A & P.M. Designs Limited

Company Registration Number: 01855413

Company registered in England and Wales

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A & P.M. Designs Limited is a Private Company Limited by Shares first registered on 15 October 1984. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

3 WARREN YARD WARREN PARK
STRATFORD ROAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5NW

There are 134 companies currently registered at this postcode, including this one.

All companies at MK12 5NW

Registration Data

Company Number

01855413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,355£19,322£18,975£32,870£21,194£33,646£22,631
of which Cash £22,355£14,519£9,375£27,590£16,330£24,885£17,071
Total Assets £22,355£19,322£18,975£32,870£21,194£33,646£22,631
Current Liabilities £11,601£22,553£18,320£19,309£11,646£18,843£22,647
Net Current Assets £10,754£-3,231£655£13,561£9,548£14,803£-16
Total Net Worth £13,429£-1,390£3,110£14,375£9,769£15,098£378

Previous Names

No previous names

Company Officers

  • THORBURN, Penelope Mary

    Secretary

     

    The Gables
    Tews End Lane, Paulerspury
    Towcester
    Northamptonshire
    NN12 7NQ

  • THORBURN, Andrew

    Director

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: May 1950

    The Gables
    Tews End Lane, Paulerspury
    Towcester
    Northamptonshire
    NN12 7NQ

  • THORBURN, Penelope Mary

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    The Gables
    Tews End Lane, Paulerspury
    Towcester
    Northamptonshire
    NN12 7NQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X60V4MUH. Transaction: MzE2OTYzMzA1NGFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6YY1C. Transaction: MzE1NTAwOTE0MWFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52PKULW. Transaction: MzE0NDAxNTY0MmFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZCYQG. Transaction: MzEyODI2MDc4MGFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49QK5U8. Transaction: MzEyNTQ3MzU5MmFkaXF6a2N4.

  6. 10 June 2015 Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: A48QSAS8. Transaction: MzEyNDY2NDQ0OGFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZLOI. Transaction: MzEwNTM3OTA0M2FkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D42IC3. Transaction: MzEwNDUyMzU5NmFkaXF6a2N4.

  9. 2 June 2014 Registered office address changed from 30 Ashby Road Towcester Northamptonshire NN12 6PG on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: A38UX2W8. Transaction: MzEwMTEyMDgyMWFkaXF6a2N4.

  10. 22 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAC4O9. Transaction: MzA4MzcyNzg1OWFkaXF6a2N4.

  11. 20 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2860LYD. Transaction: MzA3ODI0MTY2NWFkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TT4Z. Transaction: MzA2MzA2NTg2OWFkaXF6a2N4.

  13. 11 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A18IIHKP. Transaction: MzA1NzI5OTYwN2FkaXF6a2N4.

  14. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGS3RWY6. Transaction: MzA0MjgwMzc3OGFkaXF6a2N4.

  15. 25 August 2011 Registered office address changed from 183 Watling Street West Towcester Northants NN12 7BX on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: AGW51WYM. Transaction: MzA0MjcxOTQwNWFkaXF6a2N4.

  16. 16 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XHMIEWQI. Transaction: MzA0MjE0ODY0OGFkaXF6a2N4.

  17. 16 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XXNF2ML5. Transaction: MzAyMTQzMjc0N2FkaXF6a2N4.

  18. 16 August 2010 Director's details changed for Mrs Penelope Mary Thorburn on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XXNF1ML4. Transaction: MzAyMTQzMjY5NGFkaXF6a2N4.

  19. 16 August 2010 Director's details changed for Mr Andrew Thorburn on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XXNF0ML3. Transaction: MzAyMTQzMjY5MmFkaXF6a2N4.

  20. 22 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AADFHJDP. Transaction: MzAxNDA5NzI1MmFkaXF6a2N4.

  21. 18 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AT2CI0. Transaction: MjAzOTQ0MDAxOWFkaXF6a2N4.

  22. 19 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AI9YT888. Transaction: MjAyODU0NzQ1NmFkaXF6a2N4.

  23. 14 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYYS29G. Transaction: MjAxMTA3ODc3OWFkaXF6a2N4.

  24. 23 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8UMRZXL. Transaction: MjAwNTk2MjcyMWFkaXF6a2N4.

  25. 5 September 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5OTE0OWFkaXF6a2N4.

  26. 25 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk4NjMyNmFkaXF6a2N4.

  27. 10 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYzMjk0MWFkaXF6a2N4.

  28. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY4NDYwOGFkaXF6a2N4.

  29. 24 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU5MDYxOGFkaXF6a2N4.

  30. 15 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjQ4NjgzOWFkaXF6a2N4.

  31. 15 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjIzNjg2MGFkaXF6a2N4.

  32. 15 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzIxMDk2NmFkaXF6a2N4.

  33. 23 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NDk0NDA1NmFkaXF6a2N4.

  34. 10 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE2OTIwNGFkaXF6a2N4.

  35. 1 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MjE2NTczM2FkaXF6a2N4.

  36. 20 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQyNDY0OWFkaXF6a2N4.

  37. 28 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxOTUzNTUwM2FkaXF6a2N4.

  38. 16 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkyNzA5NmFkaXF6a2N4.

  39. 19 June 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAwOTM4NTc2OWFkaXF6a2N4.

  40. 13 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc1OTQyMWFkaXF6a2N4.

  41. 31 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMjk0NjI0NmFkaXF6a2N4.

  42. 15 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5NjA4NGFkaXF6a2N4.

  43. 4 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0NjUxMDE0NWFkaXF6a2N4.

  44. 27 August 1999 Return made up to 02/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkyMzYwM2FkaXF6a2N4.

  45. 8 June 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NDgyNzA3MGFkaXF6a2N4.

  46. 13 August 1998 Return made up to 02/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIxMTA2M2FkaXF6a2N4.

  47. 27 April 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MzUyNTEzM2FkaXF6a2N4.

  48. 8 August 1997 Return made up to 02/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA4MDgxNGFkaXF6a2N4.

  49. 1 August 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwNzgyMzA1M2FkaXF6a2N4.

  50. 20 August 1996 Return made up to 02/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE3NTMxM2FkaXF6a2N4.

  51. 25 July 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NDQwMDY1NmFkaXF6a2N4.

  52. 21 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzMTE5MDc4NWFkaXF6a2N4.

  53. 16 August 1995 Return made up to 02/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEyODM2NWFkaXF6a2N4.

  54. 15 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE0Mjk5Mzc3NGFkaXF6a2N4.

  55. 26 August 1994 Return made up to 02/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjYzNDU2N2FkaXF6a2N4.

  56. 29 August 1993 Return made up to 02/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4MjUzMGFkaXF6a2N4.

  57. 8 June 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAzNjcwNTgyNGFkaXF6a2N4.

  58. 2 September 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEwMDc3ODM2OGFkaXF6a2N4.

  59. 26 August 1992 Return made up to 02/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTM1MzExNGFkaXF6a2N4.

  60. 13 August 1991 Return made up to 02/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzYxNjg5OWFkaXF6a2N4.

  61. 19 July 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA3NjQ2MzA4MWFkaXF6a2N4.

  62. 30 January 1991 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAzMDM1NTI5MmFkaXF6a2N4.

  63. 4 October 1990 Return made up to 02/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTgxNjcwNmFkaXF6a2N4.

  64. 21 December 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA3NDEyODQ1NGFkaXF6a2N4.

  65. 14 November 1989 Return made up to 01/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTU2NjUwOGFkaXF6a2N4.

  66. 7 June 1989 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA2ODgwOTYzMGFkaXF6a2N4.

  67. 16 February 1989 Registered office changed on 16/02/89 from: 2 wren close towcester northamptonshire NN12 7RD

    Category: Address. Type: 287. Transaction: MDA2OTIzMTUyMWFkaXF6a2N4.

  68. 16 February 1989 Return made up to 27/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTM5MzM4NWFkaXF6a2N4.

  69. 11 January 1988 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA1MDUwNjM2MGFkaXF6a2N4.

  70. 11 January 1988 Accounting reference date shortened from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA2MTYyNzY1OGFkaXF6a2N4.

  71. 23 July 1987 Return made up to 03/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODQ1NDc4OGFkaXF6a2N4.

  72. 5 July 1986 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDA2MDUwMzMzMmFkaXF6a2N4.

  73. 29 May 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjMzMjg0MmFkaXF6a2N4.

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