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Approved Design Consultancy Limited

Approved Design Consultancy Limited is an active company incorporated on 25 May 2000 with the registered office located in Ossett, West Yorkshire. Approved Design Consultancy Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04001676
Private limited company
Age
25 years
Incorporated 25 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6 Silkwood Business Park
Fryers Way
Ossett
WF5 9TJ
England
Address changed on 23 Sep 2021 (3 years ago)
Previous address was Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU England
Telephone
01543509456
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1979
Director • Financial Controller • British • Lives in UK • Born in Apr 1986
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1965
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Robert Laszlo Rostas Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Mr Thomas Gray Appointed
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
David George Harrison Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mr Robert Laszlo Rostas Appointed
1 Year 9 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 16 Jan 2025
Appointment of Mr Thomas Gray as a director on 1 October 2024
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 4 Jun 2024
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
Submitted on 29 Nov 2023
Repayment History
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