Actionplas (Holdings) Limited

Company Registration Number: 09148692

Company registered in England and Wales

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Actionplas (Holdings) Limited is a Private Company Limited by Shares first registered on 28 July 2014. Its current registered address is in Pudsey, West Yorkshire.

Registered Address

RICHARDSHAW ROAD
GRANGEFIELD INDUSTRIAL ESTATE
PUDSEY
WEST YORKSHIRE
LS28 6QW

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

All companies at LS28 6QW

Registration Data

Company Number

09148692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

28 July 2015

Returns Next Due

25 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20162015
Fixed Assets £1,800,000£1,800,000
Current Assets £70£1,558
of which Cash £70£1,558
Total Assets £1,800,070£1,801,558
Current Liabilities £876,993£1,040,468
Net Current Assets £-876,923£-1,038,910
Total Net Worth £923,077£761,090

Previous Names

No previous names

Company Officers

  • JONES, Hannah

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

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

  • WRAY, Christopher

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

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

  • WRAY, Jonathan

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

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

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

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6C2ORCA. Transaction: MzE4MjE3Mzk5OGFkaXF6a2N4.

  2. 3 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6C2OPD4. Transaction: MzE4MjE3Mzk1NWFkaXF6a2N4.

  3. 3 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6C2OODN. Transaction: MzE4MjE3MzkzOGFkaXF6a2N4.

  4. 3 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C2NWNV. Transaction: MzE4MjE3MzE3OWFkaXF6a2N4.

  5. 20 June 2017 Registration of charge 091486920003, created on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Mortgage. Type: MR01. Barcode: X68ZV42Y. Transaction: MzE3ODQzNTk2M2FkaXF6a2N4.

  6. 9 June 2017 Registration of charge 091486920002, created on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Mortgage. Type: MR01. Barcode: X68912K9. Transaction: MzE3Nzc2MjQ0NGFkaXF6a2N4.

  7. 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: X5YGGAXM. Transaction: MzE2Njk3NDYyMWFkaXF6a2N4.

  8. 24 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28DWY. Transaction: MzE1NTgyMDA3OGFkaXF6a2N4.

  9. 28 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55UIY0R. Transaction: MzE0NzQ0MzIwOGFkaXF6a2N4.

  10. 1 October 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4H14TKJ. Transaction: MzEzMjA2OTc5MmFkaXF6a2N4.

  11. 13 August 2015 Current accounting period extended from 31 July 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4DPG3U8. Transaction: MzEyODk2MDQ3NmFkaXF6a2N4.

  12. 12 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A43XOCNN. Transaction: MzEyMDIwNjQxNWFkaXF6a2N4.

  13. 30 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: A3J6DHHM. Transaction: MzExMDQ0NTgxOGFkaXF6a2N4.

  14. 30 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKNkRISFVhZGlxemtjeA.

  15. 17 October 2014 Registration of charge 091486920001, created on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Mortgage. Type: MR01. Barcode: A3IO9OMB. Transaction: MzEwOTg3NTcyOWFkaXF6a2N4.

  16. 28 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CWFPMH. Transaction: MzEwNDQyNzc5NGFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:37:02 +0100