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Home > England & Wales Companies > ADVANCED PACKAGING MATERIALS LIMITED
Company Information for

ADVANCED PACKAGING MATERIALS LIMITED

10 HAMPTON CLOSE, CRAMLINGTON, NORTHUMBERLAND, NE23 2FD,
Company Registration Number
03221709
Private Limited Company
Active

Company Overview

About Advanced Packaging Materials Ltd
ADVANCED PACKAGING MATERIALS LIMITED was founded on 1996-07-08 and has its registered office in Cramlington. The organisation's status is listed as "Active". Advanced Packaging Materials Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED PACKAGING MATERIALS LIMITED
 
Legal Registered Office
10 HAMPTON CLOSE
CRAMLINGTON
NORTHUMBERLAND
NE23 2FD
Other companies in NE23
 
Filing Information
Company Number 03221709
Company ID Number 03221709
Date formed 1996-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB675269691  
Last Datalog update: 2023-10-08 05:30:34
Primary Source:Companies House
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Companies with same name ADVANCED PACKAGING MATERIALS LIMITED
The following companies were found which have the same name as ADVANCED PACKAGING MATERIALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED PACKAGING MATERIALS (NORTH EAST) LIMITED 10 HAMPTON CLOSE CRAMLINGTON NORTHUMBERLAND NE23 2FD Active - Proposal to Strike off Company formed on the 2017-12-18

Company Officers of ADVANCED PACKAGING MATERIALS LIMITED

Current Directors
Officer Role Date Appointed
GERARD CHRISTIE
 Company Secretary 2009-08-01
GERARD CHRISTIE
 Director 1996-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA WINIFRED CHRISTIE
 Director 1996-07-29 2014-07-09
ANGELA WINIFRED CHRISTIE
 Company Secretary 1996-07-29 2009-08-01
JL NOMINEES TWO LIMITED
 Nominated Secretary 1996-07-08 1996-07-29
JL NOMINEES ONE LIMITED
 Nominated Director 1996-07-08 1996-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD CHRISTIE ADVANCED PACKAGING MATERIALS (NORTH EAST) LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off

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
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-21CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 5000
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 5000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-12-04CH01Director's details changed for Mr Gerard Christie on 2015-11-20
2015-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD CHRISTIE on 2015-11-20
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM 1 Kettering Place Eastfield Dale Cramlington Northumberland NE23 2XP
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-04AR0108/07/15 ANNUAL RETURN FULL LIST
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WINIFRED CHRISTIE
2015-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD CHRISTIE on 2015-08-04
2015-08-04CH01Director's details changed for Mr Gerard Christie on 2015-08-04
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-04AR0108/07/14 ANNUAL RETURN FULL LIST
2013-07-11AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0108/07/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0108/07/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-21AR0108/07/10 FULL LIST
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTIE / 30/06/2010
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WINIFRED CHRISTIE / 30/06/2010
2009-11-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-09-21288aSECRETARY APPOINTED MR GERARD CHRISTIE
2009-09-21288bAPPOINTMENT TERMINATED SECRETARY ANGELA CHRISTIE
2009-01-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-09-18363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-07-12363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-11-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-07-16363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/03
2003-08-12363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2002-12-04363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-10-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-07363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-07363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 22/23 DUDLEY COURT CRAMLINGTON NORTHUMBERLAND NE23 6QW
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-29363sRETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
1998-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/98
1998-09-01363sRETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-07363sRETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
1996-09-20395PARTICULARS OF MORTGAGE/CHARGE
1996-09-0388(2)RAD 13/08/96--------- £ SI 4999@1=4999 £ IC 1/5000
1996-08-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-19ELRESS386 DISP APP AUDS 29/07/96
1996-08-19ELRESS366A DISP HOLDING AGM 29/07/96
1996-08-19225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-08-19288SECRETARY RESIGNED
1996-08-19ELRESS252 DISP LAYING ACC 29/07/96
1996-08-19288NEW DIRECTOR APPOINTED
1996-08-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-19287REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1996-08-19SRES04NC INC ALREADY ADJUSTED 29/07/96
1996-08-19123£ NC 100/50000 29/07/96
1996-08-19288DIRECTOR RESIGNED
1996-08-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/96
1996-08-02CERTNMCOMPANY NAME CHANGED PRICEBRIEF LIMITED CERTIFICATE ISSUED ON 05/08/96
1996-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED PACKAGING MATERIALS 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 ADVANCED PACKAGING MATERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-09-20 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 130,196

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADVANCED PACKAGING MATERIALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5,000
Cash Bank In Hand 2012-01-01 £ 1,115
Current Assets 2012-01-01 £ 124,351
Debtors 2012-01-01 £ 117,127
Fixed Assets 2012-01-01 £ 11,054
Shareholder Funds 2012-01-01 £ 5,209
Stocks Inventory 2012-01-01 £ 6,109
Tangible Fixed Assets 2012-01-01 £ 11,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED PACKAGING MATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED PACKAGING MATERIALS LIMITED
Trademarks
We have not found any records of ADVANCED PACKAGING MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED PACKAGING MATERIALS 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 (82920 - Packaging activities) as ADVANCED PACKAGING MATERIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED PACKAGING MATERIALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED PACKAGING MATERIALS 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 ADVANCED PACKAGING MATERIALS 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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    Other companies at postcode NE23 2FD