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Home > England & Wales Companies > A P DEVELOPMENTS (WHITBY) LIMITED
Company Information for

A P DEVELOPMENTS (WHITBY) LIMITED

2 BEACON WAY, SNEATON, WHITBY, YO22 5HR,
Company Registration Number
05604301
Private Limited Company
Active

Company Overview

About A P Developments (whitby) Ltd
A P DEVELOPMENTS (WHITBY) LIMITED was founded on 2005-10-26 and has its registered office in Whitby. The organisation's status is listed as "Active". A P Developments (whitby) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
A P DEVELOPMENTS (WHITBY) LIMITED
 
Legal Registered Office
2 BEACON WAY
SNEATON
WHITBY
YO22 5HR
Other companies in YO22
 
Filing Information
Company Number 05604301
Company ID Number 05604301
Date formed 2005-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts 
Last Datalog update: 2021-01-06 06:59:11
Primary Source:Companies House
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Company Officers of A P DEVELOPMENTS (WHITBY) LIMITED

Current Directors
Officer Role Date Appointed
JEAN PYMAN
Company Secretary 2012-10-23
IAN EDWARD PYMAN
Director 2005-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE GREATOREX
Company Secretary 2010-03-01 2012-10-23
PAUL LESLIE AGAR
Company Secretary 2005-10-26 2010-03-01
PAUL LESLIE AGAR
Director 2005-10-26 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD PYMAN NORTH YORKSHIRE PROPERTIES (WHITBY) LIMITED Director 2008-02-20 CURRENT 2008-02-20 Dissolved 2013-08-20

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
2020-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/20 FROM 30 Pullmans Place Staines Berkshire TW18 4LD
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM 2 Beacon Way Sneaton Whitby YO22 5HR England
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2017-11-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 6 Sea View Close Whitby YO21 3NR England
2017-11-07PSC04Change of details for Mr Ian Pyman as a person with significant control on 2017-11-01
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM 2 Heather Drive Whitby North Yorkshire YO22 4DZ
2016-01-20DISS40Compulsory strike-off action has been discontinued
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM 95 Mayfield Road Whitby North Yorkshire YO21 1LT
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-23AP03Appointment of Ms Jean Pyman as company secretary
2012-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLARE GREATOREX
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0126/10/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0126/10/10 FULL LIST
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 63 STAKESBY ROAD WHITBY NORTH YORKSHIRE YO21 1JF UNITED KINGDOM
2010-03-04AP03SECRETARY APPOINTED MS CLARE GREATOREX
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AGAR
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL AGAR
2009-11-24AR0126/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PYMAN / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE AGAR / 24/11/2009
2009-11-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL AGAR / 13/12/2008
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 6 SEA VIEW CLOSE WHITBY NORTH YORKSHIRE YO21 3NR
2008-12-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL AGAR / 13/12/2008
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-10288cDIRECTOR'S PARTICULARS CHANGED
2006-11-1088(2)RAD 26/10/05--------- £ SI 100@1=100 £ IC 2/102
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 11 SYCAMORE COURT WHITBY NORTH YORKSHIRE YO21 1YQ
2006-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-12395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities



Licences & Regulatory approval
We could not find any licences issued to A P DEVELOPMENTS (WHITBY) 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 DEVELOPMENTS (WHITBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-01-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2005-12-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 5,373
Creditors Due Within One Year 2013-03-31 £ 5,887
Creditors Due Within One Year 2012-03-31 £ 6,658

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 A P DEVELOPMENTS (WHITBY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,482
Current Assets 2013-03-31 £ 7,865
Current Assets 2012-03-31 £ 4,795
Debtors 2012-03-31 £ 4,100
Shareholder Funds 2013-03-31 £ 11,254
Shareholder Funds 2012-03-31 £ 3,592
Tangible Fixed Assets 2013-03-31 £ 14,649
Tangible Fixed Assets 2012-03-31 £ 5,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A P DEVELOPMENTS (WHITBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A P DEVELOPMENTS (WHITBY) LIMITED
Trademarks
We have not found any records of A P DEVELOPMENTS (WHITBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A P DEVELOPMENTS (WHITBY) 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 (43320 - Joinery installation) as A P DEVELOPMENTS (WHITBY) LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL DECORATING GROUP LIMITED £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
Outgoings
Business Rates/Property Tax
No properties were found where A P DEVELOPMENTS (WHITBY) 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 DEVELOPMENTS (WHITBY) 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 DEVELOPMENTS (WHITBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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