ADP ARCHITECTS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 04604714
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADP ARCHITECTS LIMITED are www.adparchitects.co.uk, and www.adp-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adp Architects Limited is a Private Limited Company. The company registration number is 04604714. Adp Architects Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Adp Architects Limited is Fareham House 69 High Street Fareham Hampshire Po16 7bb. The company`s financial liabilities are £119.25k. It is £17.26k against last year. The cash in hand is £78.46k. It is £1.23k against last year. And the total assets are £305.11k, which is £22.52k against last year. LAURENSON, Elizabeth is a Secretary of the company. LAURENSON, Philip John is a Director of the company. Secretary FURLONGER, Janet Elizabeth has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FURLONGER, Martin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


adp architects Key Finiance

LIABILITIES £119.25k
+16%
CASH £78.46k
+1%
TOTAL ASSETS £305.11k
+7%
All Financial Figures

Current Directors

Secretary
LAURENSON, Elizabeth
Appointed Date: 27 September 2011
Director
LAURENSON, Philip John
Appointed Date: 29 November 2002
68 years old

Resigned Directors

Secretary
FURLONGER, Janet Elizabeth
Resigned: 28 May 2010
Appointed Date: 29 November 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
FURLONGER, Martin
Resigned: 28 May 2010
Appointed Date: 29 November 2002
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr Philip John Laurenson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Laurenson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Denton & Co Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADP ARCHITECTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 67
26 Oct 2015
Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 26 October 2015
...
... and 38 more events
23 Dec 2002
Secretary resigned
23 Dec 2002
New secretary appointed
23 Dec 2002
New director appointed
23 Dec 2002
Registered office changed on 23/12/02 from: 31 corsham street london N1 6DR
29 Nov 2002
Incorporation

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