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A P DISPLAYS (LEICESTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A P Displays (leicester) Limited. The company was founded 41 years ago and was given the registration number 01653968. The firm's registered office is in LEICESTER. You can find them at 13 Gilstead Close, Thurnby, Leicester, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:A P DISPLAYS (LEICESTER) LIMITED
Company Number:01653968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 July 1982
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:13 Gilstead Close, Thurnby, Leicester, LE7 9QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Gilstead Close, Thurnby, LE7 9QD

Secretary-Active
13 Gilstead Close, Thurnby, LE7 9QD

Director20 December 1999Active
13 Gilstead Close, Thurnby, LE7 9QD

Director-Active

People with Significant Control

Mrs Barbara Elizabeth Tomlin
Notified on:09 February 2019
Status:Active
Date of birth:March 1950
Nationality:British
Address:13, Gilstead Close, Leicester, LE7 9QD
Nature of control:
  • Significant influence or control
Mr Adrian James Tomlin
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:English
Country of residence:England
Address:13, Gilstead Close, Leicester, England, LE7 9QD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-04Gazette

Gazette dissolved liquidation.

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2020-11-04Insolvency

Liquidation voluntary members return of final meeting.

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2020-04-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-06Resolution

Resolution.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-10-30Mortgage

Mortgage satisfy charge full.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-06-17Accounts

Change account reference date company previous extended.

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2019-03-13Persons with significant control

Notification of a person with significant control.

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2019-03-13Persons with significant control

Cessation of a person with significant control.

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2019-03-13Officers

Termination director company with name termination date.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Address

Change registered office address company with date old address new address.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Mortgage

Mortgage create with deed with charge number.

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