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Home > England & Wales Companies > A & S PACKING (SCOTLAND) LIMITED
Company Information for

A & S PACKING (SCOTLAND) LIMITED

SUITE 44 DUNSTON HOUSE, DUNSTON ROAD, CHESTERFIELD, S41 9QD,
Company Registration Number
04197621
Private Limited Company
Liquidation

Company Overview

About A & S Packing (scotland) Ltd
A & S PACKING (SCOTLAND) LIMITED was founded on 2001-04-10 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". A & S Packing (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & S PACKING (SCOTLAND) LIMITED
 
Legal Registered Office
SUITE 44 DUNSTON HOUSE
DUNSTON ROAD
CHESTERFIELD
S41 9QD
Other companies in S63
 
Filing Information
Company Number 04197621
Company ID Number 04197621
Date formed 2001-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB774675775  
Last Datalog update: 2024-11-05 20:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & S PACKING (SCOTLAND) LIMITED
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Company Officers of A & S PACKING (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LOCKWOOD
 Company Secretary 2001-04-10
DANIEL STEVEN LOCKWOOD
 Director 2017-12-20
JULIE LOCKWOOD
 Director 2001-04-10
SARAH LOUISE LOCKWOOD
 Director 2017-12-20
STEVEN LOCKWOOD
 Director 2001-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KEY
 Director 2001-04-10 2017-12-20
LYNN TUNSTALL
 Director 2001-04-10 2016-11-28
ANDREW PETER SCRIVEN
 Director 2001-04-10 2009-02-10
KATHERINE LAURA SCRIVEN
 Director 2001-04-10 2009-02-10
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2001-04-10 2001-04-10
WILDMAN & BATTELL LIMITED
 Nominated Director 2001-04-10 2001-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN LOCKWOOD A & S PACKING (YORKSHIRE) LIMITED Company Secretary 1992-09-28 CURRENT 1992-09-28 Active
JULIE LOCKWOOD LOCKWOOD INNS LIMITED Director 2009-07-25 CURRENT 2009-07-25 Active
JULIE LOCKWOOD A & S PACKING (YORKSHIRE) LIMITED Director 1992-09-28 CURRENT 1992-09-28 Active
SARAH LOUISE LOCKWOOD LOCKWOOD INNS LIMITED Director 2015-06-15 CURRENT 2009-07-25 Active
STEVEN LOCKWOOD LOCKWOOD INNS LIMITED Director 2009-07-25 CURRENT 2009-07-25 Active
STEVEN LOCKWOOD A & S PACKING (YORKSHIRE) LIMITED Director 1992-09-28 CURRENT 1992-09-28 Active

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
2024-11-02Voluntary liquidation declaration of solvency
2024-10-25Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-25Appointment of a voluntary liquidator
2024-10-25REGISTERED OFFICE CHANGED ON 25/10/24 FROM Unit 19 Goldthorpe Industrial Estate, Commercial Road Goldthorpe South Yorkshire S63 9BL
2024-08-30APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE ANNETTS
2024-08-30APPOINTMENT TERMINATED, DIRECTOR DANIEL STEVEN LOCKWOOD
2024-08-02Director's details changed for Mrs Sarah Louise Lockwood on 2024-02-22
2024-04-02Previous accounting period shortened from 31/05/24 TO 31/01/24
2024-04-0231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-1231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-18CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-02-17Change of details for Mr Steven Lockwood as a person with significant control on 2023-02-17
2023-02-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LOCKWOOD
2023-01-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-02-0831/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-03-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-10-16AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-13AP01DIRECTOR APPOINTED MRS SARAH LOUISE LOCKWOOD
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 5713
2018-02-01SH06Cancellation of shares. Statement of capital on 2017-12-20 GBP 5,713
2018-02-01SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-21AP01DIRECTOR APPOINTED MR DANIEL STEVEN LOCKWOOD
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER KEY
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR LYNN TUNSTALL
2017-01-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-15AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-15AR0110/04/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-17AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0110/04/13 ANNUAL RETURN FULL LIST
2013-04-11AD03Register(s) moved to registered inspection location
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0110/04/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0110/04/11 ANNUAL RETURN FULL LIST
2011-04-20AD04Register(s) moved to registered office address
2010-11-19AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-12AR0110/04/10 FULL LIST
2010-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN TUNSTALL / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOCKWOOD / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEY / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOCKWOOD / 10/04/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-16AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SCRIVEN
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR KATHERINE SCRIVEN
2008-04-11363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-11353LOCATION OF REGISTER OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: UNIT 19 GOLDTHORPE INDUTRIAL ESTATE COMMERCIAL ROAD GOLDTHORPE SOUTH YORKSHIRE S63 9BL
2007-04-16190LOCATION OF DEBENTURE REGISTER
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-24395PARTICULARS OF MORTGAGE/CHARGE
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-27363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-19363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-26363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-05-2288(2)RAD 10/04/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-05-21225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-04-19288bSECRETARY RESIGNED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-19288bDIRECTOR RESIGNED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-10NEWINCINCORPORATION 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 A & S PACKING (SCOTLAND) 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 A & S PACKING (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12TH JUNE 2006 AND 2006-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 A & S PACKING (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of A & S PACKING (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & S PACKING (SCOTLAND) LIMITED
Trademarks
We have not found any records of A & S PACKING (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & S PACKING (SCOTLAND) 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 A & S PACKING (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & S PACKING (SCOTLAND) 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.
Import/Export of Goods
Goods imported/exported by A & S PACKING (SCOTLAND) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0070109021Phials and other containers made from tubing of glass, of a kind used for the commercial packing of goods (excl. ampoules)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & S PACKING (SCOTLAND) 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 A & S PACKING (SCOTLAND) 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 S41 9QD