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THE ADVERTISING PRODUCTS GROUP LIMITED

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

This company is commonly known as The Advertising Products Group Limited. The company was founded 23 years ago and was given the registration number 04128356. The firm's registered office is in SHEFFIELD. You can find them at 7th Floor, 32 Eyre Street, Sheffield, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE ADVERTISING PRODUCTS GROUP LIMITED
Company Number:04128356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ

Secretary01 October 2021Active
7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ

Director01 October 2021Active
7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ

Director09 April 2020Active
Shannon Lodge, 59 Ashley Park Avenue, Walton On Thames, KT12 1EU

Secretary01 July 2004Active
7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ

Secretary01 June 2018Active
6 Queensborough House South, 18 Oatlands Chase, Weybridge, KT13 9SF

Secretary28 September 2004Active
Unit 4, Rhodes Business Park, Silburn Way, Middleton, M24 4NE

Secretary01 November 2017Active
Garden Cottage, Ribbesford, Bewdley, DY12 2TQ

Secretary10 January 2001Active
Unit 4, Silburn Way, Middleton, Manchester, United Kingdom, M24 4NE

Secretary01 November 2011Active
7, Severus Avenue, York, YO24 4LX

Secretary01 April 2009Active
The Fleetings, 19 Sand Hutton, York, YO41 1LB

Secretary05 January 2009Active
49a, Carr Hill Road, Upper Cumberworth, Huddersfield, England, HD8 8XN

Corporate Secretary30 April 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 2000Active
26 Dodd Avenue, Warwick, CV34 6QS

Director10 January 2001Active
2 Stringhams Copse, Ripley, Woking, GU23 6JE

Director01 July 2004Active
7th Floor, 32 Eyre Street, Sheffield, England, S1 4QZ

Director01 June 2018Active
6 Queensborough House South, 18 Oatlands Chase, Weybridge, KT13 9SF

Director01 July 2004Active
Garden Cottage, Ribbesford, Bewdley, DY12 2TQ

Director10 January 2001Active
Unit 4, Silburn Way, Middleton, Manchester, United Kingdom, M24 4NE

Director01 November 2011Active
16 Woodbine Close, Branston, Burton On Trent, DE14 3FF

Director10 January 2001Active
Westleigh, Stannage Lane Churton, Chester, CH3 6LE

Director02 January 2009Active
7, Severus Avenue, York, YO24 4LX

Director01 April 2009Active
The Fleetings, 19 Sand Hutton, York, YO41 1LB

Director13 October 2008Active
93, Seymour Place, London, W1H 5TG

Director01 April 2009Active
313 Stand Lane, Radcliffe, M26 1JA

Director28 September 2004Active
Shannon Lodge, 59 Ashley Park Avenue, Walton On Thames, KT12 1EU

Director01 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 2000Active

People with Significant Control

Boxcam Limited
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:32, Eyre Street, Sheffield, England, S1 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Altitude Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4, Rhodes Business Park, Silburn Way, Manchester, England, M24 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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