All Points North Publications Limited

General information

Name:

All Points North Publications Ltd

Office Address:

12 Heatons Court Heatons Court LS1 4LJ 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 12 Heatons Court, Heatons Court. In case you want to contact this business by post, its post code is LS1 4LJ. 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 2023-03-31 and the most current annual confirmation statement was submitted on 2023-10-12.

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: Michael R. and Terence K. who joined the company's Management Board on 2023/06/12 and 2021/05/27.

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 12 June 2023

Latest update: 26 April 2025

Terence K.

Role: Director

Appointed: 27 May 2021

Latest update: 26 April 2025

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 Heatons Court, LS1 4LJ and was registered as a PSC under the registration number 11028105.

Apn Holdings Limited
Address: 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:
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 August 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
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
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
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 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2024-03-31 (AA)
filed on: 8th, August 2024
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

1 Commercial Court Briggate

Post code:

LS1 6ER

City / Town:

Leeds

HQ address,
2014

Address:

1 Commercial Court Briggate

Post code:

LS1 6ER

City / Town:

Leeds

HQ address,
2015

Address:

1 Commercial Court Briggate

Post code:

LS1 6ER

City / Town:

Leeds

HQ address,
2016

Address:

1 Commercial Court Briggate

Post code:

LS1 6ER

City / Town:

Leeds

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
34
Company Age

Closest Companies - by postcode