APRIL SIX PROOF LTD.
Active - Accounts Filed
General Information
NAME
APRIL SIX PROOF LTD.
COMPANY NUMBER
05119718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/05/2004
(20 years and 6 months old)
WEBSITE
www.aprilsixproof.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/05/2004
08/08/2016
PROOF COMMUNICATION LTD.
BARNSTAPLE
EX32 0RN
Telephone: 02031412990
TPS: No
The Old Sawmills
Filleigh
BARNSTAPLE
EX32 0RN
Telephone: 31412990
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 |
|---|---|---|
| APRIL SIX LIMITED | Active - Accounts Filed | View Report |
| APRIL SIX PROOF LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Michael Smuts Langford (932083291) Appointed |
Credit Risk Overview
Want to learn more about APRIL SIX PROOF LTD.?
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 PROOF LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APRIL SIX PROOF LTD.?
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 |
|---|---|---|---|---|
|
02/07/2012 - Present (12 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2014 - Present (10 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
21/03/2024 - Present (8 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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Michael Smuts Langford (932083291) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 06/03/2023 | James Frederick Sutton (916670753) has left the board |
| 30/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 05/05/2021 | New Company Secretary Michael Smuts Langford (928266630) Appointed |
| 05/05/2021 | New Board Member Giles Derek Lee (911284302) Appointed |
| 15/10/2020 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | Change in Reg. Office |
| 04/11/2019 | Lakhbir Singh Sidhu (917413563) has left the board |
| 28/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 16/05/2019 | Peter David Campbell Fitzwilliam (919033224) has left the board |
| 19/09/2018 | New Accounts filed |
| 30/08/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Company Secretary Peter David Campbell Fitzwilliam (924067055) Appointed |
| 30/11/2017 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 07/03/2017 | Richard Benjamin Moss (914069107) has left the board |
| 02/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 22/08/2014 | New Company Secretary Peter David Campbell Fitzwilliam (919033224) Appointed |
| 22/08/2014 | New Board Member Lakhbir Singh Sidhu (917413563) Appointed |
| 22/08/2014 | Richard Benjamin Moss (910337021) has left the board |
| 22/08/2014 | Jonathon Herbert Rees (909749135) has left the board |
| 22/08/2014 | Change in Reg. Office |
| 22/08/2014 | New Board Member Peter David Campbell Fitzwilliam (915977563) Appointed |
| 22/08/2014 | New Board Member Fiona Shepherd (913645019) Appointed |
| 28/07/2014 | New Board Member Richard Benjamin Moss (914069107) Appointed |
| 14/06/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 06/09/2012 | New Accounts filed |
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