A.p.l. Design Limited

Company Registration Number: 02498429

Company registered in England and Wales

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A.p.l. Design Limited is a Private Company Limited by Shares first registered on 2 May 1990. Its current registered address is in Warrington, Cheshire.

Registered Address

BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

There are 14427 companies currently registered at this postcode, including this one.

All companies at WA1 1RG

Registration Data

Company Number

02498429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £19,162£31,430£27,381£22,965£15,199
of which Cash £17,062£29,430£24,271£20,047£5,056
Total Assets £19,162£31,430£27,381£22,965£15,199
Current Liabilities £19,765£20,596£25,994£22,688£15,987
Net Current Assets £-603£10,834£1,387£277£-788
Total Net Worth £-457£11,126£2,163£1,353£-125

Previous Names

No previous names

Company Officers

  • LEUENBERGER, Andre Pierre

    Director

     

    Nationality: British

    Occupation: E & I Designer

    Month of birth: October 1963

    Brunel House
    340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG
    United Kingdom

  • WRIGHT, Corina Anita

    Secretary

    Resigned on 7 March 2014

    17 Surrey St
    Lowestoft
    Suffolk
    NR32 1LW

  • LEUENBERGER, Judith Fiona

    Director

    Appointed on 30 December 1992

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1965

    Brunel House
    340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG
    United Kingdom

  • LEVENBERGER, Rena May

    Director

    Resigned on 30 December 1992

    Nationality: British

    Occupation: Hairdresser

    Month of birth: March 1931

    52 High Street
    Lowestoft
    Suffolk
    NR32 1JA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X567E4RF. Transaction: MzE0NzY0NDQwNWFkaXF6a2N4.

  2. 26 August 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4EKNJ8Y. Transaction: MzEyOTc4MDk0NmFkaXF6a2N4.

  3. 23 July 2015 Director's details changed for Mr Andre Pierre Leuenberger on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH01. Barcode: X4C9DZTM. Transaction: MzEyNzY0MDM2OGFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46TZA0J. Transaction: MzEyMjY1NDgwOGFkaXF6a2N4.

  5. 9 September 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3G2HQCO. Transaction: MzEwNzE4NzcyOWFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3728MJC. Transaction: MzA5OTMyNDI2M2FkaXF6a2N4.

  7. 9 April 2014 Termination of appointment of Judith Leuenberger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H364J. Transaction: MzA5NzkzNjU5NmFkaXF6a2N4.

  8. 7 March 2014 Registered office address changed from 17 Surrey St Lowestoft Suffolk NR32 1LW on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335TN0P. Transaction: MzA5NTg2NzQ4MGFkaXF6a2N4.

  9. 7 March 2014 Termination of appointment of Corina Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X335TMT6. Transaction: MzA5NTg2NzM2NWFkaXF6a2N4.

  10. 3 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2I8DFCA. Transaction: MzA4NjI4NTgwMGFkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28GH9A0. Transaction: MzA3ODAyNzY0NGFkaXF6a2N4.

  12. 5 September 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1GTHERS. Transaction: MzA2MzYyNDQ3MGFkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7DYI. Transaction: MzA1NzUwMzIyMmFkaXF6a2N4.

  14. 26 July 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XAH7LW5H. Transaction: MzA0MTA3MDExMGFkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XL0VMU1U. Transaction: MzAzNzAyMzUwMmFkaXF6a2N4.

  16. 15 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X87I4PYL. Transaction: MzAyODg0MDQxOWFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XUFV5JWL. Transaction: MzAxNTMyMTE4OWFkaXF6a2N4.

  18. 11 May 2010 Secretary's details changed for Corina Anita Wright on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH03. Barcode: XUFV2JWI. Transaction: MzAxNTMxOTQxNWFkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Mrs Judith Fiona Leuenberger on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XUFV4JWK. Transaction: MzAxNTMxOTQxOGFkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Mr Andre Pierre Leuenberger on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XUFV3JWJ. Transaction: MzAxNTMxOTQxN2FkaXF6a2N4.

  21. 24 June 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A34ATAZT. Transaction: MjAzNTc0MTk1MGFkaXF6a2N4.

  22. 21 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIYKZA0J. Transaction: MjAzMzQ1MTg5NmFkaXF6a2N4.

  23. 14 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A0TN23YT. Transaction: MjAxNTUwNTAwM2FkaXF6a2N4.

  24. 23 May 2008 Return made up to 02/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8NH4ZXM. Transaction: MjAwNTk4ODUwMmFkaXF6a2N4.

  25. 17 September 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUxNzg0MWFkaXF6a2N4.

  26. 22 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ1NDA4MmFkaXF6a2N4.

  27. 11 October 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEwMTQ0MmFkaXF6a2N4.

  28. 10 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkwNjI3NWFkaXF6a2N4.

  29. 26 August 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNzY5OTg3NmFkaXF6a2N4.

  30. 10 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3Mjg1MmFkaXF6a2N4.

  31. 18 June 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDExODkxNTA2NWFkaXF6a2N4.

  32. 11 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzNzI3OWFkaXF6a2N4.

  33. 7 August 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NzQ5NTk4OWFkaXF6a2N4.

  34. 12 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0NTQwNWFkaXF6a2N4.

  35. 15 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MTcyNzA1N2FkaXF6a2N4.

  36. 2 August 2002 Accounting reference date shortened from 31/05/03 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTAxNzU4NGFkaXF6a2N4.

  37. 9 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyMjU3NWFkaXF6a2N4.

  38. 20 August 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzOTA3NzIzNWFkaXF6a2N4.

  39. 4 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4MjE5N2FkaXF6a2N4.

  40. 21 September 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MTA5MTQyNmFkaXF6a2N4.

  41. 11 May 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ0OTk0OGFkaXF6a2N4.

  42. 6 December 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTAwMTI0NmFkaXF6a2N4.

  43. 3 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNzkyOTc3NmFkaXF6a2N4.

  44. 11 May 1999 Return made up to 02/05/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDAyNjU3MGFkaXF6a2N4.

  45. 9 September 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MjYzODgxOGFkaXF6a2N4.

  46. 23 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzQ4MjUyMmFkaXF6a2N4.

  47. 11 May 1998 Return made up to 02/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMyNTY0NmFkaXF6a2N4.

  48. 3 October 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NDEyMzczNGFkaXF6a2N4.

  49. 15 May 1997 Return made up to 02/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUxMzg5NmFkaXF6a2N4.

  50. 7 November 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMDI1Mjc4MmFkaXF6a2N4.

  51. 13 May 1996 Return made up to 02/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYzOTk4M2FkaXF6a2N4.

  52. 13 December 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0OTc5NzYxNmFkaXF6a2N4.

  53. 3 May 1995 Return made up to 02/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU4MDU2OWFkaXF6a2N4.

  54. 31 August 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAzODUwODI3MGFkaXF6a2N4.

  55. 7 May 1994 Return made up to 02/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzUxNjMyOGFkaXF6a2N4.

  56. 26 October 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxMzI0MzQyM2FkaXF6a2N4.

  57. 23 April 1993 Return made up to 02/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzA3NTM2N2FkaXF6a2N4.

  58. 18 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjkwODIwOGFkaXF6a2N4.

  59. 25 August 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAzNDkwMzcxOGFkaXF6a2N4.

  60. 3 June 1992 Return made up to 02/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg3NDE5NGFkaXF6a2N4.

  61. 5 January 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA5NjIxNTg2NWFkaXF6a2N4.

  62. 9 October 1991 Ad 07/10/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODU3OTk3OWFkaXF6a2N4.

  63. 24 June 1991 Return made up to 02/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NjI0MDcyOGFkaXF6a2N4.

  64. 19 June 1990 Registered office changed on 19/06/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyNzI3MDk1NWFkaXF6a2N4.

  65. 19 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzkxNDk3OWFkaXF6a2N4.

  66. 19 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1OTM4NTA4MWFkaXF6a2N4.

  67. 19 June 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDM2NTg4MGFkaXF6a2N4.

  68. 13 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTQwMTgzNWFkaXF6a2N4.

  69. 12 June 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzUyNDI0N2FkaXF6a2N4.

  70. 2 May 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTM3MjY2NGFkaXF6a2N4.

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