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Home > England & Wales Companies > AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED
Company Information for

AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED

29 Becketts Park Drive, Headingley, Leeds, WEST YORKSHIRE, LS6 3PD,
Company Registration Number
02887449
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airport Planning And Development (apd) Ltd
AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED was founded on 1994-01-13 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Airport Planning And Development (apd) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED
 
Legal Registered Office
29 Becketts Park Drive
Headingley
Leeds
WEST YORKSHIRE
LS6 3PD
Other companies in LS6
 
Filing Information
Company Number 02887449
Company ID Number 02887449
Date formed 1994-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB613448747  
Last Datalog update: 2024-02-14 07:19:21
Primary Source:Companies House
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Company Officers of AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED

Current Directors
Officer Role Date Appointed
ROGER HEPWORTH
 Director 1994-01-13
GRANT KEITH RIDDICK
 Director 2008-08-14
DAVID MICHAEL TITTERINGTON
 Director 1994-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH BERYL TITTERINGTON
 Company Secretary 1994-01-13 2017-10-01
ANDREW JOHN RACKHAM
 Director 2008-08-14 2011-02-28
RICHARD MILNE
 Director 1994-01-13 1997-03-27
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-01-13 1994-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT KEITH RIDDICK NEWTON FORGE MAINTENANCE LIMITED Director 2014-12-03 CURRENT 1989-02-20 Active
DAVID MICHAEL TITTERINGTON DAVID RUTH ASSOCIATES LIMITED Director 1992-11-16 CURRENT 1992-11-16 Active

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
2024-02-20SECOND GAZETTE not voluntary dissolution
2023-12-05FIRST GAZETTE notice for voluntary strike-off
2023-11-24Application to strike the company off the register
2023-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET HEPWORTH
2023-02-09CESSATION OF ROGER HEPWORTH AS A PERSON OF SIGNIFICANT CONTROL
2023-02-09APPOINTMENT TERMINATED, DIRECTOR ROGER HEPWORTH
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-02-03CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-26AP01DIRECTOR APPOINTED TIMOTHY JAMES HEPWORTH
2022-01-31CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-11-19RES12Resolution of varying share rights or name
2018-11-19CC04Statement of company's objects
2018-11-15SH08Change of share class name or designation
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2018-01-23TM02Termination of appointment of Ruth Beryl Titterington on 2017-10-01
2018-01-23PSC07CESSATION OF GRANT KEITH RIDDICK AS A PERSON OF SIGNIFICANT CONTROL
2017-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-16AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2450
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2450
2016-01-21AR0113/01/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2450
2015-01-27AR0113/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2450
2014-01-20AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/12 FROM Linden House Sardinia Street Leeds West Yorkshire LS10 1BH
2012-07-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RACKHAM
2011-09-12AA01Current accounting period extended from 31/10/11 TO 31/12/11
2011-01-20AR0113/01/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-21AA01CURRSHO FROM 31/12/2010 TO 31/10/2010
2010-07-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-06AR0113/01/10 FULL LIST
2010-04-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-04-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-04-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-04-01AD02SAIL ADDRESS CREATED
2009-09-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-2888(2)AD 20/01/09-20/01/09 GBP SI 800@0.25=200 GBP IC 2250/2450
2009-04-24363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-08288aDIRECTOR APPOINTED ANDREW JOHN RACKHAM
2008-09-08288aDIRECTOR APPOINTED GRANT KEITH RIDDICK
2008-08-13122S-DIV
2008-08-13RES13SUB DIV 01/07/2008
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-2788(2)AD 16/04/08 GBP SI 1500@1=1500 GBP IC 750/2250
2008-01-21363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-01363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-03-01353LOCATION OF REGISTER OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/06
2006-02-03363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-02363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-20363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-18363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-11363sRETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1998-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-25287REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 29 BECKETTS PARK DRIVE LEEDS LS6 3PD
1998-02-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-04363sRETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-12288bDIRECTOR RESIGNED
1997-03-13363sRETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-18363sRETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-27363sRETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS
1995-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-02-02288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AIRPORT PLANNING AND DEVELOPMENT (APD) 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 AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED

Intangible Assets
Patents
We have not found any records of AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED
Trademarks
We have not found any records of AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT PLANNING AND DEVELOPMENT (APD) 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 (70229 - Management consultancy activities other than financial management) as AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT PLANNING AND DEVELOPMENT (APD) 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 AIRPORT PLANNING AND DEVELOPMENT (APD) 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 AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS6 3PD