Airport Planning And Development (apd) Limited in Leeds, LS6 3PD

Description

Data updated on: 01-11-2023

This particular company is situated in Leeds registered with number: 02887449. This company was started in 1994. The office of the firm is located at 29 Becketts Park Drive Headingley. The zip code for this location is LS6 3PD. This company's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-03-31 is the last time when account status updates were filed.

Taking into consideration this firm's growth, it was imperative to appoint additional company leaders: Timothy H., Grant R. and David T. who have been collaborating for 2 years to exercise independent judgement of the following firm.

Executives who have control over the firm are as follows: Janet H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	12 968	46 280	42 881	50 419

Balance Sheet
Current Assets	36 696	65 121	52 116	59 903	37 024	32 822	15 643	20 283	23 566	30 546
Net Assets Liabilities				50 420	22 822	21 627	4 022	7 326	9 345	17 766
Cash Bank In Hand	7 649	58 406	25 097	59 903
Debtors	29 047	5 215	27 019
Stocks Inventory		1 500
Tangible Fixed Assets	2 599	1 243	1 332	999

Capital & Reserves
Called Up Share Capital	2 450	2 450	2 450	2 450
Profit Loss Account Reserve	10 518	43 830	40 431	47 969
Shareholder Funds	12 968	46 280	42 881	50 419

Other Financial Data
Average Number Employees During Period						3
Creditors				10 483	15 466	11 648	11 928	12 957	14 221	12 780
Fixed Assets				999	687
Net Current Assets Liabilities	10 369	45 037	41 549	49 420	22 135	21 627	4 022	7 326	9 345	17 766
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					577	453	307
Total Assets Less Current Liabilities	12 968	46 280	42 881	50 419	22 822	21 627
Creditors Due Within One Year	26 327	20 084	10 567	10 483
Number Shares Allotted		9 800	9 800	9 800
Par Value Share		25	25	25
Share Capital Allotted Called Up Paid	2 450	2 450	2 450	2 450

Role: Corporate Nominee Secretary

Appointed: 13 January 1994

Resigned: 13 January 1994

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 25 February 2024

People with significant control

Janet H.

Notified on 4 July 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Roger H.

Notified on 6 April 2016

Ceased on 4 July 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Grant R.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts
End Date For Period Covered By Report	2017-03-31
Annual Accounts 23 June 2014
Date Approval Accounts	23 June 2014
Annual Accounts 26 June 2015
Date Approval Accounts	26 June 2015
Annual Accounts 14 September 2016
Date Approval Accounts	14 September 2016

Airport Planning And Development (apd) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy H.

Grant R.

David T.

Andrew R.

Roger H.

Richard M.

Ruth T.

York Place Company Secretaries Limited

People with significant control

Janet H.

David T.

Roger H.

Grant R.

Accounts Documents

Company filings

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