Acre Packaging Supplies Limited

Company Registration Number: 01749004

Company registered in England and Wales

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Acre Packaging Supplies Limited is a Private Company Limited by Shares first registered on 31 August 1983. Its current registered address is in Tamworth, Staffordshire.

Registered Address

UNIT 17
KEPLER, LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7XE

There are 27 companies currently registered at this postcode, including this one.

All companies at B79 7XE

Registration Data

Company Number

01749004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £218,034£192,015£143,045£132,076£129,496£131,094£120,702£105,082£85,047£102,446£63,780£49,646£84,045
of which Cash £69,456£63,737£37,509£21,193£27,726£42,879£29,087£31,148£27,196£32,640£14,307£7,155£4,853
Total Assets £218,034£192,015£143,045£132,076£129,496£131,094£120,702£105,082£85,047£102,446£63,780£49,646£84,045
Current Liabilities £159,079£152,331£121,106£109,317£105,025£112,362£106,210£87,936£73,407£91,848£59,962£51,922£76,092
Net Current Assets £58,955£39,684£21,939£22,759£24,471£18,732£14,492£17,146£11,640£10,598£3,818£-2,276£7,953
Total Net Worth £91,351£72,817£52,149£42,682£38,716£33,126£27,101£22,396£20,296£18,264£10,916£4,388£13,299

Previous Names

No previous names

Company Officers

  • SPENCER, Gillian Margaret

    Secretary

    Appointed on 19 July 2006

     

    9
    Park Lane
    Bonehill
    Tamworth
    Staffordshire
    B78 3HY
    England

  • SPENCER, Gillian Margaret

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: June 1962

    9
    Park Lane
    Bonehill
    Tamworth
    Staffordshire
    B78 3HY
    England

  • SPENCER, John Ian

    Director

    Appointed on 1 September 1993

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1962

    9
    Park Lane
    Bonehill
    Tamworth
    Staffordshire
    B78 3HY

  • MANN, David Earl

    Secretary

    Resigned on 22 February 1999

    102 Laneside Road
    Haslingden
    Rossendale
    Lancashire
    BB4 6PG

  • SPENCER, John Ian

    Secretary

    Appointed on 22 February 1999

    Resigned on 19 July 2006

    28 The Green
    Bonehill
    Tamworth
    Staffordshire
    B78 3HW

  • MANN, David Earl

    Director

    Resigned on 6 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    102 Laneside Road
    Haslingden
    Rossendale
    Lancashire
    BB4 6PG

  • MOUNTFORD, Gerald Kenneth

    Director

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    6 Willington Road
    Tamworth
    Staffordshire
    B79 8AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X658XRKR. Transaction: MzE3NDU1MzA0OWFkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QT97E. Transaction: MzE3MDY3ODM2N2FkaXF6a2N4.

  3. 26 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB5EYW. Transaction: MzE1ODE5NDg5MWFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52S7N8I. Transaction: MzE0NDA5NTQ3OGFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46BOYB6. Transaction: MzEyMjIwODUzMWFkaXF6a2N4.

  6. 13 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X432G9R4. Transaction: MzExOTE0OTQwMWFkaXF6a2N4.

  7. 23 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A35O6N4O. Transaction: MzA5ODM0NjAxOGFkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33LDRYH. Transaction: MzA5NjIyMzI4NWFkaXF6a2N4.

  9. 24 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A26J4UOP. Transaction: MzA3Njg1MTIwNWFkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X240217K. Transaction: MzA3NDM1NzI1MWFkaXF6a2N4.

  11. 12 March 2013 Registered office address changed from Unit 15 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X24017VV. Transaction: MzA3NDM0ODcxM2FkaXF6a2N4.

  12. 11 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A168JGMJ. Transaction: MzA1NTY0MTk2NWFkaXF6a2N4.

  13. 16 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14SKRGH. Transaction: MzA1NDIzMjg5MmFkaXF6a2N4.

  14. 28 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUC9LSQS. Transaction: MzAzNDU3MjQzNWFkaXF6a2N4.

  15. 18 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X2NXLSJF. Transaction: MzAzNDA0MDcyMGFkaXF6a2N4.

  16. 20 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ACG09JA4. Transaction: MzAxMzg2OTY4M2FkaXF6a2N4.

  17. 3 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XRO9HHZI. Transaction: MzAxMDY0MDg4MGFkaXF6a2N4.

  18. 3 March 2010 Director's details changed for John Ian Spencer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRO9GHZH. Transaction: MzAxMDY0MDU0NGFkaXF6a2N4.

  19. 3 March 2010 Director's details changed for Gillian Margaret Spencer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRO9FHZG. Transaction: MzAxMDY0MDU0MmFkaXF6a2N4.

  20. 16 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AKPQV83F. Transaction: MjAyODIzOTQ3NGFkaXF6a2N4.

  21. 4 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB7I7VU. Transaction: MjAyNzM0MTQ1M2FkaXF6a2N4.

  22. 24 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2CDY3D. Transaction: MjAwMzk5ODAzM2FkaXF6a2N4.

  23. 15 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A07C3YSM. Transaction: MjAwMzMxNzEyNmFkaXF6a2N4.

  24. 19 March 2008 Director and secretary's change of particulars / gillian spencer / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO2CCY3C. Transaction: MjAwMTcwMDc4NmFkaXF6a2N4.

  25. 19 March 2008 Director's change of particulars / john spencer / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO2CBY3B. Transaction: MjAwMTcwMDc4NGFkaXF6a2N4.

  26. 18 March 2008 Director's change of particulars / john spencer / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIXGCY3I. Transaction: MjAwMTY1MzU2M2FkaXF6a2N4.

  27. 18 March 2008 Director and secretary's change of particulars / gillian spencer / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIXGBY3H. Transaction: MjAwMTY1MzM5OGFkaXF6a2N4.

  28. 3 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUxNjQ4MWFkaXF6a2N4.

  29. 7 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE4OTQwOGFkaXF6a2N4.

  30. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUxNzEyN2FkaXF6a2N4.

  31. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI0NTA0MWFkaXF6a2N4.

  32. 30 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ3NTg1OGFkaXF6a2N4.

  33. 12 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDIyNzEzN2FkaXF6a2N4.

  34. 14 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyNTQ1M2FkaXF6a2N4.

  35. 24 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNzU4MzUxOGFkaXF6a2N4.

  36. 2 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY1NTg2OWFkaXF6a2N4.

  37. 26 March 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MDcyNTM3NWFkaXF6a2N4.

  38. 18 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyMzIyNWFkaXF6a2N4.

  39. 11 April 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NTYyMTI3N2FkaXF6a2N4.

  40. 17 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzExODU0MmFkaXF6a2N4.

  41. 18 April 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MzU3ODEwMmFkaXF6a2N4.

  42. 14 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4MDUxOGFkaXF6a2N4.

  43. 14 March 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4OTczMjk5OWFkaXF6a2N4.

  44. 8 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA4MTk5MmFkaXF6a2N4.

  45. 22 March 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1ODQ0NDE3OWFkaXF6a2N4.

  46. 3 March 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk2ODMxOGFkaXF6a2N4.

  47. 22 April 1999 Registered office changed on 22/04/99 from: unit 6 cavendish lichfield road industrial estate tamworth staffordshire B79 7XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjMyMzQ1MGFkaXF6a2N4.

  48. 22 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEyODI3NWFkaXF6a2N4.

  49. 2 April 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4NzEyNDU5NGFkaXF6a2N4.

  50. 4 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcyNjM1MWFkaXF6a2N4.

  51. 4 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODYwMjQ3MmFkaXF6a2N4.

  52. 4 March 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzODk3MWFkaXF6a2N4.

  53. 10 March 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5MDMxNjI2MmFkaXF6a2N4.

  54. 3 March 1998 Return made up to 02/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2NTEzOWFkaXF6a2N4.

  55. 13 March 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1NDc3NDk4OWFkaXF6a2N4.

  56. 6 March 1997 Return made up to 02/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY1NTk2NWFkaXF6a2N4.

  57. 12 May 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAxNjYyMDkxOWFkaXF6a2N4.

  58. 21 March 1996 Return made up to 02/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQzNjQ3M2FkaXF6a2N4.

  59. 19 April 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3ODQ1NzYwMGFkaXF6a2N4.

  60. 28 February 1995 Return made up to 02/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDgzNTg5NGFkaXF6a2N4.

  61. 8 December 1994 Registered office changed on 08/12/94 from: unit tame valley industrial estate, magnus, wilnecote tamworth, staffs. B77 5BY

    Category: Address. Type: 287. Transaction: MDA1NjkwMDk0MmFkaXF6a2N4.

  62. 23 March 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAxOTE3MTc4M2FkaXF6a2N4.

  63. 10 March 1994 Return made up to 02/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwMzk5MWFkaXF6a2N4.

  64. 8 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjY0ODIzN2FkaXF6a2N4.

  65. 19 April 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAxMjE2ODY5OGFkaXF6a2N4.

  66. 3 March 1993 Return made up to 02/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODE3MzE3MWFkaXF6a2N4.

  67. 31 March 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEyNzYwMjkwM2FkaXF6a2N4.

  68. 3 March 1992 Return made up to 02/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzNDk3OGFkaXF6a2N4.

  69. 28 April 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAxMDc3ODEwNWFkaXF6a2N4.

  70. 28 April 1991 Accounting reference date shortened from 28/02 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA2MzU1NjQ4NWFkaXF6a2N4.

  71. 10 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzA4NzY4NmFkaXF6a2N4.

  72. 10 April 1991 Return made up to 02/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjU0MjY5MGFkaXF6a2N4.

  73. 5 April 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA1MTQxNzQyN2FkaXF6a2N4.

  74. 5 April 1990 Return made up to 29/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTU1NjM3MGFkaXF6a2N4.

  75. 31 March 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAzMDc5NDE0MGFkaXF6a2N4.

  76. 31 March 1989 Return made up to 02/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjUwOTM3MGFkaXF6a2N4.

  77. 11 April 1988 Accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAyMTE0NzM4OWFkaXF6a2N4.

  78. 11 April 1988 Return made up to 10/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODQ1ODAzOGFkaXF6a2N4.

  79. 17 June 1987 Accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAxMDI2NjQxOGFkaXF6a2N4.

  80. 17 June 1987 Return made up to 10/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njk2MTk0MmFkaXF6a2N4.

  81. 9 May 1986 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA2MTg0NzIyMmFkaXF6a2N4.

  82. 9 May 1986 Return made up to 04/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzY5NzM0MGFkaXF6a2N4.

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