A.d. Design Consultants Limited in Sudbury SUFFOLK

A.d. Design Consultants Limited SUFFOLK

Founded in 2001, A.d. Design Consultants, classified under reg no. 04240745 is an active company. Currently registered at 102 Queens Road CO10 1PQ, Suffolk the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Helen D. and Alexander D.. In addition one secretary - Helen D. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

A.d. Design Consultants Limited Address / Contact

Office Address	102 Queens Road
Office Address2	Sudbury
Town	Suffolk
Post code	CO10 1PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04240745
Date of Incorporation	Mon, 25th Jun 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Helen D.

Position: Director

Appointed: 01 June 2007

Helen D.

Position: Secretary

Appointed: 25 June 2001

Alexander D.

Position: Director

Appointed: 25 June 2001

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2001

Resigned: 25 June 2001

Theydon Nominees Limited

Position: Nominee Director

Appointed: 25 June 2001

Resigned: 25 June 2001

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Helen D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alexander D. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen D.

Notified on	26 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alexander D.

Notified on	26 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	38 655	23 507	57 245	32 120	71 975	99 621	113 478	172 893
Current Assets	135 228	138 898	178 324	139 840	138 129	170 316	169 788	216 122
Debtors	33 831	36 487	84 107	78 105	30 989	39 993	24 768	13 416
Net Assets Liabilities	85 323	106 285	137 470	126 763	117 216	151 313	144 308	185 705
Other Debtors					344	781	1 075	1 919
Property Plant Equipment	11 289	35 248	29 299	24 506	20 786	16 496	14 399	12 447
Total Inventories	62 742	78 904	36 972	29 615	35 165	31 439	31 542

Other
Accumulated Depreciation Impairment Property Plant Equipment	30 946	24 027	31 228	38 990	45 331	49 737	53 677	56 673
Additions Other Than Through Business Combinations Property Plant Equipment		33 985	1 252	2 969	2 621	116	1 843	1 044
Average Number Employees During Period	4	4	4	4	4	4	4	4
Corporation Tax Payable	18 754	5 757
Creditors	60 488	46 415	53 969	34 260	39 051	33 633	38 379	41 211
Depreciation Rate Used For Property Plant Equipment		20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment		16 543
Disposals Property Plant Equipment		16 945
Increase From Depreciation Charge For Year Property Plant Equipment		9 624	7 201	7 762	6 341	4 406	3 940	2 996
Net Current Assets Liabilities	74 740	92 483	124 355	105 580	99 078	136 683	131 409	174 911
Other Creditors	19 512	31 172			2 097	1 795	11 111	7 986
Other Taxation Social Security Payable	15 035	9 486			36 568	32 575	27 268	33 225
Property Plant Equipment Gross Cost	42 235	59 275	60 527	63 496	66 117	66 233	68 076	69 120
Provisions For Liabilities Balance Sheet Subtotal		5 299	4 201	3 323	2 648	1 866	1 500	1 653
Taxation Including Deferred Taxation Balance Sheet Subtotal	706	5 299
Total Assets Less Current Liabilities	86 029	127 731	153 654	130 086	119 864	153 179	145 808	187 358
Trade Creditors Trade Payables	7 187				386
Trade Debtors Trade Receivables	33 831	36 487			30 645	39 212	23 693	11 497

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, November 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from June 30, 2022 to March 31, 2022 filed on: 1st, April 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 27th, March 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 4th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 4, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2015 filed on: 17th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 17, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2014 filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 8, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2013 filed on: 24th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2012 filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2011 filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 1st, April 2011	accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2010 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 15th, March 2010	accounts	Free Download (5 pages)
363a	Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, May 2009	accounts	Free Download (5 pages)
363a	Period up to October 1, 2008 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 29th, April 2008	accounts	Free Download (6 pages)
363a	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
288a	On July 18, 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (1 page)
288a	On July 18, 2007 New director appointed filed on: 18th, July 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 16th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 16th, April 2007	accounts	Free Download (6 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 27th, March 2006	accounts	Free Download (5 pages)
363s	Period up to August 1, 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (6 pages)
363s	Period up to August 1, 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 13th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 13th, April 2005	accounts	Free Download (5 pages)
363s	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (4 pages)
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 26th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 26th, March 2003	accounts	Free Download (5 pages)
363s	Period up to August 18, 2002 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (6 pages)
363s	Period up to August 18, 2002 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (6 pages)
288a	On July 10, 2001 New director appointed filed on: 10th, July 2001	officers	Free Download (2 pages)
288a	On July 10, 2001 New secretary appointed filed on: 10th, July 2001	officers	Free Download (2 pages)
288a	On July 10, 2001 New director appointed filed on: 10th, July 2001	officers	Free Download (2 pages)
288a	On July 10, 2001 New secretary appointed filed on: 10th, July 2001	officers	Free Download (2 pages)
287	Registered office changed on 03/07/01 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 3rd, July 2001	address	Free Download (1 page)
287	Registered office changed on 03/07/01 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 3rd, July 2001	address	Free Download (1 page)
288b	On July 3, 2001 Director resigned filed on: 3rd, July 2001	officers	Free Download (1 page)
288b	On July 3, 2001 Secretary resigned filed on: 3rd, July 2001	officers	Free Download (1 page)
288b	On July 3, 2001 Director resigned filed on: 3rd, July 2001	officers	Free Download (1 page)
288b	On July 3, 2001 Secretary resigned filed on: 3rd, July 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2001	incorporation	Free Download (15 pages)

A.d. Design Consultants Limited SUFFOLK

A.d. Design Consultants Limited Address / Contact

Company Information / Profile

Company staff

Helen D.

Helen D.

Alexander D.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Annual reports financial information

Company filings

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