Company Information for ADVANCED PACKAGING LIMITED
THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, ST1 5SQ,
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Company Registration Number
03835532
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ADVANCED PACKAGING LIMITED | |||
Legal Registered Office | |||
THE GLADES FESTIVAL WAY STOKE-ON-TRENT ST1 5SQ Other companies in ST5 | |||
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Company Number | 03835532 | |
---|---|---|
Company ID Number | 03835532 | |
Date formed | 1999-09-02 | |
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 | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB747655884 |
Last Datalog update: | 2023-10-02 16:32:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED PACKAGING MATERIALS LIMITED | 10 HAMPTON CLOSE CRAMLINGTON NORTHUMBERLAND NE23 2FD | Active | Company formed on the 1996-07-08 | |
ADVANCED PACKAGING SOLUTIONS LIMITED | THE GLADES FESTIVAL WAY STOKE-ON-TRENT ST1 5SQ | Active | Company formed on the 2009-01-23 | |
ADVANCED PACKAGING SUPPLIER - APS LTD | CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | Dissolved | Company formed on the 2006-12-20 | |
ADVANCED PACKAGING TECHNOLOGY OF AMERICA LIMITED | THIRD FLOOR CITYGATE ST JAMES' BOULEVARD ST JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | Dissolved | Company formed on the 2003-12-05 | |
ADVANCED PACKAGING, INC. | 6068 VIVIAN CT Arvada CO 80004 | Delinquent | Company formed on the 1988-09-08 | |
Advanced Packaging Technology, Inc. | 8267 So Xenia Ct Centennial CO 80112 | Delinquent | Company formed on the 2006-06-23 | |
ADVANCED PACKAGING TECHNOLOGIES LLC | 37 ELKAY DRIVE, SUITE 59 Orange CHESTER NY 10918 | Active | Company formed on the 2015-07-31 | |
ADVANCED PACKAGING LTD | British Columbia | Dissolved | Company formed on the 2013-09-18 | |
ADVANCED PACKAGING SOLUTIONS, LLC. | 1467 SLOSSON ST - AKRON OH 44320 | Active | Company formed on the 2003-09-15 | |
ADVANCED PACKAGING SYSTEMS, INC. | 26827 LAKE RD - BAY VLG OH 44140 | Active | Company formed on the 1996-01-02 | |
ADVANCED PACKAGING SOLUTIONS, LLC | NV | Permanently Revoked | Company formed on the 2004-11-29 | |
ADVANCED PACKAGING SYSTEMS, INC. | 6865 W CASA LINDA DRIVE LAS VEGAS NV 89103 | Revoked | Company formed on the 1997-12-29 | |
ADVANCED PACKAGING PTY LTD | VIC 3589 | Active | Company formed on the 1996-06-17 | |
ADVANCED PACKAGING CORP. | 94 MAIN STREET' MONTPELIER VT 05602 | Inactive | Company formed on the 1993-03-09 | |
Advanced Packaging Associates | 5671 Beaumont Ave La Jolla CA 92037 | Active | Company formed on the 2006-10-11 | |
ADVANCED PACKAGING TECHNOLOGY (M) BHD. | Active | |||
Advanced Packaging & Displays, Inc. | 4727 Wilshire Blvd Ste 601 Los Angeles CA 90010 | FTB Suspended | Company formed on the 2004-09-24 | |
ADVANCED PACKAGING SOLUTIONS PTY LTD | Dissolved | Company formed on the 2017-04-06 | ||
ADVANCED PACKAGING TECHNOLOGIES EAST, INC. | 13460 WRIGHT CIRCLE TAMPA FL 33626 | Inactive | Company formed on the 1994-12-19 | |
ADVANCED PACKAGING SOLUTIONS, INC. | 2325 POST OAK COURT OCEE FL 34761 | Inactive | Company formed on the 2008-04-21 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA PENDER |
||
ANGELA PENDER |
||
CARL PENDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JEFFREY HANCOCK |
Director | ||
TERRY MICHAEL STANWAY |
Director | ||
ELIZABETH MARY STANWAY |
Company Secretary | ||
CARL ANTHONY PENDER |
Director | ||
ELIZABETH MARY STANWAY |
Director | ||
MATTHEW DAVID FLEETWOOD |
Company Secretary | ||
JONATHAN WILLIAM MORTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED PACKAGING SOLUTIONS LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038355320009 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/09/04 ANNUAL RETURN FULL LIST | |
REGISTRATION OF A CHARGE / CHARGE CODE 038355320008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038355320008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038355320008 | |
REGISTRATION OF A CHARGE / CHARGE CODE 038355320007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038355320007 | |
REGISTRATION OF A CHARGE / CHARGE CODE 038355320006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038355320006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038355320006 | |
DIRECTOR APPOINTED MR KARL JAMES WILLIS | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA PENDER | ||
APPOINTMENT TERMINATED, DIRECTOR CARL PENDER | ||
Termination of appointment of Angela Pender on 2022-01-21 | ||
REGISTERED OFFICE CHANGED ON 24/01/22 FROM Unit 18-20 Parkhouse Industrial Estate West Rosevale Road Newcastle Under Lyme Staffordshire ST5 7EF | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038355320005 | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM , Unit 18-20 Parkhouse Industrial Estate West, Rosevale Road, Newcastle Under Lyme, Staffordshire, ST5 7EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PENDER | |
TM02 | Termination of appointment of Angela Pender on 2022-01-21 | |
AP01 | DIRECTOR APPOINTED MR KARL JAMES WILLIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038355320005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Advanced Packaging Solutions Limited as a person with significant control on 2017-12-21 | |
PSC07 | CESSATION OF CARL PENDER AS A PSC | |
PSC07 | CESSATION OF ANGELA DEBRA PENDER AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/13 FROM Unit 18-20 Parkhouse Industrial Estate West Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/12 FROM the Glades Festival Way Stoke-on-Trent ST1 5SQ United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PENDER / 11/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PENDER / 11/10/2012 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/12 FROM Unit 18-20 Parkhouse Industrial Estate West Rosevale Road Newcastle Under Lyme Staffordshire ST5 7EF England | |
CH01 | Director's details changed for Carl Pender on 2012-09-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA PENDER on 2012-09-20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNIT 1 VALLEY PARK WATER MILLS ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6AT | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 15/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA PENDER / 16/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CARL PENDER / 16/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM UNIT 32 PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 06/10/06--------- £ SI 20@1=20 £ IC 150/170 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: IMEX BUSINESS CENTRE RADWAY GREEN CREWE CHESHIRE CW2 5PR | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/04--------- £ SI 45@1=45 £ IC 105/150 | |
88(2)R | AD 31/03/04--------- £ SI 5@1=5 £ IC 100/105 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: UNIT 6A OHIO GROVE HOT LANE INDUSTRIAL ESTATE BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 2L | |
363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
WRES01 | ADOPT ARTICLES 25/08/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 25/08/00--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 33-43 PRICE STREET STOKE ON TRENT STAFFORDSHIRE ST6 4EN | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0265189 | Active | Licenced property: ROSEVALE ROAD UNIT 18-20 PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE PARKHOUSE INDUSTRIAL ESTATE WEST GB ST5 7EF. |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2013-12-31 | £ 522,855 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 562,830 |
Creditors Due After One Year | 2012-12-31 | £ 562,830 |
Creditors Due After One Year | 2011-12-31 | £ 37,771 |
Creditors Due Within One Year | 2013-12-31 | £ 795,525 |
Creditors Due Within One Year | 2012-12-31 | £ 840,478 |
Creditors Due Within One Year | 2012-12-31 | £ 840,478 |
Creditors Due Within One Year | 2011-12-31 | £ 691,298 |
Provisions For Liabilities Charges | 2013-12-31 | £ 14,400 |
Provisions For Liabilities Charges | 2012-12-31 | £ 13,000 |
Provisions For Liabilities Charges | 2012-12-31 | £ 13,000 |
Provisions For Liabilities Charges | 2011-12-31 | £ 19,120 |
Creditors and other liabilities
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 LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 36,050 |
Cash Bank In Hand | 2012-12-31 | £ 20,712 |
Cash Bank In Hand | 2012-12-31 | £ 20,712 |
Cash Bank In Hand | 2011-12-31 | £ 14,881 |
Current Assets | 2013-12-31 | £ 793,765 |
Current Assets | 2012-12-31 | £ 788,643 |
Current Assets | 2012-12-31 | £ 788,643 |
Current Assets | 2011-12-31 | £ 821,776 |
Debtors | 2013-12-31 | £ 659,195 |
Debtors | 2012-12-31 | £ 678,792 |
Debtors | 2012-12-31 | £ 678,792 |
Debtors | 2011-12-31 | £ 710,790 |
Secured Debts | 2013-12-31 | £ 648,178 |
Secured Debts | 2012-12-31 | £ 774,281 |
Secured Debts | 2012-12-31 | £ 774,281 |
Secured Debts | 2011-12-31 | £ 187,743 |
Shareholder Funds | 2013-12-31 | £ 445,377 |
Shareholder Funds | 2012-12-31 | £ 298,617 |
Shareholder Funds | 2012-12-31 | £ 298,617 |
Shareholder Funds | 2011-12-31 | £ 190,857 |
Stocks Inventory | 2013-12-31 | £ 98,520 |
Stocks Inventory | 2012-12-31 | £ 89,139 |
Stocks Inventory | 2012-12-31 | £ 89,139 |
Stocks Inventory | 2011-12-31 | £ 96,105 |
Tangible Fixed Assets | 2013-12-31 | £ 984,392 |
Tangible Fixed Assets | 2012-12-31 | £ 926,282 |
Tangible Fixed Assets | 2012-12-31 | £ 926,282 |
Tangible Fixed Assets | 2011-12-31 | £ 117,270 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as ADVANCED PACKAGING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84671900 | Pneumatic tools for working in the hand, non-rotary type | |||
84671900 | Pneumatic tools for working in the hand, non-rotary type | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |