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Home > England & Wales Companies > ACTIVE PRINT SOLUTIONS LIMITED
Company Information for

ACTIVE PRINT SOLUTIONS LIMITED

UNIT A4 WYTHER DRIVE, WYTHER LANE INDUSTRIAL ESTATE, KIRKSTALL, LEEDS, WEST YORKSHIRE, LS5 3AP,
Company Registration Number
04910280
Private Limited Company
Active

Company Overview

About Active Print Solutions Ltd
ACTIVE PRINT SOLUTIONS LIMITED was founded on 2003-09-24 and has its registered office in Leeds. The organisation's status is listed as "Active". Active Print Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE PRINT SOLUTIONS LIMITED
 
Legal Registered Office
UNIT A4 WYTHER DRIVE
WYTHER LANE INDUSTRIAL ESTATE, KIRKSTALL
LEEDS
WEST YORKSHIRE
LS5 3AP
Other companies in LS5
 
Filing Information
Company Number 04910280
Company ID Number 04910280
Date formed 2003-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827690204  
Last Datalog update: 2023-10-02 16:36:17
Primary Source:Companies House
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Company Officers of ACTIVE PRINT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN STUART HORSFALL RHODES
 Company Secretary 2003-09-24
IAN STUART HORSFALL RHODES
 Director 2003-09-24
MICHAEL JOHN RHODES
 Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2003-09-24 2003-09-24
MC FORMATIONS LIMITED
 Nominated Director 2003-09-24 2003-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-04-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-10-02PSC04Change of details for Mr Ian Stuart Horsfall Rhodes as a person with significant control on 2018-03-31
2018-09-27CH01Director's details changed for Mr Ian Stuart Horsfall Rhodes on 2018-03-31
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-08SH02Sub-division of shares on 2018-06-28
2018-08-08SH08Change of share class name or designation
2018-08-07RES13REORGANISATION OF SHARE STRUCTURE 28/06/2018
2018-08-07RES01ADOPT ARTICLES 28/06/2018
2018-08-07RES12Resolution of varying share rights or name
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-10-03PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RHODES / 23/09/2017
2017-10-03CH01Director's details changed for Mr Michael John Rhodes on 2017-09-23
2017-10-03PSC04PSC'S CHANGE OF PARTICULARS / MR IAN STUART HORSFALL RHODES / 04/10/2016
2017-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN STUART HORSFALL RHODES on 2016-10-04
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-04CH01Director's details changed for Mr Ian Stuart Horsfall Rhodes on 2016-10-04
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0124/09/15 ANNUAL RETURN FULL LIST
2015-04-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-23AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0124/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-04AR0124/09/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-13AR0124/09/11 FULL LIST
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM BRAMLEY BUSINESS CENTRE 533 STANNINGLEY ROAD LEEDS WEST YORKSHIRE LS13 4EN
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, BRAMLEY BUSINESS CENTRE 533 STANNINGLEY ROAD, LEEDS, WEST YORKSHIRE, LS13 4EN
2011-04-04AA30/09/10 TOTAL EXEMPTION FULL
2010-10-22AR0124/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART HORSFALL RHODES / 22/10/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RHODES / 22/10/2010
2010-10-22AD02SAIL ADDRESS CREATED
2010-03-26AA30/09/09 TOTAL EXEMPTION FULL
2009-10-13AR0124/09/09 FULL LIST
2009-03-25AA30/09/08 TOTAL EXEMPTION FULL
2008-10-16363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM BRAMLEY BUSINESS CENTRE STANNINGLEY ROAD LEEDS WEST YORKSHIRE LS13 4EN
2008-10-16190LOCATION OF DEBENTURE REGISTER
2008-10-16353LOCATION OF REGISTER OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, BRAMLEY BUSINESS CENTRE, STANNINGLEY ROAD, LEEDS, WEST YORKSHIRE, LS13 4EN
2008-04-08AA30/09/07 TOTAL EXEMPTION FULL
2007-10-03363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-03190LOCATION OF DEBENTURE REGISTER
2007-10-03353LOCATION OF REGISTER OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-13363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-30363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-24ELRESS252 DISP LAYING ACC 30/09/04
2005-06-24ELRESS366A DISP HOLDING AGM 30/09/04
2004-10-15363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-08-2688(2)RAD 24/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2003-10-16288bSECRETARY RESIGNED
2003-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-16288bDIRECTOR RESIGNED
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 123A CAERPHILLY ROAD, CARDIFF, SOUTH GLAMORGAN CF14 4QA
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE PRINT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE PRINT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE PRINT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE PRINT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE PRINT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ACTIVE PRINT SOLUTIONS LIMITED owns 1 domain names.

activenumbers.co.uk  

Trademarks
We have not found any records of ACTIVE PRINT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE PRINT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as ACTIVE PRINT SOLUTIONS LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
Business rates information was found for ACTIVE PRINT SOLUTIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Warehouse and Premises UNIT A4 WYTHER LANE INDUSTRIAL ESTATE WYTHER LANE LEEDS LS5 3BT 12,50023/05/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE PRINT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE PRINT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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