UKBizDB.co.uk

AD3 ENVELOPE PRINTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad3 Envelope Printers Limited. The company was founded 18 years ago and was given the registration number 05580542. The firm's registered office is in LEEDS. You can find them at Unit 2 Cedar Park Wood Lane, Rothwell, Leeds, West Yorkshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:AD3 ENVELOPE PRINTERS LIMITED
Company Number:05580542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit 2 Cedar Park Wood Lane, Rothwell, Leeds, West Yorkshire, England, LS26 0RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Cedar Park, Wood Lane, Rothwell, Leeds, England, LS26 0RS

Director01 September 2023Active
Unit 2 Cedar Park, Wood Lane, Rothwell, Leeds, England, LS26 0RS

Director11 February 2013Active
Unit 2 Cedar Park, Wood Lane, Rothwell, Leeds, England, LS26 0RS

Secretary10 December 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 October 2005Active
Unit 2 Cedar Park, Wood Lane, Rothwell, Leeds, England, LS26 0RS

Director10 December 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 October 2005Active

People with Significant Control

Ad3 Holdings (Leeds) Limited
Notified on:03 November 2023
Status:Active
Country of residence:England
Address:My Trusted Accountant Limited, Unit 6 Balfour Court, Preston, England, PR25 2TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Geoffrey Martin
Notified on:01 October 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Unit 2 Cedar Park, Wood Lane, Leeds, England, LS26 0RS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

Download
2023-12-11Persons with significant control

Notification of a person with significant control.

Download
2023-12-11Persons with significant control

Cessation of a person with significant control.

Download
2023-12-11Officers

Termination director company with name termination date.

Download
2023-12-11Officers

Appoint person director company with name date.

Download
2023-12-11Officers

Termination secretary company with name termination date.

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type micro entity.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-02Address

Change registered office address company with date old address new address.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.