ALLIED DESIGN CONSULTANCY (UK) LIMITED
SWANSEA ARKCHOICE LIMITED

Hellopages » Swansea » Swansea » SA1 4DE

Company number 04042394
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address SWAN HOUSE, 146 - 147 ST. HELENS ROAD, SWANSEA, SA1 4DE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLIED DESIGN CONSULTANCY (UK) LIMITED are www.allieddesignconsultancyuk.co.uk, and www.allied-design-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Allied Design Consultancy Uk Limited is a Private Limited Company. The company registration number is 04042394. Allied Design Consultancy Uk Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Allied Design Consultancy Uk Limited is Swan House 146 147 St Helens Road Swansea Sa1 4de. The company`s financial liabilities are £155.35k. It is £-151.94k against last year. The cash in hand is £91.52k. It is £-89.85k against last year. And the total assets are £188.98k, which is £-207.05k against last year. CHELLEW, Jeannine is a Secretary of the company. CHELLEW, Jeannine is a Director of the company. CHELLEW, Kevin Lawrence is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


allied design consultancy (uk) Key Finiance

LIABILITIES £155.35k
-50%
CASH £91.52k
-50%
TOTAL ASSETS £188.98k
-53%
All Financial Figures

Current Directors

Secretary
CHELLEW, Jeannine
Appointed Date: 06 August 2000
Director
CHELLEW, Jeannine
Appointed Date: 06 August 2000
58 years old
Director
CHELLEW, Kevin Lawrence
Appointed Date: 06 August 2000
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 August 2000
Appointed Date: 27 July 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 August 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Mr Kevin Lawrence Chellew
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED DESIGN CONSULTANCY (UK) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
04 Jun 2015
Registered office address changed from Unit 2 Langdon Road Sa1 Waterfront Swansea SA1 8QY to Swan House 146 - 147 st. Helens Road Swansea SA1 4DE on 4 June 2015
...
... and 37 more events
30 Aug 2000
Registered office changed on 30/08/00 from: 8 dunster close newton swansea west glamorgan SA3 4UU
10 Aug 2000
Secretary resigned
10 Aug 2000
Registered office changed on 10/08/00 from: 381 kingsway hove east sussex BN3 4QD
10 Aug 2000
Director resigned
27 Jul 2000
Incorporation

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