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Home > England & Wales Companies > ARCHITECTURAL DESIGN SOLUTIONS LIMITED
Company Information for

ARCHITECTURAL DESIGN SOLUTIONS LIMITED

NO 2 THE HAYBARN PARKHILL BUSINESS CENTRE, WALTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5DZ,
Company Registration Number
04087835
Private Limited Company
Active

Company Overview

About Architectural Design Solutions Ltd
ARCHITECTURAL DESIGN SOLUTIONS LIMITED was founded on 2000-10-11 and has its registered office in Wetherby. The organisation's status is listed as "Active". Architectural Design Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHITECTURAL DESIGN SOLUTIONS LIMITED
 
Legal Registered Office
NO 2 THE HAYBARN PARKHILL BUSINESS CENTRE
WALTON ROAD
WETHERBY
WEST YORKSHIRE
LS22 5DZ
Other companies in WF8
 
Filing Information
Company Number 04087835
Company ID Number 04087835
Date formed 2000-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB758509884  
Last Datalog update: 2024-04-06 21:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURAL DESIGN SOLUTIONS LIMITED
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Companies with same name ARCHITECTURAL DESIGN SOLUTIONS LIMITED
The following companies were found which have the same name as ARCHITECTURAL DESIGN SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHITECTURAL DESIGN SOLUTIONS (SCOTLAND) LTD 21 MAIN STREET CARNWATH LANARK LANARKSHIRE ML11 8JU Dissolved Company formed on the 2009-01-22
ARCHITECTURAL DESIGN SOLUTIONS (SOUTH WEST) LIMITED BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD Active Company formed on the 2012-09-21
ARCHITECTURAL DESIGN SOLUTIONS, INC. 321 N. KENTUCKY AVENUE LAKELAND FL 33801 Active Company formed on the 2016-11-30
ARCHITECTURAL DESIGN SOLUTIONS INC. 5264 62ND STREET NORTH ST PETERSBURG FL 33709 Inactive Company formed on the 2007-10-30
ARCHITECTURAL DESIGN SOLUTIONS LLC New Jersey Unknown
ARCHITECTURAL DESIGN SOLUTIONS INCORPORATED California Unknown
ARCHITECTURAL DESIGN SOLUTIONS UK LTD 7 PHILLIMORE GARDENS ACTON LONDON W3 9AY Active Company formed on the 2019-02-27
Architectural Design Solutions LLC Indiana Unknown
ARCHITECTURAL DESIGN SOLUTIONS LLC Oklahoma Unknown
ARCHITECTURAL DESIGN SOLUTIONS BY STEPHANIE, L.L.C. 3801 PGA BOULEVARD PALM BEACH GARDENS FL 33410 Active Company formed on the 2020-08-19

Company Officers of ARCHITECTURAL DESIGN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN TINKER
 Company Secretary 2004-12-21
MICHAEL CHARLES FEWLASS
 Director 2006-10-26
PAUL JOHN TINKER
 Director 2004-12-21
KEITH WATERSON
 Director 2000-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MOULES
 Director 2000-10-16 2006-10-26
ROBERT NORMAN PUDNEY
 Director 2000-10-11 2006-10-26
ANTHONY PHILIP WALKER
 Company Secretary 2000-10-11 2004-12-21
TREVOR COLIN RUSH
 Director 2000-10-11 2004-12-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-11 2000-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-23CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-10-22Director's details changed for Paul John Tinker on 2023-05-01
2023-10-22Change of details for Mr Paul John Tinker as a person with significant control on 2023-05-01
2023-04-05Change of details for Mr Paul John Tinker as a person with significant control on 2023-04-05
2022-12-02AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-04-27TM02Termination of appointment of Sarah Tinker on 2021-04-27
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM 2 the Haybarn Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ England
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM The Barracks Wakefield Road Pontefract West Yorkshire WF8 4HH
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM The Barracks Wakefield Road Pontefract West Yorkshire WF8 4HH
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-05-15AP03Appointment of Mrs Sarah Tinker as company secretary on 2019-05-07
2019-05-15TM02Termination of appointment of Paul John Tinker on 2019-05-07
2019-05-15AP01DIRECTOR APPOINTED MRS SARAH TINKER
2019-04-10SH03Purchase of own shares
2019-03-28SH02Consolidation of shares on 2019-03-08
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WATERSON
2019-03-11PSC07CESSATION OF KEITH WATERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 279
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-02-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 279
2015-10-20AR0111/10/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 279
2014-10-20AR0111/10/14 ANNUAL RETURN FULL LIST
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WATERSON / 11/10/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TINKER / 11/10/2014
2013-11-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 279
2013-10-25AR0111/10/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0111/10/12 ANNUAL RETURN FULL LIST
2011-12-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0111/10/11 ANNUAL RETURN FULL LIST
2011-08-18CH01Director's details changed for Mr Michael Charles Fewlass on 2011-08-18
2011-08-18CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JOHN TINKER on 2011-08-18
2011-07-08CH01Director's details changed for Michael Charles Fewlass on 2011-07-07
2011-02-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0111/10/10 ANNUAL RETURN FULL LIST
2010-02-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WATERSON / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TINKER / 02/02/2010
2009-10-27AR0111/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WATERSON / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TINKER / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TINKER / 07/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FEWLASS / 27/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN TINKER / 27/10/2009
2008-11-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL TINKER / 10/10/2008
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-15363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-24169£ IC 680/404 26/10/06 £ SR 276@1=276
2007-01-24169£ IC 800/680 26/10/06 £ SR 120@1=120
2007-01-20122£ NC 1200/1000 26/10/06
2007-01-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: GRANGE COTTAGE FULHAM LANE WOMERSLEY NR DONCASTER DN6 9BW
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-08288bDIRECTOR RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-11-02363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-28123NC INC ALREADY ADJUSTED 30/03/05
2005-04-28RES04£ NC 1000/1200 30/03/0
2005-04-2888(2)RAD 30/03/05--------- £ SI 200@1=200 £ IC 600/800
2005-01-04288bDIRECTOR RESIGNED
2005-01-04288bSECRETARY RESIGNED
2005-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/04
2004-10-15363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: GRANGE COTTAGE WOMERSLEY DONCASTER SOUTH YORKSHIRE DN6 9BW
2004-10-11287REGISTERED OFFICE CHANGED ON 11/10/04 FROM: HASTINGS COTTAGE HALL LANE LEDSTON CASTLEFORD WEST YORKSHIRE WF10 2AU
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: WATERSIDE WETHERBY GRANGE PARK BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5NB
2003-10-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-21363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-06363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-15363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2000-12-13288aNEW DIRECTOR APPOINTED
2000-12-13288aNEW DIRECTOR APPOINTED
2000-10-30225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01
2000-10-11288bSECRETARY RESIGNED
2000-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL DESIGN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURAL DESIGN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHITECTURAL DESIGN SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHITECTURAL DESIGN SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL DESIGN SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ARCHITECTURAL DESIGN SOLUTIONS LIMITED owns 1 domain names.

ads-designs.co.uk  

Trademarks
We have not found any records of ARCHITECTURAL DESIGN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURAL DESIGN SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ARCHITECTURAL DESIGN SOLUTIONS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL DESIGN SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL DESIGN SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHITECTURAL DESIGN SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS22 5DZ

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