A.P.A. DESIGN CONSULTANTS LIMITED - specialised design activities - A business based in United Kingdom registered with Companies House

Company Overview

About A.p.a. Design Consultants Ltd

A.P.A. DESIGN CONSULTANTS LIMITED was founded on 1994-07-12 and has its registered office in . The organisation's status is listed as "Active". A.p.a. Design Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.P.A. DESIGN CONSULTANTS LIMITED

79 UTTOXETER NEW RD DERBY DE22 3NL Other companies in DE22

Filing Information

Company Number		02947690
Company ID Number		02947690
Date formed		1994-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 22:31:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P.A. DESIGN CONSULTANTS LIMITED

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Company Officers of A.P.A. DESIGN CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON RAYMOND MCNABOE	Company Secretary	1994-07-12
GORDON RAYMOND MCNABOE	Director	1994-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN CUFF	Director	1994-07-12	2013-07-31
CHRISTOPHER JOHN HOWARD	Director	1994-09-19	2000-10-04
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-07-12	1994-07-12
WATERLOW NOMINEES LIMITED	Nominated Director	1994-07-12	1994-07-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-05-04		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-03-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029476900001
2022-02-25	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-04	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-19	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-04-14	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17	PSC09	Withdrawal of a person with significant control statement on 2019-10-17
2019-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-12-19	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON RAYMOND MCNABOE
2018-02-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-04-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 254
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-17	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 254
2015-07-28	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 254
2014-08-19	AR01	26/07/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUFF
2013-08-27	AR01	26/07/13 ANNUAL RETURN FULL LIST
2013-07-25	SH03	Purchase of own shares
2013-07-18	RES13	Resolutions passed: Company business 05/07/2013
2013-06-14	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	AR01	12/07/12 ANNUAL RETURN FULL LIST
2012-07-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GORDON RAYMOND MCNABOE on 2012-07-30
2012-04-03	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18	AR01	12/07/11 ANNUAL RETURN FULL LIST
2011-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RAYMOND MCNABOE / 18/07/2011
2011-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUFF / 18/07/2011
2011-04-06	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06	AR01	12/07/10 ANNUAL RETURN FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RAYMOND MCNABOE / 12/07/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CUFF / 12/07/2010
2010-06-07	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-05	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-04-21	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-28	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-08	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-19	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-29	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 79 UTTOEXTER NEW RD DERBY DE22 2NL
2005-07-26	363a	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-20	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-07	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-23	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-19	363(288)	DIRECTOR RESIGNED
2001-07-19	363s	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-09	363s	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-12	363s	RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-02	88(2)R	AD 29/04/98--------- £ SI 408@1
1998-08-17	363s	RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-16	363s	RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-13	363s	RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1996-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-28	363s	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1994-11-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-10-18	288	NEW DIRECTOR APPOINTED
1994-07-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to A.P.A. DESIGN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.P.A. DESIGN CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of A.P.A. DESIGN CONSULTANTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.P.A. DESIGN CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of A.P.A. DESIGN CONSULTANTS LIMITED registering or being granted any patents

Domain Names

A.P.A. DESIGN CONSULTANTS LIMITED owns 1 domain names.

apadesign.co.uk

Trademarks

We have not found any records of A.P.A. DESIGN CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.P.A. DESIGN CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as A.P.A. DESIGN CONSULTANTS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where A.P.A. DESIGN CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.P.A. DESIGN CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.P.A. DESIGN CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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