Company NameAPJL Ltd
DirectorsPeter Antony Quinn and Helen Jane Quinn
Company StatusActive
Company Number09870736
CategoryPrivate Limited Company
Incorporation Date13 November 2015(8 years, 4 months ago)
Previous NameM20 Offices 3 Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Antony Quinn
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Fairbank House
27 Ashley Road
Altrincham
Cheshire
WA14 2DP
Director NameMrs Helen Jane Quinn
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2019(3 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Fairbank House
27 Ashley Road
Altrincham
Cheshire
WA14 2DP
Director NameMr Matthew Thomas Stone
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressM B L Ltd Unit 16, Edward Court
Altrincham
WA14 5GL
Director NameAmy Quinn
Date of BirthJanuary 1997 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2019(3 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 09 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Fairbank House
27 Ashley Road
Altrincham
Cheshire
WA14 2DP
Director NamePatsy Quinn
Date of BirthDecember 1998 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2019(3 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 09 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Fairbank House
27 Ashley Road
Altrincham
Cheshire
WA14 2DP

Location

Registered Address2nd Floor Fairbank House
27 Ashley Road
Altrincham
Cheshire
WA14 2DP
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

20 December 2023Confirmation statement made on 12 December 2023 with no updates (3 pages)
16 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
12 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
9 December 2022Termination of appointment of Amy Quinn as a director on 9 December 2022 (1 page)
9 December 2022Termination of appointment of Patsy Quinn as a director on 9 December 2022 (1 page)
31 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
12 May 2022Cessation of Peter Anthony Quinn as a person with significant control on 23 November 2017 (1 page)
12 May 2022Notification of a person with significant control statement (2 pages)
12 May 2022Statement of capital following an allotment of shares on 23 November 2017
  • GBP 100
(3 pages)
4 January 2022Director's details changed for Mrs Helen Jane Quinn on 1 December 2021 (2 pages)
4 January 2022Director's details changed for Patsy Quinn on 1 December 2021 (2 pages)
4 January 2022Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 4 January 2022 (1 page)
4 January 2022Director's details changed for Mr Peter Antony Quinn on 1 December 2021 (2 pages)
4 January 2022Director's details changed for Amy Quinn on 1 December 2021 (2 pages)
23 December 2021Confirmation statement made on 23 November 2021 with updates (5 pages)
30 November 2021Director's details changed for Patsy Quinn on 1 November 2021 (2 pages)
30 November 2021Director's details changed for Mrs Helen Jane Quinn on 1 November 2021 (2 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
22 December 2020Confirmation statement made on 23 November 2020 with updates (5 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (4 pages)
23 July 2020Director's details changed for Mr Peter Antony Quinn on 23 July 2020 (2 pages)
23 July 2020Director's details changed for Mrs Helen Jane Quinn on 23 July 2020 (2 pages)
23 July 2020Director's details changed for Amy Quinn on 23 July 2020 (2 pages)
23 July 2020Director's details changed for Patsy Quinn on 23 July 2020 (2 pages)
29 June 2020Director's details changed for Mrs Helen Quinn on 29 June 2020 (2 pages)
25 June 2020Registered office address changed from Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 25 June 2020 (1 page)
29 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
11 April 2019Appointment of Amy Quinn as a director on 9 April 2019 (2 pages)
11 April 2019Appointment of Patsy Quinn as a director on 9 April 2019 (2 pages)
11 April 2019Appointment of Mrs Helen Quinn as a director on 9 April 2019 (2 pages)
13 February 2019Compulsory strike-off action has been discontinued (1 page)
12 February 2019First Gazette notice for compulsory strike-off (1 page)
7 February 2019Confirmation statement made on 23 November 2018 with updates (3 pages)
22 November 2018Registered office address changed from The Old Church Albert Hill Street Manchester M20 6RF England to Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL on 22 November 2018 (1 page)
30 August 2018Accounts for a dormant company made up to 30 November 2017 (4 pages)
12 March 2018Registered office address changed from 93 Lapwing Lane Manchester M20 6UR England to The Old Church Albert Hill Street Manchester M20 6RF on 12 March 2018 (1 page)
23 November 2017Confirmation statement made on 23 November 2017 with updates (5 pages)
23 November 2017Confirmation statement made on 23 November 2017 with updates (5 pages)
13 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
13 November 2017Cessation of Matthew Thomas Stone as a person with significant control on 15 February 2017 (1 page)
13 November 2017Cessation of Matthew Thomas Stone as a person with significant control on 13 November 2017 (1 page)
31 July 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
31 July 2017Accounts for a dormant company made up to 30 November 2016 (6 pages)
15 February 2017Termination of appointment of Matthew Thomas Stone as a director on 15 February 2017 (1 page)
15 February 2017Company name changed M20 offices 3 LTD\certificate issued on 15/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
(3 pages)
15 February 2017Company name changed M20 offices 3 LTD\certificate issued on 15/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
(3 pages)
15 February 2017Termination of appointment of Matthew Thomas Stone as a director on 15 February 2017 (1 page)
28 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
19 May 2016Registered office address changed from M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL England to 93 Lapwing Lane Manchester M20 6UR on 19 May 2016 (1 page)
19 May 2016Registered office address changed from M B L Ltd Unit 16, Edward Court Altrincham WA14 5GL England to 93 Lapwing Lane Manchester M20 6UR on 19 May 2016 (1 page)
13 November 2015Incorporation
Statement of capital on 2015-11-13
  • GBP 2
(25 pages)
13 November 2015Incorporation
Statement of capital on 2015-11-13
  • GBP 2
(25 pages)