ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Architectural Design And Planning Services Ltd

ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED was founded on 1992-12-02 and has its registered office in Hull. The organisation's status is listed as "Active". Architectural Design And Planning Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED

STIRLING MAIN ROAD THORNGUMBALD HULL EAST YORKSHIRE HU12 9LS Other companies in HU12

Filing Information

Company Number		02769882
Company ID Number		02769882
Date formed		1992-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 03:08:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED

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Company Officers of ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON PATRICIA MALLET	Company Secretary	2015-01-25
ALISON PATRICIA MALLETT	Director	2001-10-15
KEVIN DAVID MALLETT	Director	2017-04-12
HELEN DIANE MCARDLE	Director	2001-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AIDAN MICHAEL MCARDLE	Company Secretary	1992-12-07	2015-01-25
AIDAN MICHAEL MCARDLE	Director	1992-12-07	2015-01-25
ROGER GOUGH	Director	1992-12-07	2001-10-15

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.

Date	Document Type	Document Description
2023-12-15		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-01-03		CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-09-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15		CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-08-27	RP04AP01	Second filing of director appointment of Kevin Mallet
2019-07-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2019-01-02	AP01	DIRECTOR APPOINTED MR JAMES MICHAEL MALLETT
2018-05-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	LATEST SOC	11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17	AP01	DIRECTOR APPOINTED MR KEVIN DAVID MALLETT
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 80
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/15 FROM C/O Glazik Kershaw Limited Kirk House Market Place Hedon Hull East Yorkshire HU12 8JA England
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15	AP03	Appointment of Mrs Alison Patricia Mallet as company secretary on 2015-01-25
2015-09-15	TM02	Termination of appointment of Aidan Michael Mcardle on 2015-01-25
2015-09-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR AIDAN MICHAEL MCARDLE on 2015-09-02
2015-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AIDAN MICHAEL MCARDLE
2015-09-02	CH01	Director's details changed for Mrs Alison Patricia Mallett on 2015-09-02
2015-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/15 FROM 6 Thorn Fields Thorngumbald Hull East Yorkshire HU12 9UJ
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN DIANE MCARDLE / 17/12/2014
2014-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN MICHAEL MCARDLE / 17/12/2014
2014-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON PATRICIA MALLETT / 17/12/2014
2014-09-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-09-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-05-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-01	AR01	02/12/11 FULL LIST
2011-04-07	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-16	AR01	02/12/10 FULL LIST
2010-08-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-19	AR01	02/12/09 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN DIANE MCARDLE / 02/12/2009
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN MICHAEL MCARDLE / 02/12/2009
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON PATRICIA MALLETT / 02/12/2009
2010-02-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR AIDAN MICHAEL MCARDLE / 02/12/2009
2010-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2010 FROM THORN GARTH MAIN ROAD THORNGUMBALD N. HUMBERSIDE HU12 9NA
2009-03-27	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-20	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-04-17	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-17	363s	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-03-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12	363s	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-06-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-03	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-28	363a	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2004-01-27	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-24	363s	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-10	363s	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-01	288a	NEW DIRECTOR APPOINTED
2001-11-01	288a	NEW DIRECTOR APPOINTED
2001-11-01	288b	DIRECTOR RESIGNED
2000-12-05	363s	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-13	363s	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-20	363s	RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-10	363s	RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-16	363s	RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS
1996-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-22	88(2)R	AD 15/07/96--------- £ SI 99@1=99 £ IC 1/100
1995-12-13	363s	RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
1995-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-08	363s	RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS
1994-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-22	363s	RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS
1993-05-12	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-12-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/92 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1992-12-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-12-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ARCHITECTURAL DESIGN AND PLANNING SERVICES 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 DESIGN AND PLANNING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Creditors Due Within One Year	2012-01-01	£ 27,683

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 DESIGN AND PLANNING SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Debtors	2012-01-01	£ 35,362
Tangible Fixed Assets	2012-01-01	£ 180,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED

Trademarks

We have not found any records of ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHITECTURAL DESIGN AND PLANNING SERVICES 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 (68100 - Buying and selling of own real estate) as ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ARCHITECTURAL DESIGN AND PLANNING SERVICES 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 DESIGN AND PLANNING SERVICES 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 DESIGN AND PLANNING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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