Actionplas Limited

Company Registration Number: 02649948

Company registered in England and Wales

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Actionplas Limited is a Private Company Limited by Shares first registered on 30 September 1991. Its current registered address is in Pudsey, Leeds.

Registered Address

23 RICHARDSHAW ROAD
GRANGEFIELD INDUSTRIAL ESTATE
PUDSEY
LEEDS
LS28 6QW

There are 20 companies currently registered at this postcode, including this one.

All companies at LS28 6QW

Registration Data

Company Number

02649948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£323,560£298,248£281,850£218,536£222,421
Current Assets £251,301£324,748£345,496£218,698£339,575£306,619£284,669
of which Cash £615£93,379£66,020£20,160£88,643£116,835£133,516
Total Assets £251,301£324,748£669,056£516,946£621,425£525,155£507,090
Current Liabilities £325,322£285,804£317,578£197,538£233,285£146,584£113,645
Net Current Assets £-74,021£38,944£27,918£21,160£106,290£160,035£171,024
Total Net Worth £34,969£166,069£351,478£319,408£388,140£378,571£393,445

Previous Names

No previous names

Company Officers

  • WRAY, Christopher

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1984

    23 Richardshaw Road
    Grangefield Industrial Estate
    Pudsey
    Leeds
    LS28 6QW

  • WRAY, Jonathan

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1986

    23
    Richardshaw Road, Grangefield Industrial Estate
    Pudsey
    Leeds
    West Yorkshire
    LS28 6QW
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 30 September 1991

    Resigned on 30 September 1991

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • WRAY, Duncan

    Secretary

    Appointed on 30 September 1991

    Resigned on 1 July 2011

    23
    Richardshaw Road, Grangefield Industrial Estate
    Pudsey
    Leeds
    West Yorkshire
    LS28 6QW
    United Kingdom

  • WRAY, Judith

    Secretary

    Appointed on 1 July 2011

    Resigned on 30 September 2014

    23 Richardshaw Road
    Grangefield Industrial Estate
    Pudsey
    Leeds
    LS28 6QW

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 30 September 1991

    Resigned on 30 September 1991

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • SNOWDON, Alan Edward Nixon

    Director

    Appointed on 30 September 1991

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Executive

    Month of birth: November 1956

    Layton Grange
    Layton Road, Horsforth
    Leeds
    LS18 5EU

  • WRAY, Duncan

    Director

    Appointed on 30 September 1991

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Executive

    Month of birth: March 1957

    23
    Richardshaw Road, Grangefield Industrial Estate
    Pudsey
    Leeds
    West Yorkshire
    LS28 6QW
    United Kingdom

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 June 2017 Registration of charge 026499480007, created on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Mortgage. Type: MR01. Barcode: X6890UEZ. Transaction: MzE3Nzc2MjIxM2FkaXF6a2N4.

  2. 20 April 2017 Registration of charge 026499480006, created on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Mortgage. Type: MR01. Barcode: X64QLQG9. Transaction: MzE3Mzk3MjczOWFkaXF6a2N4.

  3. 19 January 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YGGAJC. Transaction: MzE2Njk3NDMzNWFkaXF6a2N4.

  4. 2 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQ3M8. Transaction: MzE2MTA0MDU4M2FkaXF6a2N4.

  5. 17 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X575KZC0. Transaction: MzE0ODcxODQ0NmFkaXF6a2N4.

  6. 9 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM6548. Transaction: MzEzMjY5NzQ0OGFkaXF6a2N4.

  7. 30 September 2015 Director's details changed for Mr Jonathan Wray on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4H14TY9. Transaction: MzEzMjA2OTgzN2FkaXF6a2N4.

  8. 8 July 2015 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4AVHCUJ. Transaction: MzEyNjUyMDcyNWFkaXF6a2N4.

  9. 10 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49AH77U. Transaction: MzEyNDg5NDg3MmFkaXF6a2N4.

  10. 10 June 2015 Registration of charge 026499480005, created on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Mortgage. Type: MR01. Barcode: X49AH3L4. Transaction: MzEyNDg5Mzc3OGFkaXF6a2N4.

  11. 9 April 2015 Registration of charge 026499480004, created on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Mortgage. Type: MR01. Barcode: X44Y7QDU. Transaction: MzEyMDkwNTQxOWFkaXF6a2N4.

  12. 23 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43S84TV. Transaction: MzExOTY5NDg5NmFkaXF6a2N4.

  13. 15 December 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3MSG2HM. Transaction: MzExMzQ2NzM1NGFkaXF6a2N4.

  14. 8 December 2014 Termination of appointment of Judith Wray as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3MABMG3. Transaction: MzExMzAzNTcxM2FkaXF6a2N4.

  15. 8 December 2014 Termination of appointment of Duncan Wray as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3MABMGB. Transaction: MzExMzAzNTcxNWFkaXF6a2N4.

  16. 27 October 2014 Director's details changed for Mr Christopher Wray on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH01. Barcode: X3JE1QA8. Transaction: MzExMDE1OTA5MWFkaXF6a2N4.

  17. 17 October 2014 Registration of charge 026499480003, created on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Mortgage. Type: MR01. Barcode: A3IO9OMJ. Transaction: MzEwOTg3NTE2OWFkaXF6a2N4.

  18. 29 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38XKW1Q. Transaction: MzEwMDkzMzY0MmFkaXF6a2N4.

  19. 28 October 2013 Appointment of Jonathan Wray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYD8LD. Transaction: MzA4NzcxNzYxOGFkaXF6a2N4.

  20. 8 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL7Z7C. Transaction: MzA4NjU2MTM0MmFkaXF6a2N4.

  21. 22 August 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzcwNzgxOGFkaXF6a2N4.

  22. 22 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2F7SML6. Transaction: MzA4MzcwNzYzMGFkaXF6a2N4.

  23. 18 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2669QBD. Transaction: MzA3NjQ1NDkwMmFkaXF6a2N4.

  24. 18 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTVFTH. Transaction: MzA2NjA2NTQ4N2FkaXF6a2N4.

  25. 11 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1A88DY2. Transaction: MzA1ODkyNDQ2NmFkaXF6a2N4.

  26. 11 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODkyNDQxMmFkaXF6a2N4.

  27. 6 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11SXD1V. Transaction: MzA1MTkyMzgxNWFkaXF6a2N4.

  28. 2 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X7JE9YV3. Transaction: MzA0NjQyOTE5NWFkaXF6a2N4.

  29. 31 October 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: AUFTRYQR. Transaction: MzA0NjMwOTkxOWFkaXF6a2N4.

  30. 31 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AUFTSYQS. Transaction: MzA0NjMwOTkxN2FkaXF6a2N4.

  31. 31 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjMwOTg5NWFkaXF6a2N4.

  32. 21 October 2011 Appointment of Christopher Wray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3NBOYK4. Transaction: MzA0NTg1NTUxNGFkaXF6a2N4.

  33. 21 October 2011 Appointment of Judith Wray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3NBLYK1. Transaction: MzA0NTg1NTUxMWFkaXF6a2N4.

  34. 21 October 2011 Termination of appointment of Duncan Wray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3NBKYK0. Transaction: MzA0NTg1NTUwOGFkaXF6a2N4.

  35. 19 July 2011 Director's details changed for Duncan Wray on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: X8A1NVYW. Transaction: MzA0MDY1NTYyNmFkaXF6a2N4.

  36. 19 July 2011 Secretary's details changed for Duncan Wray on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH03. Barcode: X8A1MVYV. Transaction: MzA0MDY1NTU1OGFkaXF6a2N4.

  37. 2 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AF8CWRA6. Transaction: MzAzMTUyMDUxMmFkaXF6a2N4.

  38. 2 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XTQBVOQ0. Transaction: MzAyNjIxMTk3NWFkaXF6a2N4.

  39. 14 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AI9XTJ1B. Transaction: MzAxMzQ5OTkyM2FkaXF6a2N4.

  40. 4 March 2010 Termination of appointment of Alan Snowdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS5NWI0V. Transaction: MzAxMDczNzE3OWFkaXF6a2N4.

  41. 2 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PTJ1D00F. Transaction: MzAxMDQ5NDI3NGFkaXF6a2N4.

  42. 26 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTJ1E00G. Transaction: MzAxMDQ5NDc0NGFkaXF6a2N4.

  43. 6 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XHVYLDV0. Transaction: MzAwMDEzNTc4MWFkaXF6a2N4.

  44. 16 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8I6RAOV. Transaction: MjAzNTE1NjY4NmFkaXF6a2N4.

  45. 3 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVX6A3NV. Transaction: MjAxNDcxNDQ4NWFkaXF6a2N4.

  46. 10 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVGGL0G2. Transaction: MjAwNjk1NTYwMGFkaXF6a2N4.

  47. 31 January 2008 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwOTcxNmFkaXF6a2N4.

  48. 4 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcyNjg2N2FkaXF6a2N4.

  49. 23 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI5OTE3N2FkaXF6a2N4.

  50. 13 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIzNDQzN2FkaXF6a2N4.

  51. 13 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjExODU5NWFkaXF6a2N4.

  52. 25 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTA5ODAyM2FkaXF6a2N4.

  53. 8 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI2MjY1MWFkaXF6a2N4.

  54. 25 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NDQ1ODg3MWFkaXF6a2N4.

  55. 9 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYwODQyNmFkaXF6a2N4.

  56. 15 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDU5NTE2NWFkaXF6a2N4.

  57. 17 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2MTMyN2FkaXF6a2N4.

  58. 8 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MDg1MDM0OWFkaXF6a2N4.

  59. 14 January 2002 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3MTE0MmFkaXF6a2N4.

  60. 12 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNDA3NzA0N2FkaXF6a2N4.

  61. 16 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzM5ODk4NWFkaXF6a2N4.

  62. 9 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc0OTI3MGFkaXF6a2N4.

  63. 25 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyMTc3NDYyOGFkaXF6a2N4.

  64. 28 September 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEyMjc1N2FkaXF6a2N4.

  65. 23 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NjQyNzg0N2FkaXF6a2N4.

  66. 4 November 1998 Return made up to 30/09/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzgxMDU0MWFkaXF6a2N4.

  67. 19 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMDQ3NTk5MGFkaXF6a2N4.

  68. 16 October 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIzNTQ5NmFkaXF6a2N4.

  69. 25 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxODYzNDUwMGFkaXF6a2N4.

  70. 25 September 1996 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI0OTQwNWFkaXF6a2N4.

  71. 26 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: MDA2NDA0NzI1MmFkaXF6a2N4.

  72. 12 December 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk1MjY0OGFkaXF6a2N4.

  73. 21 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzMDAyNjc2MWFkaXF6a2N4.

  74. 5 October 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ5Mzk1MmFkaXF6a2N4.

  75. 10 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMzAwODY1M2FkaXF6a2N4.

  76. 29 September 1993 Return made up to 30/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTU5MjM2NmFkaXF6a2N4.

  77. 29 April 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NDMxMTA4MWFkaXF6a2N4.

  78. 8 October 1992 Return made up to 30/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTUwMjIzMGFkaXF6a2N4.

  79. 4 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTExMzY1N2FkaXF6a2N4.

  80. 4 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzc2MjcxNmFkaXF6a2N4.

  81. 4 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODEyOTAyNWFkaXF6a2N4.

  82. 4 October 1991 Registered office changed on 04/10/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

    Category: Address. Type: 287. Transaction: MDEyNDk2OTE2NGFkaXF6a2N4.

  83. 30 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk0Mzk4NWFkaXF6a2N4.

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