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A D ARCHITECTURAL DESIGN CONSULTANTS LIMITED

Company summary

Confirmation statement overdue

Company number: 02655225
Status: ACTIVE
Incorporated / age: 18 October 199134 years
Registered office: 2 Awel Y Mynydd, Waunaeron, Crymych, SA41 3RP, Wales
Accounts due: 31 July 2027
Confirmation statement due: 3 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 03:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Awel Y Mynydd, Waunaeron, Crymych, SA41 3RP, Wales
Nature of business
Architectural activities
Previous company names
KEN MORGAN DESIGN & BUILDING MANAGEMENT LIMITED
SPEED 2064 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Sarah Ann ACTIVE	Secretary	01 Nov 2021				2, Waunaeron, Crymych, Pembrokeshire, SA41 3RP, Wales
DAVIES, Aled Eifion ACTIVE	Director	01 Nov 2016		Wales	November 1982	2, Awel Y Mynydd, Waunaeron, Crymych, SA41 3RP, Wales
JOHN, Carole Diane RESIGNED	Secretary	20 Jul 1992	01 Jul 1995			Wide Horizons, Cold Blow, Narberth, Dyfed, SA67 8RL
MCPHEE, Caroline RESIGNED	Secretary	01 Jul 1995	31 Jan 2017			39 Ehm Park, Crundale, Haverfordwest, Pembrokeshire, SA62 4DN
MORGAN, Susan Elizabeth RESIGNED	Secretary	31 Jan 2017	31 Oct 2021			Little Greenway, Crinow Road, Narberth, Pembrokeshire, SA67 8TA, Wales
MORGAN, Susan Elizabeth RESIGNED	Secretary	11 Nov 1991	20 Jul 1992			The Retreat, James Park, Kilgetty, Dyfed, SA68 0YD
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Oct 1991	11 Nov 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
MORGAN, Ken RESIGNED	Director	13 Oct 2016	31 Oct 2021	Wales	November 1946	The Studio Little Greenway, Narberth, Dyfed, SA67 8TA
MORGAN, Kenneth Raymond RESIGNED	Director	11 Nov 1991	20 Jul 1992		November 1946	The Retreat, James Park, Kilgetty, Dyfed, SA68 0YD
MORGAN, Susan Elizabeth RESIGNED	Director	20 Feb 1992	31 Oct 2021	Wales	January 1948	Little Greenway, Narberth, Dyfed, SA67 8TA
MBC NOMINEES LIMITED RESIGNED	Nominee Director	18 Oct 1991	11 Nov 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

DAVIES, Sarah Ann ACTIVE
Role: Secretary
Appointed on: 01 Nov 2021
Address: 2, Waunaeron, Crymych, Pembrokeshire, SA41 3RP, Wales

DAVIES, Aled Eifion ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: Wales
Date of birth: November 1982
Address: 2, Awel Y Mynydd, Waunaeron, Crymych, SA41 3RP, Wales

JOHN, Carole Diane RESIGNED
Role: Secretary
Appointed on: 20 Jul 1992
Resigned on: 01 Jul 1995
Address: Wide Horizons, Cold Blow, Narberth, Dyfed, SA67 8RL

MCPHEE, Caroline RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 31 Jan 2017
Address: 39 Ehm Park, Crundale, Haverfordwest, Pembrokeshire, SA62 4DN

MORGAN, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jan 2017
Resigned on: 31 Oct 2021
Address: Little Greenway, Crinow Road, Narberth, Pembrokeshire, SA67 8TA, Wales

MORGAN, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Nov 1991
Resigned on: 20 Jul 1992
Address: The Retreat, James Park, Kilgetty, Dyfed, SA68 0YD

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1991
Resigned on: 11 Nov 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

MORGAN, Ken RESIGNED
Role: Director
Appointed on: 13 Oct 2016
Resigned on: 31 Oct 2021
Country of Residence: Wales
Date of birth: November 1946
Address: The Studio Little Greenway, Narberth, Dyfed, SA67 8TA

MORGAN, Kenneth Raymond RESIGNED
Role: Director
Appointed on: 11 Nov 1991
Resigned on: 20 Jul 1992
Date of birth: November 1946
Address: The Retreat, James Park, Kilgetty, Dyfed, SA68 0YD

MORGAN, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 31 Oct 2021
Country of Residence: Wales
Date of birth: January 1948
Address: Little Greenway, Narberth, Dyfed, SA67 8TA

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1991
Resigned on: 11 Nov 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP