Advertising Principles Holdings Limited

Company Registration Number: 07944059

Company registered in England and Wales

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Advertising Principles Holdings Limited is a Private Company Limited by Shares first registered on 9 February 2012. Its current registered address is in Leeds.

Registered Address

WHITE ROSE HOUSE OTLEY ROAD
HEADINGLEY
LEEDS
ENGLAND
LS6 2AD

There are 12 companies currently registered at this postcode, including this one.

All companies at LS6 2AD

Registration Data

Company Number

07944059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,987,220£1,973,472£1,653,753£2,027,390
of which Cash £75,549£47,469£63,922£51,737
Total Assets £2,987,220£1,973,472£1,653,753£2,027,390
Current Liabilities £4,431,474£3,445,807£3,195,566£3,517,656
Net Current Assets £-1,444,254£-1,472,335£-1,541,813£-1,490,266
Total Net Worth £-889,162£728,356£-2,235,568£1,124,778

Previous Names

No previous names

Company Officers

  • CURTIS, Mark

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    White Rose House
    Otley Road
    Headingley
    Leeds
    LS6 2AD
    England

  • GOODWIN, Christopher

    Director

    Appointed on 6 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    White Rose House
    Otley Road
    Headingley
    Leeds
    LS6 2AD
    England

  • MAY, Bernard

    Director

    Appointed on 6 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    White Rose House
    Otley Road
    Headingley
    Leeds
    LS6 2AD
    England

  • DUDLESTON, Lesley Kathryn

    Director

    Appointed on 19 April 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Devonshire Hall
    Devonshire Avenue
    Street Lane
    Leeds
    LS8 1AW
    England

  • EMSLEY, Kevin Harry

    Director

    Appointed on 9 February 2012

    Resigned on 6 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    Yorkshire House
    East Parade
    Leeds
    West Yorkshire
    LS1 5BD
    United Kingdom

  • LUPFAW FORMATIONS LIMITED

    Corporate Director

    Appointed on 9 February 2012

    Resigned on 6 March 2012

    Yorkshire House
    East Parade
    Leeds
    West Yorkshire
    LS1 5BD
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC9DGG. Transaction: MzE2NTI4NjM5NWFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50TB1Z4. Transaction: MzE0MTkyMzcxMmFkaXF6a2N4.

  3. 11 February 2016 Registered office address changed from Devonshire Hall Devonshire Avenue Street Lane Leeds LS8 1AW to White Rose House Otley Road Headingley Leeds LS6 2AD on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50IYQYJ. Transaction: MzE0MTcyNjczNmFkaXF6a2N4.

  4. 1 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KY2WYZ. Transaction: MzEzNjI1NDE1MmFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41EB2NN. Transaction: MzExNzQ2NDEzMGFkaXF6a2N4.

  6. 9 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5WEP. Transaction: MzExNDY4MDExN2FkaXF6a2N4.

  7. 9 October 2014 Termination of appointment of Lesley Kathryn Dudleston as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I5ZW6B. Transaction: MzEwOTE0NzIyNmFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCKT4. Transaction: MzA5NTU0MDU5NWFkaXF6a2N4.

  9. 12 November 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPVRNV. Transaction: MzA4ODYyNzQ4MWFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23N55I8. Transaction: MzA3NDEwMjM0MGFkaXF6a2N4.

  11. 10 May 2012 Statement of capital following an allotment of shares on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Capital. Type: SH01. Barcode: A185QIHL. Transaction: MzA1NzI1OTU1OGFkaXF6a2N4.

  12. 1 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njc3ODE5M2FkaXF6a2N4.

  13. 30 April 2012 Appointment of Mr Mark Curtis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y32TM. Transaction: MzA1NjcwNzMxNmFkaXF6a2N4.

  14. 30 April 2012 Appointment of Ms Lesley Kathryn Dudleston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y2XWJ. Transaction: MzA1NjcwNTg1N2FkaXF6a2N4.

  15. 28 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17SZ6CB. Transaction: MzA1NjkxODY0N2FkaXF6a2N4.

  16. 28 April 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17SZ6DE. Transaction: MzA1NjkyMDQzMWFkaXF6a2N4.

  17. 28 April 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17SZ6FM. Transaction: MzA1NjkzODU0NWFkaXF6a2N4.

  18. 28 April 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17SZ6HU. Transaction: MzA1NjkzMjQ3NmFkaXF6a2N4.

  19. 24 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17IKDU8. Transaction: MzA1NjY5NzA2MmFkaXF6a2N4.

  20. 19 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A14T10RL. Transaction: MzA1NDMxMTU1OWFkaXF6a2N4.

  21. 19 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A14T10RD. Transaction: MzA1NDMxMTAwNmFkaXF6a2N4.

  22. 9 March 2012 Registered office address changed from Devonshire Hall Devonshire Avenue Street Lane Leeds LS8 1AW LS8 1AW England on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D3A1M. Transaction: MzA1Mzg4OTMyMmFkaXF6a2N4.

  23. 6 March 2012 Appointment of Mr Bernard May as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X145AFIR. Transaction: MzA1MzY2NDk2NWFkaXF6a2N4.

  24. 6 March 2012 Termination of appointment of Lupfaw Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X145AFZL. Transaction: MzA1MzY2NDk5MGFkaXF6a2N4.

  25. 6 March 2012 Current accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X145AFOZ. Transaction: MzA1MzY2NDk3NGFkaXF6a2N4.

  26. 6 March 2012 Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X145AFRE. Transaction: MzA1MzY2NDk4MGFkaXF6a2N4.

  27. 6 March 2012 Termination of appointment of Kevin Emsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X145AG0P. Transaction: MzA1MzY2NDk5N2FkaXF6a2N4.

  28. 6 March 2012 Appointment of Mr Christopher Goodwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X145AFMZ. Transaction: MzA1MzY2NDk3MWFkaXF6a2N4.

  29. 6 March 2012 Statement of capital following an allotment of shares on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Capital. Type: SH01. Barcode: X145AFZ5. Transaction: MzA1MzY2NDk4NWFkaXF6a2N4.

  30. 9 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12CQ9KZ. Transaction: MzA1MjE2NjE4MmFkaXF6a2N4.

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