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Architecture Design Development Limited

Architecture Design Development Limited is a dissolved company incorporated on 12 January 2012 with the registered office located in Northwich, Cheshire. Architecture Design Development Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (8 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07907518
Private limited company
Age
13 years
Incorporated 12 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Darland House
44 Winnington Hill
Northwich
Cheshire
CW8 1AU
England
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was Caledonian House Tatton Street Knutsford Cheshire WA16 6AG
Telephone
01565750775
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1959
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
ASD Contracts Ltd
Andrew John Shaw is a mutual person.
Active
Shaw Estate Management Limited
Andrew John Shaw is a mutual person.
Active
Andy Shaw Developments Ltd
Andrew John Shaw is a mutual person.
Active
The Beeches Development Limited
Andrew John Shaw is a mutual person.
Active
Waterside Grange Development Limited
Andrew John Shaw is a mutual person.
Active
Inglenook Development Limited
Andrew John Shaw is a mutual person.
Active
Shaw Estate Management 2 Limited
Andrew John Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£12.05K
Decreased by £11.26K (-48%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£17.92K
Decreased by £42.42K (-70%)
Total Liabilities
-£4.97K
Decreased by £22.73K (-82%)
Net Assets
£12.94K
Decreased by £19.69K (-60%)
Debt Ratio (%)
28%
Decreased by 18.15% (-40%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 22 Oct 2024
Application To Strike Off
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Accounting Period Extended
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 14 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 14 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Sep 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 28 Aug 2024
Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG to Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 7 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 15 Feb 2023
Registered office address changed from Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY to Caledonian House Tatton Street Knutsford Cheshire WA16 6AG on 14 October 2022
Submitted on 14 Oct 2022
Repayment History
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