Company Information for WM DESIGN & ARCHITECTURE LIMITED
M-SPARC, PARC GWYDDONIAETH MENAI, GAERWEN, ANGLESEY, LL60 6AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WM DESIGN & ARCHITECTURE LIMITED | |
Legal Registered Office | |
M-SPARC PARC GWYDDONIAETH MENAI GAERWEN ANGLESEY LL60 6AG Other companies in LL32 | |
Company Number | 06709188 | |
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Company ID Number | 06709188 | |
Date formed | 2008-09-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-05 05:32:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BIRDAIMS LIMITED |
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COLIN NIGEL MARLAND |
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ADRIAN LESTER WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
O'HARA ACCOUNTING AND TAX LTD |
Company Secretary | ||
OHEADHRA & CO LTD |
Company Secretary | ||
O'HARA & CO. LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D&C JONES PROPERTIES LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2007-01-16 | Active | |
CELLMEDE LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2014-02-12 | Active | |
MON ENGINEERING LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
D & C JONES CO LTD | Company Secretary | 2016-04-29 | CURRENT | 2005-09-05 | Active | |
APPERLEY GRANGE PROPERTIES LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2004-10-08 | Active | |
JENGO LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2005-10-05 | Active - Proposal to Strike off | |
ANY PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
W.D. WILLIAMS & SONS LTD | Company Secretary | 2016-04-28 | CURRENT | 2003-07-09 | Active | |
MCINTYRE AND DAUGHTERS LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
YVONNE JACKSON LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
WAAS PROPERTIES LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2005-02-15 | Active | |
TOM USHER LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2014-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/20 FROM Pier House St. Georges Road Menai Bridge Anglesey LL59 5EY Wales | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/19 FROM 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales | |
AP04 | Appointment of Birdaims Limited as company secretary on 2016-04-28 | |
TM02 | Termination of appointment of O'hara Accounting and Tax Ltd on 2016-04-23 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR O'HARA ACCOUNTING AND TAX LTD on 2015-10-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR O'HARA ACCOUNTING & TAX LTD on 2015-10-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LESTER WILLIAMSON / 28/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NIGEL MARLAND / 28/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM , 40 High Street, Menai Bridge, Gwynedd, LL59 5EF | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR O'HARA ACCOUNTING & TAX LTD on 2015-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 6/7 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY GWYNEDD LL32 8UB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, 6/7 ASHDOWN HOUSE, RIVERSIDE BUSINESS PARK BENARTH ROAD, CONWY, GWYNEDD, LL32 8UB | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of O'hara Accounting & Tax Ltd as company secretary on 2014-09-25 | |
TM02 | Termination of appointment of Oheadhra & Co Ltd on 2014-09-25 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Oheadhra & Co Ltd | |
TM02 | APPOINTMENT TERMINATED, SECRETARY O'HARA & CO. LIMITED | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 26/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HARA & CO. LIMITED / 25/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM C/O LLOYD CHAMBERS 7 LLOYD STREET LLANDUDNO GWYNEDD LL30 2UU WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, C/O LLOYD CHAMBERS, 7 LLOYD STREET, LLANDUDNO, GWYNEDD, LL30 2UU, WALES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HARA & CO. LIMITED / 01/06/2011 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LESTER WILLIAMSON / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NIGEL MARLAND / 24/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 36 BRYN PAUN LLANGOED LL58 8LT UK | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HARA & CO. LIMITED / 16/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, 36 BRYN PAUN, LLANGOED, LL58 8LT, UK | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAMSON / 29/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARLAND / 29/09/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAMSON / 26/09/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 31,867 |
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Creditors Due Within One Year | 2011-10-01 | £ 26,158 |
Other Creditors Due Within One Year | 2011-10-01 | £ 12,528 |
Trade Creditors Within One Year | 2011-10-01 | £ 13,630 |
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 WM DESIGN & ARCHITECTURE LIMITED
Called Up Share Capital | 2011-10-01 | £ 2 |
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Current Assets | 2011-10-01 | £ 20,083 |
Debtors | 2011-10-01 | £ 20,083 |
Fixed Assets | 2011-10-01 | £ 33,599 |
Shareholder Funds | 2011-10-01 | £ 4,343 |
Tangible Fixed Assets | 2012-09-30 | £ 33,599 |
Tangible Fixed Assets | 2011-10-01 | £ 33,599 |
Debtors and other cash assets
WM DESIGN & ARCHITECTURE LIMITED owns 1 domain names.
wmdesign.co.uk
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as WM DESIGN & ARCHITECTURE 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. |