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Approved Design Group Ltd

Approved Design Group Ltd is a dormant company incorporated on 14 August 2023 with the registered office located in Woodford Green, Greater London. Approved Design Group Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15068967
Private limited company
Age
2 years
Incorporated 14 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 14 Aug31 Jan 2024 (5 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
27 Purleigh Avenue
Woodford Green
IG8 8DU
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was 5 Ribblesdale Place Preston Lancashire PR1 8BZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Fire Consultant • British • Lives in UK • Born in Feb 1986
Director • Engineering Consultant • British • Lives in England • Born in Aug 1991
DM Fire Ventures Ltd
PSC
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Mutual Companies
Approved Fire Safety Ltd
Dean Terry Morris and Joe Hart are mutual people.
Active
Jessell Fire Protection Ltd
Dean Terry Morris and Joe Hart are mutual people.
Active
DM Fire Limited
Dean Terry Morris is a mutual person.
Active
Delta Fire Engineering Ltd
Joe Hart is a mutual person.
Active
DM Fire Ventures Ltd
Dean Terry Morris is a mutual person.
Active
Modulus Fire Ltd
Joe Hart is a mutual person.
Active
Approved Fire Engineering Ltd
Dean Terry Morris is a mutual person.
Active
Approved Protection Ltd
Dean Terry Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jul31 Jan 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£102
Total Liabilities
-£2
Net Assets
£100
Debt Ratio (%)
2%
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Dm Fire Ventures Ltd (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Dm Fire Ventures Ltd (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Modulus Fire Ltd (PSC) Resigned
10 Months Ago on 1 Nov 2024
Joe Hart Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Accounting Period Shortened
2 Years Ago on 23 Aug 2023
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Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Change of details for Dm Fire Ventures Ltd as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 7 Nov 2024
Cessation of Modulus Fire Ltd as a person with significant control on 1 November 2024
Submitted on 7 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2024
Certificate of change of name
Submitted on 7 Nov 2024
Change of details for Dm Fire Ventures Ltd as a person with significant control on 1 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Joe Hart as a director on 1 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 21 Aug 2024
Repayment History
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