Aberfield Communications Limited

Company Name	Aberfield Communications Limited
Directors	Timothy Downs and Ian Michael Briggs
Company Status	Active
Company Number	07915323
Category	Private Limited Company
Incorporation Date	19 January 2012(12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Timothy Downs
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Calls Studio 17 Leeds LS2 7EY

Director Name	Mr Ian Michael Briggs
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Calls Leeds LS2 7EY

Director Name	Philip Stuart Reed
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Breary Lane Bramhope Leeds LS16 9AD

Director Name	Sandra Reed
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Breary Lane Bramhope Leeds LS16 9AD

Location

Registered Address	46 The Calls Leeds LS2 7EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45 at £1	Philip Reed 45.00% Ordinary
45 at £1	Sandra Reed 45.00% Ordinary
10 at £1	Timothy Downs 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,072
Cash	£16,136
Current Liabilities	£119,295

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

14 July 2023	Total exemption full accounts made up to 30 April 2023 (4 pages)
12 July 2023	Confirmation statement made on 10 July 2023 with updates (4 pages)
11 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 30 April 2022 (4 pages)
14 July 2021	Confirmation statement made on 10 July 2021 with updates (4 pages)
7 July 2021	Total exemption full accounts made up to 30 April 2021 (4 pages)
22 June 2021	Director's details changed for Mr Tim Downs on 19 June 2021 (2 pages)
16 June 2021	Withdrawal of a person with significant control statement on 16 June 2021 (2 pages)
16 June 2021	Notification of Positive Influence Limited as a person with significant control on 16 June 2021 (2 pages)
10 September 2020	Appointment of Mr Ian Michael Briggs as a director on 4 September 2020 (2 pages)
20 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 30 April 2020 (4 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 30 April 2019 (4 pages)
4 September 2018	Registered office address changed from 33 Breary Lane Bramhope Leeds LS16 9AD to 46 the Calls Leeds LS2 7EY on 4 September 2018 (1 page)
4 September 2018	Termination of appointment of Philip Stuart Reed as a director on 23 August 2018 (1 page)
4 September 2018	Termination of appointment of Sandra Reed as a director on 23 August 2018 (1 page)
23 July 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
25 May 2018	Total exemption full accounts made up to 30 April 2018 (4 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 30 April 2017 (2 pages)
7 July 2017	Total exemption full accounts made up to 30 April 2017 (2 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 February 2015	Director's details changed for Mr Tim Downs on 5 May 2012 (2 pages)
5 February 2015	Director's details changed for Mr Tim Downs on 5 May 2012 (2 pages)
5 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Director's details changed for Mr Tim Downs on 5 May 2012 (2 pages)
5 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
30 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
12 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
4 May 2012	Appointment of Mr Timothy Downs as a director (2 pages)
4 May 2012	Appointment of Mr Timothy Downs as a director (2 pages)
27 March 2012	Current accounting period extended from 31 January 2013 to 30 April 2013 (3 pages)
27 March 2012	Current accounting period extended from 31 January 2013 to 30 April 2013 (3 pages)
19 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Aberfield Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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