AD3 ENVELOPE PRINTERS LIMITED - LEEDS


Company Profile Company Filings

Overview

AD3 ENVELOPE PRINTERS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AD3 ENVELOPE PRINTERS LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05580542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AD3 ENVELOPE PRINTERS LIMITED - LEEDS

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 CEDAR PARK WOOD LANE
LEEDS
WEST YORKSHIRE
LS26 0RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL KEITH WEBSTER May 1968 British Director 2013-02-11 CURRENT
MR GRAHAM THOMAS HILTON Oct 1964 British Director 2023-09-01 CURRENT
MR ANDREW GEOFFREY MARTIN Feb 1970 British Director 2005-12-10 UNTIL 2023-11-16 RESIGNED
ROBERT JOHN MARTIN British Secretary 2005-12-10 UNTIL 2023-12-11 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-10-03 UNTIL 2005-10-03 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-10-03 UNTIL 2005-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ad3 Holdings (Leeds) Limited 2023-11-03 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Geoffrey Martin 2016-10-01 - 2023-11-03 2/1970 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSEMARTINS REALTY LIMITED LEEDS Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
YESENVELOPES.UK LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 46760 - Wholesale of other intermediate products
AD3 HOLDINGS (LEEDS) LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ad3 Envelope Printers Limited 2024-05-11 31-12-2023 £74,770 Cash
Ad3 Envelope Printers Limited 2023-09-28 31-12-2022 £84,447 Cash
AD3 Envelope Printers Ltd Filleted accounts for Companies House (small and micro) 2022-09-21 31-12-2021 £344,636 Cash £88,084 equity
AD3 Envelope Printers Ltd Filleted accounts for Companies House (small and micro) 2021-09-30 31-12-2020 £133,919 Cash £14,245 equity
Micro-entity Accounts - AD3 ENVELOPE PRINTERS LIMITED 2020-12-31 31-12-2019 £272,085 equity
Micro-entity Accounts - AD3 ENVELOPE PRINTERS LIMITED 2019-06-22 31-12-2018 £273,886 equity
Micro-entity Accounts - AD3 ENVELOPE PRINTERS LIMITED 2018-10-02 31-12-2017 £171,036 equity
Micro-entity Accounts - AD3 ENVELOPE PRINTERS LIMITED 2017-10-03 31-12-2016 £109,374 equity
Abbreviated Company Accounts - AD3 ENVELOPE PRINTERS LIMITED 2016-10-01 31-12-2015 £59,023 equity
Abbreviated Company Accounts - AD3 ENVELOPE PRINTERS LIMITED 2015-09-23 31-12-2014 £21,578 Cash £55,581 equity
Abbreviated Company Accounts - AD3 ENVELOPE PRINTERS LIMITED 2014-09-23 31-12-2013 £9,239 Cash £47,837 equity

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