A.p.b. Communications Limited

Company Registration Number: 03485114

Company registered in England and Wales

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A.p.b. Communications Limited is a Private Company Limited by Shares first registered on 23 December 1997. Its current registered address is in Leigh, Lancashire.

Registered Address

OAKDENE STUDIOS
BREWERY LANE
LEIGH
LANCASHIRE
WN7 2RJ

There are 11 companies currently registered at this postcode, including this one.

All companies at WN7 2RJ

Registration Data

Company Number

03485114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

3 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

3 March 2016

Accounts Next Due

3 December 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£977£0£0£0£0£0£0£0£0£0£0
Current Assets £76,168£8,382£6,357£2,079£7,512£7,059£8,653£26,239£39,661£19,237£21,005£18,312
of which Cash £75,252£3,118£4,346£10£6,321£6,480£8,318£25,639£38,145£9,027£15,949£9,928
Total Assets £76,168£9,359£6,357£2,079£7,512£7,059£8,653£26,239£39,661£19,237£21,005£18,312
Current Liabilities £0£0£5,629£6,672£4,772£6,946£8,449£23,218£28,333£18,895£17,575£16,427
Net Current Assets £76,168£8,382£728£-4,593£2,740£113£204£3,021£11,328£342£3,430£1,885
Total Net Worth £47,355£9,359£4,212£-4,515£2,837£234£355£3,247£11,676£805£4,048£2,709

Previous Names

No previous names

Company Officers

  • BRANNIGAN, Paul Marius

    Director

    Appointed on 23 December 1997

     

    Nationality: British

    Occupation: Video Producer

    Month of birth: December 1963

    Oakdene Studios
    Brewery Lane
    Leigh
    Lancashire
    WN7 2RJ
    Uk

  • BRANNIGAN, Paul Marius

    Secretary

    Appointed on 23 December 1997

    Resigned on 20 December 2001

    4 Upper St Stephen Street
    Wigan
    Lancashire
    WN6 7DR

  • HARRIS, Karen Margaret

    Secretary

    Appointed on 21 December 2001

    Resigned on 22 December 2011

    11 Wynton Close
    Leigh
    Lancashire
    WN7 3NB

  • WING, Clifford Donald

    Secretary

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • DEMETRIOU, Chris

    Director

    Appointed on 23 December 1997

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Video Production

    Month of birth: October 1964

    19 Coppenhall Grove
    Crewe
    CW2 7UQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1DDD. Transaction: MzE2NTcxODk0MWFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Accounts. Type: AA. Barcode: X5IHX46J. Transaction: MzE2MDYyNTM1OWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXBYVS. Transaction: MzEzOTk2NTQzMWFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Accounts. Type: AA. Barcode: X4IC4W1E. Transaction: MzEzMzMyNTMzM2FkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFWU0P. Transaction: MzExNTYwNjM1NmFkaXF6a2N4.

  6. 5 September 2014 Total exemption small company accounts made up to 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Accounts. Type: AA. Barcode: X3FS778G. Transaction: MzEwNjk5NjQ1OWFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X32NLENK. Transaction: MzA5NTQxMzg2MmFkaXF6a2N4.

  8. 28 February 2014 Director's details changed for Paul Marius Brannigan on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X32NLENC. Transaction: MzA5NTQxMzY2OGFkaXF6a2N4.

  9. 11 October 2013 Total exemption small company accounts made up to 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Accounts. Type: AA. Barcode: X2IQL4CA. Transaction: MzA4NjgxMTcyMmFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X20P3B8I. Transaction: MzA3MTY3OTA4OGFkaXF6a2N4.

  11. 24 January 2013 Director's details changed for Paul Marius Brannigan on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X20P3B8E. Transaction: MzA3MTY3ODg4MGFkaXF6a2N4.

  12. 16 November 2012 Total exemption small company accounts made up to 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Accounts. Type: AA. Barcode: X1LU3U4Z. Transaction: MzA2NzYzNjg1M2FkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X14KPVRV. Transaction: MzA1Mzk4NTI0M2FkaXF6a2N4.

  14. 12 March 2012 Termination of appointment of Karen Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14KPVRN. Transaction: MzA1Mzk4NTE4MmFkaXF6a2N4.

  15. 28 November 2011 Total exemption small company accounts made up to 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Accounts. Type: AA. Barcode: XGN24ZMR. Transaction: MzA0Nzk2NjYyMWFkaXF6a2N4.

  16. 5 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XE848QJ4. Transaction: MzAyOTgzNzU3N2FkaXF6a2N4.

  17. 26 November 2010 Total exemption small company accounts made up to 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Accounts. Type: AA. Barcode: AA70SPFN. Transaction: MzAyNzcwMzQ4OWFkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XW10TGTW. Transaction: MzAwNzUyMzc4MWFkaXF6a2N4.

  19. 20 January 2010 Director's details changed for Paul Marius Brannigan on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW10SGTV. Transaction: MzAwNzUyMzI2OGFkaXF6a2N4.

  20. 30 December 2009 Total exemption small company accounts made up to 3 March 2009 [View PDF]

    Action Date: 3 March 2009. Category: Accounts. Type: AA. Barcode: AUAH8FXF. Transaction: MzAwNTkxNjc5OGFkaXF6a2N4.

  21. 28 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1KE6VJ. Transaction: MjAyNDM1OTYxNGFkaXF6a2N4.

  22. 27 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XM1KD6VI. Transaction: MjAyNDM1ODk0NmFkaXF6a2N4.

  23. 27 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM1KC6VH. Transaction: MjAyNDM1ODk0M2FkaXF6a2N4.

  24. 27 January 2009 Registered office changed on 27/01/2009 from oakdene studios brewery lane leigh lancs WN7 2RJ uk [View PDF]

    Category: Address. Type: 287. Barcode: XM1KB6VG. Transaction: MjAyNDM1ODkzOGFkaXF6a2N4.

  25. 27 January 2009 Registered office changed on 27/01/2009 from peel house peel road west pimbo skelmersdale lancashire WN8 9PT [View PDF]

    Category: Address. Type: 287. Barcode: XM1B06VW. Transaction: MjAyNDM1ODA1OWFkaXF6a2N4.

  26. 28 December 2008 Total exemption small company accounts made up to 3 March 2008 [View PDF]

    Action Date: 3 March 2008. Category: Accounts. Type: AA. Barcode: AV9W25XE. Transaction: MjAyMTUzMDk3MGFkaXF6a2N4.

  27. 18 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyMTE5N2FkaXF6a2N4.

  28. 27 December 2007 Total exemption small company accounts made up to 3 March 2007 [View PDF]

    Action Date: 3 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MzI4OGFkaXF6a2N4.

  29. 26 March 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc1MjM2N2FkaXF6a2N4.

  30. 6 January 2007 Total exemption small company accounts made up to 3 March 2006 [View PDF]

    Action Date: 3 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyMzk2M2FkaXF6a2N4.

  31. 4 May 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE5MjU4MmFkaXF6a2N4.

  32. 23 February 2006 Total exemption small company accounts made up to 3 March 2005 [View PDF]

    Action Date: 3 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkzMTIzNGFkaXF6a2N4.

  33. 12 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkxNzA3NGFkaXF6a2N4.

  34. 30 December 2004 Total exemption small company accounts made up to 3 March 2004 [View PDF]

    Action Date: 3 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTEwNzk2MmFkaXF6a2N4.

  35. 15 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ1MzQ2N2FkaXF6a2N4.

  36. 6 January 2004 Total exemption small company accounts made up to 3 March 2003 [View PDF]

    Action Date: 3 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDUzNzA5OWFkaXF6a2N4.

  37. 7 January 2003 Total exemption small company accounts made up to 3 March 2002 [View PDF]

    Action Date: 3 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODk5NTQ3OGFkaXF6a2N4.

  38. 30 December 2002 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUyNTM2MGFkaXF6a2N4.

  39. 24 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU4MDA5NmFkaXF6a2N4.

  40. 24 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ2ODg2NWFkaXF6a2N4.

  41. 27 December 2001 Total exemption small company accounts made up to 3 March 2001 [View PDF]

    Action Date: 3 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTIzNDQxNGFkaXF6a2N4.

  42. 24 July 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcwMzU4MGFkaXF6a2N4.

  43. 1 March 2001 Accounts for a small company made up to 3 March 2000 [View PDF]

    Action Date: 3 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NzMxMTk1MWFkaXF6a2N4.

  44. 2 March 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxMTYwMmFkaXF6a2N4.

  45. 18 October 1999 Accounts for a small company made up to 3 March 1999 [View PDF]

    Action Date: 3 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MjI1Mzk1MmFkaXF6a2N4.

  46. 25 February 1999 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUxNTY0MGFkaXF6a2N4.

  47. 25 February 1999 Accounting reference date extended from 31/12/98 to 03/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjg4NzA3MWFkaXF6a2N4.

  48. 12 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEyMjIzMGFkaXF6a2N4.

  49. 12 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQzNjI0OGFkaXF6a2N4.

  50. 23 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg2NDA2NGFkaXF6a2N4.

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