A P M Design Ltd

Company Registration Number: 04451594

Company registered in England and Wales

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A P M Design Ltd is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in Darwen, Lancashire.

Registered Address

THE STUDIO
2-4 KNOTT STREET
DARWEN
LANCASHIRE
BB3 2RN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04451594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £91,764£101,007£76,683£61,266£78,620£91,822
of which Cash £24,869£38,966£8,841£79£8,229£33,993
Total Assets £91,764£101,007£76,683£61,266£78,620£91,822
Current Liabilities £39,779£80,691£74,162£60,350£63,078£42,018
Net Current Assets £51,985£20,316£2,521£916£15,542£49,804
Total Net Worth £70,320£43,847£21,374£23,139£44,983£72,842

Previous Names

No previous names

Company Officers

  • MCCLUSKEY, Tracy

    Secretary

    Appointed on 30 May 2002

     

    Sunnyfield Farm
    Sunnyfield Lane
    Hoddlesden
    Lancashire
    BB3 3QR

  • MCCLUSKEY, Andrew Philip

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: January 1964

    Sunnyfield Farm
    Sunnyfield Lane
    Hoddlesden
    Lancashire
    BB3 3QR

  • MCCLUSKEY, Tracy

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: October 1963

    Sunnyfield Farm
    Sunnyfield Lane
    Hoddlesden
    Lancashire
    BB3 3QR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 2 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58BEILC. Transaction: MzE0OTkzNzc2NWFkaXF6a2N4.

  2. 19 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4Y7WOAY. Transaction: MzEzOTUzODkyM2FkaXF6a2N4.

  3. 13 November 2015 Statement of capital following an allotment of shares on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Capital. Type: SH01. Barcode: X4K3019L. Transaction: MzEzNTEzNzAyOGFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48CL7GB. Transaction: MzEyNDA1OTIyM2FkaXF6a2N4.

  5. 21 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3YT2BH4. Transaction: MzExNTQzMDM4NmFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWOUP. Transaction: MzEwMDgzMzQ1NWFkaXF6a2N4.

  7. 8 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2YTXFQW. Transaction: MzA5MjI0NjEzN2FkaXF6a2N4.

  8. 19 November 2013 Secretary's details changed for Tracy Mccluskey on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH03. Barcode: X2LGU3E8. Transaction: MzA4ODk5NTcyMmFkaXF6a2N4.

  9. 19 November 2013 Director's details changed for Tracy Mccluskey on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2LGU3E0. Transaction: MzA4ODk5NTcyOGFkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEGQX. Transaction: MzA3ODczOTY1OWFkaXF6a2N4.

  11. 7 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21C3H8X. Transaction: MzA3MjQ1MjI4NmFkaXF6a2N4.

  12. 31 May 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3GZUW. Transaction: MzA1ODQ2MTE2M2FkaXF6a2N4.

  13. 22 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ALBSBZDL. Transaction: MzA0NzU3MDA4NWFkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XU31IUSZ. Transaction: MzAzODQ0NTk4MmFkaXF6a2N4.

  15. 13 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AP5G8T5Q. Transaction: MzAzNTUzMDA5OWFkaXF6a2N4.

  16. 9 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XSG1YKPD. Transaction: MzAxNzIzMjk5MWFkaXF6a2N4.

  17. 7 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A2Z38FEF. Transaction: MzAwNDQwNjM4N2FkaXF6a2N4.

  18. 9 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIGQAKY. Transaction: MjAzNDY3MzkyM2FkaXF6a2N4.

  19. 20 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ17E6L6. Transaction: MjAyMzc0MjExN2FkaXF6a2N4.

  20. 5 August 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKS020T. Transaction: MjAxMDMyOTQyMGFkaXF6a2N4.

  21. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3V2X04Y. Transaction: MjAwNjI4MTM3MmFkaXF6a2N4.

  22. 14 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAwNDQwM2FkaXF6a2N4.

  23. 28 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1MTg3N2FkaXF6a2N4.

  24. 25 July 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE3MzA4MmFkaXF6a2N4.

  25. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk3MDg5NGFkaXF6a2N4.

  26. 25 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTYwMTcwOWFkaXF6a2N4.

  27. 2 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNzM2MzgyNmFkaXF6a2N4.

  28. 4 August 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQyODE4MmFkaXF6a2N4.

  29. 31 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0OTY5NDYzNGFkaXF6a2N4.

  30. 29 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTU0MDI2MmFkaXF6a2N4.

  31. 4 February 2003 Accounting reference date extended from 31/05/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDMzODA5NGFkaXF6a2N4.

  32. 14 July 2002 Ad 30/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjIzNTE5N2FkaXF6a2N4.

  33. 2 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg5NzQ0NWFkaXF6a2N4.

  34. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY3NzUxOGFkaXF6a2N4.

  35. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIwOTM0N2FkaXF6a2N4.

  36. 1 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc5MDkwMWFkaXF6a2N4.

  37. 1 July 2002 Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM2MjU1NGFkaXF6a2N4.

  38. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY4NDk2OWFkaXF6a2N4.

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