Advanced Packaging Materials Limited

Company Registration Number: 03221709

Company registered in England and Wales

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Advanced Packaging Materials Limited is a Private Company Limited by Shares first registered on 8 July 1996. Its current registered address is in Cramlington, Northumberland.

Registered Address

10 HAMPTON CLOSE
CRAMLINGTON
NORTHUMBERLAND
ENGLAND
NE23 2FD

This is the only company currently registered at this postcode.

Registration Data

Company Number

03221709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £73,323£72,272£124,351£94,070£79,450
of which Cash £254£1,409£1,115£1,115£16,987
Total Assets £73,323£72,272£124,351£94,070£79,450
Current Liabilities £56,437£54,788£130,196£90,191£78,946
Net Current Assets £16,886£17,484£-5,845£3,879£504
Total Net Worth £29,903£28,772£5,209£10,633£8,561

Previous Names

No previous names

Company Officers

  • CHRISTIE, Gerard

    Secretary

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Packaging

    10
    Hampton Close
    Cramlington
    Northumberland
    NE23 2FD
    England

  • CHRISTIE, Gerard

    Director

    Appointed on 29 July 1996

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1955

    10
    Hampton Close
    Cramlington
    Northumberland
    NE23 2FD
    England

  • CHRISTIE, Angela Winifred

    Secretary

    Appointed on 29 July 1996

    Resigned on 1 August 2009

    1 Kettering Place
    Eastfield Dale
    Cramlington
    Northumberland
    NE23 2XP

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1996

    Resigned on 29 July 1996

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • CHRISTIE, Angela Winifred

    Director

    Appointed on 29 July 1996

    Resigned on 9 July 2014

    Nationality: British

    Occupation: Hr

    Month of birth: December 1955

    1 Kettering Place
    Eastfield Dale
    Cramlington
    Northumberland
    NE23 2XP

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1996

    Resigned on 29 July 1996

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBSP7. Transaction: MzE1ODU5NDM3MWFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL56OW. Transaction: MzE1MzIzMDQ3OGFkaXF6a2N4.

  3. 4 December 2015 Director's details changed for Mr Gerard Christie on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4LJDCMI. Transaction: MzEzNjgxMTc3MGFkaXF6a2N4.

  4. 4 December 2015 Secretary's details changed for Mr Gerard Christie on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH03. Barcode: X4LJDC0Z. Transaction: MzEzNjgxMTcwNWFkaXF6a2N4.

  5. 4 December 2015 Registered office address changed from 1 Kettering Place Eastfield Dale Cramlington Northumberland NE23 2XP to 10 Hampton Close Cramlington Northumberland NE23 2FD on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJANRX. Transaction: MzEzNjc4MjQ4NGFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H199KI. Transaction: MzEzMjEwNTg2MmFkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23CKW. Transaction: MzEyODM4Njg1MWFkaXF6a2N4.

  8. 4 August 2015 Termination of appointment of Angela Winifred Christie as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: TM01. Barcode: X4D2312H. Transaction: MzEyODM4MzgyM2FkaXF6a2N4.

  9. 4 August 2015 Secretary's details changed for Mr Gerard Christie on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: CH03. Barcode: X4D22ZYB. Transaction: MzEyODM4MzU2MGFkaXF6a2N4.

  10. 4 August 2015 Director's details changed for Mr Gerard Christie on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: CH01. Barcode: X4D22ZSW. Transaction: MzEyODM4MzU1N2FkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXV4P. Transaction: MzEwODQ0NTI5MWFkaXF6a2N4.

  12. 4 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJTIFL. Transaction: MzEwNDk1MDA5OWFkaXF6a2N4.

  13. 11 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CEW986. Transaction: MzA4MTQwMTc0MGFkaXF6a2N4.

  14. 11 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEW92X. Transaction: MzA4MTQwMTcwOWFkaXF6a2N4.

  15. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJF1HC. Transaction: MzA2NTAwMDYzOGFkaXF6a2N4.

  16. 3 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJADC9. Transaction: MzA2MTg5NzU3MmFkaXF6a2N4.

  17. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOLRMXCS. Transaction: MzA0MzQyMDUzNGFkaXF6a2N4.

  18. 27 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XB760W6N. Transaction: MzA0MTE2NjM3NGFkaXF6a2N4.

  19. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFMWANRI. Transaction: MzAyNDA5NTgxOWFkaXF6a2N4.

  20. 21 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: X0ADMMQI. Transaction: MzAyMTgxNDM3OWFkaXF6a2N4.

  21. 21 August 2010 Director's details changed for Angela Winifred Christie on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X0ADKMQG. Transaction: MzAyMTgxNDM3NGFkaXF6a2N4.

  22. 21 August 2010 Director's details changed for Mr Gerard Christie on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X0ADLMQH. Transaction: MzAyMTgxNDM3MmFkaXF6a2N4.

  23. 17 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X29F5F18. Transaction: MzAwMzAxMDI3MmFkaXF6a2N4.

  24. 21 September 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRXODGF. Transaction: MjA0MTcxMTgxNmFkaXF6a2N4.

  25. 21 September 2009 Secretary appointed mr gerard christie [View PDF]

    Category: Officers. Type: 288a. Barcode: XDRXPDGG. Transaction: MjA0MTcxMTczNWFkaXF6a2N4.

  26. 21 September 2009 Appointment terminated secretary angela christie [View PDF]

    Category: Officers. Type: 288b. Barcode: XDN44DGY. Transaction: MjA0MTY4OTkzNmFkaXF6a2N4.

  27. 19 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJX9N6KC. Transaction: MjAyMzY4MjgzNGFkaXF6a2N4.

  28. 16 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEABS1G5. Transaction: MjAwOTE0NTc4OWFkaXF6a2N4.

  29. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1NTQ4NmFkaXF6a2N4.

  30. 28 August 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwNDY3NWFkaXF6a2N4.

  31. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTExOTE4NmFkaXF6a2N4.

  32. 27 September 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NTY5MzM1OWFkaXF6a2N4.

  33. 18 September 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY1MjQwN2FkaXF6a2N4.

  34. 6 September 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjgxNzEwNGFkaXF6a2N4.

  35. 12 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUzNTExN2FkaXF6a2N4.

  36. 30 November 2004 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDAyMDg1MDAwNWFkaXF6a2N4.

  37. 16 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAzODQwNmFkaXF6a2N4.

  38. 4 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDgxNjIwNGFkaXF6a2N4.

  39. 18 August 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzI4NzA0NmFkaXF6a2N4.

  40. 12 August 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1MTIyNWFkaXF6a2N4.

  41. 4 December 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyNzM2NGFkaXF6a2N4.

  42. 23 October 2002 Amended accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDA5NzExNDMyN2FkaXF6a2N4.

  43. 31 January 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODAyNDg1OWFkaXF6a2N4.

  44. 7 September 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3OTE1OGFkaXF6a2N4.

  45. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTAzNjA2OGFkaXF6a2N4.

  46. 7 August 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1MzM1OGFkaXF6a2N4.

  47. 15 March 2000 Registered office changed on 15/03/00 from: 22/23 dudley court cramlington northumberland NE23 6QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjA5MDA5NmFkaXF6a2N4.

  48. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzUyNzEzOWFkaXF6a2N4.

  49. 29 July 1999 Return made up to 08/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3ODM5M2FkaXF6a2N4.

  50. 1 September 1998 Return made up to 08/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYwNzEyMWFkaXF6a2N4.

  51. 13 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDQyOTM0MmFkaXF6a2N4.

  52. 7 August 1997 Return made up to 08/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3MTA4MmFkaXF6a2N4.

  53. 20 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTk5Njg5NGFkaXF6a2N4.

  54. 3 September 1996 Ad 13/08/96--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM1MTYwNWFkaXF6a2N4.

  55. 21 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MTQwMzk0NGFkaXF6a2N4.

  56. 19 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTE0NDIxMGFkaXF6a2N4.

  57. 19 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODg1NjIwOWFkaXF6a2N4.

  58. 19 August 1996 £ nc 100/50000 29/07/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTUyODg2M2FkaXF6a2N4.

  59. 19 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTEyMDAyMGFkaXF6a2N4.

  60. 19 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODE2NDM5M2FkaXF6a2N4.

  61. 19 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzMxNTMwNmFkaXF6a2N4.

  62. 19 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjQ1NTA4NWFkaXF6a2N4.

  63. 19 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzE4NTg1M2FkaXF6a2N4.

  64. 19 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODYxNTUxNGFkaXF6a2N4.

  65. 19 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTYwMTk0NmFkaXF6a2N4.

  66. 19 August 1996 Registered office changed on 19/08/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY3NDIyM2FkaXF6a2N4.

  67. 19 August 1996 Accounting reference date extended from 31/07/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDkzMjA5MGFkaXF6a2N4.

  68. 2 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTA4MDc4OGFkaXF6a2N4.

  69. 8 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDY0MDcxN2FkaXF6a2N4.

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