Air Ocean Packers Limited

Company Registration Number: 02615807

Company registered in England and Wales

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Air Ocean Packers Limited is a Private Company Limited by Shares first registered on 30 May 1991. Its current registered address is in Stoke-on-Trent, Staffs.

Registered Address

6 THE AVENUE
HARTSHILL
STOKE-ON-TRENT
STAFFS
ST4 6BJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02615807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16240 - Manufacture of wooden containers

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£17,520
Current Assets £3,295£4,140£3,462£1,346£1,720£3,026£4,764
of which Cash £437£1,270£2,484£72£61£1,390£1,881
Total Assets £3,295£4,140£3,462£1,346£1,720£3,026£22,284
Current Liabilities £12,496£8,987£3,352£6,900£9,624£6,466£13,586
Net Current Assets £-9,201£-4,847£110£-5,554£-7,904£-3,440£-8,822
Total Net Worth £-9,108£-4,734£247£-5,387£-7,698£-3,183£8,698

Previous Names

No previous names

Company Officers

  • READ, Josephine

    Secretary

    Appointed on 30 May 1991

     

    6
    The Avenue
    Hartshill
    Stoke-On-Trent
    Staffs
    ST4 6BJ
    England

  • READ, Josephine

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    6
    The Avenue
    Hartshill
    Stoke-On-Trent
    Staffs
    ST4 6BJ
    England

  • READ, Paul

    Director

    Appointed on 30 May 1991

     

    Nationality: British

    Occupation: Export Packer

    Month of birth: January 1955

    6
    The Avenue
    Hartshill
    Stoke-On-Trent
    Staffs
    ST4 6BJ
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 1991

    Resigned on 30 May 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 May 1991

    Resigned on 30 May 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MTM3MjY0MmFkaXF6a2N4.

  2. 25 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6AIXB9F. Transaction: MzE4MDc3ODI0OWFkaXF6a2N4.

  3. 20 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5BLBG81. Transaction: MzE1MzMxNjM3MmFkaXF6a2N4.

  4. 1 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X588U3PK. Transaction: MzE0OTg2NzM5MmFkaXF6a2N4.

  5. 25 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KY66NT. Transaction: MzEzNTk2NTI2OWFkaXF6a2N4.

  6. 5 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJ4ZK. Transaction: MzEyNDU5MjM5MGFkaXF6a2N4.

  7. 4 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LZXBAY. Transaction: MzExMjc3NjkwNGFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3B68W1K. Transaction: MzEwMjk4MjU5OWFkaXF6a2N4.

  9. 11 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2IQKC5C. Transaction: MzA4NjgwMjE5MmFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGXLZV. Transaction: MzA3OTc0NjYxOWFkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1I3UWM9. Transaction: MzA2NDYzODI0N2FkaXF6a2N4.

  12. 11 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVM39U. Transaction: MzA1ODkyNjUxOGFkaXF6a2N4.

  13. 21 September 2011 Appointment of Mrs Josephine Read as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT71CXQX. Transaction: MzA0NDE2NDM0OGFkaXF6a2N4.

  14. 21 September 2011 Statement of capital following an allotment of shares on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Capital. Type: SH01. Barcode: XT73GXQ3. Transaction: MzA0NDE2NDUyNmFkaXF6a2N4.

  15. 20 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XSVB6XPN. Transaction: MzA0NDA5NjM4N2FkaXF6a2N4.

  16. 3 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XT3USUOX. Transaction: MzAzODIzOTk4MGFkaXF6a2N4.

  17. 25 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X1XM4MU1. Transaction: MzAyMjA4OTc3OGFkaXF6a2N4.

  18. 4 August 2010 Registered office address changed from Sandbach Road Burslem Stoke on Trent ST6 2DF on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: XT5FSM9X. Transaction: MzAyMDc3MjIzNGFkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XI0IXKIW. Transaction: MzAxNjg5ODI5OGFkaXF6a2N4.

  20. 4 June 2010 Director's details changed for Mr Paul Read on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI0IWKIV. Transaction: MzAxNjg1NDgzMWFkaXF6a2N4.

  21. 4 June 2010 Secretary's details changed for Mrs Josephine Read on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XI0IVKIU. Transaction: MzAxNjg1NDgyOWFkaXF6a2N4.

  22. 3 June 2010 Director's details changed for Mr Paul Read on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHM21KI5. Transaction: MzAxNjgyMzY3N2FkaXF6a2N4.

  23. 3 June 2010 Secretary's details changed for Mrs Josephine Read on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHM20KI4. Transaction: MzAxNjgyMzY3NWFkaXF6a2N4.

  24. 5 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4Y2ACZZ. Transaction: MjA0MDcyNTQyOGFkaXF6a2N4.

  25. 10 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK39IAL6. Transaction: MjAzNDgyMjUzMWFkaXF6a2N4.

  26. 15 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0LUP3YF. Transaction: MjAxNTU1Nzg5OWFkaXF6a2N4.

  27. 24 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY3I1OK. Transaction: MjAwOTU5ODYyM2FkaXF6a2N4.

  28. 12 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3OTAyN2FkaXF6a2N4.

  29. 4 July 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI2MjA0MGFkaXF6a2N4.

  30. 19 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEyMDk0NGFkaXF6a2N4.

  31. 6 July 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE0NTcxMWFkaXF6a2N4.

  32. 14 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNjg0Njg4MGFkaXF6a2N4.

  33. 28 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAwMjc4OWFkaXF6a2N4.

  34. 14 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQ3MzI0M2FkaXF6a2N4.

  35. 9 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwODE1NmFkaXF6a2N4.

  36. 20 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyOTk0MjA1OWFkaXF6a2N4.

  37. 20 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk0NTc2OWFkaXF6a2N4.

  38. 23 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MjY4MjM0NmFkaXF6a2N4.

  39. 5 August 2002 Return made up to 30/05/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTM4NzE4MmFkaXF6a2N4.

  40. 12 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNzE5NDI1M2FkaXF6a2N4.

  41. 20 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI5NDA0N2FkaXF6a2N4.

  42. 2 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MTgyNzEwOGFkaXF6a2N4.

  43. 14 July 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQzNjA1NmFkaXF6a2N4.

  44. 29 June 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMTY5NTE1NmFkaXF6a2N4.

  45. 4 August 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzMzcwNTIwM2FkaXF6a2N4.

  46. 4 August 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkzMDU4OGFkaXF6a2N4.

  47. 18 August 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg3ODkzN2FkaXF6a2N4.

  48. 1 July 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0NTMzOTExMWFkaXF6a2N4.

  49. 1 August 1997 Return made up to 30/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkzOTMwOGFkaXF6a2N4.

  50. 3 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5NTQxMTY2N2FkaXF6a2N4.

  51. 2 July 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA0ODc5MzM1OWFkaXF6a2N4.

  52. 25 June 1996 Return made up to 30/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAyODkxNGFkaXF6a2N4.

  53. 5 June 1995 Return made up to 30/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcxOTcwOGFkaXF6a2N4.

  54. 30 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyMjE3MzA0OGFkaXF6a2N4.

  55. 27 June 1994 Return made up to 30/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzE2NzMzOGFkaXF6a2N4.

  56. 30 March 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE0MTk4ODU5OWFkaXF6a2N4.

  57. 24 June 1993 Return made up to 30/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjkyNDA1MmFkaXF6a2N4.

  58. 29 March 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDE1MjQ5MjUzOWFkaXF6a2N4.

  59. 29 June 1992 Return made up to 30/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxMzEwMGFkaXF6a2N4.

  60. 11 March 1992 Registered office changed on 11/03/92 from: st james st hanley stoke on trent ST1 4ES

    Category: Address. Type: 287. Transaction: MDEzNTU1ODgyMWFkaXF6a2N4.

  61. 1 August 1991 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA2OTAwMzk0MWFkaXF6a2N4.

  62. 6 June 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDgxOTQxNWFkaXF6a2N4.

  63. 6 June 1991 Registered office changed on 06/06/91 from: 84 temple chambers temple ave london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0MTc3MzQ2MGFkaXF6a2N4.

  64. 30 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDA1MjUwMmFkaXF6a2N4.

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