A P Change Management Limited

Company Registration Number: 06017121

Company registered in England and Wales

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A P Change Management Limited is a Private Company Limited by Shares first registered on 4 December 2006. It was dissolved on 12 January 2016.

Registered Address

Manor Farm Cottage
Oxford Road Ryton On Dunsmore
Coventry
CV8 3EA

There are 5 companies currently registered at this postcode, including this one.

All companies at CV8 3EA

Registration Data

Company Number

06017121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 December 2006

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

4 December 2014

Returns Next Due

1 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£2,586£5,102£4,576£10,089
of which Cash £0£2,586£5,102£4,576£8,464
Total Assets £0£2,586£5,102£4,576£10,089
Current Liabilities £2,909£3,909£6,544£6,330£11,895
Net Current Assets £-2,909£-1,323£-1,442£-1,754£-1,806
Total Net Worth £-2,000£-615£-498£-495£-477

Previous Names

No previous names

Company Officers

  • KNIBBS, Lorna

    Director

    Appointed on 4 December 2006

     

    Nationality: British

    Occupation: Accounts Payable Manager

    Month of birth: September 1953

    Manor Farm
    Cottage
    Oxford Road Ryton On Dunsmore
    Coventry
    CV8 3EA
    England

  • KNIBBS, David Raymond

    Secretary

    Appointed on 4 December 2006

    Resigned on 31 March 2014

    Manor Farm
    Cottage
    Oxford Road Ryton On Dunsmore
    Coventry
    CV8 3EA
    England

  • KNIBBS, David Raymond

    Director

    Appointed on 1 October 2008

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Landscape Change Manager

    Month of birth: February 1950

    Manor Farm
    Cottage
    Oxford Road Ryton On Dunsmore
    Coventry
    CV8 3EA
    England

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

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODk0MDcxN2FkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTE0MTM1MmFkaXF6a2N4.

  3. 15 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4EQ42RL. Transaction: MzEzMDMxMjUyOGFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENJC5U. Transaction: MzEzMDMxMzY1N2FkaXF6a2N4.

  5. 10 January 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSN4F7. Transaction: MzExNTE0NzY5NmFkaXF6a2N4.

  6. 10 January 2015 Termination of appointment of David Raymond Knibbs as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM02. Barcode: X3YSN4EZ. Transaction: MzExNTE0NzY1OGFkaXF6a2N4.

  7. 17 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MG9SPM. Transaction: MzExMzQ5NTU4MGFkaXF6a2N4.

  8. 7 April 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X356QQY1. Transaction: MzA5NzcwNTUwMWFkaXF6a2N4.

  9. 5 April 2014 Secretary's details changed for David Raymond Knibbs on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH03. Barcode: X356QR3K. Transaction: MzA5NzcwNTUxNmFkaXF6a2N4.

  10. 5 April 2014 Termination of appointment of David Knibbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X356QQV5. Transaction: MzA5NzcwNTQ5MWFkaXF6a2N4.

  11. 17 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRUDJ6. Transaction: MzA5MjgyNjE1MGFkaXF6a2N4.

  12. 30 November 2013 Director's details changed for Mrs Lorna Knibbs on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2M9H3AA. Transaction: MzA4OTgxNDA1NGFkaXF6a2N4.

  13. 30 November 2013 Director's details changed for Mr David Raymond Knibbs on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2M9H32Z. Transaction: MzA4OTgxNDAxM2FkaXF6a2N4.

  14. 30 November 2013 Secretary's details changed for David Raymond Knibbs on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH03. Barcode: X2M9H2W8. Transaction: MzA4OTgxMzk2N2FkaXF6a2N4.

  15. 7 November 2013 Registered office address changed from Coney Grey Farm Oxford Road Ryton on Dunsmore Coventry Warwickshire CV8 3EJ on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLZ0BF. Transaction: MzA4ODM4ODc0MWFkaXF6a2N4.

  16. 9 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IAIQAG. Transaction: MzA4NjY3OTE5MWFkaXF6a2N4.

  17. 16 February 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X22CI3CW. Transaction: MzA3Mjk0Mzc3NWFkaXF6a2N4.

  18. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYNHQG. Transaction: MzA2Mzc1NzMwMGFkaXF6a2N4.

  19. 22 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7OFN. Transaction: MzA0OTU0MDkyNWFkaXF6a2N4.

  20. 4 October 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A58JFXYG. Transaction: MzA0NDgzNzQ2M2FkaXF6a2N4.

  21. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A98A4XMO. Transaction: MzA0NDEwMzAwMGFkaXF6a2N4.

  22. 16 March 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AY45XSGM. Transaction: MzAzMzkxMjA3NmFkaXF6a2N4.

  23. 12 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XGMS4QQB. Transaction: MzAzMDMxOTY2N2FkaXF6a2N4.

  24. 12 January 2011 Director's details changed for David Raymond Knibbs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGMS2QQ9. Transaction: MzAzMDMxOTU0N2FkaXF6a2N4.

  25. 12 January 2011 Director's details changed for Lorna Knibbs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGMS3QQA. Transaction: MzAzMDMxOTU0M2FkaXF6a2N4.

  26. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A995VNGV. Transaction: MzAyMzU5MjA4MmFkaXF6a2N4.

  27. 16 April 2010 Director's details changed for Lorna Knibbs on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: AF2LGJ5G. Transaction: MzAxMzY1MjY2MWFkaXF6a2N4.

  28. 15 April 2010 Director's details changed for David Raymond Knibbs on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: AFBJOJ5V. Transaction: MzAxMzYxNDAyOWFkaXF6a2N4.

  29. 10 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMzExNjA5N2FkaXF6a2N4.

  30. 8 April 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: ANMH6ISG. Transaction: MzAxMzExNjAzMGFkaXF6a2N4.

  31. 8 April 2010 Secretary's details changed for David Raymond Knibbs on 3 June 2009 [View PDF]

    Action Date: 3 June 2009. Category: Officers. Type: CH03. Barcode: ANMH5ISF. Transaction: MzAxMzExNDY0OGFkaXF6a2N4.

  32. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjQ4ODU4NWFkaXF6a2N4.

  33. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ4XDE4P. Transaction: MzAwMDk4ODQzMGFkaXF6a2N4.

  34. 8 October 2009 Registered office address changed from 17 Bleaberry Brownsover Rugby Warwickshire CV21 1NN on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: AQO2GDWF. Transaction: MzAwMDMyMzI1NmFkaXF6a2N4.

  35. 17 April 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3NTD91G. Transaction: MjAzMDgwMTI2OWFkaXF6a2N4.

  36. 20 November 2008 Director appointed david raymond knibbs [View PDF]

    Category: Officers. Type: 288a. Barcode: AE9PB4YZ. Transaction: MjAxODM5MTI4OWFkaXF6a2N4.

  37. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7O2X3KR. Transaction: MjAxNDUzMzkzNWFkaXF6a2N4.

  38. 30 May 2008 Registered office changed on 30/05/2008 from 26 smith street warwick warwickshire CV34 4HS [View PDF]

    Category: Address. Type: 287. Barcode: A5YYG03U. Transaction: MjAwNjMwNjM0M2FkaXF6a2N4.

  39. 21 May 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAMR5ZVW. Transaction: MjAwNTgzNTk0NWFkaXF6a2N4.

  40. 14 March 2007 Registered office changed on 14/03/07 from: 11 bagshaw close ryton on dunsmore CV8 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkzOTI1N2FkaXF6a2N4.

  41. 4 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTc2NTU5MGFkaXF6a2N4.

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