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AD3 Envelope Printers Limited

AD3 Envelope Printers Limited is an active company incorporated on 3 October 2005 with the registered office located in Leeds, West Yorkshire. AD3 Envelope Printers Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05580542
Private limited company
Age
20 years
Incorporated 3 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 2 Cedar Park Wood Lane
Rothwell
Leeds
West Yorkshire
LS26 0RS
England
Same address for the past 8 years
Telephone
01132443700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Oct 1964
AD3 Holdings (Leeds) Limited
PSC
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Mutual Companies
AD3 Holdings (Leeds) Limited
Mr Russell Keith Webster and Mr Graham Thomas Hilton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£122.81K
Increased by £48.04K (+64%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£862K
Increased by £8.8K (+1%)
Total Liabilities
-£745.26K
Decreased by £84.93K (-10%)
Net Assets
£116.73K
Increased by £93.73K (+408%)
Debt Ratio (%)
86%
Decreased by 10.85% (-11%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Charge Satisfied
1 Year 5 Months Ago on 18 May 2024
New Charge Registered
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Robert John Martin Resigned
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Andrew Geoffrey Martin Resigned
1 Year 11 Months Ago on 16 Nov 2023
Ad3 Holdings (Leeds) Limited (PSC) Appointed
2 Years Ago on 3 Nov 2023
Mr Graham Thomas Hilton Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 24 Dec 2024
Satisfaction of charge 1 in full
Submitted on 18 May 2024
Registration of charge 055805420002, created on 13 May 2024
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Cessation of Andrew Geoffrey Martin as a person with significant control on 3 November 2023
Submitted on 11 Dec 2023
Notification of Ad3 Holdings (Leeds) Limited as a person with significant control on 3 November 2023
Submitted on 11 Dec 2023
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Termination of appointment of Robert John Martin as a secretary on 11 December 2023
Submitted on 11 Dec 2023
Appointment of Mr Graham Thomas Hilton as a director on 1 September 2023
Submitted on 11 Dec 2023
Repayment History
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