A.p. Engineering Design Ltd.

Company Registration Number: 03784133

Company registered in England and Wales

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A.p. Engineering Design Ltd. is a Private Company Limited by Shares first registered on 8 June 1999. Its current registered address is in Tamworth, Staffordshire.

Registered Address

38 ROWLAND AVENUE
POLESWORTH
TAMWORTH
STAFFORDSHIRE
B78 1BX

There are 2 companies currently registered at this postcode, including this one.

All companies at B78 1BX

Registration Data

Company Number

03784133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

71111 - Architectural activities

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£3,765£0£0£0
Current Assets £9,436£9,317£10,601£6,501£8,259£5,883£4,300
of which Cash £9,436£5,621£5,910£1,961£3,195£2,988£0
Total Assets £9,436£9,317£10,601£10,266£8,259£5,883£4,300
Current Liabilities £9,390£4,154£5,599£3,711£7,415£5,798£8,544
Net Current Assets £46£5,163£5,002£2,790£844£85£-4,244
Total Net Worth £1,864£7,317£7,848£6,555£4,792£4,807£2,396

Previous Names

No previous names

Company Officers

  • ALDER, Paul

    Secretary

    Appointed on 8 June 1999

     

    38 Rowland Avenue
    Polesworth
    Tamworth
    Staffordshire
    B78 1BX

  • ALDER, Paul

    Director

    Appointed on 8 June 1999

     

    Nationality: British

    Occupation: Co Dir

    Month of birth: April 1973

    38 Rowland Avenue
    Polesworth
    Tamworth
    Staffordshire
    B78 1BX

  • MCDOWELL, Keith

    Director

    Appointed on 4 June 2005

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    29 Kemshead Avenue
    Northfield
    Birmingham
    West Midlands
    B31 2SG

  • MCKENZIE, Dawn

    Director

    Appointed on 10 June 2003

    Resigned on 4 June 2005

    Nationality: British

    Occupation: Sales

    Month of birth: May 1971

    213 Hall Lane
    Whitwick
    Leicester
    LE67 5PG

  • PARTRICK, Amanda Jayne

    Director

    Appointed on 8 June 1999

    Resigned on 10 June 2003

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1979

    38 Rowland Avenue
    Polesworth
    Tamworth
    Staffordshire
    B78 1BX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60FEO0A. Transaction: MzE2OTE1NTIyNWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58R4V0W. Transaction: MzE1MDQxNTU4NmFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RDAIJ. Transaction: MzE0Mjk1NTQ3OGFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49SU6NM. Transaction: MzEyNTQxNTU1MmFkaXF6a2N4.

  5. 20 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41M5N4Q. Transaction: MzExNzc1NDA5OGFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39VHC3C. Transaction: MzEwMTgyMjUwMWFkaXF6a2N4.

  7. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32Y0RAG. Transaction: MzA5NTYzODc0NWFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEAL3K. Transaction: MzA3OTY2NzA0NmFkaXF6a2N4.

  9. 25 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22X6IF5. Transaction: MzA3MzQ2MTY3MWFkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9V62. Transaction: MzA1OTAyOTU1OGFkaXF6a2N4.

  11. 15 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12POZD7. Transaction: MzA1MjUzMDQ4MWFkaXF6a2N4.

  12. 22 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XZ6T0V7X. Transaction: MzAzOTIyMTM3NWFkaXF6a2N4.

  13. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYG86S8P. Transaction: MzAzMzM4NDUyM2FkaXF6a2N4.

  14. 15 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XH17RKUR. Transaction: MzAxNzU1MDAyMGFkaXF6a2N4.

  15. 14 June 2010 Director's details changed for Paul Alder on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XH17QKUQ. Transaction: MzAxNzU1MDAwMmFkaXF6a2N4.

  16. 11 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PMRMWHEF. Transaction: MzAwOTI3OTkwOWFkaXF6a2N4.

  17. 22 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKUCAXG. Transaction: MjAzNTUzNTkyNGFkaXF6a2N4.

  18. 22 June 2009 Appointment terminated director keith mcdowell [View PDF]

    Category: Officers. Type: 288b. Barcode: XMIRKAWI. Transaction: MjAzNTUyNTc3M2FkaXF6a2N4.

  19. 18 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJCOX853. Transaction: MjAyODQ0NjU1MmFkaXF6a2N4.

  20. 16 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79QY0MN. Transaction: MjAwNzI0NzkwNmFkaXF6a2N4.

  21. 26 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AEDXDY8H. Transaction: MjAwMjA2ODMyOWFkaXF6a2N4.

  22. 18 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2NDI5NmFkaXF6a2N4.

  23. 20 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxMzMzMGFkaXF6a2N4.

  24. 18 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAzNzkzMmFkaXF6a2N4.

  25. 23 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4NDA5N2FkaXF6a2N4.

  26. 15 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUxODE5OGFkaXF6a2N4.

  27. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzEwNjQ4NmFkaXF6a2N4.

  28. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM5OTk4M2FkaXF6a2N4.

  29. 23 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1ODg0NDA3OGFkaXF6a2N4.

  30. 7 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwMTc1MGFkaXF6a2N4.

  31. 30 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NDEyODE5M2FkaXF6a2N4.

  32. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQzOTgyOGFkaXF6a2N4.

  33. 21 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU3ODYwMWFkaXF6a2N4.

  34. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI4OTA4OWFkaXF6a2N4.

  35. 25 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQzNTMwMmFkaXF6a2N4.

  36. 17 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk3NjA4MWFkaXF6a2N4.

  37. 7 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NTM4MTE0OWFkaXF6a2N4.

  38. 9 August 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyMTE3M2FkaXF6a2N4.

  39. 10 July 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNzg5NzE4NGFkaXF6a2N4.

  40. 15 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxMzA3MmFkaXF6a2N4.

  41. 8 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQ3MzI3NWFkaXF6a2N4.

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