Architectural Decorators Limited

Company Name	Architectural Decorators Limited
Company Status	Active
Company Number	00386730
Category	Private Limited Company
Incorporation Date	6 April 1944(80 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Steven William Doyle
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(57 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Director Name	Aaron Lee Mitchell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2005(60 years, 10 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Director Name	Mr Richard Gordon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(70 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Director For Health & Safety
Country of Residence	United Kingdom
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Secretary Name	Mr Richard Gordon
Status	Current
Appointed	06 April 2018(74 years after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Director Name	Laszlo Borondy
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(47 years, 10 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 30 July 1991)
Role	Supply Occupation
Correspondence Address	45 Grove Park Road Mottingham London SE9 4NS

Director Name	Mr Nicholas Geoffrey Doyle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(47 years, 10 months after company formation)
Appointment Duration	24 years, 11 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Secretary Name	Mr Terence Ockwell
Nationality	British
Status	Resigned
Appointed	07 February 1992(47 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Firmin Avenue Boughton Monchelsea Maidstone Kent ME17 4TG

Director Name	Mr Terence Ockwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(48 years after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Firmin Avenue Boughton Monchelsea Maidstone Kent ME17 4TG

Director Name	Mrs Janice Ruby Doyle
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(48 years after company formation)
Appointment Duration	24 years, 9 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Director Name	Peter Conlan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2006(61 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Secretary Name	Peter Conlan
Nationality	British
Status	Resigned
Appointed	01 January 2008(63 years, 9 months after company formation)
Appointment Duration	9 years (resigned 20 January 2017)
Role	Director & Company Secretary
Country of Residence	England
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Secretary Name	Mr Peter Michael Conlan
Status	Resigned
Appointed	14 September 2017(73 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT

Contact

Website	theadgroup.co.uk

Location

Registered Address	Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

6k at £1	Ad Construction Group LTD 85.71% Ordinary
500 at £1	Janice Ruby Doyle 7.14% Ordinary A
500 at £1	N.g. Doyle Settlement 1 April 1999 7.14% Ordinary B

Financials

Year	2014
Turnover	£24,052,031
Gross Profit	£4,837,187
Net Worth	£6,719,260
Cash	£3,830,608
Current Liabilities	£5,299,490

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

14 August 2012	Delivered on: 16 August 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed charge on non-vesting debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of all fixed charge debts and the related rights of all fixed charge debts see image for full details. Outstanding
9 February 2012	Delivered on: 21 February 2012 Persons entitled: Nicholas Geoffrey Doyle and Steven William Doyle as Managing Trustees of Ngd Executive Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital, equipment. See image for full details. Outstanding
25 August 2009	Delivered on: 2 September 2009 Satisfied on: 21 February 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re architectural decorators limited account number 83675416 business premium account. Fully Satisfied
18 July 1995	Delivered on: 20 July 1995 Satisfied on: 8 December 2011 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
29 April 1987	Delivered on: 8 May 1987 Satisfied on: 8 December 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on all the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
17 October 1983	Delivered on: 21 October 1983 Satisfied on: 20 July 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and/or the proceeds of sale thereof. Fixed & floating charge goodwill & book debts.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

18 February 2021	Full accounts made up to 30 June 2020 (19 pages)
25 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 30 June 2019 (19 pages)
27 November 2019	Satisfaction of charge 5 in full (1 page)
4 April 2019	Confirmation statement made on 6 April 2018 with no updates (3 pages)
4 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 30 June 2018 (19 pages)
9 April 2018	Appointment of Mr Richard Gordon as a secretary on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of Peter Michael Conlan as a secretary on 6 April 2018 (1 page)
20 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
9 November 2017	Full accounts made up to 30 June 2017 (20 pages)
9 November 2017	Full accounts made up to 30 June 2017 (20 pages)
27 September 2017	Appointment of Mr Peter Michael Conlan as a secretary on 14 September 2017 (2 pages)
27 September 2017	Appointment of Mr Peter Michael Conlan as a secretary on 14 September 2017 (2 pages)
29 March 2017	Full accounts made up to 30 June 2016 (24 pages)
29 March 2017	Full accounts made up to 30 June 2016 (24 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
29 January 2017	Termination of appointment of Peter Conlan as a secretary on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Nicholas Geoffrey Doyle as a director on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Peter Conlan as a director on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Peter Conlan as a secretary on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Peter Conlan as a director on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Janice Ruby Doyle as a director on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Janice Ruby Doyle as a director on 20 January 2017 (1 page)
29 January 2017	Termination of appointment of Nicholas Geoffrey Doyle as a director on 20 January 2017 (1 page)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 7,000 (7 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 7,000 (7 pages)
4 March 2016	Satisfaction of charge 6 in full (1 page)
4 March 2016	Satisfaction of charge 6 in full (1 page)
9 January 2016	Full accounts made up to 30 June 2015 (19 pages)
9 January 2016	Full accounts made up to 30 June 2015 (19 pages)
8 June 2015	Director's details changed for Mrs Janice Ruby Doyle on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from 2-4 Powerscroft Road Sidcup Kent DA14 5DT to Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Mr Nicholas Geoffrey Doyle on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from 2-4 Powerscroft Road Sidcup Kent DA14 5DT to Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 2-4 Powerscroft Road Sidcup Kent DA14 5DT to Samuel House 7 Powerscroft Road Sidcup Kent DA14 5DT on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Aaron Lee Mitchell on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mrs Janice Ruby Doyle on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Nicholas Geoffrey Doyle on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mrs Janice Ruby Doyle on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Aaron Lee Mitchell on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Nicholas Geoffrey Doyle on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Aaron Lee Mitchell on 8 June 2015 (2 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 2 March 2015 (20 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 2 March 2015 (20 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 2 March 2015 (20 pages)
6 March 2015	Director's details changed for Peter Conlan on 1 March 2015 (2 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 7,000 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015 (9 pages)
6 March 2015	Secretary's details changed for Peter Conlan on 1 March 2015 (1 page)
6 March 2015	Secretary's details changed for Peter Conlan on 1 March 2015 (1 page)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 7,000 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015 (9 pages)
6 March 2015	Secretary's details changed for Peter Conlan on 1 March 2015 (1 page)
6 March 2015	Director's details changed for Peter Conlan on 1 March 2015 (2 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 7,000 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015 (9 pages)
6 March 2015	Appointment of Mr Richard Gordon as a director on 2 February 2015 (2 pages)
6 March 2015	Appointment of Mr Richard Gordon as a director on 2 February 2015 (2 pages)
6 March 2015	Director's details changed for Peter Conlan on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Richard Gordon as a director on 2 February 2015 (2 pages)
16 December 2014	Full accounts made up to 30 June 2014 (19 pages)
16 December 2014	Full accounts made up to 30 June 2014 (19 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 7,000 (9 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 7,000 (9 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 7,000 (9 pages)
30 December 2013	Full accounts made up to 30 June 2013 (18 pages)
30 December 2013	Full accounts made up to 30 June 2013 (18 pages)
29 September 2013	Director's details changed for Mr Steven William Doyle on 20 September 2013 (2 pages)
29 September 2013	Director's details changed for Mr Steven William Doyle on 20 September 2013 (2 pages)
3 June 2013	Director's details changed for Mr Steven William Doyle on 28 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Steven William Doyle on 28 May 2013 (2 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (9 pages)
5 March 2013	Director's details changed for Aaron Lee Mitchell on 2 March 2013 (2 pages)
5 March 2013	Director's details changed for Aaron Lee Mitchell on 2 March 2013 (2 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (9 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (9 pages)
5 March 2013	Director's details changed for Aaron Lee Mitchell on 2 March 2013 (2 pages)
20 February 2013	Full accounts made up to 30 June 2012 (17 pages)
20 February 2013	Full accounts made up to 30 June 2012 (17 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (9 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (9 pages)
27 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 January 2012	Full accounts made up to 30 June 2011 (18 pages)
6 January 2012	Full accounts made up to 30 June 2011 (18 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
16 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
31 December 2010	Full accounts made up to 30 June 2010 (17 pages)
31 December 2010	Full accounts made up to 30 June 2010 (17 pages)
19 February 2010	Director's details changed for Aaron Lee Mitchell on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Nicholas Geoffrey Doyle on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Mrs Janice Ruby Doyle on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Steven William Doyle on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Steven William Doyle on 9 February 2010 (2 pages)
19 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Peter Conlan on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Nicholas Geoffrey Doyle on 9 February 2010 (2 pages)
19 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Nicholas Geoffrey Doyle on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Aaron Lee Mitchell on 9 February 2010 (2 pages)
19 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Mrs Janice Ruby Doyle on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Peter Conlan on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Peter Conlan on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Aaron Lee Mitchell on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Steven William Doyle on 9 February 2010 (2 pages)
19 February 2010	Director's details changed for Mrs Janice Ruby Doyle on 9 February 2010 (2 pages)
1 December 2009	Full accounts made up to 30 June 2009 (17 pages)
1 December 2009	Full accounts made up to 30 June 2009 (17 pages)
8 September 2009	Resignation of auditors (1 page)
8 September 2009	Resignation of auditors (1 page)
2 September 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 April 2009	Full accounts made up to 30 June 2008 (16 pages)
21 April 2009	Full accounts made up to 30 June 2008 (16 pages)
20 April 2009	Return made up to 09/02/09; full list of members; amend (8 pages)
20 April 2009	Return made up to 09/02/09; full list of members; amend (8 pages)
10 February 2009	Location of debenture register (1 page)
10 February 2009	Location of register of members (1 page)
10 February 2009	Location of register of members (1 page)
10 February 2009	Return made up to 09/02/09; full list of members (5 pages)
10 February 2009	Return made up to 09/02/09; full list of members (5 pages)
10 February 2009	Location of debenture register (1 page)
15 April 2008	Full accounts made up to 30 June 2007 (17 pages)
15 April 2008	Full accounts made up to 30 June 2007 (17 pages)
8 February 2008	New director appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2008	Return made up to 07/02/08; full list of members (3 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Return made up to 07/02/08; full list of members (3 pages)
19 July 2007	Registered office changed on 19/07/07 from: a d house, 76 elmer road, catford, london SE6 2ER (1 page)
19 July 2007	Registered office changed on 19/07/07 from: a d house 76 elmer road catford london SE6 2ER (1 page)
4 April 2007	Full accounts made up to 30 June 2006 (19 pages)
4 April 2007	Full accounts made up to 30 June 2006 (19 pages)
12 March 2007	Return made up to 07/02/07; full list of members (9 pages)
12 March 2007	Return made up to 07/02/07; full list of members (9 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
3 March 2006	Full accounts made up to 30 June 2005 (20 pages)
3 March 2006	Full accounts made up to 30 June 2005 (20 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
13 February 2006	Return made up to 07/02/06; full list of members (8 pages)
13 February 2006	Return made up to 07/02/06; full list of members (8 pages)
5 May 2005	Full accounts made up to 30 June 2004 (18 pages)
5 May 2005	Full accounts made up to 30 June 2004 (18 pages)
3 May 2005	Return made up to 07/02/05; full list of members (8 pages)
3 May 2005	Return made up to 07/02/05; full list of members (8 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (22 pages)
6 May 2004	Full accounts made up to 30 June 2003 (22 pages)
6 April 2004	Return made up to 07/02/04; full list of members (8 pages)
6 April 2004	Return made up to 07/02/04; full list of members (8 pages)
2 May 2003	Full accounts made up to 30 June 2002 (21 pages)
2 May 2003	Full accounts made up to 30 June 2002 (21 pages)
10 March 2003	Return made up to 07/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 March 2003	Return made up to 07/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
16 June 2002	Auditor's resignation (1 page)
16 June 2002	Auditor's resignation (1 page)
22 April 2002	Accounts for a medium company made up to 30 June 2001 (21 pages)
22 April 2002	Accounts for a medium company made up to 30 June 2001 (21 pages)
26 March 2002	Return made up to 07/02/02; full list of members (6 pages)
26 March 2002	Return made up to 07/02/02; full list of members (6 pages)
8 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2001	Â£ ic 12500/7000 03/12/01 Â£ sr 5500@1=5500 (1 page)
11 December 2001	Â£ ic 12500/7000 03/12/01 Â£ sr 5500@1=5500 (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
15 March 2001	Return made up to 07/02/01; full list of members (8 pages)
15 March 2001	Return made up to 07/02/01; full list of members (8 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
16 February 2000	Return made up to 07/02/00; full list of members (7 pages)
16 February 2000	Return made up to 07/02/00; full list of members (7 pages)
16 August 1999	Location of register of members (non legible) (2 pages)
16 August 1999	Location of register of directors' interests (1 page)
16 August 1999	Location of debenture register (2 pages)
16 August 1999	Location of debenture register (2 pages)
16 August 1999	Location of register of members (non legible) (2 pages)
16 August 1999	Location of register of directors' interests (1 page)
30 March 1999	Return made up to 07/02/99; no change of members (4 pages)
30 March 1999	Return made up to 07/02/99; no change of members (4 pages)
19 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
19 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
3 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 March 1998	Return made up to 07/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1998	Return made up to 07/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1997	Registered office changed on 11/06/97 from: 7 christchurch road, sidcup, kent, DA15 7HG (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 7 christchurch road sidcup kent DA15 7HG (1 page)
28 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
31 July 1996	Nc inc already adjusted 09/12/94 (1 page)
31 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
31 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1996	Ad 04/04/96--------- Â£ si 1000@1=1000 Â£ ic 11000/12000 (2 pages)
31 July 1996	Ad 09/12/94--------- Â£ si 500@1 (2 pages)
31 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1996	Ad 04/04/96--------- Â£ si 1000@1=1000 Â£ ic 11000/12000 (2 pages)
31 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
31 July 1996	Nc inc already adjusted 09/12/94 (1 page)
31 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1996	Ad 09/12/94--------- Â£ si 500@1 (2 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
11 April 1996	Return made up to 07/02/96; full list of members (6 pages)
11 April 1996	Return made up to 07/02/96; full list of members (6 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
4 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
9 March 1995	Return made up to 07/02/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 March 1995	Return made up to 07/02/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 January 1995	Â£ nc 12500/25000 09/12/94 (1 page)
20 January 1995	Ad 09/12/94--------- Â£ si 500@1=500 Â£ ic 11000/11500 (2 pages)
20 January 1995	Ad 09/12/94--------- Â£ si 500@1=500 Â£ ic 11000/11500 (2 pages)
20 January 1995	Â£ nc 12500/25000 09/12/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
10 January 1987	Return made up to 08/12/86; full list of members (4 pages)
10 January 1987	Return made up to 08/12/86; full list of members (4 pages)

Architectural Decorators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London