Architects' Publishing Partnership Limited

Company Name	Architects' Publishing Partnership Limited
Directors	Ralph Leslie Lomas and Susan Lilian Lomas
Company Status	Active
Company Number	02247281
Category	Private Limited Company
Incorporation Date	22 April 1988(36 years ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Ralph Leslie Lomas
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Thirlmere Macclesfield Cheshire SK11 7XY

Secretary Name	Mr Ralph Leslie Lomas
Nationality	British
Status	Current
Appointed	01 November 1996(8 years, 6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Thirlmere Macclesfield Cheshire SK11 7XY

Director Name	Mrs Susan Lilian Lomas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(19 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	33 Thirlmere Macclesfield Cheshire SK11 7XY

Director Name	Mr Gordon Mattey
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 13 March 2008)
Role	Company Director
Correspondence Address	Elm Bank Mill Lane Cuddington Northwich Cheshire CW8 2TA

Director Name	Carolyn Shingles
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	4 Avon Close Macclesfield Cheshire SK10 3DB

Director Name	Mr Christopher Shingles
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	4 Avon Close Macclesfield Cheshire SK10 3DB

Secretary Name	Mr Christopher Shingles
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	4 Avon Close Macclesfield Cheshire SK10 3DB

Contact

Website	app-publishing.co.uk
Telephone	01625 511645
Telephone region	Macclesfield

Location

Registered Address	Venture House Cross Street Macclesfield Cheshire SK11 7PG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	3 other UK companies use this postal address

Shareholders

27k at £1	Ralph L. Lomas 60.00% Ordinary
18k at £1	Mrs Susan Lilian Lomas 40.00% Ordinary

Financials

Year	2014
Net Worth	£46,381
Cash	£25,565
Current Liabilities	£35,238

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

1 December 1992	Delivered on: 4 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 June 1992	Delivered on: 6 June 1992 Satisfied on: 9 April 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 December 1992

Delivered on: 4 December 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

2 June 1992

Delivered on: 6 June 1992
Satisfied on: 9 April 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
21 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 45,000 (5 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 45,000 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 45,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 45,000 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 45,000 (5 pages)
21 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 45,000 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mrs Susan Lilian Lomas on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mrs Susan Lilian Lomas on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mrs Susan Lilian Lomas on 1 October 2009 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
23 March 2009	Appointment terminated director gordon mattey (1 page)
23 March 2009	Appointment terminated director gordon mattey (1 page)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 December 2008	Director appointed mrs susan lilian lomas (1 page)
15 December 2008	Director appointed mrs susan lilian lomas (1 page)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 February 2007	Return made up to 31/12/06; full list of members (3 pages)
23 February 2007	Return made up to 31/12/06; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 March 2006	Return made up to 31/12/05; full list of members (3 pages)
17 March 2006	Return made up to 31/12/05; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 June 2003	Amended accounts made up to 31 March 2002 (4 pages)
12 June 2003	Amended accounts made up to 31 March 2002 (4 pages)
9 May 2003	Return made up to 31/12/02; full list of members (7 pages)
9 May 2003	Return made up to 31/12/02; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 April 2002	Return made up to 31/12/01; full list of members (7 pages)
30 April 2002	Return made up to 31/12/01; full list of members (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Registered office changed on 31/01/01 from: waterside house waterside macclesfield cheshire SK11 7HG (1 page)
31 January 2001	Registered office changed on 31/01/01 from: waterside house waterside macclesfield cheshire SK11 7HG (1 page)
18 January 2000	Return made up to 31/12/99; full list of members (9 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 January 2000	Return made up to 31/12/99; full list of members (9 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 November 1996	Secretary resigned;director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Secretary resigned;director resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Director resigned (1 page)
17 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)