A.P.L. DESIGN LIMITED

Key Data

Status

Active

Company No.

02498429

Incorporation date

02/05/1990

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1990)

23/09/2025

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

12/12/2024

Micro company accounts made up to 2024-04-05

View PDF (4 pages)

07/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-04-05

View PDF (4 pages)

05/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

03/01/2023

Micro company accounts made up to 2022-04-05

View PDF (4 pages)

03/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-04-05

View PDF (4 pages)

06/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

06/05/2021

Director's details changed for Mr Andre Pierre Leuenberger on 2021-05-06

View PDF (2 pages)

06/05/2021

Director's details changed for Mr Andre Pierre Leuenberger on 2021-05-06

View PDF (2 pages)

06/05/2021

Change of details for Mrs Judith Fiona Leuenberger as a person with significant control on 2021-05-06

View PDF (2 pages)

06/05/2021

Change of details for Mr Andre Pierre Leuenberger as a person with significant control on 2021-05-06

View PDF (2 pages)

21/12/2020

Micro company accounts made up to 2020-04-05

View PDF (4 pages)

04/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

07/10/2019

Appointment of Mrs Judith Fiona Leuenberger as a director on 2019-10-01

View PDF (2 pages)

02/09/2019

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

19/08/2019

Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 24 Suffolk Road Lowestoft NR32 1DZ on 2019-08-19

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

11/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (8 pages)

23/05/2018

Notification of Judith Fiona Leuenberger as a person with significant control on 2018-05-18

View PDF (2 pages)

23/05/2018

Notification of Andre Pierre Leuenberger as a person with significant control on 2018-05-18

View PDF (2 pages)

23/05/2018

Withdrawal of a person with significant control statement on 2018-05-23

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (8 pages)

02/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

16/11/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (3 pages)

26/08/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

23/07/2015

Director's details changed for Mr Andre Pierre Leuenberger on 2015-07-23

View PDF (2 pages)

06/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (3 pages)

09/09/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (3 pages)

09/04/2014

Termination of appointment of Judith Leuenberger as a director

View PDF (1 pages)

07/03/2014

Registered office address changed from 17 Surrey St Lowestoft Suffolk NR32 1LW on 2014-03-07

View PDF (1 pages)

07/03/2014

Termination of appointment of Corina Wright as a secretary

View PDF (1 pages)

03/10/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (11 pages)

15/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

05/09/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

15/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (3 pages)

26/07/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (3 pages)

15/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

11/05/2010

Secretary's details changed for Corina Anita Wright on 2010-05-02

View PDF (1 pages)

11/05/2010

Director's details changed for Mrs Judith Fiona Leuenberger on 2010-05-02

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Andre Pierre Leuenberger on 2010-05-02

View PDF (2 pages)

24/06/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (3 pages)

21/05/2009

Return made up to 02/05/09; full list of members

View PDF (5 pages)

14/10/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

23/05/2008

Return made up to 02/05/08; no change of members

View PDF (7 pages)

17/09/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (3 pages)

22/05/2007

Return made up to 02/05/07; full list of members

View PDF (7 pages)

11/10/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (3 pages)

10/05/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

26/08/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (3 pages)

10/05/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

18/06/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (3 pages)

11/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

07/08/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (3 pages)

12/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

15/08/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

02/08/2002

Accounting reference date shortened from 31/05/03 to 05/04/03

View PDF (1 pages)

09/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

20/08/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (2 pages)

04/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

21/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (2 pages)

11/05/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

06/12/1999

Secretary's particulars changed

View PDF (1 pages)

03/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (2 pages)

11/05/1999

Return made up to 02/05/99; no change of members

View PDF (0 pages)

09/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (2 pages)

23/06/1998

Director's particulars changed

View PDF (1 pages)

11/05/1998

Return made up to 02/05/98; no change of members

View PDF (4 pages)

03/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (2 pages)

15/05/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

07/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (3 pages)

13/05/1996

Return made up to 02/05/96; no change of members

View PDF (4 pages)

13/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (3 pages)

03/05/1995

Return made up to 02/05/95; no change of members

View PDF (4 pages)

31/08/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

07/05/1994

Return made up to 02/05/94; full list of members

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26/10/1993

Accounts for a small company made up to 1993-05-31

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23/04/1993

Return made up to 02/05/93; no change of members

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18/01/1993

Director resigned;new director appointed

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25/08/1992

Accounts for a small company made up to 1992-05-31

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03/06/1992

Return made up to 02/05/92; full list of members

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05/01/1992

Accounts for a small company made up to 1991-05-31

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09/10/1991

Ad 07/10/91--------- £ si 98@1=98 £ ic 2/100

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24/06/1991

Return made up to 02/05/91; full list of members

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19/06/1990

Registered office changed on 19/06/90 from: 2 baches street london N1 6UB

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19/06/1990

Director resigned;new director appointed

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19/06/1990

Secretary resigned;new secretary appointed

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19/06/1990

Memorandum and Articles of Association

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13/06/1990

Certificate of change of name

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12/06/1990

Resolutions

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02/05/1990

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

02/05/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
18.84K
-
0.00
-
-

2022
2
25.90K
-
0.00
-
-

2023
2
38.94K
-
0.00
-
-

2023
2
38.94K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

38.94K £50.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leuenberger, Judith Fiona	Director	01/10/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.P.L. DESIGN LIMITED

A.P.L. DESIGN LIMITED is an(a) Active company incorporated on 02/05/1990 with the registered office located at 24 Suffolk Road, Lowestoft NR32 1DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.P.L. DESIGN LIMITED?

A.P.L. DESIGN LIMITED is currently Active. It was registered on 02/05/1990 .

Where is A.P.L. DESIGN LIMITED located?

A.P.L. DESIGN LIMITED is registered at 24 Suffolk Road, Lowestoft NR32 1DZ.

What does A.P.L. DESIGN LIMITED do?

A.P.L. DESIGN LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does A.P.L. DESIGN LIMITED have?

A.P.L. DESIGN LIMITED had 2 employees in 2023.

What is the latest filing for A.P.L. DESIGN LIMITED?

The latest filing was on 23/09/2025: Micro company accounts made up to 2025-04-05.