A.p. Publications Limited

Company Registration Number: 05903279

Company registered in England and Wales

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A.p. Publications Limited is a Private Company Limited by Shares first registered on 11 August 2006. Its current registered address is in Luton, Bedfordshire.

Registered Address

5 IMPERIAL COURT
LAPORTE WAY
LUTON
BEDFORDSHIRE
LU4 8FE

There are 194 companies currently registered at this postcode, including this one.

All companies at LU4 8FE

Registration Data

Company Number

05903279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,582£7,418£6,606£15,989£21,543£22,363£25,751£27,210
of which Cash £2,706£3,489£6,606£15,989£21,543£22,363£25,751£26,972
Total Assets £8,582£7,418£6,606£15,989£21,543£22,363£25,751£27,210
Current Liabilities £8,712£7,307£6,538£11,644£10,621£9,940£13,017£16,768
Net Current Assets £-130£111£68£4,345£10,922£12,423£12,734£10,442
Total Net Worth £-129£112£69£4,396£11,023£12,576£13,474£11,144

Previous Names

No previous names

Company Officers

  • PATTERSON, Carmel Theresa

    Secretary

    Appointed on 11 August 2006

     

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • PATTERSON, Carmel Theresa

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • PATTERSON, Steven Michael

    Director

    Appointed on 11 August 2006

     

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1956

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • ACI SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 August 2006

    Resigned on 11 August 2006

    7 Leonard Street
    London
    EC2A 4AQ

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2006

    Resigned on 11 August 2006

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYXNT. Transaction: MzE1ODY2MjYwOWFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DQ57. Transaction: MzE1NzA2MjMwM2FkaXF6a2N4.

  3. 29 September 2015 Appointment of Mrs Carmel Theresa Patterson as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4GYHR96. Transaction: MzEzMjAwMDU4OGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYF0ZM. Transaction: MzEzMTk3NzI2MGFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK4JT6. Transaction: MzEyODc2NDEyOWFkaXF6a2N4.

  6. 21 October 2014 Secretary's details changed for Carmel Theresa Patterson on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH03. Barcode: X3IYKPXK. Transaction: MzEwOTgwMzUwOGFkaXF6a2N4.

  7. 21 October 2014 Director's details changed for Steven Michael Patterson on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IYKN2X. Transaction: MzEwOTgwMjc2MmFkaXF6a2N4.

  8. 21 October 2014 Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYKKZF. Transaction: MzEwOTgwMjQ1N2FkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXV49. Transaction: MzEwODQ0NTMzMGFkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4JEIB. Transaction: MzEwNTQyNjgzOGFkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHOUW. Transaction: MzA4NTc1OTM5MWFkaXF6a2N4.

  12. 12 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMXZSB. Transaction: MzA4MzEzMDY2OWFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOTUH. Transaction: MzA2NDg4ODY2OWFkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TCAW. Transaction: MzA2MzA2MDE4NGFkaXF6a2N4.

  15. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTI68XRA. Transaction: MzA0NDIzNTM0NWFkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XLAXSX0E. Transaction: MzA0MjgwOTIyOWFkaXF6a2N4.

  17. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEJGZNOK. Transaction: MzAyMzkzNDEyOWFkaXF6a2N4.

  18. 24 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X17VWMTB. Transaction: MzAyMTk2OTU5OGFkaXF6a2N4.

  19. 24 August 2010 Director's details changed for Steven Michael Patterson on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X17VVMTA. Transaction: MzAyMTk2NzY4N2FkaXF6a2N4.

  20. 24 August 2010 Secretary's details changed for Carmel Theresa Patterson on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: X17VUMT9. Transaction: MzAyMTk2NzY4NmFkaXF6a2N4.

  21. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY5UUEJ9. Transaction: MzAwMjE3MDgxMmFkaXF6a2N4.

  22. 25 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6E2YCPI. Transaction: MjAzOTk0NzQ1MGFkaXF6a2N4.

  23. 12 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDDD27T. Transaction: MjAxMDgzNzkwOGFkaXF6a2N4.

  24. 10 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVL3K0GT. Transaction: MjAwNjk2NTY3OWFkaXF6a2N4.

  25. 13 November 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODEzMjMyN2FkaXF6a2N4.

  26. 1 November 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM0NzQ0NGFkaXF6a2N4.

  27. 29 October 2007 Registered office changed on 29/10/07 from: 15-19 cavendish place london W1G 0DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzU4NDU3OGFkaXF6a2N4.

  28. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA2NTQxNGFkaXF6a2N4.

  29. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ3MDQyNWFkaXF6a2N4.

  30. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkyNDg3M2FkaXF6a2N4.

  31. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg4ODcyMWFkaXF6a2N4.

  32. 11 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDAyMTU3NWFkaXF6a2N4.

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