| Company Name | APS Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06204132 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2007(17 years ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Peter Sowa |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Knaith Close Yarm Cleveland TS15 9TL |
| Secretary Name | Dorothy Sowa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Kielder Rise Hemlington Middlesbrough Cleveland TS8 9HN |
Location
| Registered Address | 51 Knaith Close Yarm Cleveland TS15 9TL |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 60 at £1 | Andrew Peter Sowa 60.00% Ordinary |
|---|---|
| 40 at £1 | Dorothy Sowa 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,449 |
| Cash | £119,216 |
| Current Liabilities | £26,362 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 20 January 2015 | Director's details changed for Andrew Peter Sowa on 14 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Andrew Peter Sowa on 14 January 2015 (2 pages) |
| 15 January 2015 | Registered office address changed from 1 Ivy Cottages Egglescliffe Stockton-on-Tees Cleveland TS16 9DG to 51 Knaith Close Yarm Cleveland TS15 9TL on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from 1 Ivy Cottages Egglescliffe Stockton-on-Tees Cleveland TS16 9DG to 51 Knaith Close Yarm Cleveland TS15 9TL on 15 January 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 April 2012 | Registered office address changed from 120B High Street Yarm TS15 9AU on 17 April 2012 (1 page) |
| 17 April 2012 | Director's details changed for Andrew Peter Sowa on 11 April 2012 (2 pages) |
| 17 April 2012 | Registered office address changed from 120B High Street Yarm TS15 9AU on 17 April 2012 (1 page) |
| 17 April 2012 | Director's details changed for Andrew Peter Sowa on 11 April 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 August 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 12 June 2007 | Ad 05/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 June 2007 | Ad 05/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 June 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 12 June 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 5 April 2007 | Incorporation (13 pages) |
| 5 April 2007 | Incorporation (13 pages) |