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A.P.L. DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.p.l. Design Limited. The company was founded 34 years ago and was given the registration number 02498429. The firm's registered office is in LOWESTOFT. You can find them at 24 Suffolk Road, , Lowestoft, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:A.P.L. DESIGN LIMITED
Company Number:02498429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1990
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:24 Suffolk Road, Lowestoft, England, NR32 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waters Avenue, Carlton Colville, Lowestoft, England, NR33 8BJ

Director-Active
3, Waters Avenue, Carlton Colville, Lowestoft, England, NR33 8BJ

Director01 October 2019Active
17 Surrey St, Lowestoft, Suffolk, NR32 1LW

Secretary-Active
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director30 December 1992Active
52 High Street, Lowestoft, NR32 1JA

Director-Active

People with Significant Control

Mrs Judith Fiona Leuenberger
Notified on:18 May 2018
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:3, Waters Avenue, Lowestoft, England, NR33 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andre Pierre Leuenberger
Notified on:18 May 2018
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:3, Waters Avenue, Lowestoft, England, NR33 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-10-07Officers

Appoint person director company with name date.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-08-19Address

Change registered office address company with date old address new address.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-05-23Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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