AD ARCHITECTS LIMITED

Key Data

Status

Active

Company No.

04501559

Incorporation date

01/08/2002

Size

Medium

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2002)

26/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (23 pages)

18/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

09/05/2025

Termination of appointment of Paul Corbeel Architectenvennootschap Bv as a director on 2025-01-01

View PDF (1 pages)

31/03/2025

Termination of appointment of Stephen Haigh as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Director's details changed for Sweco Belgium Bv on 2024-12-31

View PDF (1 pages)

31/03/2025

Appointment of Mr John William Wiggett as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Appointment of Ms Ashley Hughes as a director on 2025-03-31

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

22/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/11/2023

Termination of appointment of Management Karel Verhaeghe Bv as a director on 2023-03-17

View PDF (1 pages)

29/11/2023

Appointment of Sweco Belgium Bv as a director on 2023-03-20

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

04/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

05/07/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

09/06/2022

Appointment of Management Karel Verhaeghe Bv as a director on 2022-05-30

View PDF (2 pages)

09/06/2022

Appointment of Paul Corbeel Architectenvennootschap Bv as a director on 2022-05-30

View PDF (2 pages)

09/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

09/06/2022

Termination of appointment of Paul John Wilkinson as a director on 2022-05-30

View PDF (1 pages)

09/06/2022

Termination of appointment of Alan Whittingham as a director on 2022-05-30

View PDF (1 pages)

09/06/2022

Termination of appointment of Adam Lewis Scott as a director on 2022-05-30

View PDF (1 pages)

09/06/2022

Cessation of Paul John Wilkinson as a person with significant control on 2022-05-30

View PDF (1 pages)

09/06/2022

Cessation of Alan Whittingham as a person with significant control on 2022-05-30

View PDF (1 pages)

09/06/2022

Cessation of Stephen Haigh as a person with significant control on 2022-05-30

View PDF (1 pages)

30/05/2022

Second filing of Confirmation Statement dated 2016-08-01

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

15/01/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (7 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

12/03/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (7 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

03/01/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (7 pages)

06/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

06/08/2018

Change of details for Mr Stephen Haigh as a person with significant control on 2016-04-06

View PDF (2 pages)

06/08/2018

Change of details for Mr Paul John Wilkinson as a person with significant control on 2016-04-06

View PDF (2 pages)

06/08/2018

Change of details for Mr Alan Whittingham as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

02/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (5 pages)

20/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

05/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (8 pages)

04/08/2016

Director's details changed for Stephen Haigh on 2016-02-15

View PDF (2 pages)

04/08/2016

Director's details changed for Alan Whittingham on 2016-02-15

View PDF (2 pages)

04/08/2016

Director's details changed for Paul Wilkinson on 2016-02-15

View PDF (2 pages)

13/06/2016

Director's details changed for Stephen Haigh on 2016-06-13

View PDF (2 pages)

08/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

06/11/2015

Appointment of Mr Adam Scott as a director on 2015-09-01

View PDF (2 pages)

07/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

07/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

05/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

04/08/2014

Director's details changed for Stephen Haigh on 2014-07-31

View PDF (2 pages)

04/08/2014

Director's details changed for Paul Wilkinson on 2014-07-31

View PDF (2 pages)

04/08/2014

Director's details changed for Alan Whittingham on 2014-07-31

View PDF (2 pages)

09/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

02/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

29/01/2013

Director's details changed for Stephen Haigh on 2013-01-28

View PDF (2 pages)

15/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

06/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

06/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

05/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

22/06/2011

Termination of appointment of Paul Hawney as a director

View PDF (1 pages)

11/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

06/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

22/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

12/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

26/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

18/12/2008

Appointment terminated secretary paul wilkinson

View PDF (1 pages)

18/08/2008

Return made up to 01/08/08; full list of members

View PDF (5 pages)

21/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

08/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

10/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

29/09/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

17/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

25/07/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

16/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

15/09/2004

New director appointed

View PDF (2 pages)

21/07/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

22/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

22/11/2003

Resolutions

View PDF (0 pages)

22/11/2003

Resolutions

View PDF (0 pages)

22/11/2003

Resolutions

View PDF (1 pages)

23/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

Director resigned

View PDF (1 pages)

23/08/2002

Ad 01/08/02--------- £ si 1199@1=1199 £ ic 1/1200

View PDF (2 pages)

01/08/2002

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+43.01 % *

* during past year

Cash in Bank

£463,778.00

Business linkages

Check business linkages of AD ARCHITECTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
401.73K
-
0.00
324.29K
-

2022
19
898.60K
-
0.00
463.78K
-

2022
19
898.60K
-
0.00
463.78K
-

Employees

2022

Employees

19 27 % *

Net Assets(GBP)

898.60K £123.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

463.78K £43.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haigh, Stephen	Director	01/09/2004 - 31/03/2025	1
MANAGEMENT KAREL VERHAEGHE BV	Corporate Director	30/05/2022 - 17/03/2023	-
PAUL CORBEEL ARCHITECTENVENNOOTSCHAP BV	Corporate Director	30/05/2022 - 01/01/2025	-
SWECO BELGIUM BV	Corporate Director	20/03/2023 - Present	-
Wiggett, John William	Director	31/03/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About AD ARCHITECTS LIMITED

AD ARCHITECTS LIMITED is an(a) Active company incorporated on 01/08/2002 with the registered office located at 63-65 Fore Street, Hertford, SG14 1AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of AD ARCHITECTS LIMITED?

AD ARCHITECTS LIMITED is currently Active. It was registered on 01/08/2002 .

Where is AD ARCHITECTS LIMITED located?

AD ARCHITECTS LIMITED is registered at 63-65 Fore Street, Hertford, SG14 1AL.

What does AD ARCHITECTS LIMITED do?

AD ARCHITECTS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does AD ARCHITECTS LIMITED have?

AD ARCHITECTS LIMITED had 19 employees in 2022.

What is the latest filing for AD ARCHITECTS LIMITED?

The latest filing was on 26/09/2025: Accounts for a medium company made up to 2024-12-31.