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ALL Points North Publications Limited

ALL Points North Publications Limited is an active company incorporated on 23 July 1990 with the registered office located in Leeds, West Yorkshire. ALL Points North Publications Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02524607
Private limited company
Age
35 years
Incorporated 23 July 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
34 Wellington Street
Leeds
LS1 2DE
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 12 Heatons Court Heatons Court Leeds LS1 4LJ England
Telephone
08701255555
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Jul 1968
APN Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Property Management Ltd
Terence George Kernachan and Michael Rothwell are mutual people.
Active
APN Hotel Group Limited
Terence George Kernachan and Michael Rothwell are mutual people.
Active
APN Holdings Ltd
Terence George Kernachan and Michael Rothwell are mutual people.
Active
11 Briggate Ltd
Terence George Kernachan and Michael Rothwell are mutual people.
Active
168 Briggate Ltd
Terence George Kernachan and Michael Rothwell are mutual people.
Active
Luxury Breaks Limited
Terence George Kernachan is a mutual person.
Active
Castle Trinity Limited
Terence George Kernachan is a mutual person.
Active
Leeds Developments Limited
Terence George Kernachan is a mutual person.
Active
Brands
Fibre
Fibre is a venue that offers dining and entertainment experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£50.09K
Decreased by £230.17K (-82%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£301.1K
Decreased by £325.86K (-52%)
Total Liabilities
-£145.84K
Decreased by £49.78K (-25%)
Net Assets
£155.26K
Decreased by £276.08K (-64%)
Debt Ratio (%)
48%
Increased by 17.23% (+55%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 28 Aug 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Mr Michael Rothwell Appointed
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Apn Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Oct 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Registered office address changed from 12 Heatons Court Heatons Court Leeds LS1 4LJ England to 34 Wellington Street Leeds LS1 2DE on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Aug 2023
Appointment of Mr Michael Rothwell as a director on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 12 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Oct 2022
Change of details for Apn Holdings Limited as a person with significant control on 1 October 2021
Submitted on 1 Jun 2022
Repayment History
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