Active
Company Information for ARCHITECTURAL DESIGN LIMITED
OLDFIELD DELL, OLDFIELD ROAD, WINDERMERE, LA23 2BY,
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Company Registration Number
01689817
Private Limited Company
Active |
Company Name | |
---|---|
ARCHITECTURAL DESIGN LIMITED | |
Legal Registered Office | |
OLDFIELD DELL OLDFIELD ROAD WINDERMERE LA23 2BY Other companies in LA23 | |
Company Number | 01689817 | |
---|---|---|
Company ID Number | 01689817 | |
Date formed | 1983-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB378605616 |
Last Datalog update: | 2023-12-07 04:20:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCHITECTURAL DESIGN & COORDINATION LTD | 8 PENTLAND ROAD SLOUGH BERKSHIRE SL2 1TN | Dissolved | Company formed on the 2008-04-10 | |
ARCHITECTURAL DESIGN & FABRICATION LIMITED | 6-7 CITABASE- NEW BARCLAY HOUSE 234 BOTLEY ROAD OXFORD OX2 0HP | Active | Company formed on the 2009-07-27 | |
ARCHITECTURAL DESIGN & SYSTEMS LIMITED | 16A SUITE 18 OAKHAM ENTERPRISE PARK OAKHAM LE15 7TU | Active | Company formed on the 2013-04-15 | |
ARCHITECTURAL DESIGN & TECHNOLOGY SERVICES LIMITED | 50-54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ | Active | Company formed on the 2007-04-30 | |
ARCHITECTURAL DESIGN (NEWMARKET) LIMITED | 34 MILLBANK NEWMARKET NEWMARKET SUFFOLK CB8 0EQ | Dissolved | Company formed on the 1997-12-15 | |
ARCHITECTURAL DESIGN AND CONSTRUCTION LIMITED | 1 FLINT ROAD SUNDERLAND UNITED KINGDOM SR4 6EG | Dissolved | Company formed on the 2007-03-12 | |
ARCHITECTURAL DESIGN AND DEVELOPMENT LIMITED | 23 FIRS GLEN ROAD BOURNEMOUTH UNITED KINGDOM BH9 2LS | Dissolved | Company formed on the 2003-11-25 | |
ARCHITECTURAL DESIGN AND PLANNING LIMITED | LANTERN HOUSE MARKET PLACE ALSTON CUMBRIA CA9 3HS | Active | Company formed on the 2005-05-12 | |
ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED | STIRLING MAIN ROAD THORNGUMBALD HULL EAST YORKSHIRE HU12 9LS | Active | Company formed on the 1992-12-02 | |
ARCHITECTURAL DESIGN BUILDING SERVICES LIMITED | BECKETT HOUSE WYREFIELDS POULTON LE FYLDE LANCASHIRE FY6 8JX | Active - Proposal to Strike off | Company formed on the 1998-02-06 | |
ARCHITECTURAL DESIGN CO. | 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | Active | Company formed on the 1989-07-13 | |
ARCHITECTURAL DESIGN COMPUTER SERVICES LIMITED | 30 FOXLEY LANE WORTHING WEST SUSSEX BN13 3AD | Active | Company formed on the 1997-08-05 | |
ARCHITECTURAL DESIGN CONSULTANCY LIMITED | THE PRIORY LONDON ROAD CANWELL SUTTON COLDFIELD B75 5SH | Active | Company formed on the 2002-09-20 | |
ARCHITECTURAL DESIGN CONSULTANTS LIMITED | 1 WARWICK COURT 263 KINGSTON ROAD LONDON WIMBLEDON SW19 3NP | Dissolved | Company formed on the 2013-04-08 | |
ARCHITECTURAL DESIGN PARTNERSHIP LIMITED | 591 ANLABY ROAD HULL EAST YORKSHIRE HU3 6ST | Dissolved | Company formed on the 2008-08-08 | |
ARCHITECTURAL DESIGN PRACTICE LIMITED | 216 West George Street Glasgow G2 2PQ | Active | Company formed on the 2011-05-04 | |
ARCHITECTURAL DESIGN SERVICE (YORKSHIRE) | HORLEY GREEN HOUSE HORLEY GREEN ROAD HALIFAX WEST YORKSHIRE HX3 6AS | Dissolved | Company formed on the 2011-01-14 | |
ARCHITECTURAL DESIGN SERVICE LIMITED | 14 GORRIE STREET DENNY FK6 6AE | Dissolved | Company formed on the 2013-07-04 | |
ARCHITECTURAL DESIGN SERVICES (NI) | 107 RATHKEEL ROAD BROUGHSHANE CO ANTRIM BT42 4QE | Active | Company formed on the 2003-08-28 | |
ARCHITECTURAL DESIGN SERVICES (NORTHAMPTON) LTD | 5 NORTH PORTWAY NORTHAMPTON NN3 8RQ | Dissolved | Company formed on the 2012-09-05 |
Officer | Role | Date Appointed |
---|---|---|
JANICE FLETCHER |
||
DAVID JAMES FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN WATTS |
Company Secretary | ||
MARK JOHN WATTS |
Director | ||
ANTHONY FREDERICK FISHER |
Company Secretary | ||
JOHN RUSSELL BOARDMAN |
Director | ||
JOHN COHAM |
Director | ||
HEATHER HOLLIDAY |
Company Secretary | ||
DAVID LESLIE BARRETT |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF DAVID JAMES FLECHER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JANICE FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES FLETCHER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR DUNCAN FIRTH | ||
Director's details changed for Mr Alastair Duncan Firth on 2022-12-21 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM One Queens Yard One Queens Yard Victoria Street Windermere Cumbria LA23 1AN | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Alastair Duncan Firth as company secretary on 2020-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARIKA JHAWAR | |
TM02 | Termination of appointment of Sarika Jhawar on 2020-12-11 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE FLETCHER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Sarika Jhawar as company secretary on 2019-05-30 | |
TM02 | Termination of appointment of Janice Fletcher on 2019-05-30 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR DUNCAN FIRTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David James Fletcher on 2014-12-22 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/14 FROM One Queens Yard Victoria Street Windermere Cumbria LA23 2DG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/12 FROM One Queens Yard Victoria Street Windermere Cumbria LA23 1AN England | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/10 FROM 12 Church Street Windermere Cumbria LA23 1AQ | |
AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David James Fletcher on 2010-01-06 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/12/08; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 5 CRESCENT ROAD WINDERMERE CUMBRIA LA23 1EA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 80,066 |
---|---|---|
Provisions For Liabilities Charges | 2012-04-01 | £ 4,305 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHITECTURAL DESIGN LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 88 |
Current Assets | 2012-04-01 | £ 72,871 |
Debtors | 2012-04-01 | £ 56,083 |
Stocks Inventory | 2012-04-01 | £ 16,700 |
Tangible Fixed Assets | 2012-04-01 | £ 21,526 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ARCHITECTURAL DESIGN LIMITED are:
NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
ERMC LIMITED | £ 485,554 |
HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
ECD ARCHITECTS LTD | £ 262,984 |
OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |