A.r.facer Limited

Company Registration Number: 00343096

Company registered in England and Wales

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A.r.facer Limited is a Private Company Limited by Shares first registered on 3 August 1938. Its current registered address is in Leeds.

Registered Address

UNIT 1A BATH LANE
STANNINGLEY ROAD
LEEDS
ENGLAND
LS13 3AT

There are 2 companies currently registered at this postcode, including this one.

All companies at LS13 3AT

Registration Data

Company Number

00343096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £213,903£0£237,878£237,685£262,609£276,847£272,051£260,641£164,652£185,069£215,563£249,063
Current Assets £513,449£522,077£423,547£391,095£366,668£341,198£379,384£349,048£461,264£444,940£376,202£450,853
of which Cash £181,582£147,765£40,175£56,897£59,687£32,695£68,012£56,037£123,554£141,117£76,840£133,878
Total Assets £727,352£522,077£661,425£628,780£629,277£618,045£651,435£609,689£625,916£630,009£591,765£699,916
Current Liabilities £197,504£221,408£197,402£182,832£163,250£133,935£145,634£89,867£110,214£101,506£85,066£102,099
Net Current Assets £315,945£300,669£226,145£208,263£203,418£207,263£233,750£259,181£351,050£343,434£291,136£348,754
Total Net Worth £529,848£515,303£464,023£445,948£466,027£484,110£505,801£519,822£515,702£528,503£506,699£597,817

Previous Names

No previous names

Company Officers

  • WILSON, Jayne Leslie

    Secretary

    Appointed on 24 November 1997

     

    Garden Cottage
    13 Weardley Lane
    Harewood
    Leeds
    West Yorkshire
    LS17 9LS

  • WILSON, Andrew

    Director

    Appointed on 24 November 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Garden Cottage
    13 Weardley Lane
    Harewood
    Leeds
    West Yorkshire
    LS17 9LS

  • WILSON, Jayne Leslie

    Director

    Appointed on 24 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Garden Cottage
    13 Weardley Lane
    Harewood
    Leeds
    West Yorkshire
    LS17 9LS

  • ROSS, Donald Foster

    Secretary

    Resigned on 24 November 1997

    28 Tinshill Drive
    Cookridge
    Leeds
    West Yorkshire
    LS16 7DH

  • GREETHAM, William Brian

    Director

    Resigned on 24 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1935

    1 Kings Road
    Bramhope
    Leeds
    West Yorkshire
    LS16 9JW

  • ROSS, Donald Foster

    Director

    Resigned on 24 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    28 Tinshill Drive
    Cookridge
    Leeds
    West Yorkshire
    LS16 7DH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTFQRK. Transaction: MzE2NzMwNjc5OGFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YGIYLS. Transaction: MzE2NzAwNTAyMWFkaXF6a2N4.

  3. 13 October 2016 Registered office address changed from 4 Kerry Street Horsforth Leeds West Yorkshire LS18 4AW to Unit 1a Bath Lane Stanningley Road Leeds LS13 3AT on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HJYLRN. Transaction: MzE1OTYyNjI5MGFkaXF6a2N4.

  4. 24 May 2016 Registration of charge 003430960005, created on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Mortgage. Type: MR01. Barcode: X57NWT2Y. Transaction: MzE0OTI1NDM2NWFkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKW480. Transaction: MzE0MDcyNjI3MGFkaXF6a2N4.

  6. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z59GAR. Transaction: MzE0MDI4OTg4MmFkaXF6a2N4.

  7. 2 November 2015 Registration of charge 003430960004, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: X4JCOY5R. Transaction: MzEzNDI5OTI1OGFkaXF6a2N4.

  8. 4 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40J1R0G. Transaction: MzExNjY1NzA0MGFkaXF6a2N4.

  9. 16 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MV46PF. Transaction: MzExMzU3NTA4MWFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6KS0. Transaction: MzA5MjAwMzgzM2FkaXF6a2N4.

  11. 6 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MMKKHW. Transaction: MzA5MDIwNjM2MmFkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2224W7F. Transaction: MzA3Mjc1ODgwNmFkaXF6a2N4.

  13. 13 February 2013 Director's details changed for Mr Andrew Wilson on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X2224W6W. Transaction: MzA3MjcwOTI2MGFkaXF6a2N4.

  14. 13 February 2013 Secretary's details changed for Mrs Jayne Leslie Wilson on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH03. Barcode: X2224W6O. Transaction: MzA3MjcwOTI1NGFkaXF6a2N4.

  15. 13 February 2013 Director's details changed for Mrs Jayne Leslie Wilson on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X2224W77. Transaction: MzA3MjcwOTI2NmFkaXF6a2N4.

  16. 18 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O28CF5. Transaction: MzA2OTU5ODYyMWFkaXF6a2N4.

  17. 3 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11XBRU1. Transaction: MzA1MTg2NDU0OGFkaXF6a2N4.

  18. 17 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XD4UGZBY. Transaction: MzA0NzM0NzU0N2FkaXF6a2N4.

  19. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIHRSR3M. Transaction: MzAzMTEyMjQxMmFkaXF6a2N4.

  20. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDCOKQI2. Transaction: MzAyOTY5Njc0NmFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZ6K3GFK. Transaction: MzAwNjQzNzU2MGFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Jayne Leslie Wilson on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ6K2GFJ. Transaction: MzAwNjQzNzIzOGFkaXF6a2N4.

  23. 14 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AYZ2OFNZ. Transaction: MzAwNDk0MDQwOWFkaXF6a2N4.

  24. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJM0H6NC. Transaction: MjAyMzY0MTkwOGFkaXF6a2N4.

  25. 15 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKUBY6IL. Transaction: MjAyMzM5NjQzMWFkaXF6a2N4.

  26. 20 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU3NjkyNWFkaXF6a2N4.

  27. 20 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjU3NjkyNmFkaXF6a2N4.

  28. 7 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMTUyNWFkaXF6a2N4.

  29. 11 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2OTYxM2FkaXF6a2N4.

  30. 22 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAzMjc4M2FkaXF6a2N4.

  31. 28 December 2005 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgyNDI5NWFkaXF6a2N4.

  32. 30 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NTQ3OTI2OWFkaXF6a2N4.

  33. 1 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0OTkwNjAzM2FkaXF6a2N4.

  34. 22 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgzMjcyNmFkaXF6a2N4.

  35. 23 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDg1NTA5N2FkaXF6a2N4.

  36. 17 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYzOTY4MGFkaXF6a2N4.

  37. 9 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4ODY1MDMyOWFkaXF6a2N4.

  38. 13 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ0MjgyN2FkaXF6a2N4.

  39. 11 February 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNzQ0OTgyNmFkaXF6a2N4.

  40. 9 January 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1NDI2NzUwMGFkaXF6a2N4.

  41. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg0NzA4NmFkaXF6a2N4.

  42. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE3MDYxMmFkaXF6a2N4.

  43. 20 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNDUyNjMxNmFkaXF6a2N4.

  44. 24 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMxMDQwNGFkaXF6a2N4.

  45. 5 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNjgxNTI4MWFkaXF6a2N4.

  46. 4 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODg5NDY3MGFkaXF6a2N4.

  47. 1 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1NDM3NDc2NWFkaXF6a2N4.

  48. 19 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAyNzk0NmFkaXF6a2N4.

  49. 8 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMwOTczNGFkaXF6a2N4.

  50. 29 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA0MTQ2MmFkaXF6a2N4.

  51. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI3NjgyNmFkaXF6a2N4.

  52. 4 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQyMTAxOWFkaXF6a2N4.

  53. 4 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA2ODM3MWFkaXF6a2N4.

  54. 4 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEyNDM2MWFkaXF6a2N4.

  55. 4 December 1997 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4MTQwMjUzNGFkaXF6a2N4.

  56. 4 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDkyNjU1MGFkaXF6a2N4.

  57. 4 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzUyODMwMGFkaXF6a2N4.

  58. 4 December 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxODk2OTE5MWFkaXF6a2N4.

  59. 3 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTQwNDA2OWFkaXF6a2N4.

  60. 1 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjIzMTg4OWFkaXF6a2N4.

  61. 1 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzEwMDk0N2FkaXF6a2N4.

  62. 8 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NTAyNDY5NWFkaXF6a2N4.

  63. 27 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU5ODMzNWFkaXF6a2N4.

  64. 13 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MDEzNDUwMmFkaXF6a2N4.

  65. 24 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0ODIxMTYwMWFkaXF6a2N4.

  66. 8 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk4NDA3M2FkaXF6a2N4.

  67. 2 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzk2MDM4MWFkaXF6a2N4.

  68. 7 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAwOTU0NTQ2NGFkaXF6a2N4.

  69. 28 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTA4MzYxNmFkaXF6a2N4.

  70. 29 July 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA3MjMxMDMyMmFkaXF6a2N4.

  71. 26 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwODkzNzg2NWFkaXF6a2N4.

  72. 19 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ5NzI3N2FkaXF6a2N4.

  73. 30 January 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDExNzgxNTY5N2FkaXF6a2N4.

  74. 30 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODg3NDY2NGFkaXF6a2N4.

  75. 22 January 1991 Accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA4NzIxODU5NWFkaXF6a2N4.

  76. 22 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDM4MTc4OGFkaXF6a2N4.

  77. 23 October 1989 Return made up to 06/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTAxNjg5MmFkaXF6a2N4.

  78. 23 October 1989 Accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA4OTcwNzc2OGFkaXF6a2N4.

  79. 9 September 1988 Accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyNzE4MTQwM2FkaXF6a2N4.

  80. 9 September 1988 Return made up to 08/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDA3ODYzNmFkaXF6a2N4.

  81. 4 August 1987 Accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAwOTEwNjk0OWFkaXF6a2N4.

  82. 4 August 1987 Return made up to 23/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODIxMTIzMGFkaXF6a2N4.

  83. 28 July 1986 Accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEyNTY1OTU1NGFkaXF6a2N4.

  84. 28 July 1986 Return made up to 17/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDI2OTcwOWFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 00:29:43 +0000