Airport Planning and Development (Apd) Limited

Company Registration Number: 02887449

Company registered in England and Wales

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Airport Planning and Development (Apd) Limited is a Private Company Limited by Shares first registered on 13 January 1994. Its current registered address is in Leeds, West Yorkshire.

Registered Address

29 BECKETTS PARK DRIVE
HEADINGLEY
LEEDS
WEST YORKSHIRE
LS6 3PD

There are 4 companies currently registered at this postcode, including this one.

All companies at LS6 3PD

Registration Data

Company Number

02887449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

71129 - Other engineering activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £59,903£52,116£65,121£36,696£55,486£202,024£384,909£522,594£368,385£279,942£268,560
of which Cash £59,903£25,097£58,406£7,649£7,917£123,970£230,429£338,750£154,658£150,900£79,702
Total Assets £59,903£52,116£65,121£36,696£55,486£202,024£384,909£522,594£368,385£279,942£268,560
Current Liabilities £10,483£10,567£20,084£26,327£17,735£36,030£54,914£188,073£96,572£56,154£42,494
Net Current Assets £49,420£41,549£45,037£10,369£37,751£165,994£329,995£334,521£271,813£223,788£226,066
Total Net Worth £50,419£42,881£46,280£12,968£41,216£170,614£336,040£342,507£280,348£234,273£233,232

Previous Names

No previous names

Company Officers

  • TITTERINGTON, Ruth Beryl

    Secretary

    Appointed on 13 January 1994

     

    Nationality: British

    29 Becketts Park Drive
    Headingley
    Leeds
    West Yorkshire
    LS6 3PD

  • HEPWORTH, Roger

    Director

    Appointed on 13 January 1994

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1939

    30 Harwill Approach
    Morley
    Leeds
    West Yorkshire
    LS27 7QW

  • RIDDICK, Grant Keith

    Director

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: March 1945

    4 The Old Forge
    Newton
    Stocksfield
    Northumberland
    NE43 7DP

  • TITTERINGTON, David Michael

    Director

    Appointed on 13 January 1994

     

    Nationality: British

    Occupation: Town Planner

    Month of birth: April 1947

    29 Becketts Park Drive
    Headingley
    Leeds
    West Yorkshire
    LS6 3PD

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1994

    Resigned on 13 January 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MILNE, Richard

    Director

    Appointed on 13 January 1994

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: November 1942

    26 Brunton Crescent
    Carlisle
    CA1 2AX

  • RACKHAM, Andrew John

    Director

    Appointed on 14 August 2008

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: January 1953

    The Hut
    66 Victoria Avenue
    Ilkley
    Leeds
    West Yorkshire
    LS29 9PN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609XF60. Transaction: MzE2ODg2NzUyMmFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTY6Q. Transaction: MzE1ODMxNzAwOGFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2KPW3. Transaction: MzE0MDE3Njg3MWFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CMB1I3. Transaction: MzEyNzkyNzE1MGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY5OPN. Transaction: MzExNjEzODQ5OWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F77CEP. Transaction: MzEwNjI3Mzc0NmFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZENKO. Transaction: MzA5MjkyMjgyMWFkaXF6a2N4.

  8. 9 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IAHXBE. Transaction: MzA4NjY4NTg2MWFkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTFVM. Transaction: MzA3MTQ2MjE4M2FkaXF6a2N4.

  10. 22 October 2012 Registered office address changed from Linden House Sardinia Street Leeds West Yorkshire LS10 1BH on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K42P3T. Transaction: MzA2NjIxNjUzM2FkaXF6a2N4.

  11. 13 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CXQIO1. Transaction: MzA2MDc3OTY4MWFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X13KI9WO. Transaction: MzA1MzE0NzMyOWFkaXF6a2N4.

  13. 11 October 2011 Termination of appointment of Andrew Rackham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X04VBYAF. Transaction: MzA0NTI4MzgxNmFkaXF6a2N4.

  14. 12 September 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XQ1MUXHI. Transaction: MzA0MzY0NzAyOWFkaXF6a2N4.

  15. 20 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XJ5GIQY7. Transaction: MzAzMDc5MDc5OGFkaXF6a2N4.

  16. 18 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AN0VCQRL. Transaction: MzAzMDYwMDAxMGFkaXF6a2N4.

  17. 21 September 2010 Current accounting period shortened from 31 December 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XD0CGNLA. Transaction: MzAyMzY4NjczM2FkaXF6a2N4.

  18. 14 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5HGWLJC. Transaction: MzAxOTUxMTE4NWFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XCPHIIXC. Transaction: MzAxMjg4NDgyMmFkaXF6a2N4.

  20. 1 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBMZXIS0. Transaction: MzAxMjczNzk4NGFkaXF6a2N4.

  21. 1 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBMZWISZ. Transaction: MzAxMjczODE1NmFkaXF6a2N4.

  22. 1 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBMZFISI. Transaction: MzAxMjczNzk2NmFkaXF6a2N4.

  23. 1 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBMZQIST. Transaction: MzAxMjczNzk3OWFkaXF6a2N4.

  24. 1 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBMZSISV. Transaction: MzAxMjczODE1NGFkaXF6a2N4.

  25. 1 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7OIFCS6. Transaction: MjA0MDM3NzU2M2FkaXF6a2N4.

  26. 2 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDIxMDYzMmFkaXF6a2N4.

  27. 28 May 2009 Ad 20/01/09-20/01/09\gbp si [email protected]=200\gbp ic 2250/2450\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGNDSA8N. Transaction: MjAzMzkwODM5MGFkaXF6a2N4.

  28. 24 April 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KD39AO. Transaction: MjAzMTM4NTU0NGFkaXF6a2N4.

  29. 12 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AI0434RU. Transaction: MjAxNzg3ODU2MmFkaXF6a2N4.

  30. 8 September 2008 Director appointed andrew john rackham [View PDF]

    Category: Officers. Type: 288a. Barcode: AJZ9U2WT. Transaction: MjAxMjg3NDI3M2FkaXF6a2N4.

  31. 8 September 2008 Director appointed grant keith riddick [View PDF]

    Category: Officers. Type: 288a. Barcode: AJZ9T2WS. Transaction: MjAxMjg3NDEzOGFkaXF6a2N4.

  32. 13 August 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AVW7F27W. Transaction: MjAxMDg4OTQzOGFkaXF6a2N4.

  33. 13 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDg4OTM3NGFkaXF6a2N4.

  34. 7 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY2TP22W. Transaction: MjAxMDU3MjAxNmFkaXF6a2N4.

  35. 27 May 2008 Ad 16/04/08\gbp si [email protected]=1500\gbp ic 750/2250\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7UBCZYV. Transaction: MjAwNjA3MDYzNmFkaXF6a2N4.

  36. 21 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTA1ODA5M2FkaXF6a2N4.

  37. 7 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1OTcyM2FkaXF6a2N4.

  38. 1 March 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg2MTUxMmFkaXF6a2N4.

  39. 1 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Njg2MTUzMmFkaXF6a2N4.

  40. 5 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkyOTQ5NGFkaXF6a2N4.

  41. 3 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcxMDA5OGFkaXF6a2N4.

  42. 15 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTE5NzQxOWFkaXF6a2N4.

  43. 22 April 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg3NTkyMmFkaXF6a2N4.

  44. 11 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjAzMDkwN2FkaXF6a2N4.

  45. 2 April 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE0MTYxOWFkaXF6a2N4.

  46. 21 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNTI4NjE0NmFkaXF6a2N4.

  47. 20 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3NDcxOGFkaXF6a2N4.

  48. 1 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzMxNjk1MWFkaXF6a2N4.

  49. 18 January 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYxNzQzMWFkaXF6a2N4.

  50. 4 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzI0MDQ0MWFkaXF6a2N4.

  51. 23 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5MTY0M2FkaXF6a2N4.

  52. 25 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTg2MTUwOGFkaXF6a2N4.

  53. 20 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY2NzgxOGFkaXF6a2N4.

  54. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NzkxMzQ4MmFkaXF6a2N4.

  55. 11 January 1999 Return made up to 13/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2OTgzOGFkaXF6a2N4.

  56. 29 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMTYxNTQwN2FkaXF6a2N4.

  57. 25 September 1998 Registered office changed on 25/09/98 from: 29 becketts park drive leeds LS6 3PD [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQ5Nzk0MWFkaXF6a2N4.

  58. 4 February 1998 Return made up to 13/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUyOTQ2N2FkaXF6a2N4.

  59. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MTMxOTM5NGFkaXF6a2N4.

  60. 12 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgxMjI2MmFkaXF6a2N4.

  61. 13 March 1997 Return made up to 13/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4MzgzM2FkaXF6a2N4.

  62. 18 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5OTQyNTM5MGFkaXF6a2N4.

  63. 18 February 1996 Return made up to 13/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQyMjQ1MWFkaXF6a2N4.

  64. 28 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMjUwNTYwNmFkaXF6a2N4.

  65. 27 January 1995 Return made up to 13/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzA1MDExOGFkaXF6a2N4.

  66. 9 March 1994 Ad 13/01/94--------- £ si [email protected]=749 £ ic 1/750

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDc4MjU0M2FkaXF6a2N4.

  67. 9 March 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxMzY3MzkzM2FkaXF6a2N4.

  68. 2 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMjgwMzg0MWFkaXF6a2N4.

  69. 13 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODgwNjIyMWFkaXF6a2N4.

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