A P M Design Ltd DARWEN


Founded in 2002, A P M Design, classified under reg no. 04451594 is an active company. Currently registered at The Studio BB3 2RN, Darwen the company has been in the business for 18 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2019.

At present there are 2 directors in the the company, namely Tracy M. and Andrew M.. In addition one secretary - Tracy M. - is with the firm. As of 28 November 2020, our data shows no information about any ex officers on these positions.

A P M Design Ltd Address / Contact

Office Address The Studio
Office Address2 2-4 Knott Street
Town Darwen
Post code BB3 2RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04451594
Date of Incorporation Thu, 30th May 2002
Industry specialised design activities
End of financial Year 31st July
Company age 18 years old
Account next due date Fri, 30th Apr 2021 (153 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 11th Jun 2021 (2021-06-11)
Last confirmation statement dated Thu, 28th May 2020

Company staff

Tracy M.

Position: Secretary

Appointed: 30 May 2002

Tracy M.

Position: Director

Appointed: 30 May 2002

Andrew M.

Position: Director

Appointed: 30 May 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2002

Resigned: 30 May 2002

London Law Services Limited

Position: Nominee Director

Appointed: 30 May 2002

Resigned: 30 May 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Andrew M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tracy M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tracy M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312018-07-312019-07-31
Net Worth70 32083 702  
Balance Sheet
Cash Bank On Hand  87 942120 764
Current Assets  152 884200 582
Debtors61 94571 45863 65076 809
Net Assets Liabilities  102 287125 535
Other Debtors  1 5851 891
Property Plant Equipment  10 1129 108
Total Inventories  1 2923 009
Intangible Fixed Assets22 087   
Stocks Inventory4 9504 250  
Tangible Fixed Assets22 08717 954  
Reserves/Capital
Called Up Share Capital24  
Profit Loss Account Reserve70 31883 698  
Shareholder Funds70 32083 702  
Other
Accumulated Depreciation Impairment Property Plant Equipment  61 51163 235
Additions Other Than Through Business Combinations Property Plant Equipment   720
Average Number Employees During Period  55
Creditors  58 90082 424
Depreciation Rate Used For Property Plant Equipment   25
Increase From Depreciation Charge For Year Property Plant Equipment   1 724
Net Current Assets Liabilities51 98569 14893 984118 158
Other Creditors  19 49539 405
Other Taxation Social Security Payable  39 40543 019
Property Plant Equipment Gross Cost  71 62372 343
Taxation Including Deferred Taxation Balance Sheet Subtotal  1 8091 731
Total Assets Less Current Liabilities74 07287 102104 096127 266
Trade Debtors Trade Receivables  62 06574 918
Cash Bank24 86938 283  
Creditors Due Within One Year39 77944 843  
Net Assets Liability Excluding Pension Asset Liability70 32083 702  
Number Shares Allotted24  
Par Value Share 1  
Provisions For Liabilities Charges3 7523 400  
Share Capital Allotted Called Up Paid24  
Tangible Fixed Assets Cost Or Valuation84 88385 633  
Tangible Fixed Assets Depreciation62 79667 679  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 16th, October 2019
Free Download (9 pages)

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