A & P Designs Limited

Company Registration Number: 04698556

Company registered in England and Wales

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A & P Designs Limited is a Private Company Limited by Shares first registered on 14 March 2003. Its current registered address is in Witham, Essex.

Registered Address

116 OAK ROAD
RIVENHALL
WITHAM
ESSEX
CM8 3HG

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

All companies at CM8 3HG

Registration Data

Company Number

04698556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £32,505£26,152£33,902£37,686£25,993£25,465£42,764£27,441
of which Cash £0£11,735£14,587£20,873£11,627£16,545£19,667£17,199
Total Assets £32,505£26,152£33,902£37,686£25,993£25,465£42,764£27,441
Current Liabilities £21,368£13,091£0£21,788£19,370£16,395£19,031£13,163
Net Current Assets £11,137£13,061£33,902£15,898£6,623£9,070£23,733£14,278
Total Net Worth £15,852£15,374£20,241£18,918£9,836£13,282£27,917£21,354

Previous Names

No previous names

Company Officers

  • LITTLE, Penelope

    Secretary

    Appointed on 28 November 2011

     

    116
    Oak Road
    Rivenhall
    Witham
    Essex
    CM8 3HG
    England

  • LITTLE, James Paul

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    116
    Oak Road
    Rivenhall
    Witham
    Essex
    CM8 3HE
    England

  • LITTLE, Penelope Jean

    Director

    Appointed on 28 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    116
    Oak Road
    Rivenhall
    Witham
    Essex
    CM8 3HG

  • LITTLE, Ann Christine

    Secretary

    Appointed on 1 April 2003

    Resigned on 28 November 2011

    5 Coppins Close
    Chelmsford
    Essex
    CM2 6AY

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2003

    Resigned on 1 April 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 14 March 2003

    Resigned on 1 April 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LITTLE, Ann Christine

    Director

    Appointed on 1 April 2003

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    5 Coppins Close
    Chelmsford
    Essex
    CM2 6AY

  • LITTLE, James Paul

    Director

    Appointed on 1 April 2003

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    116 Oakroad
    Rivenhall End
    Rivenhall
    Essex
    CM8 3HG

  • LITTLE, Paul Martin

    Director

    Appointed on 1 April 2003

    Resigned on 28 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    5 Coppins Close
    Chelmsford
    Essex
    CM2 6AY

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 13 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68I87EH. Transaction: MzE3Nzk4NTk3M2FkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634PD0A. Transaction: MzE3MjE2MTg4NWFkaXF6a2N4.

  3. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRT3YY. Transaction: MzE1OTgzMTM2NWFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X55MILYJ. Transaction: MzE0NzEzNTEzOGFkaXF6a2N4.

  5. 25 April 2016 Register(s) moved to registered office address 116 Oak Road Rivenhall Witham Essex CM8 3HG [View PDF]

    Category: Address. Type: AD04. Barcode: X55MILYB. Transaction: MzE0NzEzNDk5MmFkaXF6a2N4.

  6. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ20WI. Transaction: MzEzNzI4MjQ4MWFkaXF6a2N4.

  7. 11 September 2015 Appointment of Penelope Jean Little as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: A4F5JZJU. Transaction: MzEzMDcyNTg2MmFkaXF6a2N4.

  8. 11 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42X7WU8. Transaction: MzExODk5MzM4M2FkaXF6a2N4.

  9. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFMP88. Transaction: MzExMzI0OTI0MWFkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34GNVO2. Transaction: MzA5NzA1MjQwOWFkaXF6a2N4.

  11. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZJ6MA. Transaction: MzA5MDUxNTQwMWFkaXF6a2N4.

  12. 18 April 2013 Registered office address changed from 118 Oak Road Rivenhall Witham Essex CM8 3HG United Kingdom on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26L7ODN. Transaction: MzA3NjQ1NTI4NWFkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23KI19K. Transaction: MzA3Mzk4NjMzNGFkaXF6a2N4.

  14. 6 March 2013 Register inspection address has been changed from C/O Watson Associates Corner House Market Place Braintree Essex CM7 3HQ England [View PDF]

    Category: Address. Type: AD02. Barcode: X23KI19C. Transaction: MzA3Mzk4NjMyOGFkaXF6a2N4.

  15. 6 March 2013 Registered office address changed from Magnolias 5 Coppins Close Chelmsford Essex CM2 6AY on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: X23KI194. Transaction: MzA3Mzk4NjMyN2FkaXF6a2N4.

  16. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M70D3K. Transaction: MzA2NzkxNzA3NGFkaXF6a2N4.

  17. 10 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16IDYSO. Transaction: MzA1NTU0MzIxN2FkaXF6a2N4.

  18. 9 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X16IDYSG. Transaction: MzA1NTU0MzIwN2FkaXF6a2N4.

  19. 9 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X16IDYS8. Transaction: MzA1NTU0MzIwNmFkaXF6a2N4.

  20. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2VQFK. Transaction: MzA0OTY3Njk3N2FkaXF6a2N4.

  21. 29 November 2011 Appointment of Penelope Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGT7AZN9. Transaction: MzA0ODAyOTY5NWFkaXF6a2N4.

  22. 29 November 2011 Appointment of Mr Penelope Little as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGT1GZN9. Transaction: MzA0ODAyOTI2OWFkaXF6a2N4.

  23. 29 November 2011 Termination of appointment of Paul Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGSZ2ZNS. Transaction: MzA0ODAyOTAwMmFkaXF6a2N4.

  24. 29 November 2011 Termination of appointment of Ann Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGSYDZN2. Transaction: MzA0ODAyODkwOGFkaXF6a2N4.

  25. 29 November 2011 Termination of appointment of Ann Little as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGSWSZNF. Transaction: MzA0ODAyODgzNmFkaXF6a2N4.

  26. 21 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X2XZISKP. Transaction: MzAzNDA4MzA3MWFkaXF6a2N4.

  27. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCE8DQDB. Transaction: MzAyOTUwMDIxMWFkaXF6a2N4.

  28. 4 June 2010 Appointment of Mr James Paul Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIB2OKJJ. Transaction: MzAxNjg2NjcwNWFkaXF6a2N4.

  29. 1 June 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XZMG9KD4. Transaction: MzAxNjU0ODA0NmFkaXF6a2N4.

  30. 28 May 2010 Director's details changed for Paul Martin Little on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XZMG8KD3. Transaction: MzAxNjU0NTE0N2FkaXF6a2N4.

  31. 28 May 2010 Director's details changed for Ann Christine Little on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XZMG7KD2. Transaction: MzAxNjU0NTE0NmFkaXF6a2N4.

  32. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWXLWGUH. Transaction: MzAwNzY1OTI5OWFkaXF6a2N4.

  33. 16 July 2009 Appointment terminated director james little [View PDF]

    Category: Officers. Type: 288b. Barcode: XUJIYBLM. Transaction: MjAzNzI2MTU2MGFkaXF6a2N4.

  34. 24 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GJO8E6. Transaction: MjAyODc3MTYyMmFkaXF6a2N4.

  35. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKAK86PE. Transaction: MjAyMzg0MzkxN2FkaXF6a2N4.

  36. 20 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSH9Y67. Transaction: MjAwMTgxOTg0MGFkaXF6a2N4.

  37. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4NDU4OGFkaXF6a2N4.

  38. 29 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgwMDg2NWFkaXF6a2N4.

  39. 24 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5MDcwMGFkaXF6a2N4.

  40. 17 August 2006 Registered office changed on 17/08/06 from: 129 new london road chelmsford essex CM2 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDYwMDcxMWFkaXF6a2N4.

  41. 11 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM1MzA1MmFkaXF6a2N4.

  42. 4 January 2006 Ad 01/01/06--------- £ si [email protected]=3 £ ic 9/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODIxMjAxOWFkaXF6a2N4.

  43. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzkxNDk3MGFkaXF6a2N4.

  44. 11 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA0NzUxOWFkaXF6a2N4.

  45. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDczNjE3NmFkaXF6a2N4.

  46. 17 September 2004 Registered office changed on 17/09/04 from: 82C east hill colchester essex CO1 2QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTIxNTMxOWFkaXF6a2N4.

  47. 23 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5MDA5MmFkaXF6a2N4.

  48. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI2OTkyNWFkaXF6a2N4.

  49. 28 April 2003 Registered office changed on 28/04/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM1NTMwNGFkaXF6a2N4.

  50. 28 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ1MDUwN2FkaXF6a2N4.

  51. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY3NTMzN2FkaXF6a2N4.

  52. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg4MDEwOGFkaXF6a2N4.

  53. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ4MjQzOWFkaXF6a2N4.

  54. 25 April 2003 Ad 15/03/03--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTU1MjY5MmFkaXF6a2N4.

  55. 14 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDA1OTU0NmFkaXF6a2N4.

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