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Company Information for

APB DISPLAYS LIMITED

20 Douglas Crescent, Edinburgh, EH12 5BA,
Company Registration Number
SC164671
Private Limited Company
Active

Company Overview

About Apb Displays Ltd
APB DISPLAYS LIMITED was founded on 1996-04-03 and has its registered office in . The organisation's status is listed as "Active". Apb Displays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APB DISPLAYS LIMITED
 
Legal Registered Office
20 Douglas Crescent
Edinburgh
EH12 5BA
Other companies in EH12
 
Filing Information
Company Number SC164671
Company ID Number SC164671
Date formed 1996-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-01-03
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB671029056  
Last Datalog update: 2024-04-19 15:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APB DISPLAYS LIMITED
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Company Officers of APB DISPLAYS LIMITED

Current Directors
Officer Role Date Appointed
ALAN PETER BYE
 Director 1996-04-03
DAVID BYE
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA YOUNG
 Company Secretary 2005-12-05 2008-10-02
ROBERT BRASH
 Company Secretary 1998-04-01 2005-12-02
SARA JANE DYKE MCGUCKIN
 Company Secretary 1996-04-03 1997-08-29
BRIAN REID
 Nominated Secretary 1996-04-03 1996-04-03
STEPHEN MABBOTT
 Nominated Director 1996-04-03 1996-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PETER BYE ACOUSTIC CAFE (SCOTLAND) LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
ALAN PETER BYE BYE INVESTMENT MANAGEMENT LTD Director 2010-02-09 CURRENT 2010-02-09 Active
ALAN PETER BYE BYE MANAGEMENT LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
ALAN PETER BYE ABYE 2007 LIMITED Director 2007-10-09 CURRENT 2007-10-09 Dissolved 2016-02-09

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
2023-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-04-29CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 03/04/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 03/04/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 03/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-04-22CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-05-12AP01DIRECTOR APPOINTED DAVID BYE
2017-01-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0103/04/16 FULL LIST
2016-05-10AR0103/04/16 FULL LIST
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-05AR0103/04/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0103/04/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0103/04/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0103/04/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0103/04/10 ANNUAL RETURN FULL LIST
2009-11-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-29363aReturn made up to 03/04/09; no change of members
2008-10-16288bAppointment terminated secretary georgina young
2008-10-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/06
2006-04-05363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-04288bSECRETARY RESIGNED
2006-01-04288aNEW SECRETARY APPOINTED
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-10363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-06-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-25363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-08-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-26363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-09-01ELRESS366A DISP HOLDING AGM 20/08/99
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-01ELRESS252 DISP LAYING ACC 20/08/99
1999-09-01ELRESS386 DISP APP AUDS 20/08/99
1999-04-24363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1998-09-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-26410(Scot)PARTIC OF MORT/CHARGE *****
1998-05-12363(288)SECRETARY RESIGNED
1998-05-12363sRETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1998-04-29288aNEW SECRETARY APPOINTED
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-23225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 03/04/97
1997-05-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-05-2388(2)RAD 03/04/96--------- £ SI 998@1
1997-05-14363sRETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
1996-04-09288DIRECTOR RESIGNED
1996-04-09288NEW DIRECTOR APPOINTED
1996-04-09288NEW SECRETARY APPOINTED
1996-04-09288SECRETARY RESIGNED
1996-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to APB DISPLAYS 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 APB DISPLAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-05-26 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2019-04-03
Annual Accounts
2020-04-03
Annual Accounts
2021-04-03
Annual Accounts
2022-04-03

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 APB DISPLAYS LIMITED

Intangible Assets
Patents
We have not found any records of APB DISPLAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APB DISPLAYS LIMITED
Trademarks
We have not found any records of APB DISPLAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APB DISPLAYS 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 (74100 - specialised design activities) as APB DISPLAYS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where APB DISPLAYS 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 APB DISPLAYS 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 APB DISPLAYS 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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    Other companies at postcode EH12 5BA