A.P. Publications Limited

Active05903279 Private limited company
Incorporated
11 August 2006 (20 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Carmel Theresa Patterson
Steven Michael Patterson
Owned by
Steven Michael Patterson
Accounts type
Total exemption full
Region
East of England
Address
5 Imperial Court
Laporte Way
Luton
LU4 8FE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 August 2026
Last conf. stmt
11 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Patterson, Carmel Theresa
Director · Appointed 23 September 2015
British
Born October 1956 (70)
Patterson, Carmel Theresa
Secretary · Appointed 11 August 2006
Irish
Patterson, Steven Michael
Director · Appointed 11 August 2006
British
Born June 1956 (70)
Officer history (2 former)
23 September 2015
Appointed Patterson, Carmel Theresa as Director
11 August 2006
Appointed Patterson, Carmel Theresa as Secretary
11 August 2006
Appointed Patterson, Steven Michael as Director
11 August 2006
Appointed Aci Secretaries Limited as Corporate Secretary
11 August 2006
Resigned Aci Secretaries Limited as Corporate Secretary
11 August 2006
Appointed Aci Directors Limited as Corporate Nominee Director
11 August 2006
Resigned Aci Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Steven Michael Patterson
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£32,195)
Cash
£2,625
Employees
2

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 (£11,731) (£23,965) (£38,560) (£35,699) (£32,195)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£5,005£4,946£1,029
Debtors£0£1,401£1,013
Cash£2,625£4,887£4,316£5,005£3,545£16
Creditors (< 1 year)£34,014£38,800£40,181£25,295£12,022£4,855
Creditors (> 1 year)£806£1,786£2,695£3,675£4,655
Net Current Assets(£31,389)(£33,913)(£35,865)(£20,290)(£7,076)(£3,826)
Net Assets(£32,195)(£35,699)(£38,560)(£23,965)(£11,731)
Shareholder Funds(£32,195)(£35,699)(£38,560)(£23,965)(£11,731)(£3,826)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 September 2025Total exemption full accounts31 December 2024
11 August 2025Confirmation statement with no updates11 August 2025
26 September 2024Total exemption full accounts31 December 2023
13 August 2024Confirmation statement with no updates11 August 2024
15 August 2023Confirmation statement with no updates11 August 2023
Show all recent filings

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