All Points North Publications Limited

Active02524607 Private limited company
Incorporated
23 July 1990 (36 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
Yorkshire
Address
34 Wellington Street
Leeds
LS1 2DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2023
British
Born July 1968 (58)
Director · Appointed 27 May 2021
British
Born March 1965 (61)
Officer history (10 former)
12 June 2023
Appointed Rothwell, Michael as Director
4 June 2021
Resigned Rothwell, Michael as Director
27 May 2021
Appointed Kernachan, Terence George as Director
29 May 2020
Resigned Ellis, Ian as Director
29 May 2020
Resigned Ellis, Ian as Secretary
31 December 2009
Resigned Kernachan, Terry George as Director
31 January 2009
Appointed Ellis, Ian as Secretary
31 January 2009
Resigned Kirby, Louise as Secretary
31 January 2009
Resigned Kirby, Louise as Director
25 April 2008
Resigned Malik, Shagufta as Director
1 July 2006
Appointed Malik, Shagufta as Director
20 October 2005
Appointed Kirby, Louise as Director
16 August 2005
Appointed Ellis, Ian as Director
1 October 2000
Appointed Kernachan, Terry George as Director
28 November 1997
Appointed Kirby, Louise as Secretary
28 November 1997
Resigned Rhodes, Stuart Linden as Director
28 November 1997
Resigned Kernachan, Teresa as Secretary
1 August 1996
Appointed Rothwell, Michael as Director
1 August 1996
Resigned Kernachan, Terry George as Director
1 October 1994
Appointed Rhodes, Stuart Linden as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11028105
Former controllers (4)
12 December 2019
Ceased Michael Rothwell — Has significant influence or control
9 December 2019
Ceased Michael Rothwell — Has significant influence or control
23 July 2019
Ceased Apn Holdings Ltd — Owns 75–100% of shares
31 October 2017
Ceased Michael Rothwell — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

11 Briggate Ltd Owns 75–100% of shares (as a firm)
168 Briggate Ltd Owns 75–100% of shares
All Points North Publications Limited This company Owns 75–100% of shares
Apn Hotel Group Limited Owns 75–100% of shares
Blayds Mews Properties Limited Owns 75–100% of shares
Events Leeds Limited Owns 75–100% of shares
Thirty-Four Leeds Limited Status not confirmedOwns 25–50% of shares
Thirty-Six Leeds Limited Owns 25–50% of shares
Thwaite Mill Ltd Owns 25–50% of shares

Financials

Net Assets
£155,264
Cash
£50,093
Employees
23
Debt Ratio
48%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £60,405 £59,108 £431,348 £155,264
Balance sheet detail
202520242023202220212020
Fixed Assets£112,671£131,293£149,950£173,505£238,477£88,104
Current Assets£188,433£495,673£325,215£211,263£357,721£503,586
Debtors£138,340£215,410£313,966£113,655£247,602£349,336
Cash£50,093£280,263£11,249£97,608£92,790£154,250
Creditors (< 1 year)£143,134£189,044£388,699£285,380£260,708£61,232
Creditors (> 1 year)£21,667£31,667
Net Current Assets£45,299£306,629(£63,484)(£74,117)£97,013£442,354
Net Assets£155,264£431,348£59,108£60,405
Shareholder Funds£155,264£431,348£59,108£60,405£335,490£530,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates12 October 2026
25 August 2026Change of details for a person with significant control
25 August 2026Director's details changed
25 August 2026Director's details changed
13 October 2025Confirmation statement with no updates12 October 20253
Show all recent filings

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