APB MOBILE INSTALLATIONS LIMITED

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APB MOBILE INSTALLATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04449138Copy
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Incorporation date

28/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZCopy
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Latest events (Record since 28/05/2002)
dot icon23/04/2023
Final Gazette dissolved following liquidation
dot icon22/01/2023
Return of final meeting in a members' voluntary winding up
dot icon12/10/2022
Liquidators' statement of receipts and payments to 2022-08-10
dot icon01/09/2021
Liquidators' statement of receipts and payments to 2021-08-10
dot icon19/09/2020
Registered office address changed from Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2020-09-19
dot icon11/09/2020
Resolutions
dot icon11/09/2020
Declaration of solvency
dot icon10/09/2020
Appointment of a voluntary liquidator
dot icon06/08/2020
Satisfaction of charge 044491380003 in full
dot icon06/08/2020
Satisfaction of charge 044491380004 in full
dot icon29/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/06/2020
Confirmation statement made on 2020-05-28 with updates
dot icon20/04/2020
Registered office address changed from Unit 1 Pinnacle Close Crowland Peterborough PE6 0GB United Kingdom to Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA on 2020-04-20
dot icon06/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/06/2019
Confirmation statement made on 2019-05-28 with updates
dot icon19/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/07/2018
Registered office address changed from Unit 4 Pinnacle Close Crowland Peterborough PE6 0GB United Kingdom to Unit 1 Pinnacle Close Crowland Peterborough PE6 0GB on 2018-07-19
dot icon05/06/2018
Confirmation statement made on 2018-05-28 with updates
dot icon04/04/2018
Registration of charge 044491380004, created on 2018-03-28
dot icon04/04/2018
Registration of charge 044491380003, created on 2018-03-28
dot icon25/07/2017
Current accounting period shortened from 2018-04-05 to 2018-03-31
dot icon12/07/2017
Notification of Alan Bacon as a person with significant control on 2016-04-06
dot icon06/07/2017
Total exemption full accounts made up to 2017-04-05
dot icon12/06/2017
Confirmation statement made on 2017-05-28 with updates
dot icon30/05/2017
Secretary's details changed for Mrs Erica Claire Bacon on 2017-05-30
dot icon20/03/2017
Director's details changed for Mrs Erica Claire Bacon on 2017-03-20
dot icon20/03/2017
Director's details changed for Alan Bacon on 2017-03-20
dot icon20/03/2017
Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to Unit 4 Pinnacle Close Crowland Peterborough PE6 0GB on 2017-03-20
dot icon07/12/2016
Satisfaction of charge 1 in full
dot icon07/12/2016
Satisfaction of charge 2 in full
dot icon28/09/2016
Total exemption small company accounts made up to 2016-04-05
dot icon29/05/2016
Annual return made up to 2016-05-28 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2015-04-05
dot icon30/05/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon30/05/2015
Director's details changed for Alan Bacon on 2015-05-28
dot icon30/05/2015
Secretary's details changed for Mrs Erica Claire Bacon on 2015-05-28
dot icon30/05/2015
Director's details changed for Mrs Erica Claire Bacon on 2015-05-28
dot icon11/09/2014
Total exemption small company accounts made up to 2014-04-05
dot icon28/05/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon07/09/2013
Total exemption small company accounts made up to 2013-04-05
dot icon28/05/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon19/11/2012
Total exemption small company accounts made up to 2012-04-05
dot icon25/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon14/10/2011
Total exemption small company accounts made up to 2011-04-05
dot icon03/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon03/06/2011
Registered office address changed from 72 New Bond Street London W1S 1RR on 2011-06-03
dot icon20/12/2010
Particulars of a mortgage or charge / charge no: 2
dot icon17/11/2010
Particulars of a mortgage or charge / charge no: 1
dot icon20/07/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon19/07/2010
Director's details changed for Mrs Erica Claire Bacon on 2010-05-27
dot icon15/07/2010
Total exemption small company accounts made up to 2010-04-05
dot icon10/09/2009
Total exemption small company accounts made up to 2009-04-05
dot icon16/06/2009
Return made up to 28/05/09; full list of members
dot icon02/06/2009
Director appointed mrs erica bacon
dot icon02/06/2009
Secretary's change of particulars / erica bacon / 31/07/2008
dot icon02/06/2009
Director's change of particulars / alan bacon / 31/07/2008
dot icon02/01/2009
Total exemption small company accounts made up to 2008-04-05
dot icon03/06/2008
Return made up to 28/05/08; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-04-05
dot icon20/06/2007
Return made up to 28/05/07; full list of members
dot icon20/06/2007
Director's particulars changed
dot icon20/06/2007
Secretary's particulars changed
dot icon24/10/2006
Total exemption full accounts made up to 2006-04-05
dot icon02/06/2006
Return made up to 28/05/06; full list of members
dot icon21/11/2005
Registered office changed on 21/11/05 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon28/10/2005
Total exemption full accounts made up to 2004-04-05
dot icon28/10/2005
Total exemption full accounts made up to 2005-04-05
dot icon16/06/2005
Return made up to 28/05/05; full list of members
dot icon08/06/2004
Return made up to 28/05/04; full list of members
dot icon06/02/2004
Resolutions
dot icon06/02/2004
Accounts for a dormant company made up to 2003-04-05
dot icon23/06/2003
Accounting reference date shortened from 31/05/03 to 05/04/03
dot icon05/06/2003
Return made up to 28/05/03; full list of members
dot icon17/09/2002
New director appointed
dot icon17/09/2002
New secretary appointed
dot icon17/09/2002
Registered office changed on 17/09/02 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon11/06/2002
Secretary resigned
dot icon11/06/2002
Director resigned
dot icon28/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2021
dot iconLast accounts made up to
31/03/2020View PDF

Confirmation

dot iconLast statement dated
31/03/2020View PDF
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Financial Ratios

APB MOBILE INSTALLATIONS LIMITED has not submitted financial statements

APB MOBILE INSTALLATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About APB MOBILE INSTALLATIONS LIMITED

APB MOBILE INSTALLATIONS LIMITED is a Dissolved company incorporated on 28/05/2002 with the registered office located at 3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APB MOBILE INSTALLATIONS LIMITED?

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APB MOBILE INSTALLATIONS LIMITED is currently Dissolved. It was registered on 28/05/2002 and dissolved on 23/04/2023.

Where is APB MOBILE INSTALLATIONS LIMITED located?

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APB MOBILE INSTALLATIONS LIMITED is registered at 3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZ.

What does APB MOBILE INSTALLATIONS LIMITED do?

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APB MOBILE INSTALLATIONS LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for APB MOBILE INSTALLATIONS LIMITED?

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The latest filing was on 23/04/2023: Final Gazette dissolved following liquidation.