X7Y64PXY. Transaction: MzAyODc4MzY1M2FkaXF6a2N4.

  24. 14 December 2010 Director's details changed for Mrs. Olivia Emily Maddison on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X7Y57PX0. Transaction: MzAyODc4MzU5N2FkaXF6a2N4.

  25. 21 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XEA0KK5U. Transaction: MzAxNTk3MTY1NWFkaXF6a2N4.

  26. 20 May 2010 Registered office address changed from 1 Webbs Court Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XEA0HK5R. Transaction: MzAxNTk3MDE3MGFkaXF6a2N4.

  27. 20 May 2010 Director's details changed for Darren Jon Maddison on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XEA0IK5S. Transaction: MzAxNTk3MDE3MWFkaXF6a2N4.

  28. 20 May 2010 Director's details changed for Olivia Emily Maddison on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XEA0JK5T. Transaction: MzAxNTk3MDE3MmFkaXF6a2N4.

  29. 20 May 2010 Registered office address changed from Flat 2 the Hill House 36 St Botolph's Road Sevenoaks Kent TN13 3AG on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XE92YK59. Transaction: MzAxNTk2ODI5MmFkaXF6a2N4.

  30. 8 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: A9ZKXH9P. Transaction: MzAwODk1MjI4MWFkaXF6a2N4.

  31. 12 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCT3E9SK. Transaction: MjAzMjcwNjE0NmFkaXF6a2N4.

  32. 20 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: AHLIJ89U. Transaction: MjAyODY0MTIxMGFkaXF6a2N4.

  33. 14 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KR0ZPW. Transaction: MjAwNTM2NDE2MWFkaXF6a2N4.

  34. 7 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk2NDI4MGFkaXF6a2N4.

  35. 22 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4Mzc3MmFkaXF6a2N4.

  36. 30 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkyMjMzMWFkaXF6a2N4.

  37. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjM3MDUwN2FkaXF6a2N4.

  38. 25 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUxNjg5MmFkaXF6a2N4.

  39. 25 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk4MTcyN2FkaXF6a2N4.

  40. 25 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTExODg4N2FkaXF6a2N4.

  41. 2 May 2006 Registered office changed on 02/05/06 from: flat 3, blanford lodge no. 6 blanford road reigate surrey RH2 7DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTczOTE4NmFkaXF6a2N4.

  42. 23 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjYxNDQ4OGFkaXF6a2N4.

  43. 23 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc0MTQzN2FkaXF6a2N4.

  44. 23 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTg1MTU2MGFkaXF6a2N4.

  45. 4 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzg0MDA4OGFkaXF6a2N4.

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