A P H Screens Limited

Company Registration Number: 05556452

Company registered in England and Wales

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A P H Screens Limited is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in Norwich, Norfolk.

Registered Address

54 THORPE ROAD
NORWICH
NORFOLK
NR1 1RY

There are 342 companies currently registered at this postcode, including this one.

All companies at NR1 1RY

Registration Data

Company Number

05556452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,990£76,550£71,861£57,504£41,170£43,916£58,035
of which Cash £13,084£45,550£33,346£23,585£9,634£26,382£25,774
Total Assets £39,990£76,550£71,861£57,504£41,170£43,916£58,035
Current Liabilities £23,624£18,771£20,947£20,842£17,192£17,027£23,705
Net Current Assets £16,366£57,779£50,914£36,662£23,978£26,889£34,330
Total Net Worth £20,167£60,327£54,053£38,944£26,662£30,343£38,360

Previous Names

No previous names

Company Officers

  • ALDRED, Simon David

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Screen Printer

    Month of birth: November 1975

    17 Saint Benets Drive
    Beccles
    Suffolk
    NR34 9UU

  • DAVEY, Adrian Malcolm

    Secretary

    Appointed on 7 September 2005

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Screen Printer

    Ashmead
    Chapel Road Ashby St Mary
    Norwich
    Norfolk
    NR14 7BH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2005

    Resigned on 7 September 2005

    26
    Church Street
    London
    NW8 8EP

  • DAVEY, Adrian Malcolm

    Director

    Appointed on 7 September 2005

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Screen Printer

    Month of birth: January 1947

    Ashmead
    Chapel Road Ashby St Mary
    Norwich
    Norfolk
    NR14 7BH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2005

    Resigned on 7 September 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6EZ80UW. Transaction: MzE4NTM0MjQzMmFkaXF6a2N4.

  2. 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EU6LE3. Transaction: MzE4NTE3MTIxMmFkaXF6a2N4.

  3. 12 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EU6L2Y. Transaction: MzE4NTE3MTE4MGFkaXF6a2N4.

  4. 21 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X60PPHO9. Transaction: MzE2OTM3MzE0MGFkaXF6a2N4.

  5. 1 November 2016 Cancellation of shares. Statement of capital on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH06. Barcode: A5HX016P. Transaction: MzE2MDk0Njg0NGFkaXF6a2N4.

  6. 1 November 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5HX0175. Transaction: MzE2MDk0NjE0NmFkaXF6a2N4.

  7. 3 October 2016 Termination of appointment of Adrian Malcolm Davey as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GTNIF4. Transaction: MzE1ODc4NTMzMWFkaXF6a2N4.

  8. 3 October 2016 Termination of appointment of Adrian Malcolm Davey as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5GTNIA3. Transaction: MzE1ODc4NTI0M2FkaXF6a2N4.

  9. 8 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SKMQ. Transaction: MzE1NzAwMDY3OGFkaXF6a2N4.

  10. 11 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50IZU7V. Transaction: MzE0MTczOTE2OWFkaXF6a2N4.

  11. 17 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4G33WIY. Transaction: MzEzMTA4Njc3NmFkaXF6a2N4.

  12. 19 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X41JH0VE. Transaction: MzExNzY0MDU2MGFkaXF6a2N4.

  13. 11 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7PV2B. Transaction: MzEwNzMzOTI0MWFkaXF6a2N4.

  14. 12 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X31KM1DV. Transaction: MzA5NDM4NDg0NWFkaXF6a2N4.

  15. 11 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPRU9C. Transaction: MzA4NDgyOTY3MGFkaXF6a2N4.

  16. 1 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X219TLBV. Transaction: MzA3MjExMDk2N2FkaXF6a2N4.

  17. 12 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBFPCG. Transaction: MzA2Mzk5NjgxN2FkaXF6a2N4.

  18. 18 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X10S1WK9. Transaction: MzA1MDkyMTM2NGFkaXF6a2N4.

  19. 15 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XR42XXJ7. Transaction: MzA0MzgyNTY3N2FkaXF6a2N4.

  20. 11 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0AA6SCR. Transaction: MzAzMzY3NTc3MWFkaXF6a2N4.

  21. 20 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XBVN9NH3. Transaction: MzAyMzUxNjc3N2FkaXF6a2N4.

  22. 12 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AOBONGEE. Transaction: MzAwNjg3OTQ5NGFkaXF6a2N4.

  23. 10 October 2009 Registered office address changed from Pkf (Uk) Llp East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Address. Type: AD01. Barcode: AOB3GDX2. Transaction: MzAwMDQ4NzU1MGFkaXF6a2N4.

  24. 20 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYXXODDG. Transaction: MjA0MTY0ODEzMGFkaXF6a2N4.

  25. 24 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGCXK8B2. Transaction: MjAyODg2NjE0OWFkaXF6a2N4.

  26. 1 October 2008 Return made up to 07/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7NBG3KI. Transaction: MjAxNDU3MjcwMWFkaXF6a2N4.

  27. 12 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALXZQXYC. Transaction: MjAwMTMyMTE4OWFkaXF6a2N4.

  28. 21 September 2007 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc3NTk4NWFkaXF6a2N4.

  29. 31 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3NzA0NGFkaXF6a2N4.

  30. 6 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1MDA5M2FkaXF6a2N4.

  31. 10 July 2006 Registered office changed on 10/07/06 from: 19-21 surrey street lowestoft suffolk NR32 1LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzAxMzcwMWFkaXF6a2N4.

  32. 31 October 2005 Ad 27/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzIyOTc3M2FkaXF6a2N4.

  33. 25 October 2005 Accounting reference date extended from 30/09/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzgyODMzNWFkaXF6a2N4.

  34. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk2ODYwMGFkaXF6a2N4.

  35. 14 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA3ODk2OWFkaXF6a2N4.

  36. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY3NTE3NWFkaXF6a2N4.

  37. 7 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk2NDA3NGFkaXF6a2N4.

  38. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjY1MjgyOWFkaXF6a2N4.

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54.162.139.105 Wed, 22 Nov 2017 06:03:51 +0000