Airborne Packaging Limited

Company Registration Number: 00840442

Company registered in England and Wales

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Airborne Packaging Limited is a Private Company Limited by Shares first registered on 10 March 1965. Its current registered address is in Sileby, Leicestershire.

Registered Address

109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN

There are 191 companies currently registered at this postcode, including this one.

All companies at LE12 7NN

Registration Data

Company Number

00840442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 March 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £495,075£531,785£545,708£572,511£568,611
of which Cash £367,058£372,291£376,900£390,929£342,365
Total Assets £495,075£531,785£545,708£572,511£568,611
Current Liabilities £68,163£77,949£84,274£101,083£91,682
Net Current Assets £426,912£453,836£461,434£471,428£476,929
Total Net Worth £436,024£463,337£471,348£482,178£488,222

Previous Names

No previous names

Company Officers

  • SUTTON, Clive Andrew

    Secretary

    Appointed on 1 July 2015

     

    Pegasus House
    Beatrice Road
    Leicester
    Leicestershire
    LE3 9FH
    United Kingdom

  • PALLETT, Neil Richard

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1955

    Pegasus House
    Beatrice Road
    Leicester
    Leicestershire
    LE3 9FH
    United Kingdom

  • PALLETT, Neil Richard

    Secretary

    Resigned on 1 July 2015

    Nationality: British

    Pegasus House
    Beatrice Road
    Leicester
    Leicestershire
    LE3 9FH
    United Kingdom

  • HUNTER, Frederick Charles

    Director

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    1 Hambleton Close
    Leicester Forest East
    Leicester
    Leicestershire
    LE3 3NA

  • MILTON, Christopher John

    Director

    Appointed on 1 May 2001

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1947

    23 Narborough Road South
    Leicester
    Leicestershire
    LE3 2HA

  • PALLETT, Kay Debra

    Director

    Appointed on 1 April 1997

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    The Green
    Lyndon
    Rutland
    Leicestershire
    LE15 8TX

  • SUTTON, Clive Andrew

    Director

    Appointed on 1 May 2001

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1955

    Pegasus House
    Beatrice Road
    Leicester
    Leicestershire
    LE3 9FH
    United Kingdom

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 March 2016 Registered office address changed from Pegasus House Beatrice Road Leicester LE3 9FH to 109 Swan Street Sileby Leicestershire LE12 7NN on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: A523BM4G. Transaction: MzE0NDI2MjgyOGFkaXF6a2N4.

  2. 14 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A523BM4O. Transaction: MzE0Mzk4MjcwMGFkaXF6a2N4.

  3. 14 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyM0JNNDhhZGlxemtjeA.

  4. 14 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A523BM40. Transaction: MzE0Mzk4MjUyMWFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHHM29. Transaction: MzEyODY3MjMxOGFkaXF6a2N4.

  6. 13 July 2015 Appointment of Mr Clive Andrew Sutton as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4BJAQYZ. Transaction: MzEyNjk3MDgyNGFkaXF6a2N4.

  7. 13 July 2015 Termination of appointment of Clive Andrew Sutton as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4BJAQ20. Transaction: MzEyNjk3MDUzNmFkaXF6a2N4.

  8. 13 July 2015 Termination of appointment of Neil Richard Pallett as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4BJAPLE. Transaction: MzEyNjk3MDQ5MmFkaXF6a2N4.

  9. 8 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4B6EOWZ. Transaction: MzEyNjcwMzAyOGFkaXF6a2N4.

  10. 6 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3OJL. Transaction: MzEwNTEyMTIzMGFkaXF6a2N4.

  11. 31 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3D9HH60. Transaction: MzEwNDc3NTA4MWFkaXF6a2N4.

  12. 19 August 2013 Total exemption small company accounts made up to 30 April 2013

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2F2I4LC. Transaction: MzA4MzQ5NzE0OWFkaXF6a2N4.

  13. 22 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LY9D. Transaction: MzA4MTg4Mjk1N2FkaXF6a2N4.

  14. 22 July 2013 Director's details changed for Clive Andrew Sutton on 22 July 2013

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4LW0W. Transaction: MzA4MTg4MjE5OGFkaXF6a2N4.

  15. 22 July 2013 Secretary's details changed for Neil Richard Pallett on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH03. Barcode: X2D4LW20. Transaction: MzA4MTg4MjIwMWFkaXF6a2N4.

  16. 22 July 2013 Director's details changed for Neil Richard Pallett on 22 July 2013

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4LVQY. Transaction: MzA4MTg4MjE1NWFkaXF6a2N4.

  17. 14 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: R1F888HS. Transaction: MzA2MjQxMzY0M2FkaXF6a2N4.

  18. 9 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYO4XU. Transaction: MzA2MjE5MDc4NWFkaXF6a2N4.

  19. 18 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTY3NjkxNWFkaXF6a2N4.

  20. 10 October 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A28KFY5M. Transaction: MzA0NTIxODI2OWFkaXF6a2N4.

  21. 8 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XF9C9WIK. Transaction: MzA0MTc3NDExNWFkaXF6a2N4.

  22. 5 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ANJUOWC6. Transaction: MzA0MTY2MzE0NmFkaXF6a2N4.

  23. 11 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XWAW9MGA. Transaction: MzAyMTIzNzgxNGFkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Clive Andrew Sutton on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XWAW8MG9. Transaction: MzAyMTIzNzUwN2FkaXF6a2N4.

  25. 11 August 2010 Director's details changed for Neil Richard Pallett on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XWAW7MG8. Transaction: MzAyMTIzNzQ5NWFkaXF6a2N4.

  26. 26 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0IVOLVR. Transaction: MzAyMDIwNDE5MWFkaXF6a2N4.

  27. 13 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30B5CD5. Transaction: MjAzOTE4MjE4M2FkaXF6a2N4.

  28. 8 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AX4F3BCG. Transaction: MjAzNjcyODA0OGFkaXF6a2N4.

  29. 19 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOVN2D3. Transaction: MjAxMTI2MjEyM2FkaXF6a2N4.

  30. 8 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADUS417L. Transaction: MjAwODYyMzIxMGFkaXF6a2N4.

  31. 9 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg0MDkwMWFkaXF6a2N4.

  32. 20 July 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI1MzIxNmFkaXF6a2N4.

  33. 4 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjY4NzI4MGFkaXF6a2N4.

  34. 4 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjQ3NTcxMmFkaXF6a2N4.

  35. 4 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjQwMDk4N2FkaXF6a2N4.

  36. 17 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY2Njc2MWFkaXF6a2N4.

  37. 25 July 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE1Mjg0OGFkaXF6a2N4.

  38. 19 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4MjYyNmFkaXF6a2N4.

  39. 29 July 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNzczMDE3OWFkaXF6a2N4.

  40. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY5NDY5OGFkaXF6a2N4.

  41. 17 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk3MDQ4N2FkaXF6a2N4.

  42. 20 July 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5Njc2NTE2MWFkaXF6a2N4.

  43. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ1OTg2N2FkaXF6a2N4.

  44. 23 September 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI5NDI0NGFkaXF6a2N4.

  45. 6 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Njc2MjEyOGFkaXF6a2N4.

  46. 24 July 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNzMzODA0OWFkaXF6a2N4.

  47. 20 August 2002 Return made up to 22/07/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDQzNjcxMGFkaXF6a2N4.

  48. 19 August 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MjQ4NjI5N2FkaXF6a2N4.

  49. 8 January 2002 £ ic 100000/97300 10/12/01 £ sr [email protected]=2700 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0NzM3ODcxM2FkaXF6a2N4.

  50. 20 August 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1Mjc1ODIxN2FkaXF6a2N4.

  51. 10 August 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE4MzA4N2FkaXF6a2N4.

  52. 2 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU4MzA2NWFkaXF6a2N4.

  53. 2 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ2NDQwNmFkaXF6a2N4.

  54. 2 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkxNTU1NGFkaXF6a2N4.

  55. 11 August 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg1MjMzNGFkaXF6a2N4.

  56. 31 July 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MzI5NTU4NGFkaXF6a2N4.

  57. 31 August 1999 Amended accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AAMD. Transaction: MDA5OTk1NzcwMmFkaXF6a2N4.

  58. 5 August 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI0MjcyMWFkaXF6a2N4.

  59. 5 August 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjk3MDE0NWFkaXF6a2N4.

  60. 26 July 1998 Return made up to 22/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI3MDEwNWFkaXF6a2N4.

  61. 26 July 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNjg2OTg4NWFkaXF6a2N4.

  62. 6 August 1997 Return made up to 22/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkyODEyN2FkaXF6a2N4.

  63. 6 August 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NjM5MDEwOGFkaXF6a2N4.

  64. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEzMjk3MmFkaXF6a2N4.

  65. 19 July 1996 Return made up to 22/07/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ4NDU2OWFkaXF6a2N4.

  66. 16 July 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxOTg1MzA1MmFkaXF6a2N4.

  67. 21 July 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0MDgxODIxM2FkaXF6a2N4.

  68. 21 July 1995 Return made up to 22/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU2NjcxMGFkaXF6a2N4.

  69. 28 April 1995 Ad 25/04/95--------- £ si [email protected]=99000 £ ic 1000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODMwMDM1MGFkaXF6a2N4.

  70. 28 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjIyNzIyM2FkaXF6a2N4.

  71. 28 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDQ0Mjg2N2FkaXF6a2N4.

  72. 28 April 1995 £ nc 1000/100000 25/04/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODA4NzY0OWFkaXF6a2N4.

  73. 30 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0OTUwMTE3N2FkaXF6a2N4.

  74. 12 August 1994 Return made up to 22/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTk4NDc2N2FkaXF6a2N4.

  75. 23 August 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEwMjYxMDE3MGFkaXF6a2N4.

  76. 23 August 1993 Return made up to 22/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjE1MTQ2MmFkaXF6a2N4.

  77. 18 September 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNzEyNzE0MWFkaXF6a2N4.

  78. 14 August 1992 Return made up to 22/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjE5OTMwNmFkaXF6a2N4.

  79. 14 August 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEzMTUxMDU2MmFkaXF6a2N4.

  80. 1 August 1991 Return made up to 22/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTMzMTM2MmFkaXF6a2N4.

  81. 17 October 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA3MjExOTYwNGFkaXF6a2N4.

  82. 17 October 1990 Return made up to 13/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTcyMDkxOGFkaXF6a2N4.

  83. 6 October 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEwNzY3MDYxOGFkaXF6a2N4.

  84. 18 September 1989 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTQ1NjA2OGFkaXF6a2N4.

  85. 31 August 1988 Return made up to 24/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODQ0NjkwOGFkaXF6a2N4.

  86. 31 August 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAzMjQ4MzQ1N2FkaXF6a2N4.

  87. 23 September 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEwMTcwMTYwMGFkaXF6a2N4.

  88. 23 September 1987 Return made up to 21/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDE5NDM2MmFkaXF6a2N4.

  89. 8 December 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEwNDI4MDM3MGFkaXF6a2N4.

  90. 8 December 1986 Return made up to 12/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODQwNDQ1N2FkaXF6a2N4.

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