APPROVED DESIGN CONSULTANCY LIMITED

Q: What is the latest filing for APPROVED DESIGN CONSULTANCY LIMITED?

The latest filing was on 17/06/2026: **Replacement Filing** of Confirmation Statement dated 2017-05-25.

Key Data

Status

Active

Company No.

Incorporation date

25/05/2000

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

17/06/2026

Replacement Filing of Confirmation Statement dated 2017-05-25

View PDF (2 pages)

03/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

16/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

16/01/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

View PDF (1 pages)

02/10/2024

Appointment of Mr Thomas Gray as a director on 2024-10-01

View PDF (2 pages)

22/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

22/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

29/11/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

29/11/2023

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (5 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (6 pages)

28/06/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

15/03/2022

Satisfaction of charge 040016760001 in full

View PDF (1 pages)

15/03/2022

Satisfaction of charge 040016760002 in full

View PDF (1 pages)

15/03/2022

Notification of Lakeside Hilton Limited as a person with significant control on 2022-02-25

View PDF (2 pages)

15/03/2022

Cessation of Ldc Iii Lp as a person with significant control on 2022-02-25

View PDF (1 pages)

28/02/2022

Appointment of Thomas Gray as a secretary on 2022-02-25

View PDF (2 pages)

28/02/2022

Appointment of David George Harrison as a director on 2022-02-25

View PDF (2 pages)

28/02/2022

Appointment of Paul Barry as a director on 2022-02-25

View PDF (2 pages)

28/02/2022

Termination of appointment of Martin John Holt as a director on 2022-02-25

View PDF (1 pages)

23/09/2021

Registered office address changed from Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU England to 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 2021-09-23

View PDF (1 pages)

16/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (4 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

10/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

12/11/2020

Termination of appointment of Martin Watton as a director on 2020-11-12

View PDF (1 pages)

22/10/2020

Appointment of Mr Martin John Holt as a director on 2020-10-21

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

20/10/2020

Cessation of Martin John Holt as a person with significant control on 2019-04-01

View PDF (1 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

07/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

01/04/2019

Termination of appointment of Stephen Robert Hilditch as a director on 2019-04-01

View PDF (1 pages)

13/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

30/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

30/05/2018

Notification of Martin Holt as a person with significant control on 2017-07-17

View PDF (2 pages)

30/05/2018

Cessation of Matthew John Ferguson as a person with significant control on 2017-07-17

View PDF (1 pages)

30/05/2018

Cessation of Robert James Coxon as a person with significant control on 2017-07-17

View PDF (1 pages)

05/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

17/07/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

30/06/2017

Change of details for Ldc Iii Lp as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Ldc Iii Lp as a person with significant control on 2016-04-06

View PDF (1 pages)

30/06/2017

Notification of Robert James Coxon as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Matthew John Ferguson as a person with significant control on 2016-04-06

View PDF (2 pages)

23/12/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

01/12/2016

Resolutions

View PDF (30 pages)

14/07/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

17/05/2016

Registered office address changed from 11 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB to Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU on 2016-05-17

View PDF (1 pages)

17/05/2016

Appointment of Mr Ian O'connor as a director on 2016-04-23

View PDF (2 pages)

03/05/2016

Registration of charge 040016760002, created on 2016-04-23

View PDF (8 pages)

28/04/2016

Registration of charge 040016760001, created on 2016-04-23

View PDF (11 pages)

15/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

28/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (3 pages)

03/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

02/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (3 pages)

11/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

28/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (3 pages)

12/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

07/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (3 pages)

22/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

08/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (3 pages)

26/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

18/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

11/05/2010

Termination of appointment of Alison Kitching as a secretary

View PDF (1 pages)

11/05/2010

Termination of appointment of Andrew Kitching as a director

View PDF (1 pages)

11/05/2010

Appointment of Mr Martin Watton as a director

View PDF (2 pages)

11/05/2010

Appointment of Mr Stephen Robert Hilditch as a director

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

28/05/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

28/05/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

11/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

29/05/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

24/11/2006

Registered office changed on 24/11/06 from: 15-16 grosvenor court lea hall enterprise park rugeley staffordshire WS15 1LH

View PDF (1 pages)

01/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

05/06/2006

Return made up to 25/05/06; full list of members

View PDF (6 pages)

22/08/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

24/05/2005

Return made up to 25/05/05; full list of members

View PDF (6 pages)

25/08/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

14/05/2004

Return made up to 25/05/04; full list of members

View PDF (6 pages)

03/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

01/06/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

29/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

16/05/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

10/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

13/09/2001

Registered office changed on 13/09/01 from: 8 grosvenor court lea hall enterprise park rugeley staffordshire WS15 1LH

View PDF (1 pages)

06/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

20/03/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

09/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Registered office changed on 05/06/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Ad 25/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/05/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/05/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

APPROVED DESIGN CONSULTANCY LIMITED has not submitted financial statements

APPROVED DESIGN CONSULTANCY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About APPROVED DESIGN CONSULTANCY LIMITED

APPROVED DESIGN CONSULTANCY LIMITED is an(a) Active company incorporated on 25/05/2000 with the registered office located at 6 Silkwood Business Park, Fryers Way, Ossett WF5 9TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPROVED DESIGN CONSULTANCY LIMITED?

APPROVED DESIGN CONSULTANCY LIMITED is currently Active. It was registered on 25/05/2000 .

Where is APPROVED DESIGN CONSULTANCY LIMITED located?

APPROVED DESIGN CONSULTANCY LIMITED is registered at 6 Silkwood Business Park, Fryers Way, Ossett WF5 9TJ.

What does APPROVED DESIGN CONSULTANCY LIMITED do?

APPROVED DESIGN CONSULTANCY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for APPROVED DESIGN CONSULTANCY LIMITED?

The latest filing was on 17/06/2026: Replacement Filing of Confirmation Statement dated 2017-05-25.