APPROVED DESIGN CONSULTANCY LIMITED - OSSETT


Company Profile Company Filings

Overview

APPROVED DESIGN CONSULTANCY LIMITED is a Private Limited Company from OSSETT ENGLAND and has the status: Active.
APPROVED DESIGN CONSULTANCY LIMITED was incorporated 24 years ago on 25/05/2000 and has the registered number: 04001676. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

APPROVED DESIGN CONSULTANCY LIMITED - OSSETT

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

6 SILKWOOD BUSINESS PARK
OSSETT
WF5 9TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT LASZLO ROSTAS Feb 1981 British Director 2023-11-20 CURRENT
MR PAUL BARRY Aug 1965 British Director 2022-02-25 CURRENT
MR IAN O'CONNOR Apr 1986 British Director 2016-04-23 CURRENT
THOMAS GRAY Secretary 2022-02-25 CURRENT
ANDREW KITCHING Oct 1956 British Director 2000-05-25 UNTIL 2010-04-26 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2020-10-21 UNTIL 2022-02-25 RESIGNED
MR STEPHEN ROBERT HILDITCH Oct 1964 British Director 2010-04-26 UNTIL 2019-04-01 RESIGNED
MR DAVID HARRISON Apr 1988 British Director 2022-02-25 UNTIL 2023-11-20 RESIGNED
SUZANNE BREWER British Nominee Secretary 2000-05-25 UNTIL 2000-05-25 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2000-05-25 UNTIL 2000-05-25 RESIGNED
ALISON KITCHING British Secretary 2000-05-25 UNTIL 2010-04-26 RESIGNED
MR MARTIN WATTON Jul 1966 British Director 2010-04-26 UNTIL 2020-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lakeside Hilton Limited 2022-02-25 Ossett   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin John Holt 2017-07-17 - 2019-04-01 8/1965 Castleford   West Yorkshire Significant influence or control
Ldc Iii Lp 2016-04-06 - 2022-02-25 Aberdeen   Ownership of shares 25 to 50 percent
Mr Matthew John Ferguson 2016-04-06 - 2017-07-17 2/1971 Castleford   West Yorkshire Significant influence or control
Mr Robert James Coxon 2016-04-06 - 2017-07-17 12/1966 Castleford   West Yorkshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Approved Design Consultancy Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £1,147,896 Cash £1,296,018 equity
Approved Design Consultancy Limited - Limited company - abbreviated - 11.9 2016-03-16 30-06-2015 £889,448 Cash £939,550 equity
Approved Design Consultancy Limited - Limited company - abbreviated - 11.0.0 2014-09-04 30-06-2014 £611,582 Cash £942,011 equity

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