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Ad Architects Limited

Ad Architects Limited is an active company incorporated on 1 August 2002 with the registered office located in Hertford, Hertfordshire. Ad Architects Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04501559
Private limited company
Age
23 years
Incorporated 1 August 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
63-65 Fore Street
Hertford
SG14 1AL
Same address since incorporation
Telephone
01992554983
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director
Director • Architect • British • Lives in England • Born in Sep 1986
Director • Architect • British • Lives in England • Born in Mar 1965
Director • Architect • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Laurel Education Trust
John William Wiggett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£292.98K
Decreased by £170.8K (-37%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£789.58K
Decreased by £388.97K (-33%)
Total Liabilities
-£253.94K
Decreased by £26K (-9%)
Net Assets
£535.63K
Decreased by £362.97K (-40%)
Debt Ratio (%)
32%
Increased by 8.41% (+35%)
Latest Activity
Confirmation Submitted
22 Days Ago on 18 Aug 2025
Ms Ashley Hughes Appointed
5 Months Ago on 31 Mar 2025
Mr John William Wiggett Appointed
5 Months Ago on 31 Mar 2025
Stephen Haigh Resigned
5 Months Ago on 31 Mar 2025
Paul Corbeel Architectenvennootschap Bv Resigned
8 Months Ago on 1 Jan 2025
Sweco Belgium Bv Details Changed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Sweco Belgium Bv Appointed
2 Years 5 Months Ago on 20 Mar 2023
Management Karel Verhaeghe Bv Resigned
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Paul Corbeel Architectenvennootschap Bv as a director on 1 January 2025
Submitted on 9 May 2025
Appointment of Ms Ashley Hughes as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr John William Wiggett as a director on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Sweco Belgium Bv on 31 December 2024
Submitted on 31 Mar 2025
Termination of appointment of Stephen Haigh as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Appointment of Sweco Belgium Bv as a director on 20 March 2023
Submitted on 29 Nov 2023
Termination of appointment of Management Karel Verhaeghe Bv as a director on 17 March 2023
Submitted on 29 Nov 2023
Repayment History
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