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..
Name | : | APPROVED DESIGN LIMITED |
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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 | : |
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Registered Address | : | Coppice Side Industrial Estate Coppice Side Industrial Estate, Brownhills, Walsall, West Midlands, England, WS8 7EX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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70a, Silverbridge Road, Silverbridge, Newry, Northern Ireland, BT35 9NU | Secretary | 19 December 2014 | Active |
70, Silverbridge Road, Silverbridge, Newry, Northern Ireland, BT35 9NU | Director | 19 December 2014 | Active |
Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 03 June 1999 | Active |
The Sawpits, Littleworth, Winchombe, Gloucester, GL54 5BT | Secretary | 01 December 2002 | Active |
16 Kestrel Way, Walsall, WS6 7LB | Secretary | 28 June 1999 | Active |
Enderley, Stafford Road, Penkridge, Stafford, ST19 5AX | Director | 28 June 1999 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 03 June 1999 | Active |
The Sawpits, Littleworth, Winchombe, Gloucester, GL54 5BT | Director | 01 March 2000 | Active |
Jessop Way, Newark, NG24 2ER | Director | 28 February 2012 | Active |
Porthouse Holdings Limited | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | 14, Coes Road Industrial Estate, Dundalk, Ireland, |
Nature of control | : |
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Date | Category | Description | |
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2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-20 | Accounts | Accounts with accounts type audited abridged. | Download |
2022-09-27 | Accounts | Accounts with accounts type audited abridged. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type audited abridged. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-25 | Resolution | Resolution. | Download |
2020-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type audited abridged. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-06 | Accounts | Accounts with accounts type audited abridged. | Download |
2018-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-02 | Accounts | Accounts with accounts type small. | Download |
2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-15 | Accounts | Accounts with accounts type small. | Download |
2016-05-06 | Accounts | Change account reference date company previous extended. | Download |
2015-09-01 | Document replacement | Second filing of form with form type made up date. | Download |
2015-08-26 | Address | Change registered office address company with date old address new address. | Download |
2015-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-13 | Accounts | Change account reference date company previous shortened. | Download |
2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-14 | Officers | Appoint person director company with name date. | Download |
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