ALAN DICK BROADCAST LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ALAN DICK BROADCAST LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
ALAN DICK BROADCAST LIMITED was incorporated 12 years ago on 30/11/2011 and has the registered number: 07865862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ALAN DICK BROADCAST LIMITED - CHELTENHAM

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 1 BAY 2
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER MITAR PERCHEVITCH Oct 1957 American Director 2012-01-05 CURRENT
MR BARRY SUGDEN Jan 1955 British Director 2012-01-17 UNTIL 2012-11-23 RESIGNED
MRS CYNDI SANDERSON Nov 1960 American Director 2012-12-12 UNTIL 2023-05-05 RESIGNED
MR JASON PEARCE Jul 1971 British Director 2011-11-30 UNTIL 2011-12-16 RESIGNED
MR KEN MUELLER Aug 1966 Us Citizen Director 2012-12-12 UNTIL 2016-10-28 RESIGNED
MR DOUGLAS MCCABE Dec 1963 American Director 2012-12-01 UNTIL 2023-07-31 RESIGNED
DR ROBERT FISHER Oct 1960 British Director 2011-12-16 UNTIL 2012-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jampro Antennas Inc. 2016-11-29 Sacramento   California Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A1 MAINTENANCE (STROUD) LIMITED STONEHOUSE ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ALAN DICK & COMPANY (HOLDINGS) LIMITED MANCHESTER Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
LINBROOKE SERVICES LIMITED SHEFFIELD Active GROUP 42120 - Construction of railways and underground railways
ALAN DICK UK LIMITED MANCHESTER Dissolved... FULL 61900 - Other telecommunications activities
ALAN DICK EUROPE LIMITED MANCHESTER Dissolved... FULL 61900 - Other telecommunications activities
ALAN DICK EUROPE (HOLDINGS) LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
AIB WIRELESS LIMITED SCUNTHORPE ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
WHITTLESFORD LTD CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALAN DICK COMMUNICATIONS LIMITED SCUNTHORPE ENGLAND Active GROUP 61900 - Other telecommunications activities
ALAN DICK RADAR & CELLULAR LIMITED NEAR HIGHBRIDGE Dissolved... DORMANT 61200 - Wireless telecommunications activities
RULE FIVE LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
RAIL ORDER LIMITED SCUNTHORPE ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
IPS COMMUNICATIONS LIMITED SCUNTHORPE ENGLAND Active SMALL 61900 - Other telecommunications activities
WYSIS PARTNERSHIP LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEVEN SPRINGS INVESTMENTS LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Alan Dick Broadcast Limited 2023-11-01 31-01-2023 £497,649 Cash
Alan Dick Broadcast Limited 2022-10-11 31-01-2022 £186,807 Cash
Alan Dick Broadcast Limited 2021-11-02 31-01-2021 £170,994 Cash
Alan Dick Broadcast Limited 2020-10-31 31-01-2020 £289,901 Cash
Alan Dick Broadcast Limited 2019-11-01 31-01-2019 £110,894 Cash
Alan Dick Broadcast Limited 2018-10-13 31-01-2018 £295,007 Cash
Alan Dick Broadcast Limited 2017-10-27 31-01-2017 £544,765 Cash
Alan Dick Broadcast Limited 2016-10-13 31-01-2016 £269,772 Cash £-383,490 equity
Alan Dick Broadcast Limited - Abbreviated accounts 2015-10-21 31-01-2015 £7,681 Cash
Alan Dick Broadcast Limited - Abbreviated accounts 2014-09-18 31-01-2014 £65,393 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELTENHAM REMOVAL COMPANY LIMITED CHELTENHAM Active MICRO ENTITY 49420 - Removal services
ASTOR-BANNERMAN (MEDICAL) LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
COLN PARK MANAGEMENT LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COTSWOLD PRESTIGE CARS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
321 LEISURE LTD CHELTENHAM ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
ARDOUR LOGISTICS LTD CHELTENHAM ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED CHELTENHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BEKA HOSPITEC MANAGEMENT TOPCO LIMITED CHELTENHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RONNOC CHELTENHAM LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate