Company number 08616088
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address GROUND FLOOR SUITE 6 PIONEER COURT, MORTON PALMS BUSINESS PARK, DARLINGTON, COUNTY DURHAM, DL1 4WD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Jeffery Robert Blackwell as a director on 1 November 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ADG ARCHITECTS LIMITED are www.adgarchitects.co.uk, and www.adg-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Adg Architects Limited is a Private Limited Company.
The company registration number is 08616088. Adg Architects Limited has been working since 18 July 2013.
The present status of the company is Active. The registered address of Adg Architects Limited is Ground Floor Suite 6 Pioneer Court Morton Palms Business Park Darlington County Durham Dl1 4wd. The company`s financial liabilities are £54.33k. It is £-61.18k against last year. The cash in hand is £26.82k. It is £-26.9k against last year. And the total assets are £191.1k, which is £-46.75k against last year. BELL, John Peter is a Director of the company. BLACKWELL, Jeffrey Robert is a Director of the company. KELLY, Paul Leighton is a Director of the company. The company operates in "Architectural activities".
adg architects Key Finiance
LIABILITIES
£54.33k
-53%
CASH
£26.82k
-51%
TOTAL ASSETS
£191.1k
-20%
All Financial Figures
Current Directors
Persons With Significant Control
John Peter Bell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Leighton Kelly
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADG ARCHITECTS LIMITED Events
13 Jan 2017
Appointment of Jeffery Robert Blackwell as a director on 1 November 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
05 Aug 2015
Director's details changed for Mr Paul Leighton Kelly on 7 April 2015
...
... and 4 more events
04 Sep 2013
Company name changed adg architects (northern) LIMITED\certificate issued on 04/09/13
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RES15 ‐
Change company name resolution on 2013-08-19
04 Sep 2013
Change of name with request to seek comments from relevant body
21 Aug 2013
Resolutions
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RES15 ‐
Change company name resolution on 2013-08-19
21 Aug 2013
Change of name notice
18 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-18