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ALAN DICK BROADCAST LIMITED

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

This company is commonly known as Alan Dick Broadcast Limited. The company was founded 12 years ago and was given the registration number 07865862. The firm's registered office is in CHELTENHAM. You can find them at Unit 1 Bay 2, Andoversford Industrial Estate Andoversford, Cheltenham, Gloucestershire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ALAN DICK BROADCAST LIMITED
Company Number:07865862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 1 Bay 2, Andoversford Industrial Estate Andoversford, Cheltenham, Gloucestershire, GL54 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Bay 2, Andoversford Industrial Estate Andoversford, Cheltenham, United Kingdom, GL54 4LB

Director05 January 2012Active
The Barlands, London Road, Charlton Kings, Cheltenham, United Kingdom, GL52 6UT

Director16 December 2011Active
Unit 1, Bay 2, Andoversford Industrial Estate Andoversford, Cheltenham, United Kingdom, GL54 4LB

Director01 December 2012Active
Unit 1, Bay 2, Andoversford Industrial Estate Andoversford, Cheltenham, United Kingdom, GL54 4LB

Director12 December 2012Active
The Barlands, London Road, Cheltenham, United Kingdom, GL52 6UT

Director30 November 2011Active
Unit 1, Bay 2, Andoversford Industrial Estate Andoversford, Cheltenham, United Kingdom, GL54 4LB

Director12 December 2012Active
The Barlands, London Road, Cheltenham, United Kingdom, GL52 6UT

Director17 January 2012Active

People with Significant Control

Jampro Antennas Inc.
Notified on:29 November 2016
Status:Active
Country of residence:United States
Address:6340, Sky Creek Drive, Sacramento, United States, 95828
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-08-01Officers

Termination director company with name termination date.

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2023-05-22Officers

Termination director company with name termination date.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Termination director company with name termination date.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption full.

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