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All Points North Publications Limited LEEDS

All Points North Publications Limited is a private limited company that can be found at 12 Heatons Court, Heatons Court, Leeds LS1 4LJ. Its net worth is valued to be roughly 262327 pounds, and the fixed assets belonging to the company amount to 92212 pounds. Incorporated on 1990-07-23, this 33-year-old company is run by 2 directors.
Director Michael R., appointed on 12 June 2023. Director Terence K., appointed on 27 May 2021.
The company is categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
The last confirmation statement was filed on 2023-10-12 and the deadline for the next filing is 2024-10-26. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

All Points North Publications Limited Address / Contact

Office Address 12 Heatons Court
Office Address2 Heatons Court
Town Leeds
Post code LS1 4LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02524607
Date of Incorporation Mon, 23rd Jul 1990
Industry Other telecommunications activities
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Michael R.

Position: Director

Appointed: 12 June 2023

Terence K.

Position: Director

Appointed: 27 May 2021

Ian E.

Position: Secretary

Appointed: 31 January 2009

Resigned: 29 May 2020

Shagufta M.

Position: Director

Appointed: 01 July 2006

Resigned: 25 April 2008

Louise K.

Position: Director

Appointed: 20 October 2005

Resigned: 31 January 2009

Ian E.

Position: Director

Appointed: 16 August 2005

Resigned: 29 May 2020

Terry K.

Position: Director

Appointed: 01 October 2000

Resigned: 31 December 2009

Louise K.

Position: Secretary

Appointed: 28 November 1997

Resigned: 31 January 2009

Michael R.

Position: Director

Appointed: 01 August 1996

Resigned: 04 June 2021

Stuart R.

Position: Director

Appointed: 01 October 1994

Resigned: 28 November 1997

Teresa K.

Position: Secretary

Appointed: 23 July 1992

Resigned: 28 November 1997

Terry K.

Position: Director

Appointed: 23 July 1992

Resigned: 01 August 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As we established, there is Apn Holdings Limited from Leeds, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Michael R. This PSC has significiant influence or control over the company,. Moving on, there is Michael R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Apn Holdings Limited

12 Heatons Court, Leeds, LS1 4LJ, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11028105
Notified on 9 December 2019
Nature of control: 75,01-100% shares

Michael R.

Notified on 23 July 2019
Ceased on 12 December 2019
Nature of control: significiant influence or control

Michael R.

Notified on 23 July 2019
Ceased on 9 December 2019
Nature of control: significiant influence or control

Apn Holdings Ltd

1 Commercial Court Briggate, Leeds, LS1 6ER, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11028105
Notified on 31 October 2017
Ceased on 23 July 2019
Nature of control: 75,01-100% shares

Michael R.

Notified on 24 July 2016
Ceased on 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth262 327249 440526 715745 526455 906       
Balance Sheet
Cash Bank On Hand    195 642305 186124 566152 842154 25092 79097 60811 249
Current Assets437 129223 316511 951743 121433 508534 588585 406585 305503 586357 721211 263325 215
Debtors183 905175 624275 711255 734237 866229 402460 840432 463349 336247 602113 655313 966
Net Assets Liabilities         335 48960 40559 108
Other Debtors    33 34261 802317 468343 576266 191102 7374 450986
Property Plant Equipment    139 794125 314124 019109 75688 104154 86638 50529 950
Total Inventories         17 329  
Cash Bank In Hand253 22447 692236 240487 387195 642       
Intangible Fixed Assets  40 548         
Tangible Fixed Assets92 212203 165188 594164 598139 794       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve262 227249 340526 615745 426455 806       
Shareholder Funds262 327249 440526 715745 526455 906       
Other
Accumulated Amortisation Impairment Intangible Assets    81 096 20 00040 00040 00049 29015 00030 000
Accumulated Depreciation Impairment Property Plant Equipment    787 762818 286842 169875 004904 366959 922852 150862 133
Additions Other Than Through Business Combinations Intangible Assets          150 000 
Additions Other Than Through Business Combinations Property Plant Equipment          10 5531 428
Amounts Owed By Related Parties           200 000
Amounts Owed To Related Parties          186 567105 547
Average Number Employees During Period    2426352028986121
Creditors    117 396121 915152 20395 40761 232260 70831 66721 667
Disposals Decrease In Amortisation Impairment Intangible Assets     81 096    -9 290 
Disposals Decrease In Depreciation Impairment Property Plant Equipment      5 649   -131 844 
Disposals Intangible Assets     81 096    -92 901 
Disposals Property Plant Equipment      6 875   -234 686 
Fixed Assets 203 165229 142164 598139 794125 314144 019109 75688 104238 477173 505149 950
Increase From Amortisation Charge For Year Intangible Assets      20 00020 000 9 29015 00015 000
Increase From Depreciation Charge For Year Property Plant Equipment     30 52429 53232 83529 36255 55624 0729 983
Intangible Assets      20 000  83 611135 000120 000
Intangible Assets Gross Cost    81 096 40 00040 00040 000132 901150 000150 000
Net Current Assets Liabilities170 11546 275297 573580 928316 112412 673433 203489 898442 35497 013-74 117-63 484
Other Creditors    1 5604 2876 8222 7556 996177 01833 952220 221
Other Inventories         17 329  
Prepayments         91 23722 15111 554
Property Plant Equipment Gross Cost    927 556943 600966 188984 760992 4701 114 788890 655892 083
Provisions For Liabilities Balance Sheet Subtotal          7 3165 691
Taxation Social Security Payable         17 44039 60934 202
Total Assets Less Current Liabilities262 327249 440526 715745 526455 906537 987577 222599 654530 458335 49099 38886 466
Total Borrowings         41 66731 66721 667
Trade Creditors Trade Payables    53 04234 44852 31841 77426 29466 25015 25218 729
Trade Debtors Trade Receivables    204 524167 600143 37288 88783 145144 86587 054101 426
Bank Borrowings Overdrafts    11 48837 70747 92233 392    
Creditors Due Within One Year267 014177 041214 378162 193117 396       
Intangible Fixed Assets Additions  81 096         
Intangible Fixed Assets Aggregate Amortisation Impairment  40 54881 096        
Intangible Fixed Assets Amortisation Charged In Period  40 54840 548        
Intangible Fixed Assets Cost Or Valuation  81 09681 096        
Number Shares Allotted 100100100100       
Other Taxation Social Security Payable    51 30645 47345 14117 48627 94217 440  
Par Value Share 1111       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 150 91225 73712 14410 744       
Tangible Fixed Assets Cost Or Valuation792 358893 270912 318924 462927 556       
Tangible Fixed Assets Depreciation700 146690 105723 724759 864787 762       
Tangible Fixed Assets Depreciation Charged In Period 39 95939 09836 14032 321       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 50 0005 479 4 423       
Tangible Fixed Assets Disposals 50 0006 689 7 650       
Total Additions Including From Business Combinations Intangible Assets      40 000  92 901  
Total Additions Including From Business Combinations Property Plant Equipment     16 04429 46318 5727 710122 318  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 30th, August 2023 		Free Download (10 pages)

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