ARCHITECTS' PUBLISHING PARTNERSHIP LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 7PG

Company number 02247281
Status Active
Incorporation Date 22 April 1988
Company Type Private Limited Company
Address VENTURE HOUSE, CROSS STREET, MACCLESFIELD, CHESHIRE, SK11 7PG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 45,000 . The most likely internet sites of ARCHITECTS' PUBLISHING PARTNERSHIP LIMITED are www.architectspublishingpartnership.co.uk, and www.architects-publishing-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Poynton Rail Station is 6.8 miles; to Middlewood Rail Station is 7.6 miles; to Styal Rail Station is 8.3 miles; to Gatley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architects Publishing Partnership Limited is a Private Limited Company. The company registration number is 02247281. Architects Publishing Partnership Limited has been working since 22 April 1988. The present status of the company is Active. The registered address of Architects Publishing Partnership Limited is Venture House Cross Street Macclesfield Cheshire Sk11 7pg. The company`s financial liabilities are £42.7k. It is £-2.35k against last year. The cash in hand is £40k. It is £14.44k against last year. And the total assets are £71.11k, which is £-9.18k against last year. LOMAS, Ralph Leslie is a Secretary of the company. LOMAS, Ralph Leslie is a Director of the company. LOMAS, Susan Lilian is a Director of the company. Secretary SHINGLES, Christopher has been resigned. Director MATTEY, Gordon has been resigned. Director SHINGLES, Carolyn has been resigned. Director SHINGLES, Christopher has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


architects' publishing partnership Key Finiance

LIABILITIES £42.7k
-6%
CASH £40k
+56%
TOTAL ASSETS £71.11k
-12%
All Financial Figures

Current Directors

Secretary
LOMAS, Ralph Leslie
Appointed Date: 01 November 1996

Director
LOMAS, Ralph Leslie

77 years old

Director
LOMAS, Susan Lilian
Appointed Date: 01 April 2008
77 years old

Resigned Directors

Secretary
SHINGLES, Christopher
Resigned: 01 November 1996

Director
MATTEY, Gordon
Resigned: 13 March 2008
107 years old

Director
SHINGLES, Carolyn
Resigned: 01 November 1996
77 years old

Director
SHINGLES, Christopher
Resigned: 01 November 1996
78 years old

Persons With Significant Control

Mr Ralph Leslie Lomas
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHITECTS' PUBLISHING PARTNERSHIP LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 45,000

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 45,000

...
... and 68 more events
11 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 May 1988
Secretary resigned;new secretary appointed

11 May 1988
Director resigned;new director appointed

11 May 1988
Registered office changed on 11/05/88 from: 2 baches street london N1 6UB

22 Apr 1988
Incorporation

ARCHITECTS' PUBLISHING PARTNERSHIP LIMITED Charges

1 December 1992
Mortgage debenture
Delivered: 4 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 June 1992
Debenture
Delivered: 6 June 1992
Status: Satisfied on 9 April 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…