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Home > England & Wales Companies > ARCHITECTURE & DESIGN SERVICES LTD
Company Information for

ARCHITECTURE & DESIGN SERVICES LTD

10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET,
Company Registration Number
05446441
Private Limited Company
Active

Company Overview

About Architecture & Design Services Ltd
ARCHITECTURE & DESIGN SERVICES LTD was founded on 2005-05-09 and has its registered office in Old Harlow. The organisation's status is listed as "Active". Architecture & Design Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHITECTURE & DESIGN SERVICES LTD
 
Legal Registered Office
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET
Other companies in CM20
 
Filing Information
Company Number 05446441
Company ID Number 05446441
Date formed 2005-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885595555  
Last Datalog update: 2024-11-05 19:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURE & DESIGN SERVICES LTD
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Company Officers of ARCHITECTURE & DESIGN SERVICES LTD

Current Directors
Officer Role Date Appointed
JACQUELINE COTTON
 Company Secretary 2008-01-08
MARK WILLIAM COTTON
 Director 2005-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
TINA CLARK
 Company Secretary 2005-05-09 2008-01-08
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2005-05-09 2005-05-09
DOUGLAS NOMINEES LIMITED
 Nominated Director 2005-05-09 2005-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-12-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM Parndon Mill Harlow Essex CM20 2HP
2020-12-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-01-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-11-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-11-16AA30/06/16 TOTAL EXEMPTION FULL
2016-11-16AA30/06/16 TOTAL EXEMPTION FULL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0109/05/16 ANNUAL RETURN FULL LIST
2015-11-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0109/05/15 ANNUAL RETURN FULL LIST
2014-10-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0109/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0109/05/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0109/05/11 ANNUAL RETURN FULL LIST
2011-07-13CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE COTTON on 2011-06-21
2011-07-13CH01Director's details changed for Mr Mark Cotton on 2011-06-21
2010-11-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-23CH01Director's details changed for Mark Cotton on 2010-05-09
2009-10-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 09/05/09; full list of members
2008-10-15AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-13363aReturn made up to 09/05/08; full list of members
2008-02-07288bSECRETARY RESIGNED
2008-02-07288aNEW SECRETARY APPOINTED
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-13363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-19225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2006-08-11363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08288aNEW SECRETARY APPOINTED
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-0888(2)RAD 09/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-16288bDIRECTOR RESIGNED
2005-05-16288bSECRETARY RESIGNED
2005-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURE & DESIGN SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURE & DESIGN SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHITECTURE & DESIGN SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.568
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 42210 - Construction of utility projects for fluids

Creditors
Creditors Due Within One Year 2013-06-30 £ 31,713
Creditors Due Within One Year 2012-06-30 £ 29,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHITECTURE & DESIGN SERVICES LTD

Financial Assets
Balance Sheet
Debtors 2013-06-30 £ 5,259
Debtors 2012-06-30 £ 4,863
Debtors 2011-06-30 £ 10,033
Tangible Fixed Assets 2011-06-30 £ 1,665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHITECTURE & DESIGN SERVICES LTD registering or being granted any patents
Domain Names

ARCHITECTURE & DESIGN SERVICES LTD owns 1 domain names.

aandds.co.uk  

Trademarks
We have not found any records of ARCHITECTURE & DESIGN SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with ARCHITECTURE & DESIGN SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Harlow Town Council 2016-02-26 GBP £1,800 Building Construction and Maintenance
Harlow Town Council 2015-07-29 GBP £1,500 Building Construction and Maintenance
Harlow Town Council 2015-06-22 GBP £5,650 Building Construction and Maintenance
Harlow Town Council 2015-06-08 GBP £5,650 Building Construction and Maintenance
Harlow Town Council 2015-02-02 GBP £5,730 Building Construction and Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURE & DESIGN SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURE & DESIGN SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHITECTURE & DESIGN SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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