Architecture & Design Services Ltd

Active05446441 Private limited company
Incorporated
9 May 2005 (21 years)
Industry
Construction of utility projects for fluids (42210)
Owned by
Mark William Cotton
Jacqueline Mary Cotton
Accounts type
Total exemption full
Region
East of England
Address
10-12 Mulberry Green
Old Harlow
CM17 0ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cotton, Jacqueline
Secretary · Appointed 8 January 2008
British
Director · Appointed 9 May 2005
British
Born October 1974 (52)
Officer history (3 former)
8 January 2008
Appointed Cotton, Jacqueline as Secretary
8 January 2008
Resigned Clark, Tina as Secretary
9 May 2005
Appointed Cotton, Mark William as Director
9 May 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
9 May 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
9 May 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
9 May 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
9 May 2005
Appointed Clark, Tina as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Jacqueline Mary Cotton
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,861)
Cash
£0
Debt Ratio
104%
Current Ratio
0.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £60,434 £21,873 £18,868 £17,287 (£1,861)
Balance sheet detail
202520242023202220212020
Fixed Assets£31,543£18,643£25,601£30,013£1,018
Current Assets£14,223£41,050£29,131£29,601£78,669
Debtors£14,223£20,249£810£11,243£16,325
Cash£0£20,801£28,321£18,358£62,344
Creditors (< 1 year)£31,313£37,745£26,130£18,100£12,296£19,033
Creditors (> 1 year)£0£6,180£12,900£19,650
Net Current Assets(£17,090)£3,305£11,031£17,305£59,636
Net Assets(£1,861)£17,287£18,868£21,873£60,434
Shareholder Funds(£1,861)£17,287£18,868£21,873£60,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates9 May 2026
5 December 2025Total exemption full accounts30 June 2025
19 May 2025Confirmation statement with updates9 May 2025
18 October 2024Total exemption full accounts30 June 2024
15 May 2024Confirmation statement with updates9 May 2024
Show all recent filings

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