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APPROVED DESIGN CONSULTANCY LIMITED

Active

Company number 04001676

Ossett, England · Incorporated 25 May 2000

6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England

Last updated on 25 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 May 2025
Next due
8 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lakeside Hilton Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2024 View
Legacy
Accounts
22 August 2024 View
Legacy
Other
17 August 2024 View
Legacy
Other
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2023 View
Legacy
Accounts
7 October 2023 View
Legacy
Other
7 October 2023 View
Legacy
Other
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2021 View
Accounts With Accounts Type Small
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Small
Accounts
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Small
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2018 View
Accounts With Accounts Type Small
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2016 View
Resolution
Resolution
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Termination Secretary Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Address
24 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2003 View
Legacy
Annual Return
1 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2001 View
Legacy
Address
13 September 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Accounts
20 March 2001 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Address
5 June 2000 View
Legacy
Officers
5 June 2000 View
Incorporation Company
Incorporation
25 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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