Active Print Solutions Limited

Company Registration Number: 04910280

Company registered in England and Wales

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Active Print Solutions Limited is a Private Company Limited by Shares first registered on 24 September 2003. Its current registered address is in Leeds, West Yorkshire.

Registered Address

UNIT A4 WYTHER DRIVE
WYTHER LANE INDUSTRIAL ESTATE, KIRKSTALL
LEEDS
WEST YORKSHIRE
LS5 3AP

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

All companies at LS5 3AP

Registration Data

Company Number

04910280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,757£69,323£110,780£100,397£116,604£89,496
of which Cash £96£3,174£8,024£6,073£12,423£23,914
Total Assets £89,757£69,323£110,780£100,397£116,604£89,496
Current Liabilities £55,356£41,241£83,883£89,586£97,157£84,901
Net Current Assets £34,401£28,082£26,897£10,811£19,447£4,595
Total Net Worth £56,121£55,164£60,007£48,761£64,018£37,308

Previous Names

No previous names

Company Officers

  • RHODES, Ian Stuart Horsfall

    Secretary

    Appointed on 24 September 2003

     

    Nationality: British

    Occupation: Director

    Cherry Bank Westwood Drive
    Ilkley
    West Yorkshire
    LS29 9QX

  • RHODES, Ian Stuart Horsfall

    Director

    Appointed on 24 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Unit A4
    Wyther Drive
    Wyther Lane Industrial Estate, Kirkstall
    Leeds
    West Yorkshire
    LS53AP
    England

  • RHODES, Michael John

    Director

    Appointed on 24 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Unit A4
    Wyther Drive
    Wyther Lane Industrial Estate, Kirkstall
    Leeds
    West Yorkshire
    LS53AP
    England

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2003

    Resigned on 24 September 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2003

    Resigned on 24 September 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZVSW. Transaction: MzE1ODk4OTI2MWFkaXF6a2N4.

  2. 4 October 2016 Director's details changed for Mr Ian Stuart Horsfall Rhodes on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5GWC3MO. Transaction: MzE1ODg5MTMxNGFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4QSS8. Transaction: MzE1MTgxNzM4M2FkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHFU4Q. Transaction: MzEzMzUxNzQ4MmFkaXF6a2N4.

  5. 22 April 2015 Total exemption small company accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A452GIQ3. Transaction: MzEyMTQ2MTg4NmFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYK4EB. Transaction: MzEwOTc5NjA1NGFkaXF6a2N4.

  7. 23 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A7N5N7. Transaction: MzEwMjE5Nzk3MGFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIYXJM. Transaction: MzA4NzQwODY4MmFkaXF6a2N4.

  9. 28 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAPEVD. Transaction: MzA4MDY1Mjk4MmFkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR97C0. Transaction: MzA2NTIyNjY2OWFkaXF6a2N4.

  11. 24 January 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A115EYN6. Transaction: MzA1MTI4NjcyMGFkaXF6a2N4.

  12. 13 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X19R0YC8. Transaction: MzA0NTQ2NTQ4M2FkaXF6a2N4.

  13. 20 May 2011 Registered office address changed from , Bramley Business Centre 533 Stanningley Road, Leeds, West Yorkshire, LS13 4EN on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XO9PSUAF. Transaction: MzAzNzQ4NjM1MWFkaXF6a2N4.

  14. 4 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASANFSV1. Transaction: MzAzNDk3Mjk2NGFkaXF6a2N4.

  15. 22 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XQ6L7OGP. Transaction: MzAyNTY5NDY3OWFkaXF6a2N4.

  16. 22 October 2010 Director's details changed for Mr Ian Stuart Horsfall Rhodes on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: XQ6L9OGR. Transaction: MzAyNTY5NDcxMWFkaXF6a2N4.

  17. 22 October 2010 Director's details changed for Mr Michael John Rhodes on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: XQ6L8OGQ. Transaction: MzAyNTY5NDcxMGFkaXF6a2N4.

  18. 22 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ6L6OGO. Transaction: MzAyNTY5NDcwOWFkaXF6a2N4.

  19. 26 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKYF2IKB. Transaction: MzAxMjMxOTAwOWFkaXF6a2N4.

  20. 13 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XLBOQE2N. Transaction: MzAwMDY2MTI3MGFkaXF6a2N4.

  21. 25 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFU4Y8C5. Transaction: MjAyOTAxNjM1MWFkaXF6a2N4.

  22. 16 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQBS3ZQ. Transaction: MjAxNTY2MDQxMWFkaXF6a2N4.

  23. 16 October 2008 Registered office changed on 16/10/2008 from, bramley business centre, stanningley road, leeds, west yorkshire, LS13 4EN [View PDF]

    Category: Address. Type: 287. Barcode: XYQBP3ZN. Transaction: MjAxNTYxNTU0NGFkaXF6a2N4.

  24. 16 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYQBR3ZP. Transaction: MjAxNTYxNTU1MGFkaXF6a2N4.

  25. 16 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYQBQ3ZO. Transaction: MjAxNTYxNTU0OGFkaXF6a2N4.

  26. 8 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A44CKYMY. Transaction: MjAwMjg0NTczMmFkaXF6a2N4.

  27. 3 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1MDczMmFkaXF6a2N4.

  28. 3 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTk1MTUyN2FkaXF6a2N4.

  29. 3 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTk1MTUyNmFkaXF6a2N4.

  30. 20 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxNjA3M2FkaXF6a2N4.

  31. 13 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYyMjE4OWFkaXF6a2N4.

  32. 9 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4Mjk4MGFkaXF6a2N4.

  33. 30 September 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTMyNzMzN2FkaXF6a2N4.

  34. 24 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDMwNjIzMmFkaXF6a2N4.

  35. 24 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjk2Njk2M2FkaXF6a2N4.

  36. 24 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5OTE3NjA3OGFkaXF6a2N4.

  37. 15 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ4NDIzNGFkaXF6a2N4.

  38. 26 August 2004 Ad 24/09/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzM3ODY1MGFkaXF6a2N4.

  39. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc3NDk2N2FkaXF6a2N4.

  40. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzYzNzAyMGFkaXF6a2N4.

  41. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM5OTgxMmFkaXF6a2N4.

  42. 16 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA2OTA3OWFkaXF6a2N4.

  43. 16 October 2003 Registered office changed on 16/10/03 from: 123A caerphilly road, cardiff, south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: NjgzNjYwODZhZGlxemtjeA.

  44. 16 October 2003 Registered office changed on 16/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM2NjA4NmFkaXF6a2N4.

  45. 24 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQ4NjA4N2FkaXF6a2N4.

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