All Points North Publications Limited

Company Registration Number: 02524607

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Points North Publications Limited is a Private Company Limited by Shares first registered on 23 July 1990. Its current registered address is in Leeds.

Registered Address

1 COMMERCIAL COURT
BRIGGATE
LEEDS
LS1 6ER

There are 22 companies currently registered at this postcode, including this one.

All companies at LS1 6ER

Registration Data

Company Number

02524607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8299007

Registration Start Date

19 November 2003

Registration Expiry Date

18 November 2017

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £139,794£164,598£0£203,165£0£0
Current Assets £433,508£743,121£511,951£223,316£437,129£499,756
of which Cash £195,642£487,387£236,240£47,692£253,224£307,721
Total Assets £573,302£907,719£511,951£426,481£437,129£499,756
Current Liabilities £117,396£162,193£214,378£177,041£267,014£345,878
Net Current Assets £316,112£580,928£297,573£46,275£170,115£153,878
Total Net Worth £455,906£745,526£486,167£249,440£262,327£255,647

Previous Names

No previous names

Company Officers

  • ELLIS, Ian

    Secretary

    Appointed on 31 January 2009

     

    1
    Commercial Court
    Briggate
    Leeds
    LS1 6ER
    United Kingdom

  • ELLIS, Ian

    Director

    Appointed on 16 August 2005

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1971

    1
    Commercial Court
    Briggate
    Leeds
    LS1 6ER
    United Kingdom

  • ROTHWELL, Michael

    Director

    Appointed on 1 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    1
    Commercial Court
    Briggate
    Leeds
    LS1 6ER
    United Kingdom

  • KERNACHAN, Teresa

    Secretary

    Resigned on 28 November 1997

    The Rodds South Parade
    Morley
    Leeds
    West Yorkshire
    LS27 8AJ

  • KIRBY, Louise

    Secretary

    Appointed on 28 November 1997

    Resigned on 31 January 2009

    5 Hough Tree Road
    Leeds
    West Yorkshire
    LS13 4HR

  • KERNACHAN, Terry George

    Director

    Appointed on 1 October 2000

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    Carr Hall Castle
    Holywell Green
    Halifax
    HX4 9DX

  • KERNACHAN, Terry George

    Director

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Disc Jockey

    Month of birth: March 1965

    The Rodds
    South Parade Morley
    Leeds
    LS27 8AJ

  • KIRBY, Louise

    Director

    Appointed on 20 October 2005

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1973

    5 Hough Tree Road
    Leeds
    West Yorkshire
    LS13 4HR

  • MALIK, Shagufta

    Director

    Appointed on 1 July 2006

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Prs Director

    Month of birth: December 1972

    286 Skipton Road
    Keighley
    Bradford
    West Yorkshire
    BD20 6AS

  • RHODES, Stuart Linden

    Director

    Appointed on 1 October 1994

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1957

    68 Stonefall Avenue
    Harrogate
    North Yorkshire
    HG2 7NP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C8W5A2. Transaction: MzE1NDAxNjUwM2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY7QFF. Transaction: MzE1MzU3OTc0M2FkaXF6a2N4.

  3. 4 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F80QK8. Transaction: MzEzMDM5ODY0NGFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9AEGR. Transaction: MzEyNzYwMzE5OGFkaXF6a2N4.

  5. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DJT9PL. Transaction: MzEwNDk0NzE5MWFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D415RS. Transaction: MzEwNDUxMDcxNmFkaXF6a2N4.

  7. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ILF8W2. Transaction: MzA4NjY5NTQ0NmFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1M41. Transaction: MzA4MjIyNTU4NmFkaXF6a2N4.

  9. 5 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPMM2I. Transaction: MzA2Njk3ODcxNGFkaXF6a2N4.

  10. 31 July 2012 Registered office address changed from 1 Commercial Court Briggate Leeds LS1 6ER United Kingdom on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBEWER. Transaction: MzA2MTY2ODU0MWFkaXF6a2N4.

  11. 24 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTG48H. Transaction: MzA2MTMxOTgzNmFkaXF6a2N4.

  12. 24 July 2012 Registered office address changed from Apn House Temple Crescent Leeds West Yorkshire LS11 8BP on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: X1DTG481. Transaction: MzA2MTMxOTc3NWFkaXF6a2N4.

  13. 24 July 2012 Register inspection address has been changed from Apn House Temple Crescent Leeds LS11 8BP England [View PDF]

    Category: Address. Type: AD02. Barcode: X1DTG489. Transaction: MzA2MTMxOTc2MmFkaXF6a2N4.

  14. 5 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANLJLWCU. Transaction: MzA0MTY1NDczMmFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XAKOAW5Q. Transaction: MzA0MTA3OTA1OWFkaXF6a2N4.

  16. 26 July 2011 Director's details changed for Mr Michael Rothwell on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH01. Barcode: XAKO9W5P. Transaction: MzA0MTA3ODkzOGFkaXF6a2N4.

  17. 26 July 2011 Director's details changed for Mr Ian Ellis on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH01. Barcode: XAKO8W5O. Transaction: MzA0MTA3ODkzN2FkaXF6a2N4.

  18. 26 July 2011 Secretary's details changed for Mr Ian Ellis on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH03. Barcode: XAKO7W5N. Transaction: MzA0MTA3ODkzNmFkaXF6a2N4.

  19. 20 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQNHOOEU. Transaction: MzAyNTU3MjQ3MWFkaXF6a2N4.

  20. 26 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XOEIIM0L. Transaction: MzAyMDE3MjkxN2FkaXF6a2N4.

  21. 26 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOEIHM0K. Transaction: MzAyMDE3MjcwOGFkaXF6a2N4.

  22. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQVKKGF9. Transaction: MzAwNjQ1MDExOGFkaXF6a2N4.

  23. 5 January 2010 Termination of appointment of Terry Kernachan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS39BGE6. Transaction: MzAwNjI4NzY3MWFkaXF6a2N4.

  24. 23 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ8KBSE. Transaction: MjAzNzczNTkxOWFkaXF6a2N4.

  25. 19 February 2009 Appointment terminated secretary louise kirby [View PDF]

    Category: Officers. Type: 288b. Barcode: XS3867IV. Transaction: MjAyNjE5NTA3OWFkaXF6a2N4.

  26. 19 February 2009 Secretary appointed mr ian ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: XS3897IY. Transaction: MjAyNjE5NTA4OWFkaXF6a2N4.

  27. 19 February 2009 Appointment terminated director louise kirby [View PDF]

    Category: Officers. Type: 288b. Barcode: XS37H7I5. Transaction: MjAyNjE5NTA1NGFkaXF6a2N4.

  28. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACF7I51W. Transaction: MjAxODcwMDYzMWFkaXF6a2N4.

  29. 3 September 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: ALRHI2TG. Transaction: MjAxMjYwNzI2MWFkaXF6a2N4.

  30. 24 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYRD1O3. Transaction: MjAwOTYwMTgwOGFkaXF6a2N4.

  31. 25 April 2008 Appointment terminated director shagufta malik [View PDF]

    Category: Officers. Type: 288b. Barcode: XWT4MZ6H. Transaction: MjAwNDEzMzk1NmFkaXF6a2N4.

  32. 25 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxNTMzN2FkaXF6a2N4.

  33. 30 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDg4Mzc2OGFkaXF6a2N4.

  34. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1OTM2MWFkaXF6a2N4.

  35. 3 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE1NDExNGFkaXF6a2N4.

  36. 3 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDE5NzMwNWFkaXF6a2N4.

  37. 3 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDczNTIzN2FkaXF6a2N4.

  38. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc2MTQ5NWFkaXF6a2N4.

  39. 21 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTU4MzMzMmFkaXF6a2N4.

  40. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMzMDQwNWFkaXF6a2N4.

  41. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIxNDIxMmFkaXF6a2N4.

  42. 3 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk0NTMwNGFkaXF6a2N4.

  43. 10 February 2005 Registered office changed on 10/02/05 from: walk 34 middleton road leeds LS27 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjA1Nzg0N2FkaXF6a2N4.

  44. 27 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjA1MTkyMGFkaXF6a2N4.

  45. 22 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY5NzE1NWFkaXF6a2N4.

  46. 8 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAzNDc1MmFkaXF6a2N4.

  47. 26 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDU4NTg3MGFkaXF6a2N4.

  48. 27 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzE2NzA4MGFkaXF6a2N4.

  49. 25 July 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ3MTUyN2FkaXF6a2N4.

  50. 29 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTkzMDYyN2FkaXF6a2N4.

  51. 27 September 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU4Nzc2N2FkaXF6a2N4.

  52. 22 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzA5OTMyMGFkaXF6a2N4.

  53. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTczMTUzOWFkaXF6a2N4.

  54. 24 August 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA3OTEyOGFkaXF6a2N4.

  55. 29 July 1999 Return made up to 23/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ2MTMwM2FkaXF6a2N4.

  56. 14 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDM2MzEyM2FkaXF6a2N4.

  57. 14 June 1999 Accounting reference date shortened from 30/09/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDY2OTA1MGFkaXF6a2N4.

  58. 8 January 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNTUzNzQ3OGFkaXF6a2N4.

  59. 25 August 1998 Return made up to 23/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMwMzcyMWFkaXF6a2N4.

  60. 3 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3Nzc1NjM1MGFkaXF6a2N4.

  61. 17 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA4MDY2MWFkaXF6a2N4.

  62. 17 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk3MzQ0MWFkaXF6a2N4.

  63. 17 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM0MTk1MmFkaXF6a2N4.

  64. 21 August 1997 Return made up to 23/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5NDIwOWFkaXF6a2N4.

  65. 27 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MzU0MDMyMGFkaXF6a2N4.

  66. 21 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA5NjkwN2FkaXF6a2N4.

  67. 21 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM5MDcwNWFkaXF6a2N4.

  68. 18 October 1996 Return made up to 23/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgwMDU4MmFkaXF6a2N4.

  69. 17 April 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNzU3NjM3MmFkaXF6a2N4.

  70. 8 September 1995 Return made up to 23/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA4MjM1OWFkaXF6a2N4.

  71. 22 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMzU4NjM5NmFkaXF6a2N4.

  72. 31 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mjg4MDk3MGFkaXF6a2N4.

  73. 31 August 1994 Return made up to 23/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjU2MTM0NGFkaXF6a2N4.

  74. 25 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzNzQ3MzA0NWFkaXF6a2N4.

  75. 2 October 1993 Return made up to 23/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwNTQzOWFkaXF6a2N4.

  76. 22 March 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5MDc0NDkyM2FkaXF6a2N4.

  77. 7 September 1992 Return made up to 23/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzkxMzE0MmFkaXF6a2N4.

  78. 24 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzNjQxNzkzM2FkaXF6a2N4.

  79. 27 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzAyOTg3M2FkaXF6a2N4.

  80. 27 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MTAwNjM0OWFkaXF6a2N4.

  81. 27 April 1992 Ad 14/04/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDE0MTc1MDcyNWFkaXF6a2N4.

  82. 3 March 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNTgzMDExMGFkaXF6a2N4.

  83. 13 February 1992 Registered office changed on 13/02/92 from: 1A melborne mills middleton road morley, leeds yorks LS27 3BB

    Category: Address. Type: 287. Transaction: MDA4NzQwMjUyMmFkaXF6a2N4.

  84. 31 July 1991 Return made up to 23/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0ODM2OTMxNmFkaXF6a2N4.

  85. 31 July 1991 Registered office changed on 31/07/91

    Category: Annual return. Type: 363(287). Transaction: MDEwMzQyNTAyNmFkaXF6a2N4.

  86. 12 April 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA1NDYyMTgyMmFkaXF6a2N4.

  87. 1 August 1990 Registered office changed on 01/08/90 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDExMjc2NzgxNmFkaXF6a2N4.

  88. 1 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzU1MzAyOGFkaXF6a2N4.

  89. 23 July 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjUzNzE5OWFkaXF6a2N4.

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