About

Registered Number: 03781799
Date of Incorporation: 03/06/1999 (21 years and 5 months ago)
Company Status: Active
Registered Address: Coppice Side Industrial Estate Coppice Side Industrial Estate, Brownhills, Walsall, West Midlands, WS8 7EX,

 

Based in Walsall, West Midlands, Approved Design Ltd was setup in 1999, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUCKIAN, Martin 19 December 2014 - 1
ALLEN, John 28 June 1999 19 December 2014 1
Secretary Name Appointed Resigned Total Appointments
MUCKIAN, Patrick Gerard 19 December 2014 - 1
WILKES, Anthony 28 June 1999 06 April 2003 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 06 October 2018
PSC02 - N/A 24 July 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 21 July 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 15 June 2016
AA01 - Change of accounting reference date 06 May 2016
RP04 - N/A 01 September 2015
AD01 - Change of registered office address 26 August 2015
AA - Annual Accounts 26 August 2015
AA01 - Change of accounting reference date 13 August 2015
AR01 - Annual Return 14 July 2015
AP01 - Appointment of director 14 April 2015
TM02 - Termination of appointment of secretary 15 January 2015
AP03 - Appointment of secretary 15 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
AD01 - Change of registered office address 14 January 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 14 April 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 02 July 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 30 April 2012
AP01 - Appointment of director 22 March 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 28 June 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 09 May 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 15 June 2004
363s - Annual Return 10 June 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
AA - Annual Accounts 24 May 2003
RESOLUTIONS - N/A 15 May 2003
287 - Change in situation or address of Registered Office 15 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 21 February 2001
225 - Change of Accounting Reference Date 21 February 2001
363s - Annual Return 04 August 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
287 - Change in situation or address of Registered Office 20 January 2000
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
RESOLUTIONS - N/A 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1999
NEWINC - New incorporation documents 03 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.