APRIL NUMBER 1 LIMITED
Company is dissolved
General Information
NAME
APRIL NUMBER 1 LIMITED
COMPANY NUMBER
06474505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/2008
(16 years and 10 months old)
WEBSITE
EVANSMODE.DE
CONFIRMATION STATEMENT MADE UP TO
01/05/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
20/03/2008
31/10/2018
EVANS HOLDINGS LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Central Square
29 Wellington Street
LEEDS
LS1 4DL
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 BIDCO LIMITED | Company is dissolved | View Report |
| APRIL NUMBER 1 LIMITED | Company is dissolved | View Report |
| APRIL NUMBER 3 LIMITED | Company is dissolved | View Report |
| APRIL BIDCO LIMITED | Company is dissolved | View Report |
| APRIL NUMBER 1 LIMITED | Company is dissolved | View Report |
| APRIL NUMBER 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member William Andrew Wardrop (925513065) Appointed |
| 21/04/2023 | New Board Member William Andrew Wardrop (925513065) Appointed |
| 10/07/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about APRIL NUMBER 1 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 NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APRIL NUMBER 1 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 |
|---|---|---|---|---|
|
16/01/2008 - 04/04/2008 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 3 Past: 350 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 11 Past: 19 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 9 Past: 16 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APRIL TOPCO LIMITED | Company is dissolved | View Report |
| APRIL MIDCO LIMITED | Company is dissolved | View Report |
| APRIL BIDCO LIMITED | Company is dissolved | View Report |
| APRIL NUMBER 1 LIMITED | Company is dissolved | View Report |
| APRIL NUMBER 3 LIMITED | Company is dissolved | View Report |
| APRIL BIDCO LIMITED | Company is dissolved | View Report |
| APRIL NUMBER 1 LIMITED | Company is dissolved | View Report |
| APRIL NUMBER 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member William Andrew Wardrop (925513065) Appointed |
| 21/04/2023 | New Board Member William Andrew Wardrop (925513065) Appointed |
| 10/07/2019 | Change in Reg. Office |
| 12/02/2019 | New Board Member William Andrew Wardrop (925513065) Appointed |
| 05/11/2018 | Stephen Trowbridge (918871766) has left the board |
| 05/11/2018 | Stephen Trowbridge (921132185) has left the board |
| 05/11/2018 | Alan James Fort (924534800) has left the board |
| 20/07/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Alan James Fort (924534800) Appointed |
| 18/04/2018 | Andrew James King (921797924) has left the board |
| 05/10/2017 | Michael John Rice (901369520) has left the board |
| 18/07/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 09/11/2016 | New Board Member Andrew James King (921797924) Appointed |
| 02/09/2016 | Nicholas Guy Wilkinson (915895906) has left the board |
| 10/08/2016 | New Accounts filed |
| 03/08/2016 | New Board Member Stephen Trowbridge (918871766) Appointed |
| 03/08/2016 | Jonathan Neil Blanchard (916732944) has left the board |
| 03/08/2016 | Jonathan Neil Blanchard (906724322) has left the board |
| 03/08/2016 | New Company Secretary Stephen Trowbridge (921132185) Appointed |
| 20/05/2016 | New Annual Return filed |
| 29/05/2015 | New Annual Return filed |
| 21/05/2015 | Mark Richard Smith (911481117) has left the board |
| 21/05/2015 | Gavyn Davies (903309782) has left the board |
| 21/05/2015 | Nicholas David Evans (905749031) has left the board |
| 21/05/2015 | Murray Hennessy (918868951) has left the board |
| 02/04/2015 | New Accounts filed |
| 23/06/2014 | New Board Member Murray Hennessy (918868951) Appointed |
| 14/05/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 03/08/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 22/11/2012 | Richard Gary Smith (901369521) has left the board |
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