A D Architectural Design Consultants Limited. net worth, address, company information. Free

Company search

A D Architectural Design Consultants Limited (number 02655225) is a private limited company incorporated on 1991-10-18. The company can be found at The Studio Little Greenway, Narberth, Dyfed SA67 8TA. Changed on 2023-05-25, the previous name the firm utilized was Ken Morgan Design & Building Management Limited. A D Architectural Design Consultants Limited operates SIC code: 71111 which means "architectural activities".

Company details

Name	A D Architectural Design Consultants Limited
Number	02655225
Date of Incorporation:	October 18, 1991
End of financial year:	31 October
Address:	The Studio Little Greenway, Narberth, Dyfed, SA67 8TA
SIC code:	71111 - Architectural activities

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Aled D. (in the company from 01 November 2016). 1 secretary is there as well: Sarah D. (appointed on 01 November 2021). The Companies House lists 3 persons of significant control, namely: Aled D. has over 1/2 to 3/4 of shares , Susan M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Ken M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	141,624	122,149	118,365	101,709	116,740	126,048	121,851	138,204	135,103	200,060	143,179	152,862
Number Shares Allotted	-	2	2	2	2	10	-	-	-	-	-	-
Shareholder Funds	115,144	81,968	74,383	53,740	58,614	84,995	-	-	-	-	-	-
Tangible Fixed Assets	17,459	14,348	14,466	14,504	17,002	16,452	-	-	-	-	-	-
Total Assets Less Current Liabilities	117,669	83,957	76,554	56,049	61,529	87,888	87,888	87,888	87,888	155,209	102,585	105,812

People with significant control

Aled D.

31 October 2019

Nature of control:	50,01-75% shares

Susan M.

1 July 2016 - 31 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Ken M.

13 October 2016 - 31 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 17th, March 2017 \| accounts	Free Download (7 pages)

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(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 17th, March 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 25th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-08-20 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 16th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-08-20 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-08-20 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 23rd, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-08-20 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-08-23 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 11th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-08-23 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 15th, July 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-09-14 filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-10-31 filed on: 23rd, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-10-13 filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-10-31 filed on: 16th, April 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2007-09-07 filed on: 7th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-09-07 filed on: 7th, September 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-10-31 filed on: 2nd, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-10-31 filed on: 2nd, April 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-09-21 filed on: 21st, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-09-21 filed on: 21st, September 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-10-31 filed on: 9th, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-10-31 filed on: 9th, May 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-09-28 filed on: 28th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-09-28 filed on: 28th, September 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-10-31 filed on: 7th, April 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-10-31 filed on: 7th, April 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2004-08-27 filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2004-08-27 (Secretary's particulars changed) annual return
(363s) Annual return made up to 2004-08-27 filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2004-08-27 (Secretary's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2003-10-31 filed on: 10th, June 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2003-10-31 filed on: 10th, June 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2003-09-18 filed on: 18th, September 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2003-09-18 filed on: 18th, September 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-10-31 filed on: 16th, August 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2002-10-31 filed on: 16th, August 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2002-08-30 filed on: 30th, August 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2002-08-30 filed on: 30th, August 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2001-10-31 filed on: 28th, February 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2001-10-31 filed on: 28th, February 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2001-09-24 filed on: 24th, September 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-09-24 filed on: 24th, September 2001 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2000-10-31 filed on: 4th, July 2001 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2000-10-31 filed on: 4th, July 2001 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2000-09-05 filed on: 5th, September 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2000-09-05 filed on: 5th, September 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1999-10-31 filed on: 8th, May 2000 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 1999-10-31 filed on: 8th, May 2000 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 1999-09-07 filed on: 7th, September 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1999-09-07 filed on: 7th, September 1999 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 1998-10-31 filed on: 4th, March 1999 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 1998-10-31 filed on: 4th, March 1999 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1998-09-29 filed on: 29th, September 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1998-09-29 filed on: 29th, September 1998 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1997-10-31 filed on: 22nd, April 1998 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 1997-10-31 filed on: 22nd, April 1998 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1997-09-29 filed on: 29th, September 1997 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1997-09-29 filed on: 29th, September 1997 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 1996-10-31 filed on: 30th, June 1997 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 1996-10-31 filed on: 30th, June 1997 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 1996-09-24 filed on: 24th, September 1996 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1996-09-24 filed on: 24th, September 1996 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 1995-10-31 filed on: 10th, May 1996 \| accounts
(AA) Accounts for a small company made up to 1995-10-31 filed on: 10th, May 1996 \| accounts	Free Download
(363s) Annual return made up to 1995-09-21 filed on: 21st, September 1995 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1995-09-21 filed on: 21st, September 1995 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1994-10-31 filed on: 31st, March 1995 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to 1994-10-31 filed on: 31st, March 1995 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 1994-09-21 filed on: 21st, September 1994 \| annual return
(363s) Annual return made up to 1994-09-21 filed on: 21st, September 1994 \| annual return	Free Download
(AA) Accounts for a small company made up to 1993-10-31 filed on: 17th, March 1994 \| accounts
(AA) Accounts for a small company made up to 1993-10-31 filed on: 17th, March 1994 \| accounts	Free Download
(363s) Annual return made up to 1993-09-29 filed on: 29th, September 1993 \| annual return
(363(288)) Annual return made up to 1993-09-29 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 1993-09-29 filed on: 29th, September 1993 \| annual return	Free Download
(363(288)) Annual return made up to 1993-09-29 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a small company made up to 1992-10-31 filed on: 4th, January 1993 \| accounts	Free Download
(AA) Accounts for a small company made up to 1992-10-31 filed on: 4th, January 1993 \| accounts
(363s) Annual return made up to 1992-10-30 filed on: 30th, October 1992 \| annual return	Free Download
(363(288)) Annual return made up to 1992-10-30 (Secretary resigned;director's particulars changed;director resigned) annual return
(363s) Annual return made up to 1992-10-30 filed on: 30th, October 1992 \| annual return

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