APPROVED DESIGN CONSULTANCY LIMITED
6 SILKWOOD BUSINESS PARK, FRYERS WAY, OSSETT WF5 9TJ- Active
- Private Limited Company
- Company No. 04001676
- Last Updated: 01 Mar 2024
Company Profile
APPROVED DESIGN CONSULTANCY LIMITED was incorporated on Thursday, May 25, 2000 as a Private Limited Company with registered address in OSSETT. APPROVED DESIGN CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 19 days.
| Name | APPROVED DESIGN CONSULTANCY LIMITED |
|---|---|
| Company number | 04001676 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 SILKWOOD BUSINESS PARK FRYERS WAY OSSETT WF5 9TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lakeside Hilton Limited Silkwood Business Park, Fryers Way, WF5 9TJ |
Dates: Friday, February 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin John Holt Nationality: British |
Dates: Monday, July 17, 2017 - Monday, April 1, 2019
significant influence or control
|
| Mr Matthew John Ferguson Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2017
significant influence or control
|
| Mr Robert James Coxon Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, July 17, 2017
significant influence or control
|
| Ldc Iii Lp Queens Road, AB15 4ZN |
Dates: Wednesday, April 6, 2016 - Friday, February 25, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| APPROVED DESIGN CONSULTANCY LIMITED | 25 May 2000 |