A. D. Design Concepts Limited

Company Registration Number: 06603706

Company registered in England and Wales

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A. D. Design Concepts Limited is a Private Company Limited by Shares first registered on 27 May 2008. Its current registered address is in London.

Registered Address

25 GRAMPIAN GARDENS
LONDON
NW2 1JH

There are 44 companies currently registered at this postcode, including this one.

All companies at NW2 1JH

Registration Data

Company Number

06603706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£1,090£1,362
Current Assets £153,631£165,378£136,786£96,443£105,316£10,846£6,048
of which Cash £0£0£0£96,443£105,316£10,846£6,048
Total Assets £153,631£165,378£136,786£96,443£105,316£11,936£7,410
Current Liabilities £12,620£26,006£30,724£20,202£36,113£810£63
Net Current Assets £141,011£139,372£106,062£76,241£69,203£10,036£5,985
Total Net Worth £145,079£142,570£110,059£80,546£68,384£11,126£7,347

Previous Names

No previous names

Company Officers

  • DANON-BAVCIC, Aida

    Secretary

    Appointed on 1 April 2013

     

    25
    Grampian Gardens
    London
    NW2 1JH

  • BAVCIC, Almas

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1960

    25
    Grampian Gardens
    London
    NW2 1JH

  • BAVCIC, Mak

    Secretary

    Appointed on 27 May 2008

    Resigned on 1 April 2013

    25
    Grampian Gardens
    London
    NW2 1JH

  • DANON-BAVCIC, Aida

    Director

    Appointed on 27 May 2008

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Architectural Designer

    Month of birth: April 1964

    25
    Grampian Gardens
    London
    NW2 1JH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CERC8O. Transaction: MzE4MjQ0NTk4NWFkaXF6a2N4.

  2. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KZAX. Transaction: MzE2OTkwNDA0MWFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLD8D7. Transaction: MzE1MzM0NzEyMGFkaXF6a2N4.

  4. 21 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X518X20P. Transaction: MzE0MjM3MzMwNmFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYVWEW. Transaction: MzEyNzMzODEyM2FkaXF6a2N4.

  6. 23 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: X41TVMCS. Transaction: MzExNzkwOTI1NmFkaXF6a2N4.

  7. 26 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CZ08PV. Transaction: MzEwNDQ4OTQ3NmFkaXF6a2N4.

  8. 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: X32D5S8O. Transaction: MzA5NTA5OTE2NGFkaXF6a2N4.

  9. 15 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2ESAJSJ. Transaction: MzA4MzM1OTk5M2FkaXF6a2N4.

  10. 15 August 2013 Appointment of Mrs Aida Danon-Bavcic as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ESAJEX. Transaction: MzA4MzM1OTg2OWFkaXF6a2N4.

  11. 15 August 2013 Termination of appointment of Aida Danon-Bavcic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ES7TQP. Transaction: MzA4MzMyNjE5OWFkaXF6a2N4.

  12. 15 August 2013 Termination of appointment of Mak Bavcic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ES7TB7. Transaction: MzA4MzMyNjA5NWFkaXF6a2N4.

  13. 10 April 2013 Total exemption full accounts made up to 26 May 2012 [View PDF]

    Action Date: 26 May 2012. Category: Accounts. Type: AA. Barcode: A25GNWHS. Transaction: MzA3NTk5NTYwN2FkaXF6a2N4.

  14. 13 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8TGKH. Transaction: MzA2MjI5OTY0OWFkaXF6a2N4.

  15. 28 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: X13N7JW0. Transaction: MzA1MzI4MzE4N2FkaXF6a2N4.

  16. 20 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X8OUYVYE. Transaction: MzA0MDY5NzAyN2FkaXF6a2N4.

  17. 27 January 2011 Total exemption small company accounts made up to 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Accounts. Type: AA. Barcode: AH4FZR55. Transaction: MzAzMTIzMDQyMmFkaXF6a2N4.

  18. 5 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XPRAALEW. Transaction: MzAxODg2MDI2MmFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Aida Danon-Bavcic on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPRA9LEV. Transaction: MzAxODg1OTY0M2FkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Almas Bavcic on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPRA8LEU. Transaction: MzAxODg1OTY0MmFkaXF6a2N4.

  21. 25 February 2010 Total exemption full accounts made up to 26 May 2009 [View PDF]

    Action Date: 26 May 2009. Category: Accounts. Type: AA. Barcode: PL09EHT7. Transaction: MzAxMDI3MjgwOWFkaXF6a2N4.

  22. 18 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRL4AS0. Transaction: MjAzNTMyMjI0MmFkaXF6a2N4.

  23. 27 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A663E025. Transaction: MjAwNjEwMDg1MGFkaXF6a2N4.

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54.224.121.67 Sun, 19 Nov 2017 16:23:54 +0000