A.p.t. Design (Sw) Limited

Company Registration Number: 02599828

Company registered in England and Wales

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A.p.t. Design (Sw) Limited is a Private Company Limited by Shares first registered on 9 April 1991. It was dissolved on 19 February 2016.

Registered Address

MAZARS LLP
90 Victoria Street
Bristol
BS1 6DP

There are 91 companies currently registered at this postcode, including this one.

All companies at BS1 6DP

Registration Data

Company Number

02599828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 April 1991

Dissolution Date

19 February 2016

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

9 April 2013

Returns Next Due

7 May 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £89,118£160,791£192,018£222,582£228,289
of which Cash £0£0£0£0£0
Total Assets £89,118£160,791£192,018£222,582£228,289
Current Liabilities £136,393£175,043£143,368£153,883£173,657
Net Current Assets £-47,275£-14,252£48,650£68,699£54,632
Total Net Worth £43,198£8,878£56,137£78,360£66,172

Previous Names

No previous names

Company Officers

  • SMITH, Paul David

    Director

    Appointed on 9 April 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    16
    Angel Crescent
    Bridgwater
    Somerset
    TA6 3EW
    United Kingdom

  • ENGLISH, Edward Martin

    Secretary

    Resigned on 6 November 1996

    Ubley Villa Tuckers Lane
    Ubley
    Bristol
    BS18 6PB

  • SMITH, Dawn

    Secretary

    Appointed on 25 September 2004

    Resigned on 8 April 2013

    16 Millands Lane
    Kilve
    Somerset
    TA5 1ED

  • SMITH, Paul David

    Secretary

    Appointed on 6 November 1996

    Resigned on 26 November 1999

    16
    Millands Lane
    Kilve
    Bridgwater
    Somerset
    TA5 1ED

  • WICKENS, Norman Avery

    Secretary

    Appointed on 26 November 1999

    Resigned on 25 September 2004

    8 Woodland Way
    Failand
    Bristol
    BS8 3UD

  • CHAMBERS, Graham Spencer

    Director

    Appointed on 1 August 2007

    Resigned on 10 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    69 St Marks Road
    Burnham On Sea
    Somerset
    TA8 2BE

  • CORRISH, Christopher Eric

    Director

    Appointed on 7 October 1998

    Resigned on 26 November 1999

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1955

    17 Noble Avenue
    North Common
    Bristol
    Avon
    BS30 8YY

  • ENGLISH, Edward Martin

    Director

    Resigned on 6 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Ubley Villa Tuckers Lane
    Ubley
    Bristol
    BS18 6PB

  • WICKENS, Norman Avery

    Director

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1939

    11a Clevedon Road
    Nailsea
    Bristol
    Avon
    BS48 1EH

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

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Latest Filings

  1. 19 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjI2NTU3NGFkaXF6a2N4.

  2. 19 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4K5XZH6. Transaction: MzEzNTU1OTg0MWFkaXF6a2N4.

  3. 1 September 2015 Registered office address changed from C/O Mazars Llp Clifton Down House Beaufort Building Clifton Bristol BS8 4AN United Kingdom to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: R4ERUL69. Transaction: MzEzMDEzMDk1MGFkaXF6a2N4.

  4. 28 October 2014 Liquidators statement of receipts and payments to 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3J1562E. Transaction: MzExMDI1NTY0MGFkaXF6a2N4.

  5. 12 September 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2GN3KPS. Transaction: MzA4NDk0Mjc2MGFkaXF6a2N4.

  6. 12 September 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2GN3KO0. Transaction: MzA4NDk0MjY5M2FkaXF6a2N4.

  7. 12 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDk0MjY4MGFkaXF6a2N4.

  8. 12 September 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTJHTDhaSU9hZGlxemtjeA.

  9. 20 August 2013 Registered office address changed from 16 Angel Crescent Bridgwater Somerset TA6 3EW on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F51BNV. Transaction: MzA4MzU0MDE0NWFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X28B9GOG. Transaction: MzA3Nzg3OTAxMmFkaXF6a2N4.

  11. 13 May 2013 Director's details changed for Paul David Smith on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH01. Barcode: X28B9GHL. Transaction: MzA3Nzg3ODg2NGFkaXF6a2N4.

  12. 13 May 2013 Termination of appointment of Dawn Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28B9FZN. Transaction: MzA3Nzg3ODgwM2FkaXF6a2N4.

  13. 13 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X28B9FCR. Transaction: MzA3Nzg3ODYyNmFkaXF6a2N4.

  14. 14 March 2013 Director's details changed for Paul David Smith on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X2457GJD. Transaction: MzA3NDQ3MjI3NmFkaXF6a2N4.

  15. 13 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X242O4XV. Transaction: MzA3NDQzMzA5NGFkaXF6a2N4.

  16. 18 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X170KHUW. Transaction: MzA1NTk3Njc2OWFkaXF6a2N4.

  17. 17 April 2012 Termination of appointment of Graham Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170KHTK. Transaction: MzA1NTk3Njc2MmFkaXF6a2N4.

  18. 10 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A12AY98Q. Transaction: MzA1MjIyNDIwN2FkaXF6a2N4.

  19. 18 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XDNGVTEF. Transaction: MzAzNTc3ODcwN2FkaXF6a2N4.

  20. 22 February 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: A675FRSQ. Transaction: MzAzMjY3OTc4NmFkaXF6a2N4.

  21. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ9FYR06. Transaction: MzAzMDk1NDM1NGFkaXF6a2N4.

  22. 9 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7S1MN8E. Transaction: MzAyMjk1MDEwM2FkaXF6a2N4.

  23. 27 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XCQXUKCM. Transaction: MzAxNjQzMDU0MmFkaXF6a2N4.

  24. 18 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPMTUGRU. Transaction: MzAwNzMwMTQxMWFkaXF6a2N4.

  25. 26 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZ2VA6O. Transaction: MjAzMzY2ODcyOGFkaXF6a2N4.

  26. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASB4T7Q7. Transaction: MjAyNzE4MTY2OGFkaXF6a2N4.

  27. 18 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV41QYZK. Transaction: MjAwMzY1MzM2OGFkaXF6a2N4.

  28. 8 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1NjYzOGFkaXF6a2N4.

  29. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEyNjMyM2FkaXF6a2N4.

  30. 20 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMyMjUwNWFkaXF6a2N4.

  31. 23 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyMjIxNmFkaXF6a2N4.

  32. 3 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYxMjI2OGFkaXF6a2N4.

  33. 23 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NzI3MTA0MmFkaXF6a2N4.

  34. 28 June 2005 Registered office changed on 28/06/05 from: 6-8 kenn rd clevedon north somerset BS21 6EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTkyNzMwNGFkaXF6a2N4.

  35. 25 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAwODk0MGFkaXF6a2N4.

  36. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0ODMzNjYyN2FkaXF6a2N4.

  37. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgyNDk2MGFkaXF6a2N4.

  38. 8 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk1MzkzMWFkaXF6a2N4.

  39. 15 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzg2MDM3NmFkaXF6a2N4.

  40. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4OTE1ODEwOGFkaXF6a2N4.

  41. 20 May 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODI0MDg3N2FkaXF6a2N4.

  42. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMzAxMzM1OWFkaXF6a2N4.

  43. 16 May 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjA2MDEyMGFkaXF6a2N4.

  44. 16 May 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDgzNDczNGFkaXF6a2N4.

  45. 17 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzg3NDg1M2FkaXF6a2N4.

  46. 18 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODkzNTk2NWFkaXF6a2N4.

  47. 18 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzYxMTkyN2FkaXF6a2N4.

  48. 14 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5ODczNTQ3N2FkaXF6a2N4.

  49. 23 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODcxNzM4MWFkaXF6a2N4.

  50. 25 April 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzY2MDY0NWFkaXF6a2N4.

  51. 8 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMjgzNDc0M2FkaXF6a2N4.

  52. 5 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY5NDA4MWFkaXF6a2N4.

  53. 5 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAyNDIzNmFkaXF6a2N4.

  54. 5 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM3OTA3NGFkaXF6a2N4.

  55. 13 May 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTk4NjQ4MWFkaXF6a2N4.

  56. 12 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM0NDAwN2FkaXF6a2N4.

  57. 11 May 1999 Return made up to 09/04/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMDE1MTUxMWFkaXF6a2N4.

  58. 29 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUxMTkyMmFkaXF6a2N4.

  59. 8 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1OTU3MDQ0NmFkaXF6a2N4.

  60. 29 April 1998 Return made up to 09/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTQyMjgwM2FkaXF6a2N4.

  61. 8 April 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MDQ0NDM4N2FkaXF6a2N4.

  62. 8 April 1998 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAxNzk4Mzc1MGFkaXF6a2N4.

  63. 8 April 1998 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3OTAxMTExOGFkaXF6a2N4.

  64. 12 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4MzQ3NDQ5MmFkaXF6a2N4.

  65. 6 June 1997 Return made up to 09/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTg1MDMzNGFkaXF6a2N4.

  66. 11 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NzQ1ODMyMmFkaXF6a2N4.

  67. 24 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzYyODQyMGFkaXF6a2N4.

  68. 6 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk4NzA0NGFkaXF6a2N4.

  69. 18 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA1MjkwMmFkaXF6a2N4.

  70. 16 April 1996 Return made up to 09/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk1NTMxMmFkaXF6a2N4.

  71. 27 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxMjEzMTY5NmFkaXF6a2N4.

  72. 19 April 1995 Return made up to 09/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0MjM0MjUyMmFkaXF6a2N4.

  73. 9 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1NzIyNzk0M2FkaXF6a2N4.

  74. 18 April 1994 Return made up to 09/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMzk0MjgyNWFkaXF6a2N4.

  75. 3 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE1MTcyNDUzOGFkaXF6a2N4.

  76. 10 May 1993 Return made up to 09/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0OTYyMDgxNmFkaXF6a2N4.

  77. 10 May 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzMjg4NjIyN2FkaXF6a2N4.

  78. 14 April 1992 Return made up to 09/04/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNDc2MDEwMGFkaXF6a2N4.

  79. 14 April 1992 Ad 02/04/92--------- £ si [email protected]=195 £ ic 1000/1195

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzAzNzAyOWFkaXF6a2N4.

  80. 9 May 1991 Ad 09/04/91--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDExNDg2NDgzNGFkaXF6a2N4.

  81. 9 May 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxNzAyNDU0NWFkaXF6a2N4.

  82. 19 April 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2Mjk3Njg4MmFkaXF6a2N4.

  83. 9 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjgyNjcxN2FkaXF6a2N4.

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