ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED - HULL


Company Profile Company Filings

Overview

ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED is a Private Limited Company from HULL and has the status: Active.
ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED was incorporated 31 years ago on 02/12/1992 and has the registered number: 02769882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED - HULL

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STIRLING MAIN ROAD
HULL
EAST YORKSHIRE
HU12 9LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN DIANE MCARDLE Sep 1961 British Director 2001-10-15 CURRENT
MR KEVIN DAVID MALLETT Jul 1953 British Director 2017-04-12 CURRENT
MR JAMES MICHAEL MALLETT Oct 1998 British Director 2018-12-06 CURRENT
MRS ALISON PATRICIA MALLETT Mar 1964 British Director 2001-10-15 CURRENT
MRS ALISON PATRICIA MALLET Secretary 2015-01-25 CURRENT
MR AIDAN MICHAEL MCARDLE Apr 1935 British Director 1992-12-07 UNTIL 2015-01-25 RESIGNED
MR ROGER GOUGH Oct 1943 British Director 1992-12-07 UNTIL 2001-10-15 RESIGNED
MR AIDAN MICHAEL MCARDLE Apr 1935 British Secretary 1992-12-07 UNTIL 2015-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Patricia Mallett 2016-04-06 3/1964 Thorngumbald   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Helen Diane Mcardle 2016-04-06 9/1961 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORN HALL RESIDENTIAL HOME LTD HULL ... TOTAL EXEMPTION FULL 7487 - Other business activities

Free Reports Available

Report Date Filed Date of Report Assets
Architectural Design And Planning Servic - Accounts to registrar (filleted) - small 23.1.2 2023-05-10 31-12-2022 £266,250 Cash £265,337 equity
Architectural Design And Planning Servic - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £301,518 Cash £286,320 equity
Architectural Design And Planning Servic - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £57,848 Cash £290,578 equity
Architectural Design And Planning Servic - Accounts to registrar (filleted) - small 18.2 2019-07-03 31-12-2018 £90,816 Cash £295,249 equity
Architectural Design And Planning Servic - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-12-2017 £18,322 Cash £329,937 equity
Architectural Design And Planning Servic - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £51,165 Cash £345,222 equity
Architectural Design And Planning Servic - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £2,109 Cash £380,510 equity
Architectural Design and Planning Services Limited - Abbreviated accounts 2015-09-30 31-12-2014 £210 Cash
Architectural Design and Planning Services Limited - Abbreviated accounts 2014-09-09 31-12-2013 £10,372 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
GRASSLANDS-LEE LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
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CROWN TO SOLE LTD HULL ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities