Company Information for APRIL SIX PROOF LTD.
THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN,
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Company Registration Number
05119718
Private Limited Company
Active |
Company Name | ||
---|---|---|
APRIL SIX PROOF LTD. | ||
Legal Registered Office | ||
THE OLD SAWMILLS FILLEIGH BARNSTAPLE EX32 0RN Other companies in UB9 | ||
Previous Names | ||
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Company Number | 05119718 | |
---|---|---|
Company ID Number | 05119718 | |
Date formed | 2004-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 18:22:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER DAVID CAMPBELL FITZWILLIAM |
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PETER DAVID CAMPBELL FITZWILLIAM |
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PETER DAVID CAMPBELL FITZWILLIAM |
||
JOSEPH MEANEY |
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FIONA SHEPHERD |
||
LAKHBIR SINGH SIDHU |
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JAMES FREDERICK SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BENJAMIN MOSS |
Director | ||
RICHARD BENJAMIN MOSS |
Company Secretary | ||
JONATHON HERBERT REES |
Director | ||
DAVE ANTHONY BRIAN STEWART |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KROW COMMUNICATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2005-09-12 | Active | |
RJW & PARTNERS LIMITED | Director | 2017-04-26 | CURRENT | 2008-05-30 | Active | |
THE SPLASH PARTNERSHIP LIMITED | Director | 2016-07-13 | CURRENT | 2011-05-06 | Active | |
GENERATE SPONSORSHIP LIMITED | Director | 2016-04-01 | CURRENT | 2003-03-02 | Active - Proposal to Strike off | |
SPARK MARKETING SERVICES LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
STORY AGENCY LIMITED | Director | 2015-11-26 | CURRENT | 2008-12-03 | Active | |
JELLYFISH LIMITED | Director | 2015-09-04 | CURRENT | 1994-06-10 | Active | |
BIGEL LIMITED | Director | 2015-09-03 | CURRENT | 2014-09-02 | Active | |
MONGOOSE SPORTS & ENTERTAINMENT LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
THE WEATHER DIGITAL AND PRINT COMMUNICATIONS LIMITED | Director | 2015-02-13 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
SPEED COMMUNICATIONS AGENCY LIMITED | Director | 2014-10-31 | CURRENT | 1991-04-09 | Active | |
PROOF PUBLIC AFFAIRS LIMITED | Director | 2014-08-01 | CURRENT | 2009-07-28 | Dissolved 2016-02-23 | |
ANTEV LIMITED | Director | 2014-06-01 | CURRENT | 2013-11-06 | Active | |
VIRAMAL LIMITED | Director | 2013-11-22 | CURRENT | 2013-04-12 | Active | |
BALLOON DOG LIMITED | Director | 2012-12-10 | CURRENT | 1990-06-06 | Active | |
KROW AGENCY LTD | Director | 2012-12-10 | CURRENT | 1972-06-12 | Active | |
BRAY LEINO PRODUCTIONS LIMITED | Director | 2012-12-05 | CURRENT | 1995-11-24 | Active | |
ROBSON BROWN LTD | Director | 2012-11-12 | CURRENT | 1996-09-09 | Active | |
THE MISSION LIMITED | Director | 2012-10-11 | CURRENT | 2008-03-05 | Active | |
ZONR LIMITED | Director | 2012-06-06 | CURRENT | 2011-06-03 | Active | |
STORY UK LIMITED | Director | 2011-05-05 | CURRENT | 2001-11-09 | Active | |
BRAY LEINO LIMITED | Director | 2011-04-28 | CURRENT | 1978-02-13 | Active | |
APRIL SIX (MOBILITY) LIMITED | Director | 2011-04-19 | CURRENT | 1998-12-04 | Active | |
BIG COMMUNICATIONS LIMITED | Director | 2011-04-19 | CURRENT | 1996-02-22 | Active | |
FUSE DIGITAL LIMITED | Director | 2011-04-19 | CURRENT | 2000-04-25 | Active | |
THINK BDW LIMITED | Director | 2011-04-18 | CURRENT | 1987-09-21 | Active | |
APRIL SIX LIMITED | Director | 2011-04-15 | CURRENT | 2000-05-09 | Active | |
THE MISSION GROUP PUBLIC LIMITED COMPANY | Director | 2010-09-24 | CURRENT | 2006-03-07 | Active | |
VPF LONDON LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2014-12-11 | |
BUSINESS POST LTD | Director | 1999-02-01 | CURRENT | 1996-12-10 | Active | |
PROOF PUBLIC AFFAIRS LIMITED | Director | 2014-08-01 | CURRENT | 2009-07-28 | Dissolved 2016-02-23 | |
THE MISSION GROUP PUBLIC LIMITED COMPANY | Director | 2010-04-14 | CURRENT | 2006-03-07 | Active | |
APRIL SIX LIMITED | Director | 2009-02-01 | CURRENT | 2000-05-09 | Active | |
PROOF PUBLIC AFFAIRS LIMITED | Director | 2014-08-01 | CURRENT | 2009-07-28 | Dissolved 2016-02-23 | |
APRIL SIX LIMITED | Director | 2014-01-23 | CURRENT | 2000-05-09 | Active | |
ROBSON BROWN LTD | Director | 2012-11-12 | CURRENT | 1996-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 051197180003 | ||
DIRECTOR APPOINTED MICHAEL SMUTS LANGFORD | ||
Director's details changed for Mr Giles Derek Lee on 2022-09-01 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES FREDERICK SUTTON | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GILES DEREK LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CAMPBELL FITZWILLIAM | |
TM02 | Termination of appointment of Peter David Campbell Fitzwilliam on 2021-04-30 | |
AP03 | Appointment of Michael Smuts Langford as company secretary on 2021-04-30 | |
CH01 | Director's details changed for James Frederick Sutton on 2021-01-18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/20 FROM 36 Percy Street London W1T 2DH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAKHBIR SINGH SIDHU | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter David Campbell Fitzwilliam on 2019-05-14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051197180002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Peter David Campbell Fitzwilliam as company secretary on 2017-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM Chaplin House 2/F Widewater Place, Moorhall Road Harefield Uxbridge Middlesex UB9 6NS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1980 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENJAMIN MOSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 08/08/16 | |
CERTNM | COMPANY NAME CHANGED PROOF COMMUNICATION LTD. CERTIFICATE ISSUED ON 08/08/16 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1980 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051197180001 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 03/09/14 | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/07/2014 | |
AP01 | DIRECTOR APPOINTED MR LAKHBIR SINGH SIDHU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON REES | |
AP01 | DIRECTOR APPOINTED MRS FIONA SHEPHERD | |
AP03 | SECRETARY APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 39A WELBECK STREET LONDON W1G 8DH | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON HERBERT REES / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON HERBERT REES / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK SUTTON / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MEANEY / 05/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENJAMIN MOSS / 05/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BENJAMIN MOSS / 05/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON HERBERT REES / 01/05/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1980 | |
AR01 | 05/05/14 FULL LIST | |
AR01 | 05/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MEANEY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD | |
AR01 | 05/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK SUTTON / 30/04/2012 | |
AP01 | DIRECTOR APPOINTED JAMES FREDERICK SUTTON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 FULL LIST | |
SH02 | SUB-DIVISION 02/04/10 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MOSS / 01/12/2008 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 131-135 GREAT TITCHFIELD STREET LONDON W1W 5BB | |
88(2)R | AD 14/06/06--------- £ SI 646@1=646 £ IC 1334/1980 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 11/01/05 | |
RES13 | CONSENT 125(2) 11/01/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/2000 11/01/0 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 9 LAURADALE ROAD EAST FINCHLEY LONDON N2 9LT |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 154,574 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 175,167 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APRIL SIX PROOF LTD.
Called Up Share Capital | 2012-12-31 | £ 1,980 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,980 |
Cash Bank In Hand | 2012-12-31 | £ 310,081 |
Cash Bank In Hand | 2011-12-31 | £ 292,560 |
Current Assets | 2012-12-31 | £ 455,222 |
Current Assets | 2011-12-31 | £ 425,165 |
Debtors | 2012-12-31 | £ 145,141 |
Debtors | 2011-12-31 | £ 132,605 |
Fixed Assets | 2012-12-31 | £ 16,647 |
Fixed Assets | 2011-12-31 | £ 18,367 |
Shareholder Funds | 2012-12-31 | £ 317,295 |
Shareholder Funds | 2011-12-31 | £ 268,365 |
Tangible Fixed Assets | 2012-12-31 | £ 4,147 |
Tangible Fixed Assets | 2011-12-31 | £ 5,867 |
Debtors and other cash assets
APRIL SIX PROOF LTD. owns 3 domain names.
lowcarbonktn.co.uk materialsktn.co.uk proofcommunication.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as APRIL SIX PROOF LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |