A.p.d. Design Limited

Company Registration Number: 06251759

Company registered in England and Wales

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A.p.d. Design Limited is a Private Company Limited by Shares first registered on 18 May 2007. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY

There are 494 companies currently registered at this postcode, including this one.

All companies at CV8 1LY

Registration Data

Company Number

06251759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,829£17,277£13,818£10,722£18,147£9,174£9,656
of which Cash £5,411£11,059£13,657£10,722£16,178£7,921£4,247
Total Assets £7,829£17,277£13,818£10,722£18,147£9,174£9,656
Current Liabilities £14,206£17,787£14,262£9,349£12,153£9,606£10,643
Net Current Assets £-6,377£-510£-444£1,373£5,994£-432£-987
Total Net Worth £838£7£474£3,632£6,258£868£1,348

Previous Names

No previous names

Company Officers

  • DITCHFIELD, Andrew

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: November 1965

    37 Holly Drive
    Ryton On Dunsmore
    Coventry
    West Midlands
    CV8 3QA

  • DITCHFIELD, Patricia Margaret

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Practice Nurse

    Month of birth: September 1964

    37
    Holly Drive
    Ryton On Dunsmore
    Coventry
    CV8 3QA
    England

  • DITCHFIELD, Patricia Margaret

    Secretary

    Appointed on 18 May 2007

    Resigned on 4 December 2009

    37 Holly Drive
    Ryton On Dunsmore
    Coventry
    West Midlands
    CV8 3QA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X672XOH7. Transaction: MzE3NjUyMzEyNmFkaXF6a2N4.

  2. 21 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: X5MARXEP. Transaction: MzE2NTAyNDk1NmFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57DG11L. Transaction: MzE0ODk4MDA3MWFkaXF6a2N4.

  4. 24 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: X4MXC78F. Transaction: MzEzODM0ODc2OWFkaXF6a2N4.

  5. 16 October 2015 Appointment of Mrs Patricia Margaret Ditchfield as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I4DRIY. Transaction: MzEzMzE3NTA1NWFkaXF6a2N4.

  6. 2 September 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4F2RZDP. Transaction: MzEzMDIzOTA2MmFkaXF6a2N4.

  7. 2 September 2015 Register(s) moved to registered inspection location 37 Holly Drive Ryton on Dunsmore Coventry CV8 3QA [View PDF]

    Category: Address. Type: AD03. Barcode: X4F2RZA1. Transaction: MzEzMDIzODQwMGFkaXF6a2N4.

  8. 2 September 2015 Register inspection address has been changed to 37 Holly Drive Ryton on Dunsmore Coventry CV8 3QA [View PDF]

    Category: Address. Type: AD02. Barcode: X4F2RZ8X. Transaction: MzEzMDIzODQwMmFkaXF6a2N4.

  9. 10 August 2015 Registered office address changed from 37 Holly Drive Ryton on Dunsmore Coventry CV8 3QA to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHIJEP. Transaction: MzEyODY3OTA3NGFkaXF6a2N4.

  10. 29 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X403GNS2. Transaction: MzExNjMxNzQzMmFkaXF6a2N4.

  11. 31 July 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3D9LI69. Transaction: MzEwNDgxMzU2MWFkaXF6a2N4.

  12. 31 July 2014 Director's details changed for Andrew Ditchfield on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Officers. Type: CH01. Barcode: X3D9LI61. Transaction: MzEwNDgxMjQyNmFkaXF6a2N4.

  13. 13 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: X2EN0HH6. Transaction: MzA4MzE4ODQ5M2FkaXF6a2N4.

  14. 20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSK8W. Transaction: MzA3ODI0MjE5M2FkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4VIHO. Transaction: MzA2OTY3ODgyMmFkaXF6a2N4.

  16. 18 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZX3T. Transaction: MzA1NzcwMjgxOWFkaXF6a2N4.

  17. 16 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: X0OALPMZ. Transaction: MzA0OTExNDk2MWFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNBUIU89. Transaction: MzAzNzM0NjA0OGFkaXF6a2N4.

  19. 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: XCE5NQDI. Transaction: MzAyOTQ5OTgxMmFkaXF6a2N4.

  20. 18 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XBC18K3G. Transaction: MzAxNTczNDc1MWFkaXF6a2N4.

  21. 4 March 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSDK5I09. Transaction: MzAxMDc1NzU5MmFkaXF6a2N4.

  22. 2 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDQ4MDU5MWFkaXF6a2N4.

  23. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XPIV1H8P. Transaction: MzAwODY3Njc1MWFkaXF6a2N4.

  24. 4 December 2009 Termination of appointment of Patricia Ditchfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBD0ZFIH. Transaction: MzAwNDI2NzA4MWFkaXF6a2N4.

  25. 21 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5BSA0U. Transaction: MjAzMzM5MTY3MWFkaXF6a2N4.

  26. 22 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0YSS978. Transaction: MjAzMTIxNTQyN2FkaXF6a2N4.

  27. 5 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNDk0NjU4NmFkaXF6a2N4.

  28. 4 February 2009 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZ9S72T. Transaction: MjAyNDg2MDQ0OWFkaXF6a2N4.

  29. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzU4MDIxM2FkaXF6a2N4.

  30. 2 November 2008 Accounting reference date shortened from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: APLBH4FV. Transaction: MjAxNzA3NzY4MmFkaXF6a2N4.

  31. 18 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM3MjczNWFkaXF6a2N4.

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