A.p.day Limited

Company Registration Number: 06920188

Company registered in England and Wales

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A.p.day Limited is a Private Company Limited by Shares first registered on 1 June 2009. Its current registered address is in Bristol.

Registered Address

11 STANBURY ROAD
BRISTOL
ENGLAND
BS3 4QG

There are 3 companies currently registered at this postcode, including this one.

All companies at BS3 4QG

Registration Data

Company Number

06920188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,837£36,390£20,771£21,272£20,486£4,580
of which Cash £45,837£26,390£10,771£17,226£20,486£4,580
Total Assets £55,837£36,390£20,771£21,272£20,486£4,580
Current Liabilities £47,274£30,485£8,582£14,903£14,384£3,877
Net Current Assets £8,563£5,905£12,189£6,369£6,102£703
Total Net Worth £16,283£17,415£12,787£7,167£7,166£905

Previous Names

No previous names

Company Officers

  • DAY, Andrew Paul

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Presenter

    Month of birth: May 1981

    68
    Belgrave Ave
    Gidea Park
    Romford
    Essex
    RM26PU
    United Kingdom

  • DAY, Phelippa Rachel

    Secretary

    Appointed on 1 June 2009

    Resigned on 2 July 2015

    68
    Belgrave Ave
    Gidea Park
    Romford
    Essex
    RM26PU
    United Kingdom

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

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Latest Filings

  1. 5 January 2017 Registered office address changed from 68 Belgrave Avenue Romford Essex RM2 6PU to 11 Stanbury Road Bristol BS3 4QG on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFYHFU. Transaction: MzE2NTk3MTg2NGFkaXF6a2N4.

  2. 5 January 2017 Statement of capital following an allotment of shares on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Capital. Type: SH01. Barcode: X5XFYGJU. Transaction: MzE2NTk3MTYyNWFkaXF6a2N4.

  3. 7 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APV909. Transaction: MzE1MjQ2MTg3NGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MPBXGI. Transaction: MzEzODAzNzk2MWFkaXF6a2N4.

  5. 2 July 2015 Termination of appointment of Phelippa Rachel Day as a secretary on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: TM02. Barcode: X4ATBZ4A. Transaction: MzEyNjMzNjU2MWFkaXF6a2N4.

  6. 2 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4ATBYOG. Transaction: MzEyNjMzNjQ2MmFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48PPUVL. Transaction: MzEyNDM3ODEwMWFkaXF6a2N4.

  8. 23 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TQCKO. Transaction: MzExNzg1MzE2M2FkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1NWY8. Transaction: MzEwNDU1MTgxOGFkaXF6a2N4.

  10. 4 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30ZV6K0. Transaction: MzA5Mzg1NDYwMmFkaXF6a2N4.

  11. 29 January 2014 Registered office address changed from C/O Frank Buttle 23 Mapledene Avenue Hullbridge Hockley Essex SS5 6JB England on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KD962. Transaction: MzA5MzU1ODgxOWFkaXF6a2N4.

  12. 25 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9A780. Transaction: MzA4MDQwODk5MWFkaXF6a2N4.

  13. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AP6ZN. Transaction: MzA3NTQ0ODg0NmFkaXF6a2N4.

  14. 27 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCNS9. Transaction: MzA1OTg1OTc3MGFkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRTS8. Transaction: MzA1NTA2NjY2MGFkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XTXVVUSZ. Transaction: MzAzODM5MTEyOWFkaXF6a2N4.

  17. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1ZE5SHP. Transaction: MzAzMzkzNzkzNWFkaXF6a2N4.

  18. 18 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJXDVKY3. Transaction: MzAxNzg2MDY0M2FkaXF6a2N4.

  19. 18 June 2010 Secretary's details changed for Phelippa Rachel Day on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XJXDTKY1. Transaction: MzAxNzg2MDM0OGFkaXF6a2N4.

  20. 18 June 2010 Director's details changed for Mr Andrew Paul Day on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJXDUKY2. Transaction: MzAxNzg2MDM0OWFkaXF6a2N4.

  21. 18 May 2010 Registered office address changed from 68 Belgrave Ave Gidea Park Romford Essex RM26PU United Kingdom on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: XBATVK3T. Transaction: MzAxNTcyMjgzN2FkaXF6a2N4.

  22. 1 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH939AAJ. Transaction: MjAzNDA2OTM5OWFkaXF6a2N4.

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