About

Registered Number: 03614793
Date of Incorporation: 13/08/1998 (26 years and 8 months ago)
Company Status: Active
Registered Address: Deall, Sunnybank, Machen, Caerphilly, CF83 8PY

 

Having been setup in 1998, The Architectural Design Consultancy (Wales) Ltd are based in Machen, Caerphilly, it's status at Companies House is "Active". There are 2 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLICOMBE, Christine Diane 13 August 1998 - 1
WILLICOMBE, David Elwyn 13 August 1998 - 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 29 August 2006
AA - Annual Accounts 14 September 2005
363a - Annual Return 23 August 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 06 October 2004
AAMD - Amended Accounts 10 August 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 03 October 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 13 June 2002
AAMD - Amended Accounts 28 February 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 23 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1998
225 - Change of Accounting Reference Date 08 September 1998
RESOLUTIONS - N/A 17 August 1998
RESOLUTIONS - N/A 17 August 1998
RESOLUTIONS - N/A 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
NEWINC - New incorporation documents 13 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.