Company number 08227124
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 18 THE ASHWAY, BRIXWORTH, NORTHAMPTON, NN6 9TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of ARCHITECTURE:DESIGN:PLANNING LIMITED are www.architecturedesignplanning.co.uk, and www.architecture-design-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Architecture Design Planning Limited is a Private Limited Company.
The company registration number is 08227124. Architecture Design Planning Limited has been working since 25 September 2012.
The present status of the company is Active. The registered address of Architecture Design Planning Limited is 18 The Ashway Brixworth Northampton Nn6 9tz. The company`s financial liabilities are £17.75k. It is £-7.94k against last year. The cash in hand is £36.09k. It is £-5.25k against last year. And the total assets are £41.13k, which is £-8.46k against last year. MITCHELL, Lesley Barbara is a Director of the company. MITCHELL, Thomas Frederick is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
architecture:design:planning Key Finiance
LIABILITIES
£17.75k
-31%
CASH
£36.09k
-13%
TOTAL ASSETS
£41.13k
-18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 25 September 2012
Appointed Date: 25 September 2012
Persons With Significant Control
Mr Thomas Frederick Mitchell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Barbara Mitchell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHITECTURE:DESIGN:PLANNING LIMITED Events
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 0 more events
20 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
20 Jun 2014
Total exemption small company accounts made up to 30 September 2013
03 Oct 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
25 Sep 2012
Termination of appointment of Aldbury Secretaries Limited as a secretary
25 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted