Apb Displays Limited in Edinburgh

Apb Displays Limited

Founded in 1996, Apb Displays, classified under reg no. SC164671 is an active company. Currently registered at 20 Douglas Crescent EH12 5BA, the company has been in the business for twenty eight years. Its financial year was closed on Wed, 3rd Apr and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely David B., Alan B.. Of them, Alan B. has been with the company the longest, being appointed on 3 April 1996 and David B. has been with the company for the least time - from 1 April 2017. As of 28 May 2024, there were 3 ex secretaries - Georgina Y., Robert B. and others listed below. There were no ex directors.

Apb Displays Limited Address / Contact

Office Address	20 Douglas Crescent
Office Address2	Edinburgh
Town
Post code	EH12 5BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC164671
Date of Incorporation	Wed, 3rd Apr 1996
Industry	specialised design activities
End of financial Year	3rd April
Company age	28 years old
Account next due date	Fri, 3rd Jan 2025 (220 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

David B.

Position: Director

Appointed: 01 April 2017

Alan B.

Position: Director

Appointed: 03 April 1996

Georgina Y.

Position: Secretary

Appointed: 05 December 2005

Resigned: 02 October 2008

Robert B.

Position: Secretary

Appointed: 01 April 1998

Resigned: 02 December 2005

Stephen M.

Position: Nominee Director

Appointed: 03 April 1996

Resigned: 03 April 1996

Sara M.

Position: Secretary

Appointed: 03 April 1996

Resigned: 29 August 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Alan B. This PSC and has 75,01-100% shares.

Alan B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-04-03	2020-04-03	2021-04-03	2022-04-03	2023-03-31

Balance Sheet
Current Assets	65 724	102 402	104 302	52 590	116 448	71 958
Net Assets Liabilities	23 966	44 973	60 470	5 373	30 746	35 561

Other
Average Number Employees During Period		8	8	8	8	7
Creditors	83 081	93 187	64 197	44 512	86 349	68 478
Fixed Assets	52 825	55 151	32 081	24 056	45 057	73 266
Net Current Assets Liabilities	17 357	9 215	40 105	8 078	30 099	3 480
Provisions For Liabilities Balance Sheet Subtotal	6 021	7 641	6 095	4 570	8 796	9 098
Total Assets Less Current Liabilities	35 468	64 366	72 186	32 134	75 156	76 746

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 10th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 10th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 3rd April 2022 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 3rd April 2021 filed on: 5th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 3rd April 2020 filed on: 15th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 3rd April 2019 filed on: 15th, June 2019	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 3rd April 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 3rd April 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download
SH01	1000.00 GBP is the capital in company's statement on Wednesday 6th May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 3rd April 2014 with full list of members filed on: 5th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 7th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 3rd April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 30th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 3rd April 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 3rd April 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 3rd April 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 6th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Saturday 29th August 2009 filed on: 29th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 16th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 2nd May 2008 filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 8th, November 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 9th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 9th, October 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 5th April 2006 (Registered office changed on 05/04/06)	annual return
363s	Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 5th April 2006 (Registered office changed on 05/04/06)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 17th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 17th, June 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 21st April 2004 filed on: 21st, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st April 2004 filed on: 21st, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 2nd, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 15th April 2003 filed on: 15th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th April 2003 filed on: 15th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 10th April 2002 filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th April 2002 filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 8th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 8th, June 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 25th April 2001 filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th April 2001 filed on: 25th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 9th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 9th, August 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 26th April 2000 filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th April 2000 filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 1st, September 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 1st, September 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 24th April 1999 filed on: 24th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 24th April 1999 filed on: 24th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 24th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 24th, September 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th May 1998 filed on: 12th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 12th May 1998 (Secretary resigned)	annual return
363s	Annual return made up to Tuesday 12th May 1998 filed on: 12th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, March 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, March 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/97 to 03/04/97 filed on: 23rd, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 03/04/97 filed on: 23rd, May 1997	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 14th May 1997 filed on: 14th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th May 1997 filed on: 14th, May 1997	annual return	Free Download (6 pages)