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A PLAN ARCHITECTURAL DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Plan Architectural Design Limited. The company was founded 15 years ago and was given the registration number 06740908. The firm's registered office is in COVENTRY. You can find them at 86 School Street, Wolston, Coventry, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:A PLAN ARCHITECTURAL DESIGN LIMITED
Company Number:06740908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:86 School Street, Wolston, Coventry, CV8 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Kelcourt Mews, 23a Main Street, Wolston, Coventry, England, CV8 3HH

Director26 June 2013Active
4, Whitnash Grove, Wyken, Coventry, United Kingdom, CV2 3DF

Secretary04 November 2008Active
21, 21 Mary Herbert Street, Cheylesmore, Coventry, England, CV3 5ER

Director01 December 2014Active
1, William Bristow Road, Coventry, England, CV3 5LN

Director04 November 2008Active

People with Significant Control

Mr Michael Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:42, Turner Road, Coventry, England, CV5 8FT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Noel William Cryer
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:21, Mary Herbert Street, Coventry, England, CV3 5ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Smiton
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:3 Kelcourt Mews, 23a Main Street, Coventry, England, CV8 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-12-01Officers

Termination director company with name termination date.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-02-09Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-10-31Officers

Change person director company with change date.

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2018-10-31Officers

Change person director company with change date.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Officers

Termination director company with name termination date.

Download
2018-10-31Persons with significant control

Cessation of a person with significant control.

Download
2018-04-04Accounts

Accounts with accounts type unaudited abridged.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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