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Company Information for

APMW LIMITED

LACEWOOD, THE SLACK, WIGTON, CA7 0LX,
Company Registration Number
05086923
Private Limited Company
Active

Company Overview

About Apmw Ltd
APMW LIMITED was founded on 2004-03-29 and has its registered office in Wigton. The organisation's status is listed as "Active". Apmw Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APMW LIMITED
 
Legal Registered Office
LACEWOOD
THE SLACK
WIGTON
CA7 0LX
Other companies in CA7
 
Filing Information
Company Number 05086923
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 GB853071242  
Last Datalog update: 2019-09-05 06:52:30
Primary Source:Companies House
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Companies with same name APMW LIMITED
The following companies were found which have the same name as APMW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APMW HOLDINGS LIMITED CLINT MILL CORNMARKET PENRITH CA11 7HW Active Company formed on the 2017-02-07
APMW LLC North Carolina Unknown
APMW, INC. 2023 US HIGHWAY 80 E ABILENE TX 79601 Active Company formed on the 2007-01-01
APMWJG GRANT AVENUE CAPITAL, L.L.C. 1001 park avenue #15 NEW YORK NY 10028 Active Company formed on the 2007-03-05
APMWORLD LLC 20 METROPOLITAN OVAL APT 7F Bronx BRONX NY 10462 Active Company formed on the 2019-11-07

Company Officers of APMW LIMITED

Current Directors
Officer Role Date Appointed
ANNA RACHAEL POLKINGHORNE
Company Secretary 2013-06-12
ALAN POLKINGHORNE
Director 2004-03-29
MARK WALKER
Director 2004-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN POLKINGHORNE
Company Secretary 2004-03-29 2013-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN POLKINGHORNE TERATUS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
ALAN POLKINGHORNE KESWICK COTTAGES LIMITED Director 2017-02-21 CURRENT 2016-11-25 Active
ALAN POLKINGHORNE KIRKCROSS DEVELOPMENTS LIMITED Director 2013-03-11 CURRENT 2009-03-10 Active
ALAN POLKINGHORNE ALAN POLKINGHORNE LIMITED Director 1991-03-01 CURRENT 1989-03-01 Active
MARK WALKER GRANT LIMITED Director 2017-06-14 CURRENT 2001-01-03 Active
MARK WALKER TERATUS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active

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.

DateDocument TypeDocument Description
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES
2018-04-09PSC05PSC'S CHANGE OF PARTICULARS / APMW HOLDINGS LIMITED / 18/03/2017
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2017 FROM LACEWOOD THE SLACK WIGTON CUMBRIA CA7 0LX ENGLAND
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN POLKINGHORNE / 21/03/2017
2017-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA RACHAEL POLKINGHORNE / 21/03/2017
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALKER / 21/03/2017
2017-02-16AA31/10/16 TOTAL EXEMPTION SMALL
2016-07-07AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0129/03/16 FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM NORTH HOUSE KINGSTOWN CARLISLE CA6 4BY
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0129/03/15 FULL LIST
2015-02-16AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM PARKHOUSE ROAD KINGSTOWN CARLISLE CUMBRIA CA6 4BY ENGLAND
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM LACEWOOD THE SLACK WIGTON CUMBRIA CA7 0LX UNITED KINGDOM
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM DALMAR HOUSE BARRAS LANE DALSTON CARLISLE CA5 7NY
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0129/03/14 FULL LIST
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALKER / 01/01/2014
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM CLINT MILL, CORNMARKET PENRITH CUMBRIA CA11 7HW
2014-02-18AA01CURREXT FROM 30/04/2014 TO 31/10/2014
2014-02-14AP03SECRETARY APPOINTED MISS ANNA RACHAEL POLKINGHORNE
2014-02-14TM02APPOINTMENT TERMINATED, SECRETARY ALAN POLKINGHORNE
2013-08-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-04AR0129/03/13 FULL LIST
2012-08-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-30AR0129/03/12 FULL LIST
2012-01-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-30AR0129/03/11 FULL LIST
2010-09-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN POLKINGHORNE / 08/07/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN POLKINGHORNE / 08/07/2010
2010-03-30AR0129/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WALKER / 30/03/2010
2009-10-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-01-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-29363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-31363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-16225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2005-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-20363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-07-23ELRESS386 DISP APP AUDS 29/03/04
2004-07-23ELRESS366A DISP HOLDING AGM 29/03/04
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to APMW 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 APMW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 APMW LIMITED

Intangible Assets
Patents
We have not found any records of APMW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APMW LIMITED
Trademarks
We have not found any records of APMW LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE ELITE HOMES (NORTH WEST) LIMITED 2012-11-23 Outstanding

We have found 1 mortgage charges which are owed to APMW LIMITED

Income
Government Income
We have not found government income sources for APMW 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 (41202 - Construction of domestic buildings) as APMW LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where APMW 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 APMW 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 APMW 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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