All Points North Publications Limited

General information

Name:

All Points North Publications Ltd

Office Address:

1 Commercial Court Briggate LS1 6ER Leeds

Number: 02524607

Incorporation date: 1990-07-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called All Points North Publications was created on 1990/07/23 as a Private Limited Company. This firm's office can be gotten hold of in Leeds on 1 Commercial Court, Briggate. In case you want to contact this business by post, its post code is LS1 6ER. The registration number for All Points North Publications Limited is 02524607. This firm's principal business activity number is 61900 which means Other telecommunications activities. The firm's latest financial reports cover the period up to 2019-03-31 and the most current annual confirmation statement was submitted on 2019-07-23.

On 2016-03-21, the enterprise was employing a Junior Marketing Assistant to fill a vacancy in Leeds. They offered a job with wage £18000.00 per year.

The data we obtained related to the company's executives implies a leadership of two directors: Ian E. and Michael R. who joined the company's Management Board on 2005/08/16 and 1996/08/01. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Ian E. as a secretary since January 2009.

Financial data based on annual reports

Company staff

Ian E.

Role: Secretary

Appointed: 31 January 2009

Latest update: 26 March 2020

Ian E.

Role: Director

Appointed: 16 August 2005

Latest update: 26 March 2020

Michael R.

Role: Director

Appointed: 01 August 1996

Latest update: 26 March 2020

People with significant control

The companies that control this firm include: Apn Holdings Limited owns over 3/4 of company shares. This business can be reached in Leeds at Briggate, LS1 6ER and was registered as a PSC under the registration number 11028105.

Apn Holdings Limited
Address: 1 Commercial Court Briggate, Leeds, LS1 6ER, 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:
over 3/4 of shares
Michael R.
Notified on 23 July 2019
Ceased on 12 December 2019
Nature of control:
substantial control or influence
Michael R.
Notified on 23 July 2019
Ceased on 9 December 2019
Nature of control:
substantial control or influence
Apn Holdings Ltd
Address: 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:
over 3/4 of shares
Michael R.
Notified on 24 July 2016
Ceased on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 06 August 2020
Confirmation statement last made up date 23 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 4 September 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 September 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 4 August 2014
Date Approval Accounts 4 August 2014

Jobs and Vacancies at All Points North Publications Ltd

Junior Marketing Assistant in Leeds, posted on Monday 21st March 2016
Region / City Leeds
Salary £18000.00 per year
Job type permanent
Expiration date Tuesday 3rd May 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 18th, December 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
29
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