A P Developments (Whitby) Limited

Company Registration Number: 05604301

Company registered in England and Wales

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A P Developments (Whitby) Limited is a Private Company Limited by Shares first registered on 26 October 2005. Its current registered address is in Whitby.

Registered Address

6 SEA VIEW CLOSE
WHITBY
ENGLAND
YO21 3NR

There are 3 companies currently registered at this postcode, including this one.

All companies at YO21 3NR

Registration Data

Company Number

05604301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £7,733£9,327£9,359£9,276£0£6,515
Current Assets £7,172£4,587£1,456£7,865£4,795£3,078
of which Cash £39£823£1,456£7,482£695£3,078
Total Assets £14,905£13,914£10,815£17,141£4,795£9,593
Current Liabilities £6,275£6,138£7,047£5,887£6,658£4,827
Net Current Assets £897£-1,551£-5,591£1,978£-1,863£-1,749
Total Net Worth £8,630£7,776£3,768£11,254£3,592£4,766

Previous Names

No previous names

Company Officers

  • PYMAN, Jean

    Secretary

    Appointed on 23 October 2012

     

    6
    Sea View Close
    Whitby
    YO21 3NR
    England

  • PYMAN, Ian Edward

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Joiner

    Month of birth: May 1962

    95 Mayfield Road
    Whitby
    North Yorkshire
    YO21 1LT

  • AGAR, Paul Leslie

    Secretary

    Appointed on 26 October 2005

    Resigned on 1 March 2010

    63
    Stakesby Road
    Whitby
    North Yorkshire
    YO21 1JF
    United Kingdom

  • GREATOREX, Clare

    Secretary

    Appointed on 1 March 2010

    Resigned on 23 October 2012

    95
    Mayfield Road
    Whitby
    North Yorkshire
    YO21 1LT
    United Kingdom

  • AGAR, Paul Leslie

    Director

    Appointed on 26 October 2005

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Builder

    Month of birth: May 1971

    63
    Stakesby Road
    Whitby
    North Yorkshire
    YO21 1JF
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VCHM. Transaction: MzE2NDgxOTE3NGFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4OUR. Transaction: MzE2MDk2Nzk0MGFkaXF6a2N4.

  3. 30 September 2016 Registered office address changed from 2 Heather Drive Whitby North Yorkshire YO22 4DZ to 6 Sea View Close Whitby YO21 3NR on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GLV2B5. Transaction: MzE1ODYyNzEwN2FkaXF6a2N4.

  4. 20 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTY1MDMwMGFkaXF6a2N4.

  5. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTQ5OTE3NmFkaXF6a2N4.

  6. 13 January 2016 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4YHSFM3. Transaction: MzEzOTY1MDI2MWFkaXF6a2N4.

  7. 27 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJL9L6. Transaction: MzEyNzgxMDc4MGFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCQXD. Transaction: MzExMTk0NTU1M2FkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FHP8AP. Transaction: MzEwNjU2MDI0NGFkaXF6a2N4.

  10. 12 May 2014 Registered office address changed from 95 Mayfield Road Whitby North Yorkshire YO21 1LT on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PHQWA. Transaction: MzA5OTg1MTQ3OWFkaXF6a2N4.

  11. 13 December 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2N4O2YH. Transaction: MzA5MDY1MTQxNmFkaXF6a2N4.

  12. 30 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FUTSK1. Transaction: MzA4NDEwMzUyNGFkaXF6a2N4.

  13. 9 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC4FY2. Transaction: MzA2NzI2MzY2M2FkaXF6a2N4.

  14. 23 October 2012 Appointment of Ms Jean Pyman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1K48YKR. Transaction: MzA2NjMzMjE1MWFkaXF6a2N4.

  15. 23 October 2012 Termination of appointment of Clare Greatorex as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K48YDU. Transaction: MzA2NjMzMjEwOWFkaXF6a2N4.

  16. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K48SKG. Transaction: MzA2NjMzMDgzNGFkaXF6a2N4.

  17. 22 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XESPWZE1. Transaction: MzA0NzU5OTEwOGFkaXF6a2N4.

  18. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCWN0WBZ. Transaction: MzA0MTM4NzM5OGFkaXF6a2N4.

  19. 14 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: X7NWFPXO. Transaction: MzAyODc1MDM2MGFkaXF6a2N4.

  20. 15 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XY3WVP3H. Transaction: MzAyNjk0MjM0NmFkaXF6a2N4.

  21. 4 March 2010 Registered office address changed from 63 Stakesby Road Whitby North Yorkshire YO21 1JF United Kingdom on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XRZAWI0B. Transaction: MzAxMDcyMDA4MGFkaXF6a2N4.

  22. 4 March 2010 Termination of appointment of Paul Agar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRZ8EI0R. Transaction: MzAxMDcyMDAzNGFkaXF6a2N4.

  23. 4 March 2010 Appointment of Ms Clare Greatorex as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRZ92I0G. Transaction: MzAxMDcyMDAxOGFkaXF6a2N4.

  24. 4 March 2010 Termination of appointment of Paul Agar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRZ3JI0R. Transaction: MzAxMDcxOTc5MWFkaXF6a2N4.

  25. 24 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X5VKYF82. Transaction: MzAwMzU0NTk4N2FkaXF6a2N4.

  26. 24 November 2009 Director's details changed for Ian Pyman on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VKXF81. Transaction: MzAwMzU0NTQ1MmFkaXF6a2N4.

  27. 24 November 2009 Director's details changed for Paul Leslie Agar on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5VKWF80. Transaction: MzAwMzU0NTQ1MWFkaXF6a2N4.

  28. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X54NVF7A. Transaction: MzAwMzQ0NjQxNWFkaXF6a2N4.

  29. 5 January 2009 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPLS69T. Transaction: MjAyMjM5ODcyM2FkaXF6a2N4.

  30. 22 December 2008 Director and secretary's change of particulars / paul agar / 13/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE2MN5VM. Transaction: MjAyMTA0MTYyMGFkaXF6a2N4.

  31. 22 December 2008 Registered office changed on 22/12/2008 from 6 sea view close whitby north yorkshire YO21 3NR [View PDF]

    Category: Address. Type: 287. Barcode: XE2JN5VJ. Transaction: MjAyMTA0MTU0NWFkaXF6a2N4.

  32. 22 December 2008 Director and secretary's change of particulars / paul agar / 13/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE2MI5VH. Transaction: MjAyMTA0MTQ0NWFkaXF6a2N4.

  33. 9 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJBIL2Z8. Transaction: MjAxMjk2NjQ4OWFkaXF6a2N4.

  34. 6 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk1ODY0N2FkaXF6a2N4.

  35. 12 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM1NzcyNGFkaXF6a2N4.

  36. 12 April 2007 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODYyNDg2OWFkaXF6a2N4.

  37. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzcyMzg4N2FkaXF6a2N4.

  38. 10 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEyMjA3OWFkaXF6a2N4.

  39. 10 November 2006 Ad 26/10/05--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQ2MTAwMGFkaXF6a2N4.

  40. 10 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMzMzQ2NGFkaXF6a2N4.

  41. 8 September 2006 Registered office changed on 08/09/06 from: 11 sycamore court whitby north yorkshire YO21 1YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU4OTcyMGFkaXF6a2N4.

  42. 8 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE2MjcxNWFkaXF6a2N4.

  43. 12 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODEzOTAwMmFkaXF6a2N4.

  44. 4 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjgxODUwNWFkaXF6a2N4.

  45. 1 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjkyNTM5MGFkaXF6a2N4.

  46. 26 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODE4NjE0M2FkaXF6a2N4.

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