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APPROVED DESIGN LIMITED

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

This company is commonly known as Approved Design Limited. The company was founded 24 years ago and was given the registration number 03781799. The firm's registered office is in WALSALL. You can find them at Coppice Side Industrial Estate Coppice Side Industrial Estate, Brownhills, Walsall, West Midlands. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:APPROVED DESIGN LIMITED
Company Number:03781799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Coppice Side Industrial Estate Coppice Side Industrial Estate, Brownhills, Walsall, West Midlands, England, WS8 7EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70a, Silverbridge Road, Silverbridge, Newry, Northern Ireland, BT35 9NU

Secretary19 December 2014Active
70, Silverbridge Road, Silverbridge, Newry, Northern Ireland, BT35 9NU

Director19 December 2014Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary03 June 1999Active
The Sawpits, Littleworth, Winchombe, Gloucester, GL54 5BT

Secretary01 December 2002Active
16 Kestrel Way, Walsall, WS6 7LB

Secretary28 June 1999Active
Enderley, Stafford Road, Penkridge, Stafford, ST19 5AX

Director28 June 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director03 June 1999Active
The Sawpits, Littleworth, Winchombe, Gloucester, GL54 5BT

Director01 March 2000Active
Jessop Way, Newark, NG24 2ER

Director28 February 2012Active

People with Significant Control

Porthouse Holdings Limited
Notified on:07 April 2016
Status:Active
Country of residence:Ireland
Address:14, Coes Road Industrial Estate, Dundalk, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-20Accounts

Accounts with accounts type audited abridged.

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2022-09-27Accounts

Accounts with accounts type audited abridged.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type audited abridged.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-01-25Resolution

Resolution.

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2020-09-23Accounts

Accounts with accounts type unaudited abridged.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type audited abridged.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type audited abridged.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Accounts

Accounts with accounts type small.

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2016-05-06Accounts

Change account reference date company previous extended.

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2015-09-01Document replacement

Second filing of form with form type made up date.

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2015-08-26Address

Change registered office address company with date old address new address.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-08-13Accounts

Change account reference date company previous shortened.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Officers

Appoint person director company with name date.

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