ADVANCED PACKING SOLUTIONS LIMITED - Packaging activities - A business based in United Kingdom registered with Companies House

Company Overview

About Advanced Packing Solutions Ltd

ADVANCED PACKING SOLUTIONS LIMITED was founded on 2006-11-23 and has its registered office in Southampton. The organisation's status is listed as "Active". Advanced Packing 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

Legal Registered Office
Company Name
ADVANCED PACKING SOLUTIONS LIMITED

15 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ Other companies in SO14

Filing Information

Company Number		06007174
Company ID Number		06007174
Date formed		2006-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 06:54:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PACKING SOLUTIONS LIMITED

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Company Officers of ADVANCED PACKING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
VINCENT SMALL	Company Secretary	2006-11-23
STEVEN THOMAS REEVES	Director	2006-11-23
VINCENT SMALL	Director	2006-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RWL REGISTRARS LIMITED	Company Secretary	2006-11-23	2006-11-23

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.

Date	Document Type	Document Description
2023-12-07		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-01	PSC04	Change of details for Mrs Deborah Small as a person with significant control on 2021-11-22
2021-04-12	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-08-21	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-30	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24	PSC04	Change of details for Mr Vincent Small as a person with significant control on 2018-04-06
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 21
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 21
2015-12-22	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 21
2014-12-12	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 21
2014-01-03	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-08-22	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	23/11/12 ANNUAL RETURN FULL LIST
2012-08-24	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	AR01	23/11/11 ANNUAL RETURN FULL LIST
2011-08-24	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/11 FROM 148 Commercial Road Totton Southampton SO40 3AA
2011-01-10	AR01	23/11/10 ANNUAL RETURN FULL LIST
2010-09-20	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-12	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-26	AR01	23/11/09 ANNUAL RETURN FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SMALL / 26/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS REEVES / 26/11/2009
2008-12-05	88(2)	Capitals not rolled up
2008-12-01	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-20	88(2)	AD 31/10/08 GBP SI 19@1=19 GBP IC 2/21
2008-09-16	AA	30/11/07 TOTAL EXEMPTION FULL
2008-02-19	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2008-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2006-12-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-24	288b	SECRETARY RESIGNED
2006-11-23	NEWINC	INCORPORATION 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 PACKING 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 ADVANCED PACKING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ADVANCED PACKING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.07	9
MortgagesNumMortOutstanding	0.71	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 82920 - Packaging activities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-11-30

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 PACKING SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-30	£ 21
Called Up Share Capital	2011-11-30	£ 21
Cash Bank In Hand	2012-11-30	£ 39,980
Cash Bank In Hand	2011-11-30	£ 20,024
Current Assets	2012-11-30	£ 58,332
Current Assets	2011-11-30	£ 31,321
Debtors	2012-11-30	£ 16,059
Debtors	2011-11-30	£ 3,297
Fixed Assets	2012-11-30	£ 976
Fixed Assets	2011-11-30	£ 1,301
Shareholder Funds	2012-11-30	£ 12,593
Shareholder Funds	2011-11-30	£ 10,821
Stocks Inventory	2012-11-30	£ 2,293
Stocks Inventory	2011-11-30	£ 8,000
Tangible Fixed Assets	2012-11-30	£ 976
Tangible Fixed Assets	2011-11-30	£ 1,301

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCED PACKING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCED PACKING SOLUTIONS LIMITED

Trademarks

We have not found any records of ADVANCED PACKING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED PACKING 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 (82920 - Packaging activities) as ADVANCED PACKING SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED PACKING 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 ADVANCED PACKING SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2016-08-00	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
2016-04-00	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2015-12-00	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2015-11-00	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2015-09-00	82073090	Interchangeable tools for pressing, stamping or punching, for working materials other than metal

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 ADVANCED PACKING 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 ADVANCED PACKING SOLUTIONS 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.
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