A.P.D. DESIGN LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About A.p.d. Design Ltd

A.P.D. DESIGN LIMITED was founded on 2007-05-18 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". A.p.d. Design 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.D. DESIGN LIMITED

BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY Other companies in CV8

Filing Information

Company Number		06251759
Company ID Number		06251759
Date formed		2007-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB913113961~~

Last Datalog update:	2022-10-13 19:37:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P.D. DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.L. ELLIS LTD IMLPO LTD KENILWORTH ACCOUNTANCY LIMITED PRICE DEACON WITHAM LIMITED TENSHILLING ACCOUNTANCY LIMITED

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Company Officers of A.P.D. DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DITCHFIELD	Director	2007-05-18
PATRICIA MARGARET DITCHFIELD	Director	2015-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA MARGARET DITCHFIELD	Company Secretary	2007-05-18	2009-12-04

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
2022-10-25	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-12-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-10-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23	LATEST SOC	23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-11-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	18/05/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	AP01	DIRECTOR APPOINTED MRS PATRICIA MARGARET DITCHFIELD
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02	AR01	18/05/15 ANNUAL RETURN FULL LIST
2015-09-02	AD03	Registers moved to registered inspection location of 37 Holly Drive Ryton on Dunsmore Coventry CV8 3QA
2015-09-02	AD02	Register inspection address changed to 37 Holly Drive Ryton on Dunsmore Coventry CV8 3QA
2015-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/15 FROM 37 Holly Drive Ryton on Dunsmore Coventry CV8 3QA
2015-01-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-07-31	CH01	Director's details changed for Andrew Ditchfield on 2014-05-18
2013-08-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AR01	18/05/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AR01	18/05/12 ANNUAL RETURN FULL LIST
2011-12-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	AR01	18/05/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18	AR01	18/05/10 ANNUAL RETURN FULL LIST
2010-03-04	88(2)	Capitals not rolled up
2010-03-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2008
2010-03-02	RES12	Resolution of varying share rights or name
2010-02-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-04	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA DITCHFIELD
2009-05-21	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-02-05	DISS40	DISS40 (DISS40(SOAD))
2009-02-04	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2009-01-27	GAZ1	FIRST GAZETTE
2008-11-02	225	PREVSHO FROM 31/05/2008 TO 31/03/2008
2007-05-18	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

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

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off

2009-01-27

Fines / Sanctions

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

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

A.P.D. DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-03-31	£ 9,349
Creditors Due Within One Year	2012-03-31	£ 12,153

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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.D. DESIGN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 10,722
Cash Bank In Hand	2012-03-31	£ 16,178
Current Assets	2013-03-31	£ 10,722
Current Assets	2012-03-31	£ 18,147
Debtors	2012-03-31	£ 1,969
Shareholder Funds	2013-03-31	£ 3,632
Shareholder Funds	2012-03-31	£ 6,258
Tangible Fixed Assets	2013-03-31	£ 2,259

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for A.P.D. DESIGN LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for A.P.D. DESIGN 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 (82990 - Other business support service activities n.e.c.) as A.P.D. DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where A.P.D. DESIGN 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.P.D. DESIGN LIMITED	Event Date	2009-01-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.P.D. DESIGN 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.D. DESIGN 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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