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Home > England & Wales Companies > AP DISPLAYS (SYSTON) LIMITED
Company Information for

AP DISPLAYS (SYSTON) LIMITED

13 GILSTEAD CLOSE, THURNBY, LEICESTER, LE7 9QD,
Company Registration Number
01908452
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ap Displays (syston) Ltd
AP DISPLAYS (SYSTON) LIMITED was founded on 1985-04-25 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Ap Displays (syston) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AP DISPLAYS (SYSTON) LIMITED
 
Legal Registered Office
13 GILSTEAD CLOSE
THURNBY
LEICESTER
LE7 9QD
Other companies in LE7
 
Filing Information
Company Number 01908452
Company ID Number 01908452
Date formed 1985-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts 
Last Datalog update: 2020-11-05 20:32:19
Primary Source:Companies House
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Company Officers of AP DISPLAYS (SYSTON) LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ELIZABETH TOMLIN
 Company Secretary 1990-12-31
ADRIAN JAMES TOMLIN
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CARRINGTON
 Director 1994-10-01 2015-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ELIZABETH TOMLIN A P DISPLAYS (LEICESTER) LIMITED Company Secretary 1991-11-05 CURRENT 1982-07-26 Liquidation
ADRIAN JAMES TOMLIN ALEY SHOPFITTING LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
ADRIAN JAMES TOMLIN A P DISPLAYS (LEICESTER) LIMITED Director 1991-11-05 CURRENT 1982-07-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-02DS01Application to strike the company off the register
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-17AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2019-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ELIZABETH TOMLIN
2019-03-13PSC07CESSATION OF ADRIAN JAMES TOMLIN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES TOMLIN
2019-03-13AP01DIRECTOR APPOINTED MRS BARBARA ELIZABETH TOMLIN
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-03-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-26LATEST SOC26/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-26CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-06-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-12AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/15 FROM 39a Albert Street Syston Leicester LE7 2JA
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARRINGTON
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-22AR0109/12/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-20AR0109/12/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0109/12/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0109/12/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0109/12/10 ANNUAL RETURN FULL LIST
2010-05-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0109/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARRINGTON / 18/12/2009
2009-03-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-05-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-02363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-16363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-29363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-11363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-23363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-13363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2000-12-29363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-23363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-31363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-22363sRETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-07363sRETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
1996-03-27AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-27287REGISTERED OFFICE CHANGED ON 27/03/96 FROM: ABBOTSBURY HOUSE 156 UPPER NEW WALK LEICESTER LE1 7QA
1996-01-02363sRETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
1995-07-26AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-12-30395PARTICULARS OF MORTGAGE/CHARGE
1994-12-19363sRETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
1994-10-31288NEW DIRECTOR APPOINTED
1994-10-3188(2)RAD 26/09/94--------- £ SI 48@1=48 £ IC 2/50
1994-07-28AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-16363sRETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
1993-07-15AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-24363sRETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS
1991-12-17363sRETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS
1991-12-03AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-03-13287REGISTERED OFFICE CHANGED ON 13/03/91 FROM: BUCKMINSTER HOUSE 8 BUCKMINSTER ROAD LEICESTER LE3 9AR
1991-01-25363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-13AAFULL ACCOUNTS MADE UP TO 30/09/90
1989-12-15AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-12-15363RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
1989-02-02AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-02-02363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-01-25AAFULL ACCOUNTS MADE UP TO 30/09/87
1988-01-22363RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
1987-12-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AP DISPLAYS (SYSTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AP DISPLAYS (SYSTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1994-12-30 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AP DISPLAYS (SYSTON) LIMITED

Intangible Assets
Patents
We have not found any records of AP DISPLAYS (SYSTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AP DISPLAYS (SYSTON) LIMITED
Trademarks
We have not found any records of AP DISPLAYS (SYSTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP DISPLAYS (SYSTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as AP DISPLAYS (SYSTON) LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
Outgoings
Business Rates/Property Tax
No properties were found where AP DISPLAYS (SYSTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AP DISPLAYS (SYSTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AP DISPLAYS (SYSTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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