All Packaging Supplies Limited

Company Registration Number: 03162782

Company registered in England and Wales

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All Packaging Supplies Limited is a Private Company Limited by Shares first registered on 22 February 1996. Its current registered address is in Sutton, Surrey.

Registered Address

TIMES HOUSE SIXTH FLOOR
THROWLEY WAY
SUTTON
SURREY
SM1 4JQ

There are 21 companies currently registered at this postcode, including this one.

All companies at SM1 4JQ

Registration Data

Company Number

03162782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £158,430£158,430£0£0£158,430
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £158,430£158,430£0£0£158,430
Current Liabilities £79,215£79,215£0£0£79,215
Net Current Assets £-79,215£-79,215£0£0£-79,215
Total Net Worth £79,215£79,215£0£0£79,215

Previous Names

No previous names

Company Officers

  • HARDISTY, James William

    Secretary

    Appointed on 22 February 1996

     

    Sussex House
    The Drive
    Hellingly
    Hailsham
    East Sussex
    BN27 4EP
    United Kingdom

  • ADAM, Christopher Jules

    Director

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Sedges
    Summer Hill Lane
    Polegate
    East Sussex
    BN26 6QY

  • HARDISTY, James William

    Director

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Sussex House
    The Drive
    Hellingly
    Hailsham
    East Sussex
    BN27 4EP
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 1996

    Resigned on 22 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 1996

    Resigned on 22 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 April 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X54O9C61. Transaction: MzE0NjA2MDE2NGFkaXF6a2N4.

  2. 20 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4DJYP3T. Transaction: MzEyODkyNzU0N2FkaXF6a2N4.

  3. 23 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43SAXE0. Transaction: MzExOTcyMjQ2OGFkaXF6a2N4.

  4. 24 November 2014 Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to Times House Sixth Floor Throwley Way Sutton Surrey SM1 4JQ on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCA2WX. Transaction: MzExMTkyMDAzNWFkaXF6a2N4.

  5. 29 September 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3H15G09. Transaction: MzEwODM2MjY2NWFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X34BADTZ. Transaction: MzA5NjgyMjgwNGFkaXF6a2N4.

  7. 7 November 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2KI3IL4. Transaction: MzA4ODM1ODQ0M2FkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X232CF2O. Transaction: MzA3MzYyNTgwOGFkaXF6a2N4.

  9. 6 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1CD525M. Transaction: MzA2MDM4MTgyMGFkaXF6a2N4.

  10. 27 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHH6Z. Transaction: MzA1MzEzODYzN2FkaXF6a2N4.

  11. 27 February 2012 Director's details changed for Mr James William Hardisty on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH01. Barcode: X13KHH6R. Transaction: MzA1MzEzODQ1NmFkaXF6a2N4.

  12. 27 February 2012 Secretary's details changed for Mr James William Hardisty on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH03. Barcode: X13KHH6J. Transaction: MzA1MzEzODQ1MGFkaXF6a2N4.

  13. 14 October 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A00PWYC5. Transaction: MzA0NTUxNjU3M2FkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X0OMNSF1. Transaction: MzAzMzc2MTQwMGFkaXF6a2N4.

  15. 13 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACH9FN8M. Transaction: MzAyMzE4MjcwOGFkaXF6a2N4.

  16. 3 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XRIIVHZZ. Transaction: MzAxMDYyNjg0MWFkaXF6a2N4.

  17. 3 March 2010 Director's details changed for Mr James William Hardisty on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XRIIUHZY. Transaction: MzAxMDYyNjI0OGFkaXF6a2N4.

  18. 3 March 2010 Director's details changed for Mr Christopher Jules Adam on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XRIITHZX. Transaction: MzAxMDYyNjI0NmFkaXF6a2N4.

  19. 29 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: P2MKVDOT. Transaction: MjA0MjM5NDM3M2FkaXF6a2N4.

  20. 27 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9087Q5. Transaction: MjAyNjk0MDg1MGFkaXF6a2N4.

  21. 22 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADL1G391. Transaction: MjAxMzgyMDEwOWFkaXF6a2N4.

  22. 13 May 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07PXZOD. Transaction: MjAwNTI2NDU5M2FkaXF6a2N4.

  23. 28 January 2008 Registered office changed on 28/01/08 from: 2 upperton gardens eastbourne east sussex BN21 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMzMDE5M2FkaXF6a2N4.

  24. 28 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMyOTY0MWFkaXF6a2N4.

  25. 1 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyOTAxOWFkaXF6a2N4.

  26. 2 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkxMTg0MWFkaXF6a2N4.

  27. 24 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: MDE2OTI4NzY2M2FkaXF6a2N4.

  28. 10 May 2006 Registered office changed on 10/05/06 from: bell walk house high street uckfield east sussex TN22 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY3NjY4MWFkaXF6a2N4.

  29. 13 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkxMzE2OGFkaXF6a2N4.

  30. 30 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MDMxMjc5OGFkaXF6a2N4.

  31. 1 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM3MTE1N2FkaXF6a2N4.

  32. 21 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: MDEzNzU3NTk0MmFkaXF6a2N4.

  33. 25 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU2NjY4OGFkaXF6a2N4.

  34. 18 March 2004 Registered office changed on 18/03/04 from: 30-34 north street hailsham east sussex BN27 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzIyNjU4OGFkaXF6a2N4.

  35. 18 February 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNDQ4ODY4MWFkaXF6a2N4.

  36. 23 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTEyOTEwM2FkaXF6a2N4.

  37. 21 August 2003 Accounting reference date extended from 31/03/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDk0NjI1OGFkaXF6a2N4.

  38. 20 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcwMTEzMGFkaXF6a2N4.

  39. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDkxOTg0N2FkaXF6a2N4.

  40. 10 May 2002 Registered office changed on 10/05/02 from: 5 north street hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM0ODMxN2FkaXF6a2N4.

  41. 19 February 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ0OTQzNWFkaXF6a2N4.

  42. 21 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDA5OTQ3OGFkaXF6a2N4.

  43. 23 February 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk5MTIyMmFkaXF6a2N4.

  44. 29 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDg2NDQwMGFkaXF6a2N4.

  45. 14 April 2000 Registered office changed on 14/04/00 from: 2 north street hailsham east sussex BN27 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQzMDYxOGFkaXF6a2N4.

  46. 28 February 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYwOTUzM2FkaXF6a2N4.

  47. 28 May 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNDM5MjE0NmFkaXF6a2N4.

  48. 23 February 1999 Return made up to 22/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyMDgxOWFkaXF6a2N4.

  49. 11 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDM5MTE2OGFkaXF6a2N4.

  50. 16 March 1998 Return made up to 22/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIwNzc5MWFkaXF6a2N4.

  51. 27 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NjY3OTk2NGFkaXF6a2N4.

  52. 6 March 1997 Return made up to 22/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3Njk4M2FkaXF6a2N4.

  53. 12 March 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNjEyODEwOGFkaXF6a2N4.

  54. 12 March 1996 Ad 22/02/96--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzg5NDMxN2FkaXF6a2N4.

  55. 29 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjg4MDI5MWFkaXF6a2N4.

  56. 29 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjYyMTQ0NmFkaXF6a2N4.

  57. 29 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDE2OTI1MWFkaXF6a2N4.

  58. 29 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzY1OTYwNWFkaXF6a2N4.

  59. 22 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDg5ODA5N2FkaXF6a2N4.

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