ADP Architecture Limited

Company Name	ADP Architecture Limited
Company Status	Active
Company Number	10358376
Category	Private Limited Company
Incorporation Date	5 September 2016(7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Craig Cullimore
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Director Name	Mr Stephen Miles
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Director Name	Mr Joseph Patrick Morgan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Director Name	Ms Claire Sara Louise Mantle
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(5 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Director Name	Ms Nicola Suzanne Murphy
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(6 years after company formation)
Appointment Duration	1 year, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Secretary Name	Mr Tom Michael Cronin
Status	Current
Appointed	01 October 2022(6 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	The Fire Station 150 Waterloo Road London SE1 8SB

Director Name	Mr David Heslop
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	33a Vittoria Street Birmingham B1 3ND

Director Name	Mr Jonathan Peter Roylance
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2018)
Role	Architect
Country of Residence	England
Correspondence Address	33a Vittoria Street Birmingham B1 3ND

Director Name	Mr Christopher John Thornton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2018)
Role	Architect
Country of Residence	England
Correspondence Address	33a Vittoria Street Birmingham B1 3ND

Director Name	Mr Charles Howard Greenall
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	33a Vittoria Street Birmingham B1 3ND

Director Name	Ms Alison Jane Armstrong
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(3 weeks, 3 days after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Architect
Country of Residence	England
Correspondence Address	33a Vittoria Street Birmingham B1 3ND

Director Name	Mr Roger Edward Fitzgerald
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2021)
Role	Architect
Country of Residence	England
Correspondence Address	33a Vittoria Street Birmingham B1 3ND

Director Name	Mrs Helen O'Curry
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2018(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Vittoria Street Birmingham B1 3ND

Director Name	Ms Victoria Knowlden
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(3 years after company formation)
Appointment Duration	2 years (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Vittoria Street Birmingham B1 3ND

Director Name	Ms Natalia Del Carmen Lopez Silva
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2021(5 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 September 2022)
Role	Architect
Country of Residence	England
Correspondence Address	33a Vittoria Street Birmingham B1 3ND

Location

Registered Address	The Fire Station 150 Waterloo Road London SE1 8SB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	20 November 2023 (5 months, 2 weeks ago)
Next Return Due	4 December 2024 (7 months from now)

Charges

4 October 2016	Delivered on: 5 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

26 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
22 December 2020	Change of share class name or designation (2 pages)
22 December 2020	Change of share class name or designation (2 pages)
16 November 2020	Termination of appointment of David Heslop as a director on 30 September 2020 (1 page)
23 September 2020	Group of companies' accounts made up to 30 September 2019 (49 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (5 pages)
4 October 2019	Termination of appointment of Helen O'curry as a director on 1 October 2019 (1 page)
4 October 2019	Appointment of Ms Victoria Knowlden as a director on 1 October 2019 (2 pages)
1 July 2019	Group of companies' accounts made up to 30 September 2018 (51 pages)
19 February 2019	Change of share class name or designation (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
19 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
19 September 2018	Termination of appointment of Charles Howard Greenall as a director on 19 September 2018 (1 page)
6 June 2018	Group of companies' accounts made up to 30 September 2017 (51 pages)
25 May 2018	Appointment of Mrs Helen O'curry as a director on 12 May 2018 (2 pages)
25 May 2018	Termination of appointment of Jonathan Peter Roylance as a director on 12 May 2018 (1 page)
25 May 2018	Termination of appointment of Christopher John Thornton as a director on 12 May 2018 (1 page)
23 March 2018	Appointment of Mr Joseph Patrick Morgan as a director on 1 March 2018 (2 pages)
23 March 2018	Appointment of Mr Stephen Miles as a director on 1 March 2018 (2 pages)
23 March 2018	Appointment of Mr Craig Cullimore as a director on 1 March 2018 (2 pages)
20 September 2017	Confirmation statement made on 4 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 4 September 2017 with updates (5 pages)
23 August 2017	Notification of Adp Eot Limited as a person with significant control on 31 January 2017 (1 page)
23 August 2017	Cessation of David Heslop as a person with significant control on 31 January 2017 (1 page)
23 August 2017	Notification of Adp Eot Limited as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Cessation of David Heslo as a person with significant control on 23 August 2017 (1 page)
2 August 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 55,000 (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 55,000 (3 pages)
22 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
22 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
13 October 2016	Appointment of Mr Jonathan Peter Roylance as a director on 29 September 2016 (2 pages)
13 October 2016	Appointment of Mr Christopher Roy Thornton as a director on 29 September 2016 (2 pages)
13 October 2016	Appointment of Mrs Alison Jane Armstrong as a director on 29 September 2016 (2 pages)
13 October 2016	Appointment of Mr Roger Edward Fitzgerald as a director on 29 September 2016 (2 pages)
13 October 2016	Appointment of Mr Christopher Roy Thornton as a director on 29 September 2016 (2 pages)
13 October 2016	Appointment of Mrs Alison Jane Armstrong as a director on 29 September 2016 (2 pages)
13 October 2016	Appointment of Mr Jonathan Peter Roylance as a director on 29 September 2016 (2 pages)
13 October 2016	Appointment of Mr Roger Edward Fitzgerald as a director on 29 September 2016 (2 pages)
13 October 2016	Appointment of Mr Charles Howard Greenall as a director on 29 September 2016 (2 pages)
13 October 2016	Appointment of Mr Charles Howard Greenall as a director on 29 September 2016 (2 pages)
12 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 1 (3 pages)
12 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 1 (3 pages)
5 October 2016	Registration of charge 103583760001, created on 4 October 2016 (23 pages)
5 October 2016	Registration of charge 103583760001, created on 4 October 2016 (23 pages)
5 September 2016	Incorporation Statement of capital on 2016-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
5 September 2016	Incorporation Statement of capital on 2016-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

ADP Architecture Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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