Register entry · No. 02769882
ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £220,656.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Dec 1992 (33 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STIRLING MAIN ROAD, THORNGUMBALD, HULL, EAST YORKSHIRE, HU12 9LS
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Dec 2026
- Last made up to
- 5 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £221,093 | £220,656 | 4 |
| 31 Dec 2024 | not published | not published | £235,365 | £234,431 | 4 |
| 31 Dec 2023 | not published | not published | £249,080 | £248,167 | 4 |
| 31 Dec 2022 | not published | not published | £266,250 | £265,337 | 4 |
| 31 Dec 2021 | not published | not published | £301,518 | £286,320 | 4 |
| 31 Dec 2020 | not published | not published | £57,848 | £290,578 | 4 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Helen Diane McArdle Company Directort | Director | 15 Oct 2001 | — | September 1961 | British · England |
| Alison Patricia Mallett Company Director | Director | 15 Oct 2001 | — | March 1964 | British · United Kingdom |
| Kevin David Mallett Director | Director | 12 Apr 2017 | — | July 1953 | British · England |
| James Michael Mallett Student | Director | 6 Dec 2018 | — | October 1998 | British · England |
| Alison Patricia Mallet | Secretary | 25 Jan 2015 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Helen Diane Mcardle | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1961 | British · England |
| Mrs Alison Patricia Mallett | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | March 1964 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED still trading?
The register shows ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED as active.
What does ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED set up?
It was incorporated on 2 December 1992.
When are ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED's next confirmation statement due?
By 19 December 2026.
Who runs ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED?
ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House