ARCHITECTURAL DESIGN LIMITED
WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 1AN

Company number 01689817
Status Active
Incorporation Date 5 January 1983
Company Type Private Limited Company
Address ONE QUEENS YARD ONE QUEENS YARD, VICTORIA STREET, WINDERMERE, CUMBRIA, LA23 1AN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of ARCHITECTURAL DESIGN LIMITED are www.architecturaldesign.co.uk, and www.architectural-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Staveley Rail Station is 3.5 miles; to Burneside (Cumbria) Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Design Limited is a Private Limited Company. The company registration number is 01689817. Architectural Design Limited has been working since 05 January 1983. The present status of the company is Active. The registered address of Architectural Design Limited is One Queens Yard One Queens Yard Victoria Street Windermere Cumbria La23 1an. The company`s financial liabilities are £28.59k. It is £-10.42k against last year. The cash in hand is £0.12k. It is £0.01k against last year. And the total assets are £134k, which is £20.86k against last year. FLETCHER, Janice is a Secretary of the company. FLETCHER, David James is a Director of the company. Secretary FISHER, Anthony Frederick has been resigned. Secretary HOLLIDAY, Heather has been resigned. Secretary WATTS, Mark John has been resigned. Director BARRETT, David Leslie has been resigned. Director BOARDMAN, John Russell has been resigned. Director COHAM, John, Director has been resigned. Director WATTS, Mark John has been resigned. The company operates in "Architectural activities".


architectural design Key Finiance

LIABILITIES £28.59k
-27%
CASH £0.12k
+11%
TOTAL ASSETS £134k
+18%
All Financial Figures

Current Directors

Secretary
FLETCHER, Janice
Appointed Date: 01 April 2002
Director
FLETCHER, David James

69 years old

Resigned Directors

Secretary
FISHER, Anthony Frederick
Resigned: 01 April 2001
Appointed Date: 07 November 1992
Secretary
HOLLIDAY, Heather
Resigned: 22 September 1992
Secretary
WATTS, Mark John
Resigned: 31 March 2002
Appointed Date: 01 April 2001
Director
BARRETT, David Leslie
Resigned: 06 January 1992
74 years old
Director
BOARDMAN, John Russell
Resigned: 19 January 2001
Appointed Date: 01 February 1994
79 years old
Director
COHAM, John, Director
Resigned: 31 October 1993
Appointed Date: 06 January 1992
82 years old
Director
WATTS, Mark John
Resigned: 31 March 2002
Appointed Date: 01 April 2001
51 years old

Persons With Significant Control

Mr David James Flecher
Notified on: 14 November 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHITECTURAL DESIGN LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 79 more events
15 Feb 1988
Return made up to 01/09/87; full list of members
01 Feb 1988
Registered office changed on 01/02/88 from: 41C crescent road windermere cumbria
18 Feb 1987
Particulars of mortgage/charge
09 Jul 1986
Full accounts made up to 31 March 1986
09 Jul 1986
Return made up to 27/06/86; full list of members

ARCHITECTURAL DESIGN LIMITED Charges

22 November 2006
Debenture
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 1989
Debenture
Delivered: 15 February 1989
Status: Satisfied on 5 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All stocks shares other securities all intellectual…
9 February 1987
Legal charge
Delivered: 18 February 1987
Status: Satisfied on 15 February 1989
Persons entitled: Barclays Bank PLC
Description: 1, st. Michaels villa's crescent road, windermere, cumbria.

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