ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED

ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED is an active private limited company, incorporated on 2 December 1992. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Main Road, Hull. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STIRLING MAIN ROAD
Address Line 2	THORNGUMBALD
Post Town	HULL
County	EAST YORKSHIRE
Postcode	HU12 9LS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED

Directors

(The company's officers)

MRS ALISON PATRICIA MALLETT

(~60 year old British national)

STIRLING MAIN ROAD, THORNGUMBALD, HULL, EAST YORKSHIRE, HU12 9LS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/10/2001

MR JAMES MICHAEL MALLETT

(~25 year old British national)

STIRLING MAIN ROAD, THORNGUMBALD, EAST YORKSHIRE, HU12 9LS, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 06/12/2018

MR KEVIN DAVID MALLETT

(~70 year old British national)

OWTHORNE MANOR 2 HUBERT STREET, WITHERNSEA, EAST YORKSHIRE, HU19 2AT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2017

MISS HELEN DIANE MCARDLE

(~62 year old British national)

7 MARYDENE DRIVE, INGLEMIRE LANE, HULL, NORTH HUMBERSIDE, HU6 7TB

Current Director
Gives occupation as COMPANY DIRECTORT
Usually resident in ENGLAND

Appointed on 15/10/2001

MRS ALISON PATRICIA MALLET

STIRLING MAIN ROAD, THORNGUMBALD, HULL, EAST YORKSHIRE, HU12 9LS, UNITED KINGDOM

Current Secretary

Appointed on 25/01/2015

Shareholders

(Persons of Significant Control)

Mrs Alison Patricia Mallett

(~60 year old British national)

Stirling, Main Road, Thorngumbald, East Yorkshire, HU12 9LS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Helen Diane Mcardle

(~62 year old British national)

7 Marydene Drive, Inglemire Lane, Hull, HU6 7TB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)