Authorised Designs Limited

General information

Name:

Authorised Designs Ltd

Office Address:

Suite 1, Hardy House Northbridge Road HP4 1EF Berkhamsted

Number: 07551360

Incorporation date: 2011-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Authorised Designs Limited can be reached at Berkhamsted at Suite 1, Hardy House. Anyone can find the firm by referencing its postal code - HP4 1EF. Authorised Designs's founding dates back to year 2011. This firm is registered under the number 07551360 and company's last known state is active. The current name is Authorised Designs Limited. This business's previous customers may remember it as Authorised Design, which was in use up till 2011-03-08. This business's principal business activity number is 71112 which stands for Urban planning and landscape architectural activities. The latest financial reports cover the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was filed on Thursday 19th October 2023.

For this limited company, most of director's assignments have so far been done by Sam D. and Sharon D.. When it comes to these two people, Sam D. has carried on with the limited company for the longest time, having become a vital addition to directors' team 13 years ago.

  • Previous company's names
  • Authorised Designs Limited 2011-03-08
  • Authorised Design Limited 2011-03-03

Financial data based on annual reports

Company staff

Sam D.

Role: Director

Appointed: 04 March 2011

Latest update: 14 January 2024

Sharon D.

Role: Director

Appointed: 04 March 2011

Latest update: 14 January 2024

People with significant control

Executives who control the firm include: Sam D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharon D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sam D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sharon D.
Notified on 24 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
13
Company Age

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