A 1 Egg Packers Limited

Company Registration Number: 00846852

Company registered in England and Wales

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A 1 Egg Packers Limited is a Private Company Limited by Shares first registered on 27 April 1965. Its current registered address is in Banbury, Oxon.

Registered Address

7 WYKHAM LANE 7 WYKHAM LANE
BODICOTE
BANBURY
OXON
ENGLAND
OX15 4BW

There are 4 companies currently registered at this postcode, including this one.

All companies at OX15 4BW

Registration Data

Company Number

00846852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £282,592£250,420£309,375£276,329£198,830
of which Cash £183,941£126,206£171,752£155,533£99,225
Total Assets £282,592£250,420£309,375£276,329£198,830
Current Liabilities £219,342£187,767£247,277£214,914£138,295
Net Current Assets £63,250£62,653£62,098£61,415£60,535
Total Net Worth £63,250£62,655£62,118£61,441£60,571

Previous Names

No previous names

Company Officers

  • COX, John

    Secretary

     

    34 The Rydes
    Bodicote
    Banbury
    Oxfordshire
    OX15 4EJ

  • COX, John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    34 The Rydes
    Bodicote
    Banbury
    Oxfordshire
    OX15 4EJ

  • NASH, Sarah Ruth, B.A.Lm.Pn

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    7
    Wykham Lane
    Bodicote
    Banbury
    Oxfordshire
    OX15 4BW

  • COX, Guy

    Director

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1918

    41 Chestnut Crescent
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK2 2JZ

  • FAULKNER, Anthony Bryant

    Director

    Resigned on 20 September 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1929

    Manor House
    Stewkley
    Leighton Buzzard
    Bedfordshire
    LU7 0HR

  • HOLTER, Raymond Alan

    Director

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Egg Packer And Wholesaler

    Month of birth: August 1941

    10 Kenelm Rise
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5JU

  • PELL, Richard O'Meara

    Director

    Resigned on 7 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    Hill Farm
    Burgate
    Diss
    Norfolk
    IP22 1QD

  • TURNER, Albert James

    Director

    Resigned on 1 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1915

    Mayfield
    Palestine Grateley
    Andover
    Hampshire
    SP11 7EW

  • TURNER, Sally Ann

    Director

    Appointed on 10 September 1998

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1947

    Mayfield
    Mount Hermon Road, Palestine
    Andover
    Hampshire
    SP11 7EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2FXL. Transaction: MzE2MDk0MjA5NmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VATC. Transaction: MzE1ODM0MDM3NWFkaXF6a2N4.

  3. 31 May 2016 Registered office address changed from 34 the Rydes Bodicote Banbury Oxfordshire OX15 4EJ to 7 Wykham Lane 7 Wykham Lane Bodicote Banbury Oxon OX15 4BW on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X58635E0. Transaction: MzE0OTcyNTg3NmFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX0RRU. Transaction: MzEzMzkyOTkxOWFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HDZM. Transaction: MzEzMTUyODE0NmFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJE055. Transaction: MzExMDM2MTYxM2FkaXF6a2N4.

  7. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FVYSR. Transaction: MzA5OTgyOTA1NmFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJV5U. Transaction: MzA4NzQ4NDY1MmFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUX5UW. Transaction: MzA4NTI5NTc0OGFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6U156. Transaction: MzA2NjQwODAyNGFkaXF6a2N4.

  11. 5 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5GTKH. Transaction: MzA2MDMyODM3N2FkaXF6a2N4.

  12. 9 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XAJMVZ39. Transaction: MzA0NjkwNzA3OGFkaXF6a2N4.

  13. 4 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASBH8SVP. Transaction: MzAzNDk5MTMyOGFkaXF6a2N4.

  14. 26 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XRNY4OKL. Transaction: MzAyNTkwOTU5MGFkaXF6a2N4.

  15. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIXGGMU1. Transaction: MzAyMjM1ODc4NGFkaXF6a2N4.

  16. 4 December 2009 Annual return made up to 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: PUJ1VFHU. Transaction: MzAwNDI4MzM2M2FkaXF6a2N4.

  17. 10 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2J3ID5Y. Transaction: MjA0MTA3NTk0OGFkaXF6a2N4.

  18. 10 February 2009 Director's change of particulars / sarah cox / 03/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2WAN75H. Transaction: MjAyNTQ5NzQ0MGFkaXF6a2N4.

  19. 1 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARBEW4E4. Transaction: MjAxNzA1NzE1N2FkaXF6a2N4.

  20. 15 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUBAT2AU. Transaction: MjAxMTE0MTQxOGFkaXF6a2N4.

  21. 5 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc0NjE3N2FkaXF6a2N4.

  22. 15 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMxMjY2MGFkaXF6a2N4.

  23. 28 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3NTQ5NmFkaXF6a2N4.

  24. 28 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY3NzI4MmFkaXF6a2N4.

  25. 1 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIwNDc1M2FkaXF6a2N4.

  26. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA0MDgzNWFkaXF6a2N4.

  27. 14 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUzNTgzM2FkaXF6a2N4.

  28. 2 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg3NzM1NmFkaXF6a2N4.

  29. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzkzNjIzN2FkaXF6a2N4.

  30. 12 August 2005 Registered office changed on 12/08/05 from: 17 west bar banbury oxfordshire OX16 9SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc2ODM5NmFkaXF6a2N4.

  31. 28 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYyOTkxOGFkaXF6a2N4.

  32. 5 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzkxNzk1OGFkaXF6a2N4.

  33. 12 December 2003 Registered office changed on 12/12/03 from: beechfield house west bar banbury oxon OX16 9RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjgzNTMxMGFkaXF6a2N4.

  34. 4 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzE1NzQ4NmFkaXF6a2N4.

  35. 25 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYwMjU5MmFkaXF6a2N4.

  36. 29 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMxNTM1OWFkaXF6a2N4.

  37. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ5NjcyOGFkaXF6a2N4.

  38. 17 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjM0NzYxM2FkaXF6a2N4.

  39. 5 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkyMjc2NmFkaXF6a2N4.

  40. 29 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3Njg2MzkwMWFkaXF6a2N4.

  41. 15 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQzNDYwN2FkaXF6a2N4.

  42. 3 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTYwOTc2OWFkaXF6a2N4.

  43. 1 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk4NzU1NmFkaXF6a2N4.

  44. 30 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTMzOTkyNmFkaXF6a2N4.

  45. 9 November 1998 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk0NzkxN2FkaXF6a2N4.

  46. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY0ODEyMmFkaXF6a2N4.

  47. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI0MTI5MmFkaXF6a2N4.

  48. 3 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NDkxNTMwMmFkaXF6a2N4.

  49. 11 November 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5MTgxMGFkaXF6a2N4.

  50. 23 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzY1NDA0NWFkaXF6a2N4.

  51. 24 October 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1MjI0M2FkaXF6a2N4.

  52. 30 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDA1NzcyM2FkaXF6a2N4.

  53. 19 October 1995 Return made up to 19/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2ODAwNGFkaXF6a2N4.

  54. 13 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDkxMTM4NGFkaXF6a2N4.

  55. 6 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNjg5NDM5OGFkaXF6a2N4.

  56. 26 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MDQyMjU5NmFkaXF6a2N4.

  57. 26 October 1994 Return made up to 19/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxODIxN2FkaXF6a2N4.

  58. 27 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjMxODM4NmFkaXF6a2N4.

  59. 21 October 1993 Return made up to 19/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDc3OTI4MGFkaXF6a2N4.

  60. 27 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMjAwNjA0MmFkaXF6a2N4.

  61. 27 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MzY3NTI4NGFkaXF6a2N4.

  62. 27 October 1992 Return made up to 19/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2MjY0MmFkaXF6a2N4.

  63. 12 November 1991 Return made up to 19/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4ODQxOTg1OGFkaXF6a2N4.

  64. 4 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzNTI0NTgwNGFkaXF6a2N4.

  65. 8 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3ODU2NzQ1MmFkaXF6a2N4.

  66. 8 November 1990 Return made up to 19/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTQ0Mjg1NmFkaXF6a2N4.

  67. 6 November 1989 Return made up to 13/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODcyOTIzNmFkaXF6a2N4.

  68. 24 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzNzQyMTM5MWFkaXF6a2N4.

  69. 13 December 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MzgxODU0M2FkaXF6a2N4.

  70. 13 December 1988 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDMyOTA0NWFkaXF6a2N4.

  71. 25 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNjI1OTUyMmFkaXF6a2N4.

  72. 25 October 1987 Return made up to 02/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODc3NzUzNWFkaXF6a2N4.

  73. 1 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTkyMjkyNmFkaXF6a2N4.

  74. 20 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyOTc5MTIxOWFkaXF6a2N4.

  75. 20 October 1986 Return made up to 03/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjMwMTY4MGFkaXF6a2N4.

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