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A P M G LIMITED

Learn more about A P M G LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APMG LIMITED MOUNT SKIP LANE, LITTLE HULTON, MANCHESTER, ENGLAND, M38 9AL

A P M G LIMITED on the map

Company type: Private Limited Company
Company number: 00358231
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.15
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 31090 - Manufacture of other furniture

Previous names:

Company A P M G LIMITED is a Private Limited Company, registration number 00358231, established in United Kingdom on the 15. December 1939. The company is now active. The company has been in business for 76 years and 11 months. This company used to be called ASSOCIATED PLASTICS LIMITED. The company is based on APMG LIMITED MOUNT SKIP LANE, LITTLE HULTON, MANCHESTER, ENGLAND, M38 9AL. Business of the company A P M G LIMITED by SIC and NACE code are "22290 - Manufacture of other plastic products", "31090 - Manufacture of other furniture". There are 60 company documents available. The most recent document is "12/02/16 FULL LIST" from the 2016.03.14. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.02.12. We do not have any information about the company A P M G LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, WOODROYDE SUTCLIFFE WOOD LANE, HALIFAX, WEST YORKSHIRE, HX3 8PS
Form type: AD01
Date: 2015.11.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.13
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ADOPT ARTICLES 29/10/2015
Form type: RES01
Date: 2015.11.13
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SECRETARY APPOINTED MR RICHARD GEORGE SHANKS
Form type: AP03
Date: 2015.11.03
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DIRECTOR APPOINTED MR RICHARD GEORGE SHANKS
Form type: AP01
Date: 2015.11.03
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DIRECTOR APPOINTED MRS NICOLA PERROTT
Form type: AP01
Date: 2015.11.03
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APPOINTMENT TERMINATED, SECRETARY MARGARET PERROTT
Form type: TM02
Date: 2015.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.01
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR VALERIE BRANDWOOD
Form type: TM01
Date: 2014.11.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR LEONARD PERROTT
Form type: TM01
Date: 2014.02.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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DIRECTOR APPOINTED MR MARTYN CHARLES RUSSELL
Form type: AP01
Date: 2013.01.09
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES BROWN
Form type: AP01
Date: 2013.01.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUSSELL PERROTT / 24/02/2012
Form type: CH01
Date: 2012.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.22
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUSSELL PERROTT / 17/02/2011
Form type: CH01
Date: 2011.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.19
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUSSELL PERROTT / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES PERROTT / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELIZABETH BRANDWOOD / 08/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JAMES PERROTT / 08/03/2010
Form type: CH01
Date: 2010.03.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET PERROTT / 23/02/2009
Form type: 288c
Date: 2009.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PERROTT / 23/02/2009
Form type: 288c
Date: 2009.02.24
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, WOODROYDE SUTCLIFFE WOOD LANE, HALIFAX, WEST YORKSHIRE, HX3 8PS
Form type: 287
Date: 2008.03.01
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, WOODROYD, LIGHTCLIFFE, HALIFAX, YORKSHIRE, HX3 8PS
Form type: 287
Date: 2008.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PERROTT / 28/02/2008
Form type: 288c
Date: 2008.02.28
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET PERROTT / 28/02/2008
Form type: 288c
Date: 2008.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PERROTT / 28/02/2008
Form type: 288c
Date: 2008.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
Form type: 225
Date: 2006.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.26

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Company directors and board members:

RICHARD GEORGE SHANKS (current)
Secretary, 2015.10.30
APMG LIMITED MOUNT SKIP LANE LITTLE HULTON , MANCHESTER
M38 9AL
ENGLAND
CHRISTOPHER JAMES BROWN (current)
Director, SALES DIRECTOR, 2012.12.05
APMG LTD MOUNT SKIP LANE LITTLE HULTON , MANCHESTER
M38 9AL
ENGLAND
NICOLA PERROTT (current)
Director, H.R. MANAGER, 2015.10.30
APMG LIMITED MOUNT SKIP LANE LITTLE HULTON , MANCHESTER
M38 9AL
ENGLAND
WILLIAM RUSSELL PERROTT (current)
Director, MANAGING DIRECTOR, 2005.02.02
15 FALCONWOOD CHASE WORSLEY , MANCHESTER
M28 1FG
MARTYN CHARLES RUSSELL (current)
Director, SALES DIRECTOR, 2012.12.05
APMG LTD MOUNT SKIP LANE LITTLE HULTON , MANCHESTER
M38 9AL
ENGLAND
RICHARD GEORGE SHANKS (current)
Director, ACCOUNTANT, 2015.10.30
APMG LIMITED MOUNT SKIP LANE LITTLE HULTON , MANCHESTER
M38 9AL
ENGLAND
MARGARET ELIZABETH PERROTT (resigned)
Secretary, COMPUTER MANAGER, 1992.02.12 - 2015.10.30
WOODROYDE SUTCLIFFE WOOD LANE , HALIFAX
HX3 8PS, WEST YORKSHIRE
VALERIE ELIZABETH BRANDWOOD (resigned)
Director, ACCOUNTANT, 2001.01.01 - 2014.10.31
81 AINTREE ROAD LITTLE LEVER , BOLTON
BL3 1EP, LANCASHIRE
ALAN BROWN (resigned)
Director, MANAGING DIRECTOR, 1992.02.12 - 2007.04.13
41 DERWENT DRIVE KEARSLEY , BOLTON
BL5 8PP, LANCASHIRE
GRAHAM LAURENCE PERROTT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.12 - 2008.01.28
WOODROYD LIGHTCLIFFE , HALIFAX
HX3 8PS, W YORKS
LEONARD JAMES PERROTT (resigned)
Director, MANAGING DIRECTOR, 2005.02.02 - 2013.04.18
154 PARKWAY , WELWYN GARDEN CITY
AL8 6HZ, HERTFORDSHIRE
BRIAN SEABORNE (resigned)
Director, TECHNICAL DIRECTOR, 1992.02.12 - 1999.12.31
13 BRIERFIELD DRIVE WALMERSLEY , BURY
BL9 5JJ, LANCASHIRE

Companies near to A P M G ltd.

Information about the Private Limited Company A P M G LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data