A5 Magazines Ltd.

Company Registration Number: 06847396

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A5 Magazines Ltd. is a Private Company Limited by Shares first registered on 16 March 2009. Its current registered address is in Rugeley, Staffordshire.

Registered Address

17 MILLCROFT WAY
HANDSACRE
RUGELEY
STAFFORDSHIRE
WS15 4TE

There are 4 companies currently registered at this postcode, including this one.

All companies at WS15 4TE

Registration Data

Company Number

06847396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58120 - Publishing of directories and mailing lists

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,219£10,992£14,413£12,565£9,131£3,581£2,781
of which Cash £1,795£2,566£4,730£474£927£104£1,090
Total Assets £12,219£10,992£14,413£12,565£9,131£3,581£2,781
Current Liabilities £12,402£10,363£11,596£12,893£13,647£3,586£1,604
Net Current Assets £-183£629£2,817£-328£-4,516£-5£1,177
Total Net Worth £220£-9,511£-9,124£-9,150£-4,516£-5£1

Previous Names

No previous names

Company Officers

  • BOWERS, Alan Geoffrey

    Director

    Appointed on 16 March 2009

     

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1954

    17
    Millcroft Way
    Handsacre
    Rugeley
    Staffordshire
    WS15 4TE
    United Kingdom

  • BOWERS, Anne Elizabeth

    Director

    Appointed on 16 March 2012

     

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1965

    17
    Millcroft Way
    Handsacre
    Rugeley
    Staffordshire
    WS15 4TE

  • WALKER, Dennis John

    Director

    Appointed on 1 May 2016

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1927

    17
    Millcroft Way
    Handsacre
    Rugeley
    Staffordshire
    WS15 4TE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656AGPN. Transaction: MzE3NDQ0NzEyNGFkaXF6a2N4.

  2. 23 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U2R8H. Transaction: MzE3MTc4NjQxMWFkaXF6a2N4.

  3. 23 March 2017 Termination of appointment of Dennis John Walker as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X62U2NYY. Transaction: MzE3MTc4NTQyMmFkaXF6a2N4.

  4. 3 May 2016 Appointment of Mr. Dennis John Walker as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X567H861. Transaction: MzE0NzY3NTc0OWFkaXF6a2N4.

  5. 12 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54R2QFT. Transaction: MzE0NjIwMjM3N2FkaXF6a2N4.

  6. 12 April 2016 Director's details changed for Mr. Alan Geoffrey Bowers on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R2QA8. Transaction: MzE0NjIwMjM1M2FkaXF6a2N4.

  7. 12 April 2016 Current accounting period extended from 31 March 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X54R2O4P. Transaction: MzE0NjIwMTkwOGFkaXF6a2N4.

  8. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEXIZ. Transaction: MzEzODIyNzA2OWFkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X45B2IPF. Transaction: MzEyMTE0NTEzOGFkaXF6a2N4.

  10. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE4WX5. Transaction: MzExNDY4MDQzOWFkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLARD. Transaction: MzA5NzAzMDA3NWFkaXF6a2N4.

  12. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4WBDL. Transaction: MzA5MTk1ODc3M2FkaXF6a2N4.

  13. 12 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X265R8JW. Transaction: MzA3NjE0NzgyNGFkaXF6a2N4.

  14. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2JBD. Transaction: MzA3MDUzNzk1MWFkaXF6a2N4.

  15. 16 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLGRD. Transaction: MzA1NDI0MDg1M2FkaXF6a2N4.

  16. 16 March 2012 Appointment of Mrs Anne Elizabeth Bowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SLEYB. Transaction: MzA1NDI0MDQzMmFkaXF6a2N4.

  17. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3P02. Transaction: MzA0OTk0NjUzNmFkaXF6a2N4.

  18. 18 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XDECATEH. Transaction: MzAzNTc1NDQ0NGFkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8Q2UPJC. Transaction: MzAyNzkzODM1OGFkaXF6a2N4.

  20. 12 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XF2NSJ0C. Transaction: MzAxMzI1MDQ5OWFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Mr Alan Geoffrey Bowers on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XF2NRJ0B. Transaction: MzAxMzI0NzA1NGFkaXF6a2N4.

  22. 16 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY03S842. Transaction: MjAyODEyMjQ5OWFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:54:23 +0100