THE ADVERTISING PRODUCTS GROUP LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

THE ADVERTISING PRODUCTS GROUP LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
THE ADVERTISING PRODUCTS GROUP LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128356. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THE ADVERTISING PRODUCTS GROUP LIMITED - SHEFFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR
SHEFFIELD
S1 4QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAC MERCHANDISING & CLOTHING LTD (until 11/09/2007)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM MARK THOMAS FELTHAM Secretary 2021-10-01 CURRENT
MS DEBORAH WILKINSON Jan 1985 British Director 2020-04-09 CURRENT
MR GRAHAM MARK THOMAS FELTHAM Oct 1973 British Director 2021-10-01 CURRENT
MR TIMOTHY JAMES SYKES Dec 1969 British Director 2008-10-13 UNTIL 2009-04-20 RESIGNED
MR NEIL JAMES HORNBY Secretary 2017-11-01 UNTIL 2018-06-01 RESIGNED
MR TIMOTHY JAMES SYKES Dec 1969 British Secretary 2009-01-05 UNTIL 2009-04-20 RESIGNED
MR JOHN RICHARD KNIGHT Oct 1955 British Secretary 2001-01-10 UNTIL 2004-07-01 RESIGNED
MS VICTORIA ANNE ROBINSON Secretary 2011-11-01 UNTIL 2014-04-30 RESIGNED
MR BARRY WILLIAM FIELDER Aug 1945 British Secretary 2004-09-28 UNTIL 2009-01-05 RESIGNED
JEANETTE COLTON WILLIS Sep 1945 Secretary 2004-07-01 UNTIL 2004-09-28 RESIGNED
MR GRAEME BERNARD COUTURIER Secretary 2018-06-01 UNTIL 2021-10-01 RESIGNED
DAVID SMITH Secretary 2009-04-01 UNTIL 2011-10-31 RESIGNED
MS VICTORIA ANN ROBINSON Jul 1975 British Director 2011-11-01 UNTIL 2016-01-31 RESIGNED
KEITH TERENCE WILLIS May 1944 British Director 2004-07-01 UNTIL 2009-01-29 RESIGNED
MARTIN VARLEY Dec 1962 British Director 2004-09-28 UNTIL 2009-01-29 RESIGNED
MR MARTIN VARLEY Dec 1962 British Director 2009-04-01 UNTIL 2020-04-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-12-20 UNTIL 2001-01-10 RESIGNED
MR DAVID ROBERT SMITH Jan 1968 British Director 2009-04-01 UNTIL 2011-10-31 RESIGNED
MR RICHARD CRAIG ALAN SLATER Jun 1963 British Director 2009-01-02 UNTIL 2009-04-20 RESIGNED
IAN CHARLES SHIPLEY Mar 1964 British Director 2001-01-10 UNTIL 2004-07-01 RESIGNED
MR GUY ROBERT JOHN BARNARD Jun 1956 British Director 2001-01-10 UNTIL 2004-07-01 RESIGNED
MR JOHN RICHARD KNIGHT Oct 1955 British Director 2001-01-10 UNTIL 2004-07-01 RESIGNED
MR BARRY WILLIAM FIELDER Aug 1945 British Director 2004-07-01 UNTIL 2012-12-01 RESIGNED
MR GRAEME BERNARD COUTURIER Jun 1976 British Director 2018-06-01 UNTIL 2021-10-01 RESIGNED
GARY CABLE Apr 1964 British Director 2004-07-01 UNTIL 2004-09-28 RESIGNED
CARR-HILL LIMITED Corporate Secretary 2014-04-30 UNTIL 2017-11-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-20 UNTIL 2001-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boxcam Limited 2022-04-01 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Altitude Group Plc 2016-04-06 - 2022-04-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE ADVERTISING PRODUCTS GROUP LIMITED 2023-09-12 31-03-2023 £1 equity
Micro-entity Accounts - THE ADVERTISING PRODUCTS GROUP LIMITED 2022-12-06 31-03-2022 £1 equity
Micro-entity Accounts - THE ADVERTISING PRODUCTS GROUP LIMITED 2021-10-05 31-03-2021 £1 equity
Micro-entity Accounts - THE ADVERTISING PRODUCTS GROUP LIMITED 2021-02-20 31-03-2020 £1 equity
Micro-entity Accounts - THE ADVERTISING PRODUCTS GROUP LIMITED 2019-10-08 31-12-2018 £1 equity
Dormant Company Accounts - THE ADVERTISING PRODUCTS GROUP LIMITED 2018-01-11 31-12-2017 £1 equity
Dormant Company Accounts - THE ADVERTISING PRODUCTS GROUP LIMITED 2017-09-29 31-12-2016 £1 equity
Dormant Company Accounts - THE ADVERTISING PRODUCTS GROUP LIMITED 2016-10-27 31-12-2015 £1 equity
Abbreviated Company Accounts - THE ADVERTISING PRODUCTS GROUP LIMITED 2015-09-26 31-12-2014 £1 equity
Abbreviated Company Accounts - THE ADVERTISING PRODUCTS GROUP LIMITED 2014-10-21 31-12-2013 £1 equity

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