A.c.o. Packaging Limited

Company Registration Number: 00996055

Company registered in England and Wales

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A.c.o. Packaging Limited is a Private Company Limited by Shares first registered on 3 December 1970. Its current registered address is in London.

Registered Address

ALEXANDER HOUSE 3 SHAKESPEARE
ROAD
LONDON
N3 1XE

There are 133 companies currently registered at this postcode, including this one.

All companies at N3 1XE

Registration Data

Company Number

00996055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

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

9 March 2016

Returns Next Due

6 April 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £163,901£0£0£93,561£0£0£0
Current Assets £100,719£118,664£127,606£89,194£94,676£121,817£53,176
of which Cash £75,240£55,481£26,699£12,363£23,619£51,510£10,377
Total Assets £264,620£118,664£127,606£182,755£94,676£121,817£53,176
Current Liabilities £158,395£151,185£147,755£93,356£87,387£104,667£66,563
Net Current Assets £-57,676£-32,521£-20,149£-4,162£7,289£17,150£-13,387
Total Net Worth £106,225£99,517£90,150£89,399£88,825£89,563£43,951

Previous Names

No previous names

Company Officers

  • OSBORNE, Nicholas Charles

    Secretary

    Appointed on 19 September 2006

     

    40 The Hedgerows
    Bishops Stortford
    Hertfordshire
    CM23 5FD

  • OSBORNE, Alan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    Broom Cottage
    16 Waterford Lane
    Lymington
    Hampshire
    SO41 3GS

  • OSBORNE, Annice Joanne

    Director

    Appointed on 16 September 2016

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1975

    Alexander House 3 Shakespeare
    Road
    London
    N3 1XE

  • OSBORNE, Nicholas Charles

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1972

    40 The Hedgerows
    Bishops Stortford
    Hertfordshire
    CM23 5FD

  • OSBORNE, Linda Jill

    Secretary

    Resigned on 19 September 2006

    Broom Cottage
    16 Waterford Lane
    Lymington
    Hampshire
    SO41 3GS

  • CHAPMAN, Paul

    Director

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    46 Wychford Drive
    Sawbridgeworth
    Hertfordshire
    CM21 0HA

  • OSBORNE, Linda Jill

    Director

    Resigned on 19 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    Broom Cottage
    16 Waterford Lane
    Lymington
    Hampshire
    SO41 3GS

  • OSBORNE, Nicholas Charles

    Director

    Appointed on 26 February 1996

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    53 Spring Grove
    Loughton
    Essex
    IG10 4QD

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

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Latest Filings

  1. 26 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: A5FMHYJF. Transaction: MzE1Nzk1MjMyOGFkaXF6a2N4.

  2. 16 September 2016 Appointment of Mrs Annice Joanne Osborne as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X5FNPG1L. Transaction: MzE1NzU3NzA3NGFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52K9K1D. Transaction: MzE0Mzg2MTUzOGFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY40N4. Transaction: MzEzMjM3MDcwOGFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43SBQ9L. Transaction: MzExOTczMjg5MmFkaXF6a2N4.

  6. 19 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39XGQBK. Transaction: MzEwMjAzMjU1MWFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33DFLXK. Transaction: MzA5NTk0NzYwN2FkaXF6a2N4.

  8. 11 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: A2GACLD7. Transaction: MzA4NDgzNjUyNmFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2J1V. Transaction: MzA3NTA3OTgzNmFkaXF6a2N4.

  10. 18 December 2012 Statement of capital following an allotment of shares on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Capital. Type: SH01. Barcode: A1NPCGQA. Transaction: MzA2OTU4ODk3NmFkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV47Q2. Transaction: MzA1OTkzNjgxOWFkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14KMHHU. Transaction: MzA1Mzk0MjY2OGFkaXF6a2N4.

  13. 10 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XZOMLSBU. Transaction: MzAzMzU5ODg3NmFkaXF6a2N4.

  14. 1 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A35SZRZZ. Transaction: MzAzMzA2ODcyMmFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB3HSNBV. Transaction: MzAyMzM2ODcyN2FkaXF6a2N4.

  16. 10 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XZL4XI66. Transaction: MzAxMTEzNTM3M2FkaXF6a2N4.

  17. 10 March 2010 Director's details changed for Nicholas Charles Osborne on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZL4WI65. Transaction: MzAxMTEzNTEzMmFkaXF6a2N4.

  18. 10 March 2010 Director's details changed for Alan Osborne on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZL4VI64. Transaction: MzAxMTEzNTEzMGFkaXF6a2N4.

  19. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ16WEIJ. Transaction: MzAwMTg5MTYyOGFkaXF6a2N4.

  20. 10 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWI6U80J. Transaction: MjAyNzYzMTExN2FkaXF6a2N4.

  21. 20 November 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AE1I04ZA. Transaction: MjAxODQzNTg4OGFkaXF6a2N4.

  22. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7GGK3KK. Transaction: MjAxNDUyMzAyMmFkaXF6a2N4.

  23. 6 May 2008 Return made up to 11/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AM3Q9ZC9. Transaction: MjAwNDc1NjEwMGFkaXF6a2N4.

  24. 10 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: MDE4MzgxMjg3MGFkaXF6a2N4.

  25. 23 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgxMjQyN2FkaXF6a2N4.

  26. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2OTk0MWFkaXF6a2N4.

  27. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI5NTA5N2FkaXF6a2N4.

  28. 10 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcxNDMyMWFkaXF6a2N4.

  29. 1 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5MDQ5M2FkaXF6a2N4.

  30. 8 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUyNjk3OGFkaXF6a2N4.

  31. 10 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDU1MjUzMWFkaXF6a2N4.

  32. 16 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTA1NjI3OWFkaXF6a2N4.

  33. 15 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY4MTg1MmFkaXF6a2N4.

  34. 30 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTM0MDE1MWFkaXF6a2N4.

  35. 8 March 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg3OTkzNWFkaXF6a2N4.

  36. 15 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjA3NDA0MGFkaXF6a2N4.

  37. 6 March 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc0NDk5MWFkaXF6a2N4.

  38. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI1NTcyNGFkaXF6a2N4.

  39. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTUyMjI0NGFkaXF6a2N4.

  40. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE4NzE1NGFkaXF6a2N4.

  41. 19 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NjU1OTE1MmFkaXF6a2N4.

  42. 9 March 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc4NjEwNmFkaXF6a2N4.

  43. 19 September 2000 Registered office changed on 19/09/00 from: no 3 factory ployters road staple tye harlow essex CM18 7NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODE3NTIxN2FkaXF6a2N4.

  44. 18 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAwOTA5MmFkaXF6a2N4.

  45. 22 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNzE0ODkzMGFkaXF6a2N4.

  46. 17 March 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU2NTA3NmFkaXF6a2N4.

  47. 22 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTE3OTAzOGFkaXF6a2N4.

  48. 16 March 1999 Return made up to 11/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE2NDI3OGFkaXF6a2N4.

  49. 12 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTk2MDQ3OWFkaXF6a2N4.

  50. 19 March 1998 Return made up to 11/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgyMTE5NmFkaXF6a2N4.

  51. 4 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDQ2NTA4MmFkaXF6a2N4.

  52. 4 March 1997 Return made up to 11/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAzOTE5MmFkaXF6a2N4.

  53. 9 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTczNjUyNGFkaXF6a2N4.

  54. 2 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTgzNDk1MmFkaXF6a2N4.

  55. 2 March 1996 Return made up to 11/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg1Nzg5MWFkaXF6a2N4.

  56. 29 February 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMjAzMjgzOGFkaXF6a2N4.

  57. 1 March 1995 Return made up to 11/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjA1NTgwOGFkaXF6a2N4.

  58. 20 February 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNDY2NjYxMWFkaXF6a2N4.

  59. 10 March 1994 Return made up to 11/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzUyNTAyOGFkaXF6a2N4.

  60. 3 March 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NDgxMjk5M2FkaXF6a2N4.

  61. 29 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzEwMDk3NGFkaXF6a2N4.

  62. 9 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MDI5MzE4NmFkaXF6a2N4.

  63. 9 March 1993 Return made up to 11/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzAwOTk0NGFkaXF6a2N4.

  64. 25 March 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNjc3MjU0N2FkaXF6a2N4.

  65. 3 March 1992 Return made up to 11/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjM1NTQ3M2FkaXF6a2N4.

  66. 25 March 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNjY0NDc5NGFkaXF6a2N4.

  67. 25 March 1991 Return made up to 11/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjgxMTIzMWFkaXF6a2N4.

  68. 24 April 1990 Return made up to 14/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTY0NjgzN2FkaXF6a2N4.

  69. 24 April 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMzc3Mjg0MGFkaXF6a2N4.

  70. 14 April 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzMjYwMTQ0N2FkaXF6a2N4.

  71. 14 April 1989 Return made up to 13/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjcxMzAwM2FkaXF6a2N4.

  72. 10 May 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNDUxMDM4MGFkaXF6a2N4.

  73. 10 May 1988 Return made up to 11/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTEyNDA1NGFkaXF6a2N4.

  74. 23 July 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0MjE2OTgyMWFkaXF6a2N4.

  75. 23 July 1987 Return made up to 28/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODY4NTU1N2FkaXF6a2N4.

  76. 30 May 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMTUwNzI5MGFkaXF6a2N4.

  77. 30 May 1986 Return made up to 28/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTYyMTczNmFkaXF6a2N4.

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