AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED

Key Data

Status

Dissolved

Company No.

02887449

Incorporation date

13/01/1994

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1994)

20/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2023

Application to strike the company off the register

View PDF (3 pages)

09/02/2023

Notification of Janet Hepworth as a person with significant control on 2022-07-04

View PDF (2 pages)

09/02/2023

Cessation of Roger Hepworth as a person with significant control on 2022-07-04

View PDF (1 pages)

09/02/2023

Termination of appointment of Roger Hepworth as a director on 2022-07-04

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

03/02/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/05/2022

Appointment of Timothy James Hepworth as a director on 2022-05-18

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

13/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

20/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

24/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (5 pages)

19/11/2018

Resolutions

View PDF (12 pages)

19/11/2018

Statement of company's objects

View PDF (2 pages)

15/11/2018

Change of share class name or designation

View PDF (2 pages)

09/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

23/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

23/01/2018

Termination of appointment of Ruth Beryl Titterington as a secretary on 2017-10-01

View PDF (1 pages)

23/01/2018

Cessation of Grant Keith Riddick as a person with significant control on 2016-04-06

View PDF (1 pages)

28/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

16/08/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (8 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (7 pages)

28/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

27/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (7 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (7 pages)

09/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

22/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (7 pages)

22/10/2012

Registered office address changed from Linden House Sardinia Street Leeds West Yorkshire LS10 1BH on 2012-10-22

View PDF (1 pages)

13/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

27/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (8 pages)

11/10/2011

Termination of appointment of Andrew Rackham as a director

View PDF (1 pages)

12/09/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

20/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (8 pages)

18/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

21/09/2010

Current accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (1 pages)

14/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

01/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/04/2010

Register inspection address has been changed

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/06/2009

Resolutions

View PDF (1 pages)

28/05/2009

Ad 20/01/09-20/01/09\gbp si [email protected]=200\gbp ic 2250/2450\

View PDF (2 pages)

24/04/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

12/11/2008

Memorandum and Articles of Association

View PDF (8 pages)

08/09/2008

Director appointed andrew john rackham

View PDF (2 pages)

08/09/2008

Director appointed grant keith riddick

View PDF (2 pages)

13/08/2008

S-div

View PDF (1 pages)

13/08/2008

Resolutions

View PDF (1 pages)

07/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/05/2008

Ad 16/04/08\gbp si 1500@1=1500\gbp ic 750/2250\

View PDF (2 pages)

21/01/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/03/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

01/03/2007

Location of register of members

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/02/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

15/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/04/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/04/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

21/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

20/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

04/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

23/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

25/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/01/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

11/01/1999

Return made up to 13/01/99; no change of members

View PDF (4 pages)

29/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

25/09/1998

Registered office changed on 25/09/98 from: 29 becketts park drive leeds LS6 3PD

View PDF (1 pages)

04/02/1998

Return made up to 13/01/98; full list of members

View PDF (6 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

12/05/1997

Director resigned

View PDF (1 pages)

13/03/1997

Return made up to 13/01/97; no change of members

View PDF (4 pages)

18/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

18/02/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

28/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

27/01/1995

Return made up to 13/01/95; full list of members

View PDF (0 pages)

09/03/1994

Ad 13/01/94--------- £ si 749@1=749 £ ic 1/750

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09/03/1994

Accounting reference date notified as 31/12

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02/02/1994

Secretary resigned

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13/01/1994

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
0
9.35K
-
0.00
-
-

2022
0
17.77K
-
0.00
-
-

2022
0
17.77K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

17.77K £90.11 % *

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
Mr Roger Hepworth	Director	12/01/1994 - 03/07/2022	-
Milne, Richard	Director	12/01/1994 - 26/03/1997	5
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/01/1994 - 12/01/1994	12711
Mr Grant Keith Riddick	Director	13/08/2008 - Present	4
Mr David Michael Titterington	Director	12/01/1994 - Present	1

Persons with Significant Control

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

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Description

About AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED

AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED is an(a) Dissolved company incorporated on 13/01/1994 with the registered office located at 29 Becketts Park Drive, Headingley, Leeds, West Yorkshire LS6 3PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED?

AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED is currently Dissolved. It was registered on 13/01/1994 and dissolved on 20/02/2024.

Where is AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED located?

AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED is registered at 29 Becketts Park Drive, Headingley, Leeds, West Yorkshire LS6 3PD.

What does AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED do?

AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AIRPORT PLANNING AND DEVELOPMENT (APD) LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.