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A.p.a. Design Consultants Limited

Founded in 1994, A.p.a. Design Consultants, classified under reg no. 02947690 is an active company. Currently registered at 79 Uttoxeter New Rd DE22 3NL, the company has been in the business for 30 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Gordon M., appointed on 12 July 1994. In addition, a secretary was appointed - Gordon M., appointed on 12 July 1994. As of 30 April 2024, there were 2 ex directors - Christopher H., Christopher C. and others listed below. There were no ex secretaries.

A.p.a. Design Consultants Limited Address / Contact

Office Address 79 Uttoxeter New Rd
Office Address2 Derby
Town
Post code DE22 3NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02947690
Date of Incorporation Tue, 12th Jul 1994
Industry specialised design activities
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Gordon M.

Position: Director

Appointed: 12 July 1994

Gordon M.

Position: Secretary

Appointed: 12 July 1994

Christopher H.

Position: Director

Appointed: 19 September 1994

Resigned: 04 October 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1994

Resigned: 12 July 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 July 1994

Resigned: 12 July 1994

Christopher C.

Position: Director

Appointed: 12 July 1994

Resigned: 31 July 2013

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Gordon M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Gordon M.

Notified on 1 April 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth206 079134 964120 841       
Balance Sheet
Cash Bank In Hand136 98373 06389 835       
Cash Bank On Hand  89 83565 041123 062117 694138 885151 93534 9611 845
Current Assets289 993180 806252 817225 340176 309200 935257 382189 992298 134107 946
Debtors153 010107 743162 982160 29953 24783 241118 49738 057263 173106 101
Net Assets Liabilities Including Pension Asset Liability206 079134 964        
Other Debtors  19 62719 1377 8136 03515 1848 10910 12365 291
Property Plant Equipment  3 8994 4853 3592 5202 0965 0013 7514 474
Tangible Fixed Assets7 6016 4813 899       
Reserves/Capital
Called Up Share Capital254254254       
Profit Loss Account Reserve205 571134 456120 333       
Shareholder Funds206 079134 964120 841       
Other
Accumulated Depreciation Impairment Property Plant Equipment  13 96115 04916 17517 01417 67418 98920 23921 473
Amounts Recoverable On Contracts  106 23614 63229 30075 15640 5055 60084 26212 970
Average Number Employees During Period  86668856
Capital Redemption Reserve254254254       
Creditors  135 87537 89215 98021 29975 02820 777211 72744 524
Creditors Due Within One Year90 59752 323135 875       
Increase From Depreciation Charge For Year Property Plant Equipment   1 0881 1268396601 3151 2501 234
Net Current Assets Liabilities199 396128 483116 942187 448160 329179 636182 354169 21586 40763 422
Number Shares Allotted 254254       
Number Shares Issued Fully Paid   254254254254254254254
Other Creditors  13 38615 88112 55012 94410 16610 71864 89912 700
Other Taxation Social Security Payable  3 71315 5183 0647 8713 0234 1755 7271 973
Par Value Share 111111111
Property Plant Equipment Gross Cost  17 86019 53419 53419 53419 77023 99023 99025 947
Provisions For Liabilities Charges918         
Share Capital Allotted Called Up Paid254254254       
Tangible Fixed Assets Additions 841        
Tangible Fixed Assets Cost Or Valuation25 09325 93417 860       
Tangible Fixed Assets Depreciation17 49219 45313 961       
Tangible Fixed Assets Depreciation Charged In Period 1 9611 311       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  6 803       
Tangible Fixed Assets Disposals  8 074       
Total Additions Including From Business Combinations Property Plant Equipment   1 674  2364 220 1 957
Total Assets Less Current Liabilities206 997134 964120 841191 933163 688182 156184 450174 21690 15867 896
Trade Creditors Trade Payables  118 7766 49336648461 8395 884141 10129 851
Trade Debtors Trade Receivables  37 119126 53016 1342 05062 80824 348168 78827 840

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 4th, May 2023 		Free Download (9 pages)

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