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The Open Database Of The Corporate World

A & P.M. DESIGNS LIMITED

Company Number
01855413
Status
Active
Incorporation Date
15 October 1984 (over 36 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Penelope Mary Thorburn
  • Mr Andrew Thorburn
Registered Address
  • 3 Warren Yard Warren Park
    Stratford Road
  • Milton Keynes
  • MK12 5NW
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-08-02
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew Thorburn controls United Kingdom flag A & P.M. DESIGNS LIMITED (United Kingdom, 15 Oct 1984- ) Share Ownership details
2016-04-06 Mrs Penelope Mary Thorburn controls United Kingdom flag A & P.M. DESIGNS LIMITED (United Kingdom, 15 Oct 1984- ) Share Ownership details

Filings

Filing Date Title Description
2020-08-19 Annual Accounts Micro company accounts made up to 2019-11-30 details
2020-08-10 Confirmation Statement Confirmation statement made on 2020-08-01 with no updates details
2019-08-01 Confirmation Statement Confirmation statement made on 2019-08-01 with no updates details
2019-03-14 Annual Accounts Micro company accounts made up to 2018-11-30 details
2018-08-09 Confirmation Statement Confirmation statement made on 2018-08-02 with no updates details
2018-03-27 Annual Accounts Micro company accounts made up to 2017-11-30 details
2017-08-02 Confirmation Statement Confirmation statement made on 2017-08-02 with no updates details
2017-02-23 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-08-12 Confirmation Statement Confirmation statement made on 2016-08-02 with updates details
2016-03-14 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-08-03 Annual Return Annual return made up to 2015-08-02 with full list of shareholders details
2015-06-22 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-06-10 Change of registered office address Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW on 2015-06-10 details
2014-08-11 Annual Return Annual return made up to 2014-08-02 with full list of shareholders details
2014-07-28 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-06-02 Change of registered office address Registered office address changed from 30 Ashby Road Towcester Northamptonshire NN12 6PG on 2014-06-02 details
2013-08-22 Annual Return Annual return made up to 2013-08-02 with full list of shareholders details
2013-05-20 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-08-28 Annual Return Annual return made up to 2012-08-02 with full list of shareholders details
2012-05-11 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 22 2021

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