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Home > England & Wales Companies > ACL PACKAGING SOLUTIONS LIMITED
Company Information for

ACL PACKAGING SOLUTIONS LIMITED

Unit F Argent Court, Hook Rise South, Surbiton, SURREY, KT6 7NL,
Company Registration Number
05013762
Private Limited Company
Active

Company Overview

About Acl Packaging Solutions Ltd
ACL PACKAGING SOLUTIONS LIMITED was founded on 2004-01-13 and has its registered office in Surbiton. The organisation's status is listed as "Active". Acl Packaging Solutions 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
ACL PACKAGING SOLUTIONS LIMITED
 
Legal Registered Office
Unit F Argent Court
Hook Rise South
Surbiton
SURREY
KT6 7NL
Other companies in KT6
 
Filing Information
Company Number 05013762
Company ID Number 05013762
Date formed 2004-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-13
Return next due 2026-01-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836942593  GB369218470  
Last Datalog update: 2025-02-12 09:15:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACL PACKAGING SOLUTIONS LIMITED
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Company Officers of ACL PACKAGING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAHAM WALKER
Company Secretary 2004-04-07
JOHN WILLIAM BENTLEY
Director 2004-04-07
STUART HARRIS SIMPSON
Director 2004-04-07
DAVID GRAHAM WALKER
Director 2004-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
SARA LOUISE SMITH
Director 2004-04-07 2015-01-14
BOYES TURNER SECRETARIES LIMITED
Company Secretary 2004-01-13 2004-04-07
BOYES TURNER DIRECTORS LIMITED
Director 2004-01-13 2004-04-07

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
2025-02-12CONFIRMATION STATEMENT MADE ON 13/01/25, WITH NO UPDATES
2024-09-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07Change of details for Johda Property Ltd as a person with significant control on 2023-08-07
2023-06-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03Notification of Johda Property Ltd as a person with significant control on 2020-05-18
2023-03-03CESSATION OF JOHN WILLIAM BENTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03CESSATION OF DAVID GRAHAM WALKER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-09-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050137620005
2022-01-18CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-08-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-09-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22RES13Resolutions passed:
  • Re: transfer of shares 18/05/2020
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART HARRIS SIMPSON
2019-05-01PSC07CESSATION OF STUART HARRIS SIMSON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-07-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-15AA31/03/17 TOTAL EXEMPTION FULL
2017-09-15AA31/03/17 TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-20AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-19AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SARA LOUISE SMITH
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-14AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-14CH01Director's details changed for David Graham Walker on 2014-12-31
2015-01-14CH03SECRETARY'S DETAILS CHNAGED FOR DAVID GRAHAM WALKER on 2014-12-31
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-22AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 050137620005
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0113/01/13 ANNUAL RETURN FULL LIST
2013-01-22CH01Director's details changed for Sara Louise Smith on 2013-01-13
2012-07-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0113/01/12 ANNUAL RETURN FULL LIST
2011-08-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0113/01/11 FULL LIST
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-14AR0113/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM WALKER / 13/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE SMITH / 13/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BENTLEY / 13/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRIS SIMPSON / 13/01/2010
2009-01-15363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-17363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: UNIT F ARGENT COURT HOOK RISE SOUTH SURBITON SURREY KT6 7NL
2005-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/05
2005-01-18363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-22225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-06-11123NC INC ALREADY ADJUSTED 06/05/04
2004-06-11RES04£ NC 100/100000 06/05
2004-06-1188(2)RAD 06/05/04--------- £ SI 49998@1=49998 £ IC 2/50000
2004-05-19395PARTICULARS OF MORTGAGE/CHARGE
2004-05-14395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05395PARTICULARS OF MORTGAGE/CHARGE
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD
2004-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15288bDIRECTOR RESIGNED
2004-04-15288bSECRETARY RESIGNED
2004-03-31CERTNMCOMPANY NAME CHANGED ABBOTS 317 LIMITED CERTIFICATE ISSUED ON 31/03/04
2004-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers

22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods

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 ACL PACKAGING SOLUTIONS 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 ACL PACKAGING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-27 Outstanding NATIONAL WESTMINSTER BANK PLC
CHATTELS MORTGAGE 2004-08-02 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
FIXED AND FLOATING CHARGE 2004-05-19 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
DEBENTURE 2004-05-06 Satisfied ACL GROUP INTERNATIONAL PLC (IN ADMINISTRATION)
DEBENTURE 2004-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ACL PACKAGING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACL PACKAGING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ACL PACKAGING SOLUTIONS LIMITED owns 1 domain names.

aclps.co.uk  

Trademarks
We have not found any records of ACL PACKAGING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACL PACKAGING SOLUTIONS 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 (17219 - Manufacture of other paper and paperboard containers) as ACL PACKAGING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACL PACKAGING SOLUTIONS 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 ACL PACKAGING SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2015-06-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-06-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2015-04-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-03-0185123090Electrical sound signalling equipment for cycles or motor vehicles (excl. burglar alarms for motor vehicles)
2015-02-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-01-0185441190Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled)
2014-09-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2014-09-0144219097Articles of wood, n.e.s.
2014-08-0184789000Parts of machinery for preparing or making up tobacco, n.e.s.
2014-06-0144219097Articles of wood, n.e.s.
2014-06-0196140090Smoking pipes, incl. pipe bowls, cigar or cigarette holders, and parts thereof, n.e.s. (excl. roughly shaped blocks of wood for the manufacture of pipes)
2014-01-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-09-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-05-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2013-02-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-02-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-01-0185258030Digital cameras
2012-11-0139261000Office or school supplies, of plastics, n.e.s.
2012-07-0139261000Office or school supplies, of plastics, n.e.s.
2012-06-0139261000Office or school supplies, of plastics, n.e.s.
2012-04-0139261000Office or school supplies, of plastics, n.e.s.
2011-11-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-10-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-09-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-09-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-03-0139206290Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2011-01-0139206290Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2010-12-0139206290Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2010-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-11-0139206290Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2010-10-0139261000Office or school supplies, of plastics, n.e.s.
2010-10-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2010-08-0142021219Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases)
2010-08-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2010-06-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2010-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-0139206219Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot
2010-04-0139206290Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2010-04-0182142000Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors)
2010-03-0139206290Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2010-03-0148173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2010-03-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-02-0139206290Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2010-02-0139261000Office or school supplies, of plastics, n.e.s.
2010-02-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2010-01-0139261000Office or school supplies, of plastics, n.e.s.
2010-01-0148173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2010-01-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.

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 ACL PACKAGING SOLUTIONS 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 ACL PACKAGING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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