APRIL SIX PROOF LTD.

Key Data

Status

Active

Company No.

05119718

Incorporation date

05/05/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2004)

26/11/2025

Director's details changed for Michael Smuts Langford on 2025-10-31

View PDF (2 pages)

16/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/08/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

01/05/2025

Termination of appointment of Joseph Meaney as a director on 2025-05-01

View PDF (1 pages)

14/01/2025

Cessation of April Six Ltd as a person with significant control on 2024-12-23

View PDF (1 pages)

13/01/2025

Notification of The Mission Marketing Holdings Limited as a person with significant control on 2024-12-23

View PDF (2 pages)

03/01/2025

Termination of appointment of Fiona Shepherd as a director on 2024-12-31

View PDF (1 pages)

05/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

29/04/2024

Statement of company's objects

View PDF (2 pages)

14/04/2024

Resolutions

View PDF (5 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (14 pages)

03/04/2024

Registration of charge 051197180003, created on 2024-03-27

View PDF (65 pages)

21/03/2024

Appointment of Michael Smuts Langford as a director on 2024-03-21

View PDF (2 pages)

19/10/2023

Director's details changed for Mr Giles Derek Lee on 2022-09-01

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

10/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (107 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

29/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

05/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (101 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

30/04/2021

Appointment of Mr Giles Derek Lee as a director on 2021-04-30

View PDF (2 pages)

30/04/2021

Termination of appointment of Peter David Campbell Fitzwilliam as a director on 2021-04-30

View PDF (1 pages)

30/04/2021

Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 2021-04-30

View PDF (1 pages)

30/04/2021

Appointment of Michael Smuts Langford as a secretary on 2021-04-30

View PDF (2 pages)

21/01/2021

Director's details changed for Mr Joseph Meaney on 2021-01-18

View PDF (2 pages)

21/01/2021

Director's details changed for James Frederick Sutton on 2021-01-18

View PDF (2 pages)

07/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

07/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (96 pages)

07/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

31/08/2020

Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 2020-08-31

View PDF (1 pages)

31/08/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

31/10/2019

Termination of appointment of Lakhbir Singh Sidhu as a director on 2019-10-11

View PDF (1 pages)

23/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

23/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (100 pages)

23/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

23/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

28/08/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

14/05/2019

Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 2019-05-14

View PDF (1 pages)

03/12/2018

Memorandum and Articles of Association

View PDF (12 pages)

15/10/2018

Resolutions

View PDF (2 pages)

01/10/2018

Registration of charge 051197180002, created on 2018-09-28

View PDF (51 pages)

14/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

27/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

07/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

29/11/2017

Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 2017-11-27

View PDF (2 pages)

28/11/2017

Registered office address changed from Chaplin House 2/F Widewater Place, Moorhall Road Harefield Uxbridge Middlesex UB9 6NS to 36 Percy Street London W1T 2DH on 2017-11-28

View PDF (1 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

08/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

03/03/2017

Termination of appointment of Richard Benjamin Moss as a director on 2017-03-03

View PDF (1 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/08/2016

Resolutions

View PDF (3 pages)

05/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (8 pages)

29/05/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (8 pages)

05/02/2015

Registration of charge 051197180001, created on 2015-02-05

View PDF (44 pages)

08/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

03/09/2014

Resolutions

View PDF (16 pages)

21/08/2014

Previous accounting period shortened from 2014-12-31 to 2014-07-31

View PDF (1 pages)

20/08/2014

Appointment of Mr Lakhbir Singh Sidhu as a director on 2014-08-01

View PDF (2 pages)

20/08/2014

Termination of appointment of Richard Benjamin Moss as a secretary on 2014-08-01

View PDF (1 pages)

20/08/2014

Termination of appointment of Jonathon Herbert Rees as a director on 2014-08-01

View PDF (1 pages)

20/08/2014

Appointment of Mr Peter David Campbell Fitzwilliam as a director on 2014-08-01

View PDF (2 pages)

20/08/2014

Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 2014-08-01

View PDF (2 pages)

20/08/2014

Appointment of Mrs Fiona Shepherd as a director on 2014-08-01

View PDF (2 pages)

20/08/2014

Registered office address changed from 39a Welbeck Street London W1G 8DH to Chaplin House 2/F Widewater Place, Moorhall Road Harefield Uxbridge Middlesex UB9 6NS on 2014-08-20

View PDF (1 pages)

28/07/2014

Change of share class name or designation

View PDF (2 pages)

18/07/2014

Director's details changed for Mr Jonathon Herbert Rees on 2014-05-06

View PDF (2 pages)

17/07/2014

Director's details changed for Mr Jonathon Herbert Rees on 2014-05-01

View PDF (2 pages)

17/07/2014

Director's details changed for James Frederick Sutton on 2014-05-06

View PDF (2 pages)

17/07/2014

Director's details changed for Richard Benjamin Moss on 2014-05-05

View PDF (2 pages)

17/07/2014

Director's details changed for Mr Joseph Meaney on 2014-05-05

View PDF (2 pages)

17/07/2014

Secretary's details changed for Richard Benjamin Moss on 2014-05-05

View PDF (1 pages)

17/07/2014

Director's details changed for Mr Jonathon Herbert Rees on 2014-05-01

View PDF (2 pages)

10/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

09/06/2014

Change of share class name or designation

View PDF (2 pages)

04/06/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (8 pages)

30/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (9 pages)

15/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

14/11/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/11/2012

Change of share class name or designation

View PDF (2 pages)

14/11/2012

Resolutions

View PDF (1 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

16/07/2012

Appointment of Mr Joseph Meaney as a director

View PDF (2 pages)

21/06/2012

Registered office address changed from 32 Queen Anne Street London W1G 8HD on 2012-06-21

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (7 pages)

04/05/2012

Director's details changed for James Frederick Sutton on 2012-04-30

View PDF (2 pages)

14/02/2012

Appointment of James Frederick Sutton as a director

View PDF (2 pages)

09/01/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/01/2012

Resolutions

View PDF (1 pages)

22/12/2011

Change of share class name or designation

View PDF (2 pages)

13/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

10/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (6 pages)

12/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

18/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (7 pages)

15/04/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/04/2010

Change of share class name or designation

View PDF (1 pages)

15/04/2010

Sub-division of shares on 2010-04-02

View PDF (8 pages)

15/04/2010

Notice of Restriction on the Company's Articles

View PDF (27 pages)

08/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

29/04/2009

Director and secretary's change of particulars / richard moss / 01/12/2008

View PDF (1 pages)

13/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/06/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

11/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

06/06/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Registered office changed on 17/04/07 from: 131-135 great titchfield street london W1W 5BB

View PDF (1 pages)

21/06/2006

Ad 14/06/06--------- £ si 646@1=646 £ ic 1334/1980

View PDF (2 pages)

19/05/2006

Return made up to 05/05/06; full list of members

View PDF (7 pages)

12/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/10/2005

Return made up to 05/05/05; full list of members

View PDF (7 pages)

07/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

31/03/2005

Notice of assignment of name or new name to shares

View PDF (1 pages)

30/03/2005

Registered office changed on 30/03/05 from: 131-151 great titchfield street london W1W 5BB

View PDF (1 pages)

30/03/2005

Location of register of members

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (1 pages)

30/03/2005

Ad 11/01/05--------- £ si 334@1=334 £ ic 1000/1334

View PDF (2 pages)

30/03/2005

Nc inc already adjusted 11/01/05

View PDF (1 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

View PDF (19 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

08/12/2004

Registered office changed on 08/12/04 from: 9 lauradale road east finchley london N2 9LT

View PDF (1 pages)

05/05/2004

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of APRIL SIX PROOF LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
37.50K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutton, James Frederick	Director	01/02/2012 - 21/02/2023	-
Langford, Michael Smuts	Director	21/03/2024 - Present	16
Meaney, Joseph	Director	02/07/2012 - 01/05/2025	-
Shepherd, Fiona	Director	01/08/2014 - 31/12/2024	3
Lee, Giles Derek	Director	30/04/2021 - Present	60

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APRIL SIX PROOF LTD.

APRIL SIX PROOF LTD. is an(a) Active company incorporated on 05/05/2004 with the registered office located at The Old Sawmills, Filleigh, Barnstaple EX32 0RN. There are currently 2 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 APRIL SIX PROOF LTD.?

APRIL SIX PROOF LTD. is currently Active. It was registered on 05/05/2004 .

Where is APRIL SIX PROOF LTD. located?

APRIL SIX PROOF LTD. is registered at The Old Sawmills, Filleigh, Barnstaple EX32 0RN.

What does APRIL SIX PROOF LTD. do?

APRIL SIX PROOF LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APRIL SIX PROOF LTD.?

The latest filing was on 26/11/2025: Director's details changed for Michael Smuts Langford on 2025-10-31.