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Home > England & Wales Companies > A.P.L. DESIGN LIMITED
Company Information for

A.P.L. DESIGN LIMITED

24 SUFFOLK ROAD, LOWESTOFT, NR32 1DZ,
Company Registration Number
02498429
Private Limited Company
Active

Company Overview

About A.p.l. Design Ltd
A.P.L. DESIGN LIMITED was founded on 1990-05-02 and has its registered office in Lowestoft. The organisation's status is listed as "Active". A.p.l. Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.P.L. DESIGN LIMITED
 
Legal Registered Office
24 SUFFOLK ROAD
LOWESTOFT
NR32 1DZ
Other companies in WA1
 
Filing Information
Company Number 02498429
Company ID Number 02498429
Date formed 1990-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 05:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P.L. DESIGN LIMITED
The accountancy firm based at this address is JARACS LIMITED
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Company Officers of A.P.L. DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ANDRE PIERRE LEUENBERGER
Director 1991-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH FIONA LEUENBERGER
Director 1992-12-30 2014-04-07
CORINA ANITA WRIGHT
Company Secretary 1991-05-02 2014-03-07
RENA MAY LEVENBERGER
Director 1991-05-02 1992-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-05-03CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-05-06CH01Director's details changed for Mr Andre Pierre Leuenberger on 2021-05-06
2021-05-06PSC04Change of details for Mr Andre Pierre Leuenberger as a person with significant control on 2021-05-06
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-10-07AP01DIRECTOR APPOINTED MRS JUDITH FIONA LEUENBERGER
2019-09-02AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-01-11AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH FIONA LEUENBERGER
2018-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE PIERRE LEUENBERGER
2018-05-23PSC09Withdrawal of a person with significant control statement on 2018-05-23
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-12-27AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-11-16AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0102/05/16 ANNUAL RETURN FULL LIST
2015-08-26AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23CH01Director's details changed for Mr Andre Pierre Leuenberger on 2015-07-23
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0102/05/15 ANNUAL RETURN FULL LIST
2014-09-09AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0102/05/14 ANNUAL RETURN FULL LIST
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH LEUENBERGER
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 17 Surrey St Lowestoft Suffolk NR32 1LW
2014-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY CORINA WRIGHT
2013-10-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0102/05/13 ANNUAL RETURN FULL LIST
2012-09-05AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0102/05/12 ANNUAL RETURN FULL LIST
2011-07-26AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0102/05/11 ANNUAL RETURN FULL LIST
2010-12-15AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0102/05/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH FIONA LEUENBERGER / 02/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PIERRE LEUENBERGER / 02/05/2010
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / CORINA ANITA WRIGHT / 02/05/2010
2009-06-24AA05/04/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-10-14AA05/04/08 TOTAL EXEMPTION SMALL
2008-05-23363sRETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-05-22363sRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-10363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-10363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-05-11363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-02225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 05/04/03
2002-05-09363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-04363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-11363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-12-06288cSECRETARY'S PARTICULARS CHANGED
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-11363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-23288cDIRECTOR'S PARTICULARS CHANGED
1998-05-11363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1997-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-15363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1996-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-13363sRETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
1995-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-03363sRETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-07363sRETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
1993-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-04-23363sRETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
1993-01-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-06-03363sRETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
1992-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-06-24363bRETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
1990-06-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to A.P.L. DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.P.L. DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.P.L. DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-04-05 £ 25,994
Creditors Due Within One Year 2012-04-05 £ 22,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.P.L. DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 24,271
Cash Bank In Hand 2012-04-05 £ 20,047
Current Assets 2013-04-05 £ 27,381
Current Assets 2012-04-05 £ 22,965
Debtors 2013-04-05 £ 3,110
Debtors 2012-04-05 £ 2,918
Shareholder Funds 2013-04-05 £ 2,163
Shareholder Funds 2012-04-05 £ 1,353
Tangible Fixed Assets 2012-04-05 £ 1,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.P.L. DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.P.L. DESIGN LIMITED
Trademarks
We have not found any records of A.P.L. DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P.L. DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as A.P.L. DESIGN LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where A.P.L. DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.P.L. DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.P.L. DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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