AUTHORISED DESIGNS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Authorised Designs Limited. The company was founded 14 years ago and was given the registration number 07551360. The firm's registered office is in CHESHAM. You can find them at Bacchus House,, Ley Hill, Chesham, Bucks. This company's SIC code is 71112 - Urban planning and landscape architectural activities.
Company Information
| Name | : | AUTHORISED DESIGNS LIMITED |
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| Company Number | : | 07551360 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 March 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71112 - Urban planning and landscape architectural activities
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Office Address & Contact
| Registered Address | : | Bacchus House,, Ley Hill, Chesham, Bucks, England, HP5 1UT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bacchus House, Ley Hill, Chesham, England, HP5 1UT | Director | 04 March 2011 | Active |
| Bacchus House, Ley Hill, Chesham, England, HP5 1UT | Director | 04 March 2011 | Active |
| 6-8, Underwood Street, London, United Kingdom, N1 7JQ | Corporate Secretary | 03 March 2011 | Active |
| 6-8, Underwood Street, London, United Kingdom, N1 7JQ | Director | 03 March 2011 | Active |
People with Significant Control
| Mrs Sharon Margaret Dodd |
| Notified on | : | 24 November 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 1, Hardy House, Northbridge Road, Berkhamsted, England, HP4 1EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sam Dodd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 1, Hardy House, Northbridge Road, Berkhamsted, England, HP4 1EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)