A5 MBL Ltd

Company Registration Number: 07419609

Company registered in England and Wales

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A5 MBL Ltd is a Private Company Limited by Shares first registered on 26 October 2010. Its current registered address is in Bristol.

Registered Address

115 TWO MILE HILL ROAD
BRISTOL
BS15 1BH

There are 15 companies currently registered at this postcode, including this one.

All companies at BS15 1BH

Registration Data

Company Number

07419609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63910 - News agency activities

63990 - Other information service activities n.e.c.

73200 - Market research and public opinion polling

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £181£80£38£2,487£252
of which Cash £181£80£38£2,487£252
Total Assets £181£80£38£2,487£252
Current Liabilities £0£0£0£0£0
Net Current Assets £181£80£38£2,487£252
Total Net Worth £181£80£38£2,487£252

Previous Names

No previous names

Company Officers

  • NAPOLEONOV, Andrei

    Director

    Appointed on 26 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1982

    115
    Two Mile Hill Road
    Bristol
    BS15 1BH
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DRTE. Transaction: MzE2MTE0MzMwNWFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3OH1C. Transaction: MzE1Mzg0Mzk3N2FkaXF6a2N4.

  3. 21 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KNRH6J. Transaction: MzEzNTcxNzk5MGFkaXF6a2N4.

  4. 2 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AQS7AB. Transaction: MzEyNjI5MzE4MWFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWTFXV. Transaction: MzExMTU3NjMxOGFkaXF6a2N4.

  6. 18 November 2014 Director's details changed for Andrei Napoleonov on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3KWTFXN. Transaction: MzExMTU2NjgyNGFkaXF6a2N4.

  7. 29 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4BBWB. Transaction: MzEwNDY0MzY1NGFkaXF6a2N4.

  8. 17 February 2014 Registered office address changed from 83 Rodney Road Bristol BS15 1EH on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XGOI9. Transaction: MzA5NDYxNjc0NWFkaXF6a2N4.

  9. 9 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KR3BY8. Transaction: MzA4ODQ3MzY5OGFkaXF6a2N4.

  10. 2 October 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2I5ULTT. Transaction: MzA4NjI0NjIxMmFkaXF6a2N4.

  11. 8 July 2013 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X2C6ZQXU. Transaction: MzA4MTE1NDExNWFkaXF6a2N4.

  12. 6 July 2013 Current accounting period shortened from 31 October 2013 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X2C1X3X7. Transaction: MzA4MTA4NTM3OWFkaXF6a2N4.

  13. 7 June 2013 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Barcode: R2A23SLP. Transaction: MzA3OTM4NTMyN2FkaXF6a2N4.

  14. 7 June 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R2A23SN5. Transaction: MzA3OTM4NTMyNmFkaXF6a2N4.

  15. 7 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTM4NTMyNWFkaXF6a2N4.

  16. 7 June 2013 Re-registration from a private unlimited company to a private limited company [View PDF]

    Category: Change of name. Type: RR06. Barcode: A29Y09FE. Transaction: MzA3OTM4NTI1M2FkaXF6a2N4.

  17. 30 April 2013 Registered office address changed from 3a Summerhill Road St George Bristol BS5 8HG on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DSIYI. Transaction: MzA3NzE5Mjc2M2FkaXF6a2N4.

  18. 6 November 2012 Annual return made up to 26 October 2012 no member list [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4B17N. Transaction: MzA2NzA0MTg4M2FkaXF6a2N4.

  19. 6 November 2012 Director's details changed for Andrejs Napoleonovs on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: X1L4AXD6. Transaction: MzA2NzA0MDQyOWFkaXF6a2N4.

  20. 6 February 2012 Annual return made up to 26 October 2011 no member list [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X122DUCW. Transaction: MzA1MTkxMDgyM2FkaXF6a2N4.

  21. 26 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AP4NMOHH. Transaction: MzAyNTg4MjE5MmFkaXF6a2N4.

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