Approved Design Consultancy Limited

Company Name	Approved Design Consultancy Limited
Company Status	Active
Company Number	04001676
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ian O'Connor
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 April 2016(15 years, 11 months after company formation)
Appointment Duration	8 years
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Secretary Name	Thomas Gray
Status	Current
Appointed	25 February 2022(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Robert Laszlo Rostas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(23 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Andrew Kitching
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hodnet Place Cannock Staffordshire WS11 7YF

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Alison Kitching
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Secretary
Correspondence Address	1 Hodnet Place Cannock Staffordshire WS11 7YF

Director Name	Mr Stephen Robert Hilditch
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(9 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2019)
Role	Legal Activities
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mr Martin Watton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(9 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 November 2020)
Role	Legal Activities
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mr Martin John Holt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2020(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr David George Harrison
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Contact

Website	www.approveddesign.co.uk/
Email address	[email protected]
Telephone	01543 509456
Telephone region	Cannock

Location

Registered Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Lakeside Hilton LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£942,011
Cash	£611,582
Current Liabilities	£390,417

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

23 April 2016	Delivered on: 3 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
23 April 2016	Delivered on: 28 April 2016 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

29 November 2023	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 (2 pages)
29 November 2023	Termination of appointment of David George Harrison as a director on 20 November 2023 (1 page)
7 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
7 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (5 pages)
7 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
31 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
12 October 2022	Accounts for a small company made up to 31 March 2022 (6 pages)
28 June 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
7 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
15 March 2022	Cessation of Ldc Iii Lp as a person with significant control on 25 February 2022 (1 page)
15 March 2022	Satisfaction of charge 040016760001 in full (1 page)
15 March 2022	Notification of Lakeside Hilton Limited as a person with significant control on 25 February 2022 (2 pages)
15 March 2022	Satisfaction of charge 040016760002 in full (1 page)
28 February 2022	Appointment of Paul Barry as a director on 25 February 2022 (2 pages)
28 February 2022	Termination of appointment of Martin John Holt as a director on 25 February 2022 (1 page)
28 February 2022	Appointment of David George Harrison as a director on 25 February 2022 (2 pages)
28 February 2022	Appointment of Thomas Gray as a secretary on 25 February 2022 (2 pages)
23 September 2021	Registered office address changed from Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU England to 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 23 September 2021 (1 page)
16 August 2021	Accounts for a small company made up to 31 March 2021 (4 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
10 March 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
12 November 2020	Termination of appointment of Martin Watton as a director on 12 November 2020 (1 page)
22 October 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
22 October 2020	Appointment of Mr Martin John Holt as a director on 21 October 2020 (2 pages)
20 October 2020	Cessation of Martin John Holt as a person with significant control on 1 April 2019 (1 page)
3 January 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
7 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Stephen Robert Hilditch as a director on 1 April 2019 (1 page)
13 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
30 May 2018	Notification of Martin Holt as a person with significant control on 17 July 2017 (2 pages)
30 May 2018	Cessation of Matthew John Ferguson as a person with significant control on 17 July 2017 (1 page)
30 May 2018	Cessation of Robert James Coxon as a person with significant control on 17 July 2017 (1 page)
30 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
17 July 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
30 June 2017	Notification of Robert James Coxon as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Matthew John Ferguson as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Ldc Iii Lp as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Change of details for Ldc Iii Lp as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Matthew John Ferguson as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Robert James Coxon as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Change of details for Ldc Iii Lp as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Ldc Iii Lp as a person with significant control on 30 June 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
23 December 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
17 May 2016	Appointment of Mr Ian O'connor as a director on 23 April 2016 (2 pages)
17 May 2016	Registered office address changed from 11 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB to Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU on 17 May 2016 (1 page)
17 May 2016	Appointment of Mr Ian O'connor as a director on 23 April 2016 (2 pages)
17 May 2016	Registered office address changed from 11 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB to Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU on 17 May 2016 (1 page)
3 May 2016	Registration of charge 040016760002, created on 23 April 2016 (8 pages)
3 May 2016	Registration of charge 040016760002, created on 23 April 2016 (8 pages)
28 April 2016	Registration of charge 040016760001, created on 23 April 2016 (11 pages)
28 April 2016	Registration of charge 040016760001, created on 23 April 2016 (11 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
26 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Termination of appointment of Alison Kitching as a secretary (1 page)
11 May 2010	Termination of appointment of Andrew Kitching as a director (1 page)
11 May 2010	Termination of appointment of Andrew Kitching as a director (1 page)
11 May 2010	Appointment of Mr Stephen Robert Hilditch as a director (2 pages)
11 May 2010	Appointment of Mr Martin Watton as a director (2 pages)
11 May 2010	Appointment of Mr Stephen Robert Hilditch as a director (2 pages)
11 May 2010	Appointment of Mr Martin Watton as a director (2 pages)
11 May 2010	Termination of appointment of Alison Kitching as a secretary (1 page)
16 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 May 2009	Return made up to 25/05/09; full list of members (3 pages)
28 May 2009	Return made up to 25/05/09; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 August 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 May 2008	Return made up to 25/05/08; full list of members (3 pages)
28 May 2008	Return made up to 25/05/08; full list of members (3 pages)
11 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 May 2007	Return made up to 25/05/07; full list of members (2 pages)
29 May 2007	Return made up to 25/05/07; full list of members (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: 15-16 grosvenor court lea hall enterprise park rugeley staffordshire WS15 1LH (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 15-16 grosvenor court lea hall enterprise park rugeley staffordshire WS15 1LH (1 page)
1 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 June 2006	Return made up to 25/05/06; full list of members (6 pages)
5 June 2006	Return made up to 25/05/06; full list of members (6 pages)
22 August 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 August 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 May 2005	Return made up to 25/05/05; full list of members (6 pages)
24 May 2005	Return made up to 25/05/05; full list of members (6 pages)
25 August 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 August 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 May 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
3 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
1 June 2003	Return made up to 25/05/03; full list of members (6 pages)
1 June 2003	Return made up to 25/05/03; full list of members (6 pages)
29 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
29 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
16 May 2002	Return made up to 25/05/02; full list of members (6 pages)
16 May 2002	Return made up to 25/05/02; full list of members (6 pages)
10 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
10 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
13 September 2001	Registered office changed on 13/09/01 from: 8 grosvenor court lea hall enterprise park rugeley staffordshire WS15 1LH (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 8 grosvenor court lea hall enterprise park rugeley staffordshire WS15 1LH (1 page)
6 June 2001	Return made up to 25/05/01; full list of members (6 pages)
6 June 2001	Return made up to 25/05/01; full list of members (6 pages)
20 March 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
20 March 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
5 June 2000	Registered office changed on 05/06/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page)
5 June 2000	Registered office changed on 05/06/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page)
5 June 2000	Ad 25/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 2000	Ad 25/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
25 May 2000	Incorporation (10 pages)
25 May 2000	Incorporation (10 pages)

Approved Design Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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