Alan Dick Broadcast Limited

Company Registration Number: 07865862

Company registered in England and Wales

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Alan Dick Broadcast Limited is a Private Company Limited by Shares first registered on 30 November 2011. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

UNIT 1 BAY 2
ANDOVERSFORD INDUSTRIAL ESTATE ANDOVERSFORD
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LB

There are 33 companies currently registered at this postcode, including this one.

All companies at GL54 4LB

Registration Data

Company Number

07865862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £806,832£318,079£249,070£118,377
of which Cash £269,772£7,681£65,393£13,349
Total Assets £806,832£318,079£249,070£118,377
Current Liabilities £1,196,710£675,087£387,471£246,972
Net Current Assets £-389,878£-357,008£-138,401£-128,595
Total Net Worth £-383,490£-348,579£-128,422£-115,334

Previous Names

No previous names

Company Officers

  • MCCABE, Douglas

    Director

    Appointed on 1 December 2012

     

    Nationality: Us Citizen

    Occupation: Chief Operations Officer

    Month of birth: December 1963

    Unit 1
    Bay 2
    Andoversford Industrial Estate Andoversford
    Cheltenham
    Gloucestershire
    GL54 4LB
    United Kingdom

  • PERCHEVITCH, Alexander Mitar

    Director

    Appointed on 5 January 2012

     

    Nationality: Us Citizen

    Occupation: Management

    Month of birth: October 1957

    Unit 1
    Bay 2
    Andoversford Industrial Estate Andoversford
    Cheltenham
    Gloucestershire
    GL54 4LB
    United Kingdom

  • SANDERSON, Cyndi

    Director

    Appointed on 12 December 2012

     

    Nationality: Us Citizen

    Occupation: Management

    Month of birth: November 1960

    Unit 1
    Bay 2
    Andoversford Industrial Estate Andoversford
    Cheltenham
    Gloucestershire
    GL54 4LB
    United Kingdom

  • FISHER, Robert, Dr

    Director

    Appointed on 16 December 2011

    Resigned on 5 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    The Barlands
    London Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL52 6UT
    United Kingdom

  • MUELLER, Ken

    Director

    Appointed on 12 December 2012

    Resigned on 28 October 2016

    Nationality: Us Citizen

    Occupation: Management

    Month of birth: August 1966

    Unit 1
    Bay 2
    Andoversford Industrial Estate Andoversford
    Cheltenham
    Gloucestershire
    GL54 4LB
    United Kingdom

  • PEARCE, Jason Stephen

    Director

    Appointed on 30 November 2011

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    The Barlands
    London Road
    Cheltenham
    Gloucestershire
    GL52 6UT
    United Kingdom

  • SUGDEN, Barry

    Director

    Appointed on 17 January 2012

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Management

    Month of birth: January 1955

    The Barlands
    London Road
    Cheltenham
    Gloucestershire
    GL52 6UT
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHN8ZL. Transaction: MzE2NDA1NzE2OGFkaXF6a2N4.

  2. 28 October 2016 Termination of appointment of Ken Mueller as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5IKKVKZ. Transaction: MzE2MDcxNDMzN2FkaXF6a2N4.

  3. 12 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHBCRK. Transaction: MzE1OTUzMjYwNmFkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXD794. Transaction: MzEzODM1ODY0NWFkaXF6a2N4.

  5. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IET1XD. Transaction: MzEzMzQxMjgyM2FkaXF6a2N4.

  6. 24 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDQCDN. Transaction: MzExNDE5NTMxNWFkaXF6a2N4.

  7. 17 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GN71E0. Transaction: MzEwNzY1Mzk3NmFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF2GLK. Transaction: MzA5MDkzMDk3OGFkaXF6a2N4.

  9. 2 September 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2G2IB16. Transaction: MzA4NDIzMDY0M2FkaXF6a2N4.

  10. 24 December 2012 Appointment of Mr Douglas Mccabe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7NUIY. Transaction: MzA2OTg2NDM0NGFkaXF6a2N4.

  11. 13 December 2012 Appointment of Mr Ken Mueller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NP9GOX. Transaction: MzA2OTMzNjg2OWFkaXF6a2N4.

  12. 13 December 2012 Appointment of Mrs Cyndi Sanderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMQQVS. Transaction: MzA2OTMwNDk3NmFkaXF6a2N4.

  13. 12 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMNRJV. Transaction: MzA2OTI4Mjc1OWFkaXF6a2N4.

  14. 12 December 2012 Director's details changed for Alexander Mitar Perchevitch on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMNRJN. Transaction: MzA2OTI3Mjk3MmFkaXF6a2N4.

  15. 23 November 2012 Termination of appointment of Barry Sugden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9OQG3. Transaction: MzA2ODA2NDc2MWFkaXF6a2N4.

  16. 17 May 2012 Registered office address changed from the Barlands London Road Cheltenham Gloucestershire GL52 6UT on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193FQW0. Transaction: MzA1NzY2NTY0N2FkaXF6a2N4.

  17. 10 February 2012 Current accounting period extended from 30 November 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X12FC4AO. Transaction: MzA1MjIzMDgwOWFkaXF6a2N4.

  18. 27 January 2012 Appointment of Alexander Mitar Perchevitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11D8T69. Transaction: MzA1MTQ3MDExM2FkaXF6a2N4.

  19. 19 January 2012 Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: A10SHZZL. Transaction: MzA1MDk5MjkxM2FkaXF6a2N4.

  20. 19 January 2012 Termination of appointment of Robert Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10SI00H. Transaction: MzA1MDk5Mjg3N2FkaXF6a2N4.

  21. 19 January 2012 Appointment of Barry Sugden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10SI00P. Transaction: MzA1MDk5MjY5MGFkaXF6a2N4.

  22. 21 December 2011 Appointment of Dr Robert Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONHM2H. Transaction: MzA0OTM5MjE5N2FkaXF6a2N4.

  23. 21 December 2011 Termination of appointment of Jason Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONHLSI. Transaction: MzA0OTM5MjA5N2FkaXF6a2N4.

  24. 30 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHCUCZOJ. Transaction: MzA0ODExMTM3NWFkaXF6a2N4.

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