A & S Packing (Yorkshire) Limited

Company Registration Number: 02751006

Company registered in England and Wales

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A & S Packing (Yorkshire) Limited is a Private Company Limited by Shares first registered on 28 September 1992. Its current registered address is in Commercial Road Goldthorpe, Barnsley S Yorks.

Registered Address

UNIT 19
GOLDTHORPE INDUSTRIAL ESTATE
COMMERCIAL ROAD GOLDTHORPE
BARNSLEY S YORKS
S63 9BL

There are 34 companies currently registered at this postcode, including this one.

All companies at S63 9BL

Registration Data

Company Number

02751006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £755,205£749,180£694,150£727,315£732,197£709,836
Current Assets £836,871£883,911£420,179£571,086£561,403£788,938
of which Cash £468,137£296,277£120,741£323,711£172,411£385,632
Total Assets £1,592,076£1,633,091£1,114,329£1,298,401£1,293,600£1,498,774
Current Liabilities £266,648£271,983£144,073£198,224£231,614£266,758
Net Current Assets £570,223£611,928£276,106£372,862£329,789£522,180
Total Net Worth £1,325,428£1,361,108£970,256£1,100,177£1,061,986£1,232,016

Previous Names

No previous names

Company Officers

  • LOCKWOOD, Steven

    Secretary

    Appointed on 28 September 1992

     

    Nationality: British

    Occupation: Director

    310 Burton Road
    Barnsley
    South Yorkshire
    S71 2JS

  • LOCKWOOD, Julie

    Director

    Appointed on 28 September 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    310 Burton Road
    Barnsley
    South Yorkshire
    S71 2JS

  • LOCKWOOD, Steven

    Director

    Appointed on 28 September 1992

     

    Nationality: British

    Occupation: Partner In Packaging Fir

    Month of birth: April 1953

    310 Burton Road
    Barnsley
    South Yorkshire
    S71 2JS

  • SCRIVEN, Andrew Peter

    Director

    Appointed on 28 September 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Ivy House Top Lane
    Kirk Bramwith
    Doncaster
    South Yorkshire
    DN7 5SW

  • SCRIVEN, Katherine Laura

    Director

    Appointed on 28 September 1992

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1967

    Ivy House Top Lane
    Kirk Bramwith
    Doncaster
    South Yorkshire
    DN7 5SW

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 1992

    Resigned on 28 September 1992

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 28 September 1992

    Resigned on 28 September 1992

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWE6C3. Transaction: MzE1ODkxNDY2NGFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5BCD3S2. Transaction: MzE1MzE5ODU3N2FkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VKZT. Transaction: MzEzMjE3OTkzMGFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E81XJ7. Transaction: MzEyOTg0NzQzMGFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG8E7V. Transaction: MzEwOTMwNDQ4MmFkaXF6a2N4.

  6. 18 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BX2SHD. Transaction: MzEwMzk3MzQ1M2FkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0ITYI. Transaction: MzA4NjA1MjA3MGFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPLGVD. Transaction: MzA4Mzk2OTY3M2FkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITU3VM. Transaction: MzA2NTI5MTU3MmFkaXF6a2N4.

  10. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F7SY2W. Transaction: MzA2MjQxNDg3NGFkaXF6a2N4.

  11. 4 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XXZ7YY3Z. Transaction: MzA0NDg2NTc3MmFkaXF6a2N4.

  12. 31 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABBMRUHK. Transaction: MzAzODAxMzY3MmFkaXF6a2N4.

  13. 6 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XJ0ZBNZC. Transaction: MzAyNDYzNjkzNWFkaXF6a2N4.

  14. 5 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ0ZANZB. Transaction: MzAyNDU4Nzk3NWFkaXF6a2N4.

  15. 5 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ0Z9NZA. Transaction: MzAyNDU4Nzk3NGFkaXF6a2N4.

  16. 5 October 2010 Director's details changed for Mrs Katherine Laura Scriven on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XJ0Z8NZ9. Transaction: MzAyNDU4Nzk3M2FkaXF6a2N4.

  17. 5 October 2010 Director's details changed for Mr Andrew Peter Scriven on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XJ0Z7NZ8. Transaction: MzAyNDU4Nzk3MWFkaXF6a2N4.

  18. 11 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AK15VKQ5. Transaction: MzAxNzQwMDYyMGFkaXF6a2N4.

  19. 2 October 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9P0DRG. Transaction: MjA0MjYyMjU4N2FkaXF6a2N4.

  20. 12 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PEAT6AN9. Transaction: MjAzNDk2NzQwMGFkaXF6a2N4.

  21. 17 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTk2NjQwNmFkaXF6a2N4.

  22. 17 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ55B41M. Transaction: MjAxNTc2MDg0N2FkaXF6a2N4.

  23. 16 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFUZ435U. Transaction: MjAxMzQ2NzM4NmFkaXF6a2N4.

  24. 24 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3OTkyMGFkaXF6a2N4.

  25. 24 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzAzNDA4MWFkaXF6a2N4.

  26. 24 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzAzNDQ5M2FkaXF6a2N4.

  27. 20 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE2NzA3OGFkaXF6a2N4.

  28. 6 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM2NjEwMGFkaXF6a2N4.

  29. 7 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMzNTAxNmFkaXF6a2N4.

  30. 4 October 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNTk5NDEyMGFkaXF6a2N4.

  31. 29 September 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTc3NTcxN2FkaXF6a2N4.

  32. 7 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI0OTEwOGFkaXF6a2N4.

  33. 21 July 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NjYyMjY5N2FkaXF6a2N4.

  34. 30 September 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwNDA2NWFkaXF6a2N4.

  35. 9 July 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMDgwNjY2OWFkaXF6a2N4.

  36. 16 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI2NzQzOGFkaXF6a2N4.

  37. 11 July 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NjQyNjE3N2FkaXF6a2N4.

  38. 4 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcxNDU1MmFkaXF6a2N4.

  39. 29 June 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMjU3NDMxOGFkaXF6a2N4.

  40. 21 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTY4MTE0MGFkaXF6a2N4.

  41. 21 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjkzNjg4NmFkaXF6a2N4.

  42. 21 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTUyNjY1NGFkaXF6a2N4.

  43. 21 May 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjQxNDA4MmFkaXF6a2N4.

  44. 17 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI4Mzc3MGFkaXF6a2N4.

  45. 22 June 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5NzI5MTIwNmFkaXF6a2N4.

  46. 11 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1OTkyNmFkaXF6a2N4.

  47. 13 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMzI4NDU2NWFkaXF6a2N4.

  48. 13 October 1998 Return made up to 28/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM4Nzg3NmFkaXF6a2N4.

  49. 4 June 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4MDY2NzQ3M2FkaXF6a2N4.

  50. 14 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjgyMzAzN2FkaXF6a2N4.

  51. 3 October 1997 Return made up to 28/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkxMzAxOWFkaXF6a2N4.

  52. 9 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDg0NTk1OWFkaXF6a2N4.

  53. 2 July 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA3NTc4MjM3OWFkaXF6a2N4.

  54. 13 October 1996 Return made up to 28/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3MjA2OWFkaXF6a2N4.

  55. 30 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAzODU4MjEyN2FkaXF6a2N4.

  56. 6 October 1995 Return made up to 28/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDExNjQ4NWFkaXF6a2N4.

  57. 11 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAzNjc5NzI0OGFkaXF6a2N4.

  58. 2 November 1994 Return made up to 28/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDYzMDYzNmFkaXF6a2N4.

  59. 21 October 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTAwNjY0MGFkaXF6a2N4.

  60. 21 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzg2NjMxM2FkaXF6a2N4.

  61. 21 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTM5NzA1M2FkaXF6a2N4.

  62. 27 July 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA1NDA2ODU4N2FkaXF6a2N4.

  63. 5 October 1993 Return made up to 28/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTcyMjExNmFkaXF6a2N4.

  64. 21 October 1992 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA5NTg2MzExN2FkaXF6a2N4.

  65. 21 October 1992 Ad 02/10/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExOTIyMTIwM2FkaXF6a2N4.

  66. 7 October 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTQ4OTc4NmFkaXF6a2N4.

  67. 7 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODQ0NDIxOGFkaXF6a2N4.

  68. 7 October 1992 Registered office changed on 07/10/92 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA1NzQ2ODYwMGFkaXF6a2N4.

  69. 7 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDU5MzM4OWFkaXF6a2N4.

  70. 7 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjY3NjE3OWFkaXF6a2N4.

  71. 28 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQyMjQzMmFkaXF6a2N4.

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