Advanced Protective Packaging Ltd

Company Registration Number: 02052369

Company registered in England and Wales

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Advanced Protective Packaging Ltd is a Private Company Limited by Shares first registered on 4 September 1986. Its current registered address is in Manchester, Greater Manchester.

Registered Address

ADVANCED PROTECTIVE PACKAGING LTD MILLTOWN STREET
RADCLIFFE
MANCHESTER
GREATER MANCHESTER
ENGLAND
M26 1WD

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

All companies at M26 1WD

Registration Data

Company Number

02052369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22220 - Manufacture of plastic packing goods

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £647,393£581,519£492,647£462,558£484,377£392,137
of which Cash £264,579£202,860£163,361£108,951£58,775£39,269
Total Assets £647,393£581,519£492,647£462,558£484,377£392,137
Current Liabilities £422,158£367,076£322,614£288,324£335,134£256,733
Net Current Assets £225,235£214,443£170,033£174,234£149,243£135,404
Total Net Worth £336,213£285,463£238,005£233,619£200,585£207,853

Previous Names

  • ADVANCED POLYSTYRENE LTD., active until 12 May 1999

Company Officers

  • GARSDEN, Brian Richard

    Secretary

     

    Nationality: British

    Advanced Protective Packaging Ltd
    Milltown Street
    Radcliffe
    Manchester
    Greater Manchester
    M26 1WD
    England

  • GARSDEN, Brenda Christine

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    Advanced Protective Packaging Ltd
    Milltown Street
    Radcliffe
    Manchester
    Greater Manchester
    M26 1WD
    England

  • GARSDEN, Brian Richard

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1946

    Advanced Protective Packaging Ltd
    Milltown Street
    Radcliffe
    Manchester
    Greater Manchester
    M26 1WD
    England

  • GARSDEN, Gillian Victoria

    Director

    Appointed on 18 April 2014

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1981

    Advanced Protective Packaging Ltd
    Milltown Street
    Radcliffe
    Manchester
    Greater Manchester
    M26 1WD
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHJ08B. Transaction: MzE2NDMwNzU5MmFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDG9AA. Transaction: MzE2MTU1ODg5MGFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X58OJ8A3. Transaction: MzE1MDMzMDg2OGFkaXF6a2N4.

  4. 8 June 2016 Registered office address changed from Unit 58 Pioneer Mill Milltown Street Radcliffe Manchester M26 7WN to Advanced Protective Packaging Ltd Milltown Street Radcliffe Manchester Greater Manchester M26 1WD on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OJ85V. Transaction: MzE1MDMzMDU1NWFkaXF6a2N4.

  5. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVL16Q. Transaction: MzEzNzM1MDYyMWFkaXF6a2N4.

  6. 17 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3YLC8YB. Transaction: MzExNTI3MjQ5MWFkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3MFKSXN. Transaction: MzExMzIxOTk0OGFkaXF6a2N4.

  8. 24 May 2014 Appointment of Ms Gillian Victoria Garsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38KPU1S. Transaction: MzEwMDY2NDcwNGFkaXF6a2N4.

  9. 14 May 2014 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X37URMQX. Transaction: MzEwMDA0MzQ0M2FkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NF8ZOA. Transaction: MzA5MTA0MzM3NGFkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPDMU8. Transaction: MzA2OTU4Mjg2MGFkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1QG8P. Transaction: MzA2NzcyODI3NWFkaXF6a2N4.

  13. 15 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12AZ8RU. Transaction: MzA1MjUzMDgwNGFkaXF6a2N4.

  14. 25 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XFU1FZJ4. Transaction: MzA0NzgzMzMwN2FkaXF6a2N4.

  15. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCZPYWB2. Transaction: MzA0MTM5NDE3OWFkaXF6a2N4.

  16. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6CT2PSR. Transaction: MzAyODU0MDEwMmFkaXF6a2N4.

  17. 29 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X2ODNPIU. Transaction: MzAyNzgwMDcyOWFkaXF6a2N4.

  18. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADRL5H5Q. Transaction: MzAwODg1NzI5NGFkaXF6a2N4.

  19. 26 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X78IVFAE. Transaction: MzAwMzczNzA5OGFkaXF6a2N4.

  20. 26 November 2009 Director's details changed for Brenda Christine Garsden on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X78ITFAC. Transaction: MzAwMzczNjUxOWFkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Brian Richard Garsden on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X78IUFAD. Transaction: MzAwMzczNjUyNGFkaXF6a2N4.

  22. 26 November 2009 Secretary's details changed for Brian Richard Garsden on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: X78ISFAB. Transaction: MzAwMzczNjUxN2FkaXF6a2N4.

  23. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATV7262F. Transaction: MjAyMTcwNTMwMWFkaXF6a2N4.

  24. 27 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X861G552. Transaction: MjAxODg2NzA4MWFkaXF6a2N4.

  25. 6 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTE3MTE2M2FkaXF6a2N4.

  26. 26 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1Mjc4MmFkaXF6a2N4.

  27. 17 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU3NzI2NmFkaXF6a2N4.

  28. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzOTQxN2FkaXF6a2N4.

  29. 20 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxODM2N2FkaXF6a2N4.

  30. 30 March 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE1ODQzNzQ2MWFkaXF6a2N4.

  31. 7 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjM1NTY3NWFkaXF6a2N4.

  32. 1 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDk3NjcxN2FkaXF6a2N4.

  33. 7 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg0NjkzMmFkaXF6a2N4.

  34. 31 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDU0MDYwMmFkaXF6a2N4.

  35. 6 January 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg5MDg0M2FkaXF6a2N4.

  36. 12 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTU1NzIwMGFkaXF6a2N4.

  37. 10 January 2003 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ0NzE5MWFkaXF6a2N4.

  38. 20 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzA3MjMzMWFkaXF6a2N4.

  39. 2 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjMyNTE1N2FkaXF6a2N4.

  40. 3 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyMzQ0NGFkaXF6a2N4.

  41. 16 November 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM3OTA0NWFkaXF6a2N4.

  42. 7 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjQ3OTY5NWFkaXF6a2N4.

  43. 20 January 2000 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4NTUwM2FkaXF6a2N4.

  44. 18 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzMyNDMwMGFkaXF6a2N4.

  45. 13 May 1999 Return made up to 24/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA2MDM5MWFkaXF6a2N4.

  46. 11 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjkyNTA1NWFkaXF6a2N4.

  47. 21 December 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTM4NjMwMmFkaXF6a2N4.

  48. 3 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzY4ODQ1MGFkaXF6a2N4.

  49. 7 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDgwNjM0NmFkaXF6a2N4.

  50. 22 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDcxMTQzMmFkaXF6a2N4.

  51. 27 November 1997 Return made up to 24/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1ODk1OWFkaXF6a2N4.

  52. 28 January 1997 Return made up to 24/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc3OTczOGFkaXF6a2N4.

  53. 4 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTIzMTQzMGFkaXF6a2N4.

  54. 20 February 1996 Return made up to 24/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3MzA1MGFkaXF6a2N4.

  55. 7 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxOTkwMDI5OGFkaXF6a2N4.

  56. 14 February 1995 Return made up to 24/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxNDEwMWFkaXF6a2N4.

  57. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3Njg5MDg5NmFkaXF6a2N4.

  58. 11 February 1994 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0ODg0NzExOWFkaXF6a2N4.

  59. 1 February 1994 Return made up to 14/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg1ODc0NGFkaXF6a2N4.

  60. 26 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NjAxMDc1OGFkaXF6a2N4.

  61. 22 August 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0NDE0MDQ4OWFkaXF6a2N4.

  62. 29 April 1993 Return made up to 24/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjE2NDM1MmFkaXF6a2N4.

  63. 10 August 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNDEyODA3MGFkaXF6a2N4.

  64. 30 June 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMDU1MzM3MmFkaXF6a2N4.

  65. 4 March 1992 Return made up to 24/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMzk0NDQ5OWFkaXF6a2N4.

  66. 12 February 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNDk2ODY0NWFkaXF6a2N4.

  67. 12 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjY4NjQ4NmFkaXF6a2N4.

  68. 11 July 1990 Full group accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3MTk5MzAyNmFkaXF6a2N4.

  69. 2 April 1990 Return made up to 24/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODM3MjUyNWFkaXF6a2N4.

  70. 3 November 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjkyNDM5N2FkaXF6a2N4.

  71. 1 March 1989 Conve [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0OTcwMjA1MWFkaXF6a2N4.

  72. 22 February 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzUyNDMyMmFkaXF6a2N4.

  73. 22 February 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTkxMTU0OWFkaXF6a2N4.

  74. 22 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzEyNDU4NGFkaXF6a2N4.

  75. 4 February 1989 Full group accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNzgwMjQ4MWFkaXF6a2N4.

  76. 15 September 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTQ5MzM0NGFkaXF6a2N4.

  77. 8 September 1988 Registered office changed on 08/09/88 from: unit 12, pioneer mill milltown street radcliffe manchester M26 7WN

    Category: Address. Type: 287. Transaction: MDA4MTg1MDA3OGFkaXF6a2N4.

  78. 24 March 1988 Registered office changed on 24/03/88 from: bailey house ashburton road west manchester M17 1SA

    Category: Address. Type: 287. Transaction: MDA5OTQ2Mjc1OGFkaXF6a2N4.

  79. 8 September 1987 Registered office changed on 08/09/87 from: 11 great marld close bolton BL1 5RZ

    Category: Address. Type: 287. Transaction: MDA2NjQ2MzA2OGFkaXF6a2N4.

  80. 28 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjM5Mjc0M2FkaXF6a2N4.

  81. 21 January 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjM5Mzg0NWFkaXF6a2N4.

  82. 22 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDA2MDM0N2FkaXF6a2N4.

  83. 22 December 1986 Registered office changed on 22/12/86 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDE0NzM1MDk4NGFkaXF6a2N4.

  84. 4 September 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEzNDI3NTk4MGFkaXF6a2N4.

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