A Plan Architectural Design Limited

Company Registration Number: 06740908

Company registered in England and Wales

Approximate Location Map
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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 Plan Architectural Design Limited is a Private Company Limited by Shares first registered on 4 November 2008. Its current registered address is in Coventry.

Registered Address

86 SCHOOL STREET
WOLSTON
COVENTRY
CV8 3HF

There are 4 companies currently registered at this postcode, including this one.

All companies at CV8 3HF

Registration Data

Company Number

06740908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,547£4,352£3,696£4,604£4,482
of which Cash £2,325£387£1,191£3,509£2,770
Total Assets £8,547£4,352£3,696£4,604£4,482
Current Liabilities £6,218£2,060£2,015£3,709£4,909
Net Current Assets £2,329£2,292£1,681£895£-427
Total Net Worth £2,329£2,292£1,870£1,273£140

Previous Names

No previous names

Company Officers

  • CRYER, Noel William

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Architectural Design

    Month of birth: December 1954

    21
    21 Mary Herbert Street
    Cheylesmore
    Coventry
    CV3 5ER
    England

  • SMITON, Michael Robert

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Architectural Design

    Month of birth: July 1978

    86
    School Street
    Wolston
    Coventry
    CV8 3HF
    England

  • THOMPSON, Michael

    Director

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: June 1978

    4
    Whitnash Grove
    Wyken
    Coventry
    Warwickshire
    CV2 3DF
    United Kingdom

  • THOMPSON, Rebecca

    Secretary

    Appointed on 4 November 2008

    Resigned on 26 June 2013

    4
    Whitnash Grove
    Wyken
    Coventry
    Warwickshire
    CV2 3DF
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAWOIB. Transaction: MzE2MTQ5Nzg4MGFkaXF6a2N4.

  2. 15 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A54AID0X. Transaction: MzE0NTkzOTU4MWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSCG5K. Transaction: MzEzNDc1NTQzMWFkaXF6a2N4.

  4. 9 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A43V37UZ. Transaction: MzEyMDE2OTU1NmFkaXF6a2N4.

  5. 31 December 2014 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: A3N0W4BS. Transaction: MzExMzkzOTg1MWFkaXF6a2N4.

  6. 3 December 2014 Appointment of Mr Noel William Cryer as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LXCSL6. Transaction: MzExMjY5ODMzNWFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEMOWQ. Transaction: MzExMTE0ODY5NmFkaXF6a2N4.

  8. 24 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3419B1V. Transaction: MzA5NjgzMjgxNWFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZFN5. Transaction: MzA4ODc3MDY0NGFkaXF6a2N4.

  10. 16 July 2013 Termination of appointment of Rebecca Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP56FU. Transaction: MzA4MTU4ODI2NGFkaXF6a2N4.

  11. 16 July 2013 Appointment of Mr Michael Robert Smiton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP55C1. Transaction: MzA4MTU4Nzg3NWFkaXF6a2N4.

  12. 12 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BXVJOI. Transaction: MzA4MTQ0MTA4NmFkaXF6a2N4.

  13. 21 March 2013 Registered office address changed from 4 Whitnash Grove Wyken Coventry Warwickshire CV2 3DF on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24NCGO8. Transaction: MzA3NDg5ODMyNWFkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOZ9IJ. Transaction: MzA2NzU0NjExNWFkaXF6a2N4.

  15. 28 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15LBFQ2. Transaction: MzA1NDkxMTg1N2FkaXF6a2N4.

  16. 11 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XB9BLZ5H. Transaction: MzA0NzAxNTM1M2FkaXF6a2N4.

  17. 7 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AR846SY9. Transaction: MzAzNTIyMTczN2FkaXF6a2N4.

  18. 26 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X2I9LPFF. Transaction: MzAyNzcxODY4MGFkaXF6a2N4.

  19. 29 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AATJXL6K. Transaction: MzAxODUzNjg5NGFkaXF6a2N4.

  20. 9 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XY7OZETW. Transaction: MzAwMjQ2Nzk1OGFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Mr Michael Thompson on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XY7OYETV. Transaction: MzAwMjQ1OTgyMGFkaXF6a2N4.

  22. 4 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34584J4. Transaction: MjAxNzIyMjkwNWFkaXF6a2N4.

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