Actionplas (Holdings) Limited

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Actionplas (holdings) Limited

09148692Private Limited With Share Capital

Richardshaw Road, Grangefield Industrial Estate, Pudsey, LS286QW
Incorporated

28/07/2014

Company Age

11 years

Directors

1

Employees

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Actionplas (holdings) Limited (09148692) is a private limited with share capital incorporated on 28/07/2014 (11 years old) and registered in pudsey, LS286QW. The company operates under SIC code 70100 - activities of head offices.

Actionplas (holdings) limited is a company based out of richardshaw road grangefield industrial estate, pudsey, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/07/2014
LS286QW

Financial Overview

Total Assets

£2.30M

Liabilities

£1.76M

Net Assets

£540.3K

Cash

£3.6K

Key Metrics

1

Directors

6

Shareholders

1

PSCs

Board of Directors

1

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

45
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:15-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Memorandum Articles
Category:Incorporation
Date:06-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2015
Capital Allotment Shares
Category:Capital
Date:30-10-2014
Resolution
Category:Resolution
Date:30-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2014
Incorporation Company
Category:Incorporation
Date:28-07-2014

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date09/06/2025
Latest Accounts30/09/2024

Trading Addresses

Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire, LS286QWRegistered

Contact

01132553355
www.actionplas.co.uk
Richardshaw Road, Grangefield Industrial Estate, Pudsey, LS286QW