Ad3 Envelope Printers Limited

Company Registration Number: 05580542

Company registered in England and Wales

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Ad3 Envelope Printers Limited is a Private Company Limited by Shares first registered on 3 October 2005. Its current registered address is in Leeds, West Yorkshire.

Registered Address

UNIT 143 AIREPLACE MILLS
KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS3 1JL

There are 16 companies currently registered at this postcode, including this one.

All companies at LS3 1JL

Registration Data

Company Number

05580542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £245,173£424,917£391,065£312,924£385,235£454,574
of which Cash £0£21,578£9,239£8,819£122,118£76,036
Total Assets £245,173£424,917£391,065£312,924£385,235£454,574
Current Liabilities £465,646£364,784£351,081£283,248£0£0
Net Current Assets £-220,473£60,133£39,984£29,676£385,235£454,574
Total Net Worth £59,023£55,581£47,837£41,324£37,392£37,198

Previous Names

No previous names

Company Officers

  • MARTIN, Robert John

    Secretary

    Appointed on 10 December 2005

     

    Nationality: British

    Occupation: Consultant

    Unit 143 Aireplace Mills
    Kirkstall Road
    Leeds
    West Yorkshire
    LS3 1JL

  • MARTIN, Andrew Geoffrey

    Director

    Appointed on 10 December 2005

     

    Nationality: British

    Occupation: Printer

    Month of birth: February 1970

    Unit 143 Aireplace Mills
    Kirkstall Road
    Leeds
    West Yorkshire
    LS3 1JL

  • WEBSTER, Russell Keith

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1968

    Unit 143 Aireplace Mills
    Kirkstall Road
    Leeds
    West Yorkshire
    LS3 1JL

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2005

    Resigned on 3 October 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2005

    Resigned on 3 October 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ28NK. Transaction: MzE1OTAxNjE2OGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUHIY. Transaction: MzE1ODYwNzY0MGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJI7MB. Transaction: MzEzMjU3Njg4NGFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLY96. Transaction: MzEzMTM3Mzg0MGFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJE2YJ. Transaction: MzExMDM2MjI4MGFkaXF6a2N4.

  6. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSJ0KZ. Transaction: MzEwNzg4MDIxMWFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IAYNIJ. Transaction: MzA4NjM0Njc4MWFkaXF6a2N4.

  8. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFPBCY. Transaction: MzA4NTUyODQwMmFkaXF6a2N4.

  9. 11 February 2013 Appointment of Mr Russell Keith Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZHZ1F. Transaction: MzA3MjYyNTEyOGFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J417A9. Transaction: MzA2NTQ1NTUyMmFkaXF6a2N4.

  11. 21 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQWMN6. Transaction: MzA2MjcwODM0OGFkaXF6a2N4.

  12. 18 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X2DL7YHJ. Transaction: MzA0NTY0Nzc4NmFkaXF6a2N4.

  13. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XK6NDWXG. Transaction: MzA0MjU2Mjc2OWFkaXF6a2N4.

  14. 19 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XONVTOCW. Transaction: MzAyNTUwMDUzMGFkaXF6a2N4.

  15. 19 October 2010 Director's details changed for Andrew Geoffrey Martin on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XONVSOCV. Transaction: MzAyNTQyNTk2N2FkaXF6a2N4.

  16. 18 October 2010 Secretary's details changed for Robert John Martin on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XONVROCU. Transaction: MzAyNTQyNTk2NmFkaXF6a2N4.

  17. 26 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF1UPNQ9. Transaction: MzAyNDAyNTM2N2FkaXF6a2N4.

  18. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUDAFEKR. Transaction: MzAwMTg4MjM1N2FkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XK7H7E1R. Transaction: MzAwMDUxNDI4OWFkaXF6a2N4.

  20. 12 October 2009 Director's details changed for Andrew Geoffrey Martin on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XK7H6E1Q. Transaction: MzAwMDUxMzQ2M2FkaXF6a2N4.

  21. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL3XQ4D2. Transaction: MjAxNjg1MjYxOWFkaXF6a2N4.

  22. 27 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11DV49K. Transaction: MjAxNjQ0NTI1N2FkaXF6a2N4.

  23. 24 October 2007 Return made up to 03/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE3MTQ3OWFkaXF6a2N4.

  24. 15 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcwOTIwNWFkaXF6a2N4.

  25. 3 August 2007 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzY2MTQ5M2FkaXF6a2N4.

  26. 20 February 2007 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4NzEwNGFkaXF6a2N4.

  27. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk4MDMwNGFkaXF6a2N4.

  28. 3 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ3MzM1NWFkaXF6a2N4.

  29. 3 February 2006 Registered office changed on 03/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE3NTM5MGFkaXF6a2N4.

  30. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU5NDU4NmFkaXF6a2N4.

  31. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc4Mjk0NmFkaXF6a2N4.

  32. 28 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzkzMjY0MGFkaXF6a2N4.

  33. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUzNjIyM2FkaXF6a2N4.

  34. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkxMjE3MmFkaXF6a2N4.

  35. 3 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDI5MjExOGFkaXF6a2N4.

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