APRIL SIX LIMITED
Active - Accounts Filed
General Information
NAME
APRIL SIX LIMITED
COMPANY NUMBER
03988503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
09/05/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2000
30/04/2015
APRIL-SIX LIMITED
DEVON
EX32 0RN
Telephone: 01202597140
TPS: No
Chaplin House
Widewater Place Moorhall Road
Harefield
Uxbridge, Middlesex
UB9 6NS
Telephone: 825599
The Old Sawmills
Filleigh
BARNSTAPLE
EX32 0RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MISSION MARKETING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APRIL SIX LIMITED | Active - Accounts Filed | View Report |
| APRIL SIX PROOF LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Michael Smuts Langford (932083291) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APRIL SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APRIL SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APRIL SIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2009 - Present (15 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/02/2009 - Present (15 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
21/03/2024 - Present (9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Michael Smuts Langford (932083291) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Giles Derek Lee (911284302) Appointed |
| 05/05/2021 | New Company Secretary Michael Smuts Langford (928266629) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 04/11/2019 | Lakhbir Singh Sidhu (917413563) has left the board |
| 24/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Company Secretary Peter David Campbell Fitzwilliam (924063298) Appointed |
| 30/11/2017 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 31/03/2014 | Change in Reg. Office |
| 14/03/2014 | New Annual Return filed |
| 27/01/2014 | New Board Member Lakhbir Singh Sidhu (917413563) Appointed |
| 14/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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