ACTIONPLAS LIMITED - PUDSEY
| Company Profile | Company Filings |
Overview
ACTIONPLAS LIMITED is a Private Limited Company from PUDSEY and has the status: Active.
ACTIONPLAS LIMITED was incorporated 32 years ago on 30/09/1991 and has the registered number: 02649948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ACTIONPLAS LIMITED was incorporated 32 years ago on 30/09/1991 and has the registered number: 02649948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ACTIONPLAS LIMITED - PUDSEY
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
23 RICHARDSHAW ROAD
PUDSEY
LEEDS
LS28 6QW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER WRAY | Mar 1984 | British | Director | 2011-07-01 | CURRENT |
| MR JONATHAN WRAY | Aug 1986 | British | Director | 2013-10-18 UNTIL 2024-02-28 | RESIGNED |
| DUNCAN WRAY | Mar 1957 | British | Director | 1991-09-30 UNTIL 2014-09-30 | RESIGNED |
| MR ALAN EDWARD NIXON SNOWDON | Nov 1956 | British | Director | 1991-09-30 UNTIL 2010-02-24 | RESIGNED |
| DUNCAN WRAY | Mar 1957 | British | Secretary | 1991-09-30 UNTIL 2011-07-01 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1991-09-30 UNTIL 1991-09-30 | RESIGNED |
| DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1991-09-30 UNTIL 1991-09-30 | RESIGNED | |
| JUDITH WRAY | Secretary | 2011-07-01 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Wray | 2016-04-06 - 2016-04-06 | 3/1984 | Significant influence or control | |
| Jo9nathan Wray | 2016-04-06 - 2016-04-06 | 8/1986 | Significant influence or control | |
| Actionplas (Holdings) Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACTIONPLAS_LIMITED - Accounts | 2023-07-01 | 30-09-2022 | £48,552 Cash £107,376 equity |
| ACTIONPLAS_LIMITED - Accounts | 2022-07-01 | 30-09-2021 | £108,615 Cash £90,431 equity |
| ACTIONPLAS_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £85,861 Cash £109,132 equity |
| ACTIONPLAS_LIMITED - Accounts | 2020-07-01 | 30-09-2019 | £1,420 Cash £71,196 equity |
| ACTIONPLAS_LIMITED - Accounts | 2019-05-15 | 30-09-2018 | £16,697 Cash £5,965 equity |
| ACTIONPLAS_LIMITED - Accounts | 2018-06-06 | 30-09-2017 | £35,172 Cash £5,372 equity |
| ACTIONPLAS_LIMITED - Accounts | 2017-01-20 | 30-09-2016 | £615 Cash £34,969 equity |
| ACTIONPLAS_LIMITED - Accounts | 2016-05-18 | 30-09-2015 | £93,379 Cash £166,069 equity |
| ACTIONPLAS_LIMITED - Accounts | 2015-03-24 | 30-09-2014 | £66,020 Cash £362,478 equity |