Airport Design Consult Ltd

Company Registration Number: 06620625

Company registered in England and Wales

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Airport Design Consult Ltd is a Private Company Limited by Shares first registered on 16 June 2008. Its current registered address is in Wallington, Surrey.

Registered Address

153 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9BN

There are 91 companies currently registered at this postcode, including this one.

All companies at SM6 9BN

Registration Data

Company Number

06620625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £152,999£123,806£123,753£58,371£14,885£35,284£6,343
of which Cash £114,852£98,345£123,753£55,153£8,070£22,519£0
Total Assets £152,999£123,806£123,753£58,371£14,885£35,284£6,343
Current Liabilities £47,310£36,171£65,408£38,971£7,630£25,091£9,055
Net Current Assets £105,689£87,635£58,345£19,400£7,255£10,193£-2,712
Total Net Worth £106,846£89,178£60,402£22,143£10,913£13,348£753

Previous Names

No previous names

Company Officers

  • VENCHARD, Chantale

    Secretary

    Appointed on 16 June 2008

     

    12
    Wyke Close
    London
    TW7 5PE

  • CHAPMAN, Richard John Attwood

    Director

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1944

    12
    Wyke Close
    London
    TW7 5PE

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 16 June 2008

    Resigned on 16 June 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 16 June 2008

    Resigned on 16 June 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NQUZS. Transaction: MzE3ODE2ODc5NmFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YYYZFL. Transaction: MzE2NzY0OTU0MWFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDJVU. Transaction: MzE1MTE1ODI5NGFkaXF6a2N4.

  4. 23 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z7THNN. Transaction: MzE0MDM2NTc3M2FkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADLVWW. Transaction: MzEyNTkzODk5NGFkaXF6a2N4.

  6. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UK269. Transaction: MzExODkwMzM5NGFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3SLXU. Transaction: MzEwMzY3NDEzOWFkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y8ZDF. Transaction: MzA5NjQ1MjEyNWFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCA1AZ. Transaction: MzA4MTMyOTc2MWFkaXF6a2N4.

  10. 26 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M0R2R. Transaction: MzA3NTIwMTk2NmFkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGC6NT. Transaction: MzA1OTQ1NjI3N2FkaXF6a2N4.

  12. 27 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13DJZWY. Transaction: MzA1MzEzNzE3MWFkaXF6a2N4.

  13. 8 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X546WVNQ. Transaction: MzA0MDEyNTI4NmFkaXF6a2N4.

  14. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARQOCSWF. Transaction: MzAzNTA3NTA3NWFkaXF6a2N4.

  15. 2 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XP9XZLCO. Transaction: MzAxODc5OTM1OGFkaXF6a2N4.

  16. 2 July 2010 Director's details changed for Richard John Attwood Chapman on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XP9XYLCN. Transaction: MzAxODc5ODk2NmFkaXF6a2N4.

  17. 16 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIRTRICC. Transaction: MzAxMTU2NTAzN2FkaXF6a2N4.

  18. 8 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0B3BDR. Transaction: MjAzNjczNzI5N2FkaXF6a2N4.

  19. 1 July 2008 Director appointed richard john attwood chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ3CT0YZ. Transaction: MjAwODE3MzI0MWFkaXF6a2N4.

  20. 1 July 2008 Secretary appointed chantale venchard [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ3CU0Y0. Transaction: MjAwODE3MzA2NWFkaXF6a2N4.

  21. 19 June 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AP4UV0PH. Transaction: MjAwNzUyOTg4NWFkaXF6a2N4.

  22. 19 June 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AP4UU0PG. Transaction: MjAwNzUyOTg0N2FkaXF6a2N4.

  23. 16 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X75HT0J2. Transaction: MjAwNzE5OTI4N2FkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 03:43:57 +0000