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APN Display Ltd

APN Display Ltd is a dissolved company incorporated on 25 January 2005 with the registered office located in Leicester, Leicestershire. APN Display Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 18 March 2024 (1 year 5 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05341434
Private limited company
Age
20 years
Incorporated 25 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29 New Walk
Leicester
LE1 6TE
Address changed on 2 Nov 2021 (3 years ago)
Previous address was Unit 7 Ashville Close Queens Drive Industrial Est Nottingham Notts NG2 1LL
Telephone
01159861460
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Nov 1950
Director • British • Lives in England • Born in Apr 1952
S.I.M. (Holdings) Limited
PSC
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Mutual Companies
S.I.M. (Holdings) Limited
Mrs Claire Simpson and Mr Michael Douglas Simpson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£244.37K
Decreased by £58.1K (-19%)
Total Liabilities
-£280.53K
Decreased by £46K (-14%)
Net Assets
-£36.16K
Decreased by £12.1K (+50%)
Debt Ratio (%)
115%
Increased by 6.84% (+6%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 18 Mar 2024
Charge Satisfied
3 Years Ago on 5 Apr 2022
Registered Address Changed
3 Years Ago on 2 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 21 Sep 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Mrs Sally Anne Thorsby Details Changed
4 Years Ago on 28 Sep 2020
Mrs Sally Ann Thorsby Details Changed
4 Years Ago on 28 Sep 2020
Mr Michael Douglas Simpson Details Changed
4 Years Ago on 28 Sep 2020
Mrs Claire Simpson Details Changed
4 Years Ago on 28 Sep 2020
Confirmation Submitted
5 Years Ago on 19 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Dec 2023
Liquidators' statement of receipts and payments to 9 September 2023
Submitted on 10 Nov 2023
Liquidators' statement of receipts and payments to 9 September 2022
Submitted on 12 Jan 2023
Satisfaction of charge 1 in full
Submitted on 5 Apr 2022
Statement of affairs
Submitted on 18 Nov 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Nov 2021
Registered office address changed from Unit 7 Ashville Close Queens Drive Industrial Est Nottingham Notts NG2 1LL to 29 New Walk Leicester LE1 6TE on 2 November 2021
Submitted on 2 Nov 2021
Appointment of a voluntary liquidator
Submitted on 21 Sep 2021
Resolutions
Submitted on 21 Sep 2021
Repayment History
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