A.p.m. Management Limited

Company Registration Number: 01320698

Company registered in England and Wales

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A.p.m. Management Limited is a Private Company Limited by Shares first registered on 8 July 1977. Its current registered address is in Falmouth, Cornwall.

Registered Address

2 GLYN COTTAGE
AVENUE ROAD
FALMOUTH
CORNWALL
TR11 4BD

This is the only company currently registered at this postcode.

Registration Data

Company Number

01320698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £273,236£244,111£244,256£236,666£240,476£272,534
of which Cash £272,636£18,453£9,070£6,065£19,396£10,346
Total Assets £273,236£244,111£244,256£236,666£240,476£272,534
Current Liabilities £220,260£221,286£216,937£215,567£213,423£274,512
Net Current Assets £52,976£22,825£27,319£21,099£27,053£-1,978
Total Net Worth £52,976£22,909£28,719£23,850£27,532£1,808

Previous Names

No previous names

Company Officers

  • MCMILLAN, Keith Paul

    Secretary

     

    2 Glyn Cottage
    Avenue Road
    Falmouth
    Cornwall
    TR11 4BD

  • MCMILLAN, Jennifer Ann

    Director

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: January 1945

    2 Glyn Cottage
    Avenue Road
    Falmouth
    Cornwall
    TR11 4BD

  • MCMILLAN, Keith Paul

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    2 Glyn Cottage
    Avenue Road
    Falmouth
    Cornwall
    TR11 4BD

  • MCMILLAN, Rohan Paul

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Head Of Risk Assessment

    Month of birth: September 1966

    1
    Holmfield
    West Lavington
    Devizes
    Wiltshire
    SN10 4HX
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJGKW. Transaction: MzE0NTAzNjk0OWFkaXF6a2N4.

  2. 18 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KFWDMY. Transaction: MzEzNTQ0NzExM2FkaXF6a2N4.

  3. 25 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X43XK6SZ. Transaction: MzExOTkxNjE5MWFkaXF6a2N4.

  4. 10 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42X066O. Transaction: MzExODg4NTgyN2FkaXF6a2N4.

  5. 23 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3ILP2Q2. Transaction: MzEwOTk1MzgyNGFkaXF6a2N4.

  6. 23 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJTFAyUFVhZGlxemtjeA.

  7. 7 October 2014 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: X3I0QVBL. Transaction: MzEwODk2NzM1MGFkaXF6a2N4.

  8. 24 September 2014 Appointment of Mr Rohan Paul Mcmillan as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3H2VFDT. Transaction: MzEwODEyNjUxNmFkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWE0O. Transaction: MzA5NjkwOTk2OWFkaXF6a2N4.

  10. 15 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ZML022. Transaction: MzA5MjY3NjUxMmFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X24V44ZN. Transaction: MzA3NTA5NjU3M2FkaXF6a2N4.

  12. 4 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1N1Z5N6. Transaction: MzA2ODcxNTEyNmFkaXF6a2N4.

  13. 27 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15KW7TD. Transaction: MzA1NDgyNDQyNWFkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15I924G. Transaction: MzA1NDcxODMyMGFkaXF6a2N4.

  15. 25 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X55FYSQ2. Transaction: MzAzNDQ4NTk0NmFkaXF6a2N4.

  16. 9 March 2011 Amended accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AAMD. Barcode: A05LBSAD. Transaction: MzAzMzU0NjE5N2FkaXF6a2N4.

  17. 1 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHTSUNVB. Transaction: MzAyNDM3NzU2MmFkaXF6a2N4.

  18. 6 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XCHYIIXL. Transaction: MzAxMjg2ODA5MmFkaXF6a2N4.

  19. 6 April 2010 Director's details changed for Mr Keith Paul Mcmillan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCHYHIXK. Transaction: MzAxMjg2NjE3MGFkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Mrs Jennifer Ann Mcmillan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCHYGIXJ. Transaction: MzAxMjg2NjA2M2FkaXF6a2N4.

  21. 4 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS5QAI0C. Transaction: MzAxMDczNzU2MGFkaXF6a2N4.

  22. 3 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRLODHZQ. Transaction: MzAxMDYzMzUyN2FkaXF6a2N4.

  23. 30 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIQIAEH5. Transaction: MzAwMTgyNDE0MGFkaXF6a2N4.

  24. 27 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADH62EG6. Transaction: MzAwMTY3MzIyNmFkaXF6a2N4.

  25. 6 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45QR8SN. Transaction: MjAyOTk0MzkxOGFkaXF6a2N4.

  26. 20 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AED0L6LD. Transaction: MjAyMzczNTEyM2FkaXF6a2N4.

  27. 2 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRH5TYJK. Transaction: MjAwMjU0MDM5N2FkaXF6a2N4.

  28. 11 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0NDA3MmFkaXF6a2N4.

  29. 2 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk1MzYwN2FkaXF6a2N4.

  30. 17 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE3OTA2NGFkaXF6a2N4.

  31. 17 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDczNzI3MWFkaXF6a2N4.

  32. 17 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDg2NDg0MWFkaXF6a2N4.

  33. 4 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NjAxNGFkaXF6a2N4.

  34. 19 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUwOTQxNWFkaXF6a2N4.

  35. 26 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEyNzQ4NmFkaXF6a2N4.

  36. 16 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTYxNjgwN2FkaXF6a2N4.

  37. 30 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTA2MzYyMGFkaXF6a2N4.

  38. 30 August 2005 Registered office changed on 30/08/05 from: 19 tollards road exeter EX2 6JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTk0OTI0MWFkaXF6a2N4.

  39. 22 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE1NTIyN2FkaXF6a2N4.

  40. 22 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MTg4NjY4M2FkaXF6a2N4.

  41. 15 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NTg5NDcwOGFkaXF6a2N4.

  42. 21 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgzMTQ5OWFkaXF6a2N4.

  43. 12 May 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMxNjc2NGFkaXF6a2N4.

  44. 25 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NjIzNjgxM2FkaXF6a2N4.

  45. 2 May 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE3NjQwM2FkaXF6a2N4.

  46. 6 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMTIzNjc4NmFkaXF6a2N4.

  47. 13 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk2MDgzOGFkaXF6a2N4.

  48. 23 February 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyOTU5NDMzNWFkaXF6a2N4.

  49. 8 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3NTQ5NzE3OWFkaXF6a2N4.

  50. 23 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkwMjU2NWFkaXF6a2N4.

  51. 12 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3ODQxNTE5OGFkaXF6a2N4.

  52. 12 April 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU5NTY1MmFkaXF6a2N4.

  53. 24 January 1999 Registered office changed on 24/01/99 from: 58 south st exeter devon EX1 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk5MTE2OGFkaXF6a2N4.

  54. 19 May 1998 Return made up to 13/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ4MTAzN2FkaXF6a2N4.

  55. 19 December 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyNzAxNzI0N2FkaXF6a2N4.

  56. 26 March 1997 Return made up to 13/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYyODQ4NGFkaXF6a2N4.

  57. 23 January 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5MzgxMzA0M2FkaXF6a2N4.

  58. 19 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTA5MTYzNGFkaXF6a2N4.

  59. 13 May 1996 Return made up to 13/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg3ODg4MmFkaXF6a2N4.

  60. 19 January 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2NTkxOTEwMGFkaXF6a2N4.

  61. 16 March 1995 Return made up to 13/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc3MjE5MGFkaXF6a2N4.

  62. 24 November 1994 Full accounts made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA3NjM0NzQyM2FkaXF6a2N4.

  63. 22 March 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEzMzE5NTU2OWFkaXF6a2N4.

  64. 22 March 1994 Return made up to 13/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTM4OTgwMmFkaXF6a2N4.

  65. 5 April 1993 Return made up to 13/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDA0NzgyMWFkaXF6a2N4.

  66. 23 November 1992 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA4NDE2NTc2M2FkaXF6a2N4.

  67. 28 August 1992 Return made up to 13/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDY1MjI4N2FkaXF6a2N4.

  68. 5 June 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEyMDc3MTk3MGFkaXF6a2N4.

  69. 28 April 1992 Registered office changed on 28/04/92 from: 2 glyn cottages avenue road falmouth TR11 4BD

    Category: Address. Type: 287. Transaction: MDA3MTQ0OTQ1MGFkaXF6a2N4.

  70. 29 May 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDE0MzY2Nzk3OWFkaXF6a2N4.

  71. 29 May 1991 Return made up to 13/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTcxOTE2M2FkaXF6a2N4.

  72. 4 April 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTIxNzY3M2FkaXF6a2N4.

  73. 4 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDEyOTIwOGFkaXF6a2N4.

  74. 19 March 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA4ODIxMzUzMWFkaXF6a2N4.

  75. 19 March 1990 Return made up to 13/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTE4NzA1NmFkaXF6a2N4.

  76. 8 August 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAxOTExNTg4MWFkaXF6a2N4.

  77. 8 August 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjU1NTUwMmFkaXF6a2N4.

  78. 5 December 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA4MTE3ODY4MGFkaXF6a2N4.

  79. 5 December 1988 Return made up to 10/11/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2ODE5NzQ4NmFkaXF6a2N4.

  80. 25 June 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDExMjc4NjkwMGFkaXF6a2N4.

  81. 25 June 1987 Return made up to 19/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTA5ODY0MWFkaXF6a2N4.

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