A & P.m. Designs Limited

General information

Name:

A & P.m. Designs Ltd

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 01855413

Incorporation date: 1984-10-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

A & P.m. Designs Limited with reg. no. 01855413 has been on the market for thirty three years. This Private Limited Company can be found at 3 Warren Yard Warren Park, Stratford Road, Milton Keynes and company's post code is MK12 5NW. The enterprise's classified under the NACE and SiC code 96090: Other service activities not elsewhere classified. The latest filed accounts documents describe the period up to 2016-11-30 and the most recent annual confirmation statement was released on 2017-08-02.

Our info related to this enterprise's members implies that there are two directors: Penelope Mary Thorburn and Andrew Thorburn who became a part of the team on Fri, 2nd Aug 1991. To provide support to the directors, the abovementioned limited company has been utilizing the skillset of Penelope Mary Thorburn (age 65) as a secretary.

Financial data based on annual reports

Company staff

Penelope Mary Thorburn

Date of birth: June 1952

Age: 65 years old

Nationality: British

Role: Secretary

Address: The Gables, Tews End Lane, Paulerspury, Towcester, Northamptonshire, NN12 7NQ

Latest update: 15 October 2017

Penelope Mary Thorburn

Date of birth: June 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 02 August 1991

Occupation: Director

Address: The Gables, Tews End Lane, Paulerspury, Towcester, Northamptonshire, NN12 7NQ

Residence: England

Latest update: 15 October 2017

Andrew Thorburn

Date of birth: May 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 02 August 1991

Occupation: Design Engineer

Address: The Gables, Tews End Lane, Paulerspury, Towcester, Northamptonshire, NN12 7NQ

Residence: England

Latest update: 15 October 2017

People with significant control

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 16 August 2020
Confirmation statement last made up date 02 August 2017
Account category Total Exemption Small
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 21 March 2014
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 14 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 16 February 2017
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 16 February 2017

Shareholders

According to the most recent annual return, A & P.m. Designs Limited has 2 shareholders. Penelope Mary Thorburn is the owner of 50% of shares, Andrew Thorburn possesses 50%. The complete number of shares amounts to 100 and the average share value is 1 GBP. In effect, company shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Penelope Mary Thorburn 50 ORDINARY GBP 50%
Andrew Thorburn 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Data of total exemption small company accounts made up to Wednesday 30th November 2016 (AA)
filed on: 23rd, February 2017
accounts
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Data of total exemption small company accounts made up to Wednesday 30th November 2016 (AA)
filed on: 23rd, February 2017
accounts
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Data of total exemption small company accounts made up to Monday 30th November 2015 (AA)
filed on: 14th, March 2016
accounts
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Annual return with full list of company shareholders, made up to Sunday 2nd August 2015 (AR01)
filed on: 3rd, August 2015
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on Monday 3rd August 2015 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 30th November 2014 (AA)
filed on: 22nd, June 2015
accounts
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Annual return with full list of company shareholders, made up to Saturday 2nd August 2014 (AR01)
filed on: 11th, August 2014
annual return
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Data of total exemption small company accounts made up to Saturday 30th November 2013 (AA)
filed on: 28th, July 2014
accounts
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Annual return with full list of company shareholders, made up to Friday 2nd August 2013 (AR01)
filed on: 22nd, August 2013
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on Thursday 22nd August 2013 (SH01)
capital
Data of total exemption small company accounts made up to Friday 30th November 2012 (AA)
filed on: 20th, May 2013
accounts
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Annual return with full list of company shareholders, made up to Thursday 2nd August 2012 (AR01)
filed on: 28th, August 2012
annual return
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Data of total exemption small company accounts made up to Wednesday 30th November 2011 (AA)
filed on: 11th, May 2012
accounts
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Data of total exemption small company accounts made up to Tuesday 30th November 2010 (AA)
filed on: 26th, August 2011
accounts
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Annual return with full list of company shareholders, made up to Tuesday 2nd August 2011 (AR01)
filed on: 16th, August 2011
annual return
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Annual return with full list of company shareholders, made up to Monday 2nd August 2010 (AR01)
filed on: 16th, August 2010
annual return
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Data of total exemption small company accounts made up to Monday 30th November 2009 (AA)
filed on: 22nd, April 2010
accounts
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Period up to Tuesday 18th August 2009 - Annual return with full member list (363a)
filed on: 18th, August 2009
annual return
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Data of total exemption small company accounts made up to Sunday 30th November 2008 (AA)
filed on: 19th, March 2009
accounts
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Period up to Thursday 14th August 2008 - Annual return with full member list (363a)
filed on: 14th, August 2008
annual return
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Data of total exemption small company accounts made up to Friday 30th November 2007 (AA)
filed on: 23rd, May 2008
accounts
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Period up to Wednesday 5th September 2007 - Annual return with full member list (363a)
filed on: 5th, September 2007
annual return
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Data of total exemption small company accounts made up to Thursday 30th November 2006 (AA)
filed on: 25th, June 2007
accounts
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Period up to Thursday 10th August 2006 - Annual return with full member list (363a)
filed on: 10th, August 2006
annual return
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Data of total exemption small company accounts made up to Wednesday 30th November 2005 (AA)
filed on: 24th, April 2006
accounts
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Period up to Monday 15th August 2005 - Annual return with full member list (363a)
filed on: 15th, August 2005
annual return
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Data of total exemption small company accounts made up to Tuesday 30th November 2004 (AA)
filed on: 23rd, February 2005
accounts
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Period up to Tuesday 10th August 2004 - Annual return with full member list (363s)
filed on: 10th, August 2004
annual return
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Data of total exemption small company accounts made up to Sunday 30th November 2003 (AA)
filed on: 1st, July 2004
accounts
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Period up to Wednesday 20th August 2003 - Annual return with full member list (363s)
filed on: 20th, August 2003
annual return
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Data of total exemption small company accounts made up to Saturday 30th November 2002 (AA)
filed on: 28th, May 2003
accounts
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Period up to Friday 16th August 2002 - Annual return with full member list (363s)
filed on: 16th, August 2002
annual return
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Data of total exemption small company accounts made up to Friday 30th November 2001 (AA)
filed on: 19th, June 2002
accounts
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Period up to Monday 13th August 2001 - Annual return with full member list (363s)
filed on: 13th, August 2001
annual return
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Small company accounts for the period up to Thursday 30th November 2000 (AA)
filed on: 31st, May 2001
accounts
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Period up to Tuesday 15th August 2000 - Annual return with full member list (363s)
filed on: 15th, August 2000
annual return
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Annual return drawn up to Tuesday 15th August 2000 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Small company accounts for the period up to Tuesday 30th November 1999 (AA)
filed on: 4th, July 2000
accounts
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Period up to Friday 27th August 1999 - Annual return with full member list (363s)
filed on: 27th, August 1999
annual return
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Small company accounts for the period up to Monday 30th November 1998 (AA)
filed on: 8th, June 1999
accounts
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Period up to Thursday 13th August 1998 - Annual return with full member list (363s)
filed on: 13th, August 1998
annual return
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Small company accounts for the period up to Sunday 30th November 1997 (AA)
filed on: 27th, April 1998
accounts
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Period up to Friday 8th August 1997 - Annual return with full member list (363s)
filed on: 8th, August 1997
annual return
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Small company accounts for the period up to Saturday 30th November 1996 (AA)
filed on: 1st, August 1997
accounts
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Period up to Tuesday 20th August 1996 - Annual return with full member list (363s)
filed on: 20th, August 1996
annual return
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Small company accounts for the period up to Thursday 30th November 1995 (AA)
filed on: 25th, July 1996
accounts
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Small company accounts for the period up to Wednesday 30th November 1994 (AA)
filed on: 21st, September 1995
accounts
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Period up to Wednesday 16th August 1995 - Annual return with full member list (363s)
filed on: 16th, August 1995
annual return
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Small company accounts for the period up to Tuesday 30th November 1993 (AA)
filed on: 15th, September 1994
accounts
Period up to Friday 26th August 1994 - Annual return with full member list (363s)
filed on: 26th, August 1994
annual return
Period up to Sunday 29th August 1993 - Annual return with full member list (363s)
filed on: 29th, August 1993
annual return
Small company accounts for the period up to Monday 30th November 1992 (AA)
filed on: 8th, June 1993
accounts
Small company accounts for the period up to Saturday 30th November 1991 (AA)
filed on: 2nd, September 1992
accounts
Period up to Wednesday 26th August 1992 - Annual return with full member list (363s)
filed on: 26th, August 1992
annual return
Period up to Tuesday 13th August 1991 - Annual return with full member list (363a)
filed on: 13th, August 1991
annual return
Small company accounts for the period up to Friday 30th November 1990 (AA)
filed on: 19th, July 1991
accounts
Small company accounts for the period up to Thursday 30th November 1989 (AA)
filed on: 30th, January 1991
accounts
Return made up to 02/08/90; full list of members (363)
filed on: 4th, October 1990
annual return
Small company accounts for the period up to Wednesday 30th November 1988 (AA)
filed on: 21st, December 1989
accounts
Return made up to 01/08/89; full list of members (363)
filed on: 14th, November 1989
annual return
Small company accounts for the period up to Monday 30th November 1987 (AA)
filed on: 7th, June 1989
accounts
Return made up to 27/06/88; full list of members (363)
filed on: 16th, February 1989
annual return
Accounting reference date shortened from 31/03 to 30/11 (225(1))
filed on: 11th, January 1988
accounts
Small company accounts for the period up to Sunday 30th November 1986 (AA)
filed on: 11th, January 1988
accounts
Return made up to 03/04/87; full list of members (363)
filed on: 23rd, July 1987
annual return
Small company accounts for the period up to Saturday 30th November 1985 (AA)
filed on: 5th, July 1986
accounts
Return made up to 14/01/86; full list of members (363)
filed on: 29th, May 1986
annual return

Additional Information

HQ address,
2013

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

Accountant/Auditor,
2013

Name:

Chancery Accounts & Tax Llp

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
33
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