A.p.a. Design Consultants Limited

Company Registration Number: 02947690

Company registered in England and Wales

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A.p.a. Design Consultants Limited is a Private Company Limited by Shares first registered on 12 July 1994.

Registered Address

79 UTTOXETER NEW RD
DERBY
DE22 3NL

There are 8 companies currently registered at this postcode, including this one.

All companies at DE22 3NL

Registration Data

Company Number

02947690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £180,806£289,993£164,020£275,843£312,133£339,409
of which Cash £73,063£136,983£42,941£128,127£147,581£237,271
Total Assets £180,806£289,993£164,020£275,843£312,133£339,409
Current Liabilities £52,323£90,597£62,296£74,914£86,384£63,533
Net Current Assets £128,483£199,396£101,724£200,929£225,749£275,876
Total Net Worth £134,964£206,079£107,970£208,715£235,413£287,691

Previous Names

No previous names

Company Officers

  • MCNABOE, Gordon Raymond

    Secretary

    Appointed on 12 July 1994

     

    4.1
    Litchurch Plaza
    Litchurch Lane
    Derby
    Derbyshire
    DE24 8AA
    United Kingdom

  • MCNABOE, Gordon Raymond

    Director

    Appointed on 12 July 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    4.1
    Litchurch Plaza
    Litchurch Lane
    Derby
    DE24 8AA
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 1994

    Resigned on 12 July 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • CUFF, Christopher John

    Director

    Appointed on 12 July 1994

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Design Consultant

    Month of birth: May 1954

    4.1
    Litchurch Plaza
    Litchurch Lane
    Derby
    DE24 8AA
    United Kingdom

  • HOWARD, Christopher John

    Director

    Appointed on 19 September 1994

    Resigned on 4 October 2000

    Nationality: British

    Occupation: Design Consultant/Lecturer

    Month of birth: October 1957

    Beacon View Fountain Hill Road
    Walkeringham
    Doncaster
    South Yorkshire
    DN10 4LT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 1994

    Resigned on 12 July 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C10CDL. Transaction: MzE1MzcyNzczNGFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X575LFZS. Transaction: MzE0ODcyMjQ2NGFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMB7YY. Transaction: MzEyNzkyODg3M2FkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49Y7WW1. Transaction: MzEyNTY1MjU2OGFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMPILC. Transaction: MzEwNTgzNTkzOGFkaXF6a2N4.

  6. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39XGOZD. Transaction: MzEwMjAyNzIwNWFkaXF6a2N4.

  7. 18 October 2013 Termination of appointment of Christopher Cuff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8N2AZ. Transaction: MzA4NzE5NzczNWFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCVIGZ. Transaction: MzA4Mzc3ODI2N2FkaXF6a2N4.

  9. 25 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2DALHRT. Transaction: MzA4MjE3ODU2OGFkaXF6a2N4.

  10. 18 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTcyNzUyNWFkaXF6a2N4.

  11. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A346NF. Transaction: MzA3OTc3MzMzNmFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8T3RK. Transaction: MzA2MTYxNTU4M2FkaXF6a2N4.

  13. 30 July 2012 Secretary's details changed for Mr Gordon Raymond Mcnaboe on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: CH03. Barcode: X1E8T3RC. Transaction: MzA2MTU5NjAyNWFkaXF6a2N4.

  14. 3 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15VSC8W. Transaction: MzA1NTI4NzQ3NGFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X83AIVXS. Transaction: MzA0MDYxMDA3NmFkaXF6a2N4.

  16. 18 July 2011 Director's details changed for Mr Gordon Raymond Mcnaboe on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: X83AHVXR. Transaction: MzA0MDYwOTk1NmFkaXF6a2N4.

  17. 18 July 2011 Director's details changed for Mr Christopher John Cuff on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: X83AGVXQ. Transaction: MzA0MDYwOTk1MmFkaXF6a2N4.

  18. 6 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARJATSXC. Transaction: MzAzNTE1NDIyN2FkaXF6a2N4.

  19. 6 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XU3QBMBS. Transaction: MzAyMDkwMDAyMWFkaXF6a2N4.

  20. 6 August 2010 Director's details changed for Mr Gordon Raymond Mcnaboe on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XU3QAMBR. Transaction: MzAyMDg5OTgxMGFkaXF6a2N4.

  21. 6 August 2010 Director's details changed for Christopher John Cuff on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XU3Q9MBQ. Transaction: MzAyMDg5OTgwOGFkaXF6a2N4.

  22. 7 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANKF5KJ4. Transaction: MzAxNzAxNzAwNGFkaXF6a2N4.

  23. 5 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TEEC5Z. Transaction: MjAzODY1MjQxMWFkaXF6a2N4.

  24. 21 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2QQR93V. Transaction: MjAzMTAxOTIzOGFkaXF6a2N4.

  25. 28 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVCP2N5. Transaction: MjAxMjA3MjAwMWFkaXF6a2N4.

  26. 8 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AE2M217M. Transaction: MjAwODY1MTA5NGFkaXF6a2N4.

  27. 19 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ0MDIzN2FkaXF6a2N4.

  28. 27 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkxMjA3OGFkaXF6a2N4.

  29. 29 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwODg5M2FkaXF6a2N4.

  30. 21 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4NTc2NGFkaXF6a2N4.

  31. 26 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDE4MjAwOWFkaXF6a2N4.

  32. 26 July 2005 Registered office changed on 26/07/05 from: 79 uttoexter new rd derby DE22 2NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjg1MjkyNWFkaXF6a2N4.

  33. 9 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MjU1MTA2MmFkaXF6a2N4.

  34. 20 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUzMzM4N2FkaXF6a2N4.

  35. 11 May 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNjUxODc2MWFkaXF6a2N4.

  36. 7 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU2NDcwNmFkaXF6a2N4.

  37. 2 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTQyNTA0MWFkaXF6a2N4.

  38. 23 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk4MDQ1N2FkaXF6a2N4.

  39. 21 June 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMDU4NjQ0N2FkaXF6a2N4.

  40. 19 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIwMzYzNmFkaXF6a2N4.

  41. 3 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MDY3NzQ1NmFkaXF6a2N4.

  42. 9 August 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ0MTAxM2FkaXF6a2N4.

  43. 20 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxODU0ODQxN2FkaXF6a2N4.

  44. 12 August 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM5MDQxOGFkaXF6a2N4.

  45. 17 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNjk0ODcwOGFkaXF6a2N4.

  46. 2 September 1998 Ad 29/04/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY1ODk2MWFkaXF6a2N4.

  47. 17 August 1998 Return made up to 12/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY0NjYwMWFkaXF6a2N4.

  48. 2 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4NDI5MjI0M2FkaXF6a2N4.

  49. 16 July 1997 Return made up to 12/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYwODkxOWFkaXF6a2N4.

  50. 2 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwOTkwMjkwN2FkaXF6a2N4.

  51. 13 August 1996 Return made up to 12/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM3Mjg2MWFkaXF6a2N4.

  52. 10 May 1996 Accounts for a small company made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0MTE5MjI3MWFkaXF6a2N4.

  53. 28 September 1995 Return made up to 12/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4NTc2NmFkaXF6a2N4.

  54. 21 November 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA0MTY3NzQxNGFkaXF6a2N4.

  55. 18 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzIzMTU4OWFkaXF6a2N4.

  56. 15 July 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODAzNTg1MWFkaXF6a2N4.

  57. 12 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjEyNDkwNzBhZGlxemtjeA.

  58. 12 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTI0OTA3MGFkaXF6a2N4.

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