Founded in 2014, Actionplas (holdings), classified under reg no. 09148692 is an active company. Currently registered at Richardshaw Road LS28 6QW, Pudsey the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has 3 directors, namely Christopher W., Jonathan W. and Hannah J.. Of them, Christopher W., Jonathan W., Hannah J. have been with the company the longest, being appointed on 28 July 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Richardshaw Road |
| Office Address2 | Grangefield Industrial Estate |
| Town | Pudsey |
| Post code | LS28 6QW |
| Country of origin | United Kingdom |
| Registration Number | 09148692 |
| Date of Incorporation | Mon, 28th Jul 2014 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 28 July 2014
Position: Director
Appointed: 28 July 2014
Position: Director
Appointed: 28 July 2014
The register of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Tegritec Ltd from Pudsey, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tegritec Ltd
21-23 Richardshaw Road, Grangefield Industrial Estate, Pudsey, LS28 6QW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14933268 |
| Notified on | 28 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher W.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan W.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hannah J.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 761 090 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 558 | 70 | 294 | 212 | 288 | 469 | 55 515 | 122 000 |
| Current Assets | 70 | 132 210 | 49 430 | 31 751 | 469 | 55 515 | 167 000 | |
| Debtors | 131 916 | 49 218 | 31 463 | 45 000 | ||||
| Net Assets Liabilities | 923 077 | 930 360 | 897 793 | 947 010 | 954 125 | 985 751 | 971 630 | |
| Other Debtors | 12 451 | 45 000 | ||||||
| Property Plant Equipment | 359 074 | 351 346 | 343 618 | 335 890 | 328 162 | 320 434 | ||
| Cash Bank In Hand | 1 558 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 300 | |||||||
| Profit Loss Account Reserve | 221 090 | |||||||
| Shareholder Funds | 761 090 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 932 | 9 660 | 17 388 | 25 116 | 32 844 | 40 572 | ||
| Amounts Owed By Related Parties | 119 465 | 49 218 | 31 463 | |||||
| Amounts Owed To Group Undertakings | 18 220 | 127 844 | 324 711 | |||||
| Average Number Employees During Period | 3 | |||||||
| Bank Borrowings Overdrafts | 504 710 | 479 298 | 448 889 | 427 066 | 392 581 | 359 024 | ||
| Corporation Tax Payable | 2 759 | |||||||
| Creditors | 1 040 468 | 876 993 | 504 710 | 479 298 | 448 889 | 427 066 | 392 581 | 359 024 |
| Fixed Assets | 1 800 000 | 2 159 074 | 2 151 346 | 2 143 618 | 2 135 890 | 2 128 162 | 2 120 434 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 932 | 7 728 | 7 728 | 7 728 | 7 728 | 7 728 | ||
| Investments Fixed Assets | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 |
| Investments In Group Undertakings Participating Interests | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | |||
| Net Current Assets Liabilities | -1 038 910 | -876 923 | -724 004 | -764 240 | -737 924 | -745 125 | -740 476 | -780 646 |
| Number Shares Issued Fully Paid | 30 | 30 | ||||||
| Other Creditors | 1 040 468 | 876 993 | 829 142 | 784 178 | 740 226 | 685 081 | 637 320 | 589 852 |
| Par Value Share | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 361 006 | 361 006 | 361 006 | 361 006 | 361 006 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 10 015 | 9 795 | 9 574 | 9 354 | 9 134 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 361 006 | |||||||
| Total Assets Less Current Liabilities | 761 090 | 923 077 | 1 435 070 | 1 387 106 | 1 405 694 | 1 390 765 | 1 387 686 | 1 339 788 |
| Creditors Due Within One Year | 1 040 468 | |||||||
| Number Shares Allotted | 165 | |||||||
| Percentage Subsidiary Held | 100 | |||||||
| Share Capital Allotted Called Up Paid | 165 | |||||||
| Share Premium Account | 539 700 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 28, 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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