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Company Information for

ABSOLUTE PACKING SERVICES LIMITED

ELLIOT, WOOLFE & ROSE,, Elizabeth House, 8th Floor, 54-58 High Street, Edgware, MIDDLESEX, HA8 7TT,

Company Registration Number

08326673

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Absolute Packing Services Ltd

ABSOLUTE PACKING SERVICES LIMITED was founded on 2012-12-11 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Packing Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
ABSOLUTE PACKING SERVICES LIMITED

ELLIOT, WOOLFE & ROSE, Elizabeth House 8th Floor, 54-58 High Street Edgware MIDDLESEX HA8 7TT Other companies in HA8

Filing Information

Company Number		08326673
Company ID Number		08326673
Date formed		2012-12-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB154316035~~

Last Datalog update:	2023-01-18 05:15:49
Primary Source:	Companies House

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

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Company Officers of ABSOLUTE PACKING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE SAUNDERS	Director	2012-12-11
PAUL MARTIN SAUNDERS	Director	2012-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUISE SAUNDERS	PAUL SAUNDERS PROPERTY MAINTENANCE LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active
PAUL MARTIN SAUNDERS	PAUL SAUNDERS PROPERTY MAINTENANCE LIMITED	Director	2014-01-20	CURRENT	2014-01-20	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.

Date	Document Type	Document Description
2023-01-24		SECOND GAZETTE not voluntary dissolution
2023-01-24	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-12-13		Voluntary dissolution strike-off suspended
2022-12-13	SOAS(A)	Voluntary dissolution strike-off suspended
2022-11-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-20	DS01	Application to strike the company off the register
2022-01-04		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/21 FROM C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-15	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-11-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-11-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-09-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-02-21	AA01	Current accounting period extended from 31/12/13 TO 31/03/14
2012-12-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ABSOLUTE PACKING SERVICES 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 ABSOLUTE PACKING SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ABSOLUTE PACKING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ABSOLUTE PACKING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ABSOLUTE PACKING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABSOLUTE PACKING SERVICES LIMITED

Trademarks

We have not found any records of ABSOLUTE PACKING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABSOLUTE PACKING SERVICES 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 ABSOLUTE PACKING SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABSOLUTE PACKING SERVICES 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 ABSOLUTE PACKING SERVICES 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 ABSOLUTE PACKING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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