Adur Packaging Limited

Company Registration Number: 02061475

Company registered in England and Wales

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Adur Packaging Limited is a Private Company Limited by Shares first registered on 6 October 1986. Its current registered address is in Brighton, East Sussex.

Registered Address

4TH FLOOR PARK GATE
161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF

There are 8922 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

02061475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £32,219£26,424£29,637£42,266£37,792£44,307£39,967£44,976£66,131£63,137£55,075£57,650
of which Cash £0£45£46£1,588£382£1,424£112£1,107£1,059£44£41£110
Total Assets £32,219£26,424£29,637£42,266£37,792£44,307£39,967£44,976£66,131£63,137£55,075£57,650
Current Liabilities £43,507£57,995£73,934£84,158£64,127£62,701£73,906£79,740£86,363£72,246£66,001£69,761
Net Current Assets £-11,288£-31,571£-44,297£-41,892£-26,335£-18,394£-33,939£-34,764£-20,232£-9,109£-10,926£-12,111
Total Net Worth £-8,119£-28,235£-40,440£-39,023£-27,523£-23,149£-19,565£-14,102£473£515£12£61

Previous Names

No previous names

Company Officers

  • ARNELL, Lorraine Alison

    Secretary

    Appointed on 31 December 2012

     

    Nationality: British

    Unit 3 Hillside
    Old London Road
    Washington
    West Sussex
    RH20 3BA
    England

  • ARNELL, Lorraine Alison

    Director

    Appointed on 24 March 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1971

    Unit 3 Hillside
    Old London Road
    Washington
    West Sussex
    RH20 3BA
    England

  • BUCKLEY, Barbara Jean

    Secretary

    Resigned on 31 December 2012

    1-2
    Brook Farm
    Horsham Road Cowfold
    Horsham
    West Sussex
    RH13 8AH
    United Kingdom

  • BUCKLEY, Barbara Jean

    Director

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    1-2
    Brook Farm
    Horsham Road Cowfold
    Horsham
    West Sussex
    RH13 8AH
    United Kingdom

  • BUCKLEY, Ronald Frederick

    Director

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1936

    1-2
    Brook Farm
    Horsham Road Cowfold
    Horsham
    West Sussex
    RH13 8AH
    United Kingdom

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

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW2XSX. Transaction: MzE2NzQxNjAzOWFkaXF6a2N4.

  2. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVRIQB. Transaction: MzE2MjA0ODY0MmFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X500QWG2. Transaction: MzE0MTI3NDU4NGFkaXF6a2N4.

  4. 4 February 2016 Director's details changed for Lorraine Alison Arnell on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X500QWC2. Transaction: MzE0MTI3NDQyMmFkaXF6a2N4.

  5. 4 February 2016 Secretary's details changed for Mrs Lorraine Alison Arnell on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH03. Barcode: X500QWFU. Transaction: MzE0MTI3NDQxN2FkaXF6a2N4.

  6. 22 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: A4MDJVHV. Transaction: MzEzNzg2MjcyN2FkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY7VI3. Transaction: MzExNjE2MzU5NWFkaXF6a2N4.

  8. 6 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: L3NCPLIA. Transaction: MzExNDYwNTM2N2FkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X30HKJ9V. Transaction: MzA5MzM3MzcxNmFkaXF6a2N4.

  10. 27 January 2014 Secretary's details changed for Mrs Lorraine Alison Arnell on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Officers. Type: CH03. Barcode: X30HKJ9N. Transaction: MzA5MzM3MzU5MmFkaXF6a2N4.

  11. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NTZ0KP. Transaction: MzA5MTg2OTkxNGFkaXF6a2N4.

  12. 15 July 2013 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: A2C83J1S. Transaction: MzA4MTUzNTI1OWFkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X2178NUH. Transaction: MzA3MjA2NzkyMGFkaXF6a2N4.

  14. 30 January 2013 Appointment of Mrs Lorraine Alison Arnell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A211QICB. Transaction: MzA3MTk3NDU0OGFkaXF6a2N4.

  15. 30 January 2013 Termination of appointment of Barbara Buckley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A211QIC3. Transaction: MzA3MTk3NDEzMWFkaXF6a2N4.

  16. 30 January 2013 Termination of appointment of Barbara Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A211QIBV. Transaction: MzA3MTk3MzYxN2FkaXF6a2N4.

  17. 30 January 2013 Termination of appointment of Barbara Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214JOFT. Transaction: MzA3MTk1OTAyN2FkaXF6a2N4.

  18. 30 January 2013 Termination of appointment of Barbara Buckley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X214JOF5. Transaction: MzA3MTk1OTAyMGFkaXF6a2N4.

  19. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9107K. Transaction: MzA3MDQ2MDMxMGFkaXF6a2N4.

  20. 16 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10MSHTK. Transaction: MzA1MDc2MTUwMGFkaXF6a2N4.

  21. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7TAG1. Transaction: MzA0OTI4MDE0MGFkaXF6a2N4.

  22. 9 August 2011 Termination of appointment of Ronald Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMD96WFZ. Transaction: MzA0MTg1Mjc3MWFkaXF6a2N4.

  23. 6 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XEG84QKD. Transaction: MzAyOTg4ODI0NGFkaXF6a2N4.

  24. 22 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: AZGGYQ3W. Transaction: MzAyOTIwNTQ3MmFkaXF6a2N4.

  25. 3 February 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XP16MH73. Transaction: MzAwODYwNDc2N2FkaXF6a2N4.

  26. 3 February 2010 Director's details changed for Ronald Frederick Buckley on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XP16LH72. Transaction: MzAwODYwMTIyNGFkaXF6a2N4.

  27. 3 February 2010 Director's details changed for Barbara Jean Buckley on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XP16KH71. Transaction: MzAwODYwMTIyMGFkaXF6a2N4.

  28. 3 February 2010 Director's details changed for Lorraine Alison Arnell on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XP16JH70. Transaction: MzAwODYwMTIxN2FkaXF6a2N4.

  29. 3 February 2010 Secretary's details changed for Barbara Jean Buckley on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH03. Barcode: XP16IH7Z. Transaction: MzAwODU5OTgxM2FkaXF6a2N4.

  30. 4 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3FF6FC4. Transaction: MzAwNDMwNTU2OWFkaXF6a2N4.

  31. 8 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5JS6CC. Transaction: MjAyMjg0MTI2OWFkaXF6a2N4.

  32. 8 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5P665EZ. Transaction: MjAxOTYyMDY4M2FkaXF6a2N4.

  33. 1 February 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwMjA4OGFkaXF6a2N4.

  34. 22 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA1MDM4MGFkaXF6a2N4.

  35. 12 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI1MTM2NWFkaXF6a2N4.

  36. 8 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ5MDk5NWFkaXF6a2N4.

  37. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTMyMTc0M2FkaXF6a2N4.

  38. 3 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyMjA4N2FkaXF6a2N4.

  39. 26 January 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTc5OTYxN2FkaXF6a2N4.

  40. 26 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTE3MDUwNmFkaXF6a2N4.

  41. 16 December 2004 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIyMzA0NmFkaXF6a2N4.

  42. 6 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDA1MjgzN2FkaXF6a2N4.

  43. 18 December 2003 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU4NTA5OGFkaXF6a2N4.

  44. 19 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTYyMTMwOWFkaXF6a2N4.

  45. 15 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM0NTk5MWFkaXF6a2N4.

  46. 13 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MzAyNjU3M2FkaXF6a2N4.

  47. 27 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5NDQ4NGFkaXF6a2N4.

  48. 27 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjk4ODMxMWFkaXF6a2N4.

  49. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzAwNjU1NGFkaXF6a2N4.

  50. 8 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2NjQ0MGFkaXF6a2N4.

  51. 17 April 2000 Ad 24/03/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzgzNTM1NmFkaXF6a2N4.

  52. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA2MTA0NGFkaXF6a2N4.

  53. 4 February 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgzNjkyOGFkaXF6a2N4.

  54. 2 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDIyMzg3MmFkaXF6a2N4.

  55. 20 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDY4OTUyMWFkaXF6a2N4.

  56. 21 December 1998 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY1MDE0NGFkaXF6a2N4.

  57. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MTQ5NzY2MWFkaXF6a2N4.

  58. 29 December 1997 Return made up to 28/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk5ODkyNWFkaXF6a2N4.

  59. 28 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzU0ODgxM2FkaXF6a2N4.

  60. 7 January 1997 Return made up to 28/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA3NTkwMGFkaXF6a2N4.

  61. 29 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1OTQyMjA0NmFkaXF6a2N4.

  62. 17 January 1996 Return made up to 28/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc5Njc3OGFkaXF6a2N4.

  63. 26 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2ODc4MDgwNGFkaXF6a2N4.

  64. 11 January 1995 Return made up to 28/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTAxNDU0NGFkaXF6a2N4.

  65. 29 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NDc1MTIwNGFkaXF6a2N4.

  66. 5 January 1994 Return made up to 28/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ0NjQzMGFkaXF6a2N4.

  67. 23 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NzY1Nzc0NGFkaXF6a2N4.

  68. 5 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNzYyOTIyM2FkaXF6a2N4.

  69. 15 December 1992 Return made up to 28/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDYwMDIzMWFkaXF6a2N4.

  70. 26 June 1992 Registered office changed on 26/06/92 from: 170 north street brighton east sussex BN1 1EA

    Category: Address. Type: 287. Transaction: MDA5ODgxMDYyNmFkaXF6a2N4.

  71. 10 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNzcyNDE2MmFkaXF6a2N4.

  72. 16 January 1992 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDg0ODE0N2FkaXF6a2N4.

  73. 24 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MTcwMDc5OWFkaXF6a2N4.

  74. 24 January 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzk1NTYzNWFkaXF6a2N4.

  75. 20 April 1990 Return made up to 07/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODA4Njk5MmFkaXF6a2N4.

  76. 2 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3Njg2NTQ2M2FkaXF6a2N4.

  77. 13 September 1989 Return made up to 17/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTEyNzA0N2FkaXF6a2N4.

  78. 2 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjE4MjA0OWFkaXF6a2N4.

  79. 25 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NTk4MzczN2FkaXF6a2N4.

  80. 28 November 1988 Return made up to 01/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjU4MTAwNWFkaXF6a2N4.

  81. 5 November 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzE1MjU4MGFkaXF6a2N4.

  82. 26 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjU4Mjk5NWFkaXF6a2N4.

  83. 26 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjQ0OTA5NGFkaXF6a2N4.

  84. 26 October 1987 Registered office changed on 26/10/87 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDE0OTE1NzIxNGFkaXF6a2N4.

  85. 20 October 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTkzMzQ4M2FkaXF6a2N4.

  86. 19 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjIwMjM4MmFkaXF6a2N4.

  87. 6 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyOTA0MjE5M2FkaXF6a2N4.

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