Active
Company Information for APMW LIMITED
LACEWOOD, THE SLACK, WIGTON, CA7 0LX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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APMW LIMITED | |
Legal Registered Office | |
LACEWOOD THE SLACK WIGTON CA7 0LX Other companies in CA7 | |
Company Number | 05086923 | |
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Company ID Number | 05086923 | |
Date formed | 2004-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 06:52:30 |
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Registered address | Last known status | Formation date | ||
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APMW HOLDINGS LIMITED | CLINT MILL CORNMARKET PENRITH CA11 7HW | Active | Company formed on the 2017-02-07 | |
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APMW LLC | North Carolina | Unknown | |
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APMW, INC. | 2023 US HIGHWAY 80 E ABILENE TX 79601 | Active | Company formed on the 2007-01-01 |
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APMWJG GRANT AVENUE CAPITAL, L.L.C. | 1001 park avenue #15 NEW YORK NY 10028 | Active | Company formed on the 2007-03-05 |
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APMWORLD LLC | 20 METROPOLITAN OVAL APT 7F Bronx BRONX NY 10462 | Active | Company formed on the 2019-11-07 |
Officer | Role | Date Appointed |
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ANNA RACHAEL POLKINGHORNE |
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ALAN POLKINGHORNE |
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MARK WALKER |
Officer | Role | Date Appointed | Date Resigned |
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ALAN POLKINGHORNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERATUS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
KESWICK COTTAGES LIMITED | Director | 2017-02-21 | CURRENT | 2016-11-25 | Active | |
KIRKCROSS DEVELOPMENTS LIMITED | Director | 2013-03-11 | CURRENT | 2009-03-10 | Active | |
ALAN POLKINGHORNE LIMITED | Director | 1991-03-01 | CURRENT | 1989-03-01 | Active | |
GRANT LIMITED | Director | 2017-06-14 | CURRENT | 2001-01-03 | Active | |
TERATUS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / APMW HOLDINGS LIMITED / 18/03/2017 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM LACEWOOD THE SLACK WIGTON CUMBRIA CA7 0LX ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN POLKINGHORNE / 21/03/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA RACHAEL POLKINGHORNE / 21/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALKER / 21/03/2017 | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM NORTH HOUSE KINGSTOWN CARLISLE CA6 4BY | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM PARKHOUSE ROAD KINGSTOWN CARLISLE CUMBRIA CA6 4BY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM LACEWOOD THE SLACK WIGTON CUMBRIA CA7 0LX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM DALMAR HOUSE BARRAS LANE DALSTON CARLISLE CA5 7NY | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALKER / 01/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM CLINT MILL, CORNMARKET PENRITH CUMBRIA CA11 7HW | |
AA01 | CURREXT FROM 30/04/2014 TO 31/10/2014 | |
AP03 | SECRETARY APPOINTED MISS ANNA RACHAEL POLKINGHORNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN POLKINGHORNE | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN POLKINGHORNE / 08/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN POLKINGHORNE / 08/07/2010 | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALKER / 30/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/03/04 | |
ELRES | S366A DISP HOLDING AGM 29/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 APMW LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | ELITE HOMES (NORTH WEST) LIMITED | 2012-11-23 | Outstanding |
We have found 1 mortgage charges which are owed to APMW LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as APMW LIMITED are:
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. |