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A P M DESIGN LTD

A P M DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA P M DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04451594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A P M DESIGN LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is A P M DESIGN LTD located?

    Registered Office Address
    The Studio
    2-4 Knott Street
    BB3 2RN Darwen
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A P M DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for A P M DESIGN LTD?

    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024
    OverdueNo

    What are the latest filings for A P M DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on May 28, 2023 with updates

    		4 pagesCS01

    Cessation of Andrew Philip Mccluskey as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Appointment of Mr Dean Vincent Mccluskey as a director on Apr 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on May 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on May 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		12 pagesAA

    Notification of Tracy Mccluskey as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Andrew Philip Mccluskey as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 28, 2017 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Statement of capital following an allotment of shares on Nov 13, 2015

    • Capital: GBP 4
    		5 pagesSH01

    Annual return made up to May 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of A P M DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLUSKEY, Tracy
    Sunnyfield Farm
    Sunnyfield Lane
    BB3 3QR Hoddlesden
    Lancashire
    		Secretary
    Sunnyfield Farm
    Sunnyfield Lane
    BB3 3QR Hoddlesden
    Lancashire
    		BritishDesign Consultant82820170001
    MCCLUSKEY, Andrew Philip
    Sunnyfield Farm
    Sunnyfield Lane
    BB3 3QR Hoddlesden
    Lancashire
    		Director
    Sunnyfield Farm
    Sunnyfield Lane
    BB3 3QR Hoddlesden
    Lancashire
    		United KingdomBritishDesign Consultant82820130001
    MCCLUSKEY, Dean Vincent
    The Studio
    2-4 Knott Street
    BB3 2RN Darwen
    Lancashire
    		Director
    The Studio
    2-4 Knott Street
    BB3 2RN Darwen
    Lancashire
    		United KingdomBritishProjects Director307633800001
    MCCLUSKEY, Tracy
    Sunnyfield Farm
    Sunnyfield Lane
    BB3 3QR Hoddlesden
    Lancashire
    		Director
    Sunnyfield Farm
    Sunnyfield Lane
    BB3 3QR Hoddlesden
    Lancashire
    		United KingdomBritishDesign Consultant82820170001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A P M DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Philip Mccluskey
    Sunnyfield Lane
    BB3 3QR Hoddlesden
    Sunnyfield Farm
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Sunnyfield Lane
    BB3 3QR Hoddlesden
    Sunnyfield Farm
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Andrew Philip Mccluskey
    Sunnyfield Lane
    BB3 3QR Hoddlesden
    Sunnyfield Farm
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Sunnyfield Lane
    BB3 3QR Hoddlesden
    Sunnyfield Farm
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tracy Mccluskey
    Sunnyfield Lane
    BB3 3QR Hoddlesden
    Sunnyfield Farm
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Sunnyfield Lane
    BB3 3QR Hoddlesden
    Sunnyfield Farm
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0