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Home > England & Wales Companies > ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED
Company Information for

ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED

20 DOVE WAY, EXONIA PARK, EXETER, EX2 9PS,
Company Registration Number
02703616
Private Limited Company
Active

Company Overview

About Architectural Developments & Planning Ltd
ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED was founded on 1992-04-03 and has its registered office in Exeter. The organisation's status is listed as "Active". Architectural Developments & Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED
 
Legal Registered Office
20 DOVE WAY
EXONIA PARK
EXETER
EX2 9PS
Other companies in NG12
 
Filing Information
Company Number 02703616
Company ID Number 02703616
Date formed 1992-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:29:02
Primary Source:Companies House
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Company Officers of ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD CATON CURTIS
 Company Secretary 1993-08-30
GILLIAN CURTIS
 Director 2002-03-14
MARK EDWARD CATON CURTIS
 Director 1993-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY HANCOCK
 Director 2000-03-08 2002-03-14
GILLIAN CURTIS
 Director 1997-03-31 2000-03-08
JEREMY JAMES CURTIS
 Director 1994-06-17 1997-03-31
THOMAS HANCOCK
 Company Secretary 1992-05-01 1993-08-30
MBC SECRETARIES LIMITED
 Nominated Secretary 1992-04-03 1992-05-01
MBC NOMINEES LIMITED
 Nominated Director 1992-04-03 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN CURTIS SHORELOCH HOMES LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2014-10-10
MARK EDWARD CATON CURTIS SHORELOCH HOMES LIMITED Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2014-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-20CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM 82a James Carter Road Mildenhall Suffolk IP28 7DE United Kingdom
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM Office 2 the Barn Decoy Farm Old Church Road Melton Woodbridge Suffolk IP13 6DH
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0103/04/16 ANNUAL RETURN FULL LIST
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM Kingscroft Selby Lane Keyworth Nottingham NG12 5AH
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0103/04/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0103/04/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0103/04/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0103/04/12 ANNUAL RETURN FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM 1 Blake House Waterside Admirals Way London E14 9UJ
2011-07-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-23AR0103/04/11 ANNUAL RETURN FULL LIST
2010-07-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0103/04/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD CATON CURTIS / 01/04/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CURTIS / 01/04/2010
2009-07-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aReturn made up to 03/04/09; full list of members
2008-09-23AA31/08/07 TOTAL EXEMPTION FULL
2008-04-30363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-11363sRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-12-10363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 2 BLAKE HOUSE WATERSIDE ADMIRALS WAY LONDON E14 9UJ
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-09-11395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-04-28363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2003-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-04363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-08-30395PARTICULARS OF MORTGAGE/CHARGE
2002-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2002-05-24363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-04-26395PARTICULARS OF MORTGAGE/CHARGE
2002-04-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-17288bDIRECTOR RESIGNED
2002-04-17288aNEW DIRECTOR APPOINTED
2001-08-03395PARTICULARS OF MORTGAGE/CHARGE
2001-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-08363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-05-24395PARTICULARS OF MORTGAGE/CHARGE
2000-09-21395PARTICULARS OF MORTGAGE/CHARGE
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-08363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-04-27CERTNMCOMPANY NAME CHANGED VENTALINK LIMITED CERTIFICATE ISSUED ON 28/04/00
2000-04-14288bDIRECTOR RESIGNED
2000-04-14288aNEW DIRECTOR APPOINTED
1999-06-22363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-03-23AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-05-10287REGISTERED OFFICE CHANGED ON 10/05/98 FROM: C/O BAREHAM HART & CO 10 WELBECK STREET LONDON W1M 7PB
1998-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-06363sRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1997-09-1088(2)RAD 29/08/97--------- £ SI 800@1=800 £ IC 200/1000
1997-07-02AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-05-20288aNEW DIRECTOR APPOINTED
1997-05-20288bDIRECTOR RESIGNED
1997-05-20363sRETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1996-07-03AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/96
1996-04-29363sRETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1996-03-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities



Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH HAS BEEN PRESENTED FOR REGISTRATION IN SCOTLAND ON 30TH AUGUST 2004 AND 2004-09-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-08-30 Outstanding NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18 APRIL 2002 AND 2002-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-07-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 192,028
Creditors Due After One Year 2012-08-31 £ 212,815
Creditors Due After One Year 2012-08-31 £ 212,815
Creditors Due After One Year 2011-08-31 £ 245,756
Creditors Due Within One Year 2013-08-31 £ 160,470
Creditors Due Within One Year 2012-08-31 £ 127,218
Creditors Due Within One Year 2012-08-31 £ 127,218
Creditors Due Within One Year 2011-08-31 £ 89,618

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DEVELOPMENTS & PLANNING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 5,682
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 10,874
Current Assets 2012-08-31 £ 6,981
Current Assets 2012-08-31 £ 6,981
Current Assets 2011-08-31 £ 7,156
Secured Debts 2012-08-31 £ 239,940
Secured Debts 2011-08-31 £ 258,127
Shareholder Funds 2013-08-31 £ 5,556
Shareholder Funds 2012-08-31 £ 23,708
Shareholder Funds 2012-08-31 £ 23,708
Shareholder Funds 2011-08-31 £ 39,905
Stocks Inventory 2013-08-31 £ 5,192
Stocks Inventory 2012-08-31 £ 6,728
Stocks Inventory 2012-08-31 £ 6,728
Stocks Inventory 2011-08-31 £ 6,302
Tangible Fixed Assets 2013-08-31 £ 347,180
Tangible Fixed Assets 2012-08-31 £ 356,760
Tangible Fixed Assets 2012-08-31 £ 356,760
Tangible Fixed Assets 2011-08-31 £ 368,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED
Trademarks
We have not found any records of ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EX2 9PS