Adpac Packaging Limited

Company Registration Number: 03230568

Company registered in England and Wales

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Adpac Packaging Limited is a Private Company Limited by Shares first registered on 29 July 1996. Its current registered address is in Essex.

Registered Address

1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA

There are 963 companies currently registered at this postcode, including this one.

All companies at SS1 1EA

Registration Data

Company Number

03230568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £142,921£127,819£106,434£114,536£147,313£119,452
of which Cash £5,001£5,501£2,771£2,514£500£500
Total Assets £142,921£127,819£106,434£114,536£147,313£119,452
Current Liabilities £93,796£94,297£55,330£67,822£121,549£123,658
Net Current Assets £49,125£33,522£51,104£46,714£25,764£-4,206
Total Net Worth £22,814£7,840£14,471£7,548£1,046£2,314

Previous Names

No previous names

Company Officers

  • BUTT, Zena

    Secretary

    Appointed on 29 July 1996

     

    18
    Alexandra Road
    Leigh-On-Sea
    Essex
    SS9 1QD
    United Kingdom

  • BUTT, Adam Shamshad

    Director

    Appointed on 29 July 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    4
    Down Hall Road
    Rayleigh
    Essex
    SS6 9LY
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1996

    Resigned on 29 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1996

    Resigned on 29 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 22 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDE3OTY5MWFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2AN1N. Transaction: MzE2MDE3OTY2MGFkaXF6a2N4.

  3. 18 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTMxMDU4OGFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MQ5E. Transaction: MzE1MjAxMTIzNWFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4HWCHVM. Transaction: MzEzMjgxNjkzMmFkaXF6a2N4.

  6. 12 October 2015 Director's details changed for Adam Shamshad Butt on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X4HWCI1T. Transaction: MzEzMjgxNjg1MGFkaXF6a2N4.

  7. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5Q0C9. Transaction: MzEyNTY3NTUxMmFkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMNGDU. Transaction: MzEwNTgxNTEyM2FkaXF6a2N4.

  9. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT49MA. Transaction: MzEwMjYxNDA4NWFkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2HI8ZDM. Transaction: MzA4NTU3MTYzNmFkaXF6a2N4.

  11. 17 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26IOT5C. Transaction: MzA3NjQxODM2M2FkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8U6AA. Transaction: MzA2MjMwODIyM2FkaXF6a2N4.

  13. 4 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CFP71L. Transaction: MzA2MDM2ODQ1MmFkaXF6a2N4.

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

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18NV3FL. Transaction: MzA1NzI1OTYzNGFkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XFU5CWJ2. Transaction: MzA0MTg1OTM1OGFkaXF6a2N4.

  16. 17 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2G0YSIN. Transaction: MzAzNDAwNDA5MGFkaXF6a2N4.

  17. 13 October 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XMMMIO74. Transaction: MzAyNTE2MTUzNWFkaXF6a2N4.

  18. 13 October 2010 Director's details changed for Adam Shamshad Butt on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XMMMHO73. Transaction: MzAyNTE2MDcwNWFkaXF6a2N4.

  19. 24 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X6XBLIKY. Transaction: MzAxMjEzMDQ1MmFkaXF6a2N4.

  20. 24 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPM3DJL. Transaction: MjA0MjAzNDk5MWFkaXF6a2N4.

  21. 24 September 2009 Secretary's change of particulars / zena butt / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEPLJDJ0. Transaction: MjA0MjAzNDYzNGFkaXF6a2N4.

  22. 2 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFMANA9R. Transaction: MjAzNDE5MjAzNWFkaXF6a2N4.

  23. 2 November 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQ6UC4FV. Transaction: MjAxNzA4MDIxN2FkaXF6a2N4.

  24. 5 September 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPH682VE. Transaction: MjAxMjc1NTkxMWFkaXF6a2N4.

  25. 12 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0MDEyNGFkaXF6a2N4.

  26. 6 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4MzkwM2FkaXF6a2N4.

  27. 31 October 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAyMTAyM2FkaXF6a2N4.

  28. 30 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEwOTQzMGFkaXF6a2N4.

  29. 10 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTYzODE3N2FkaXF6a2N4.

  30. 21 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MjUwNDc5MmFkaXF6a2N4.

  31. 9 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQxMTAwMWFkaXF6a2N4.

  32. 5 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMDc0NTYwMWFkaXF6a2N4.

  33. 21 June 2004 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MjcxNDQ5OWFkaXF6a2N4.

  34. 7 January 2004 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2ODU4ODA0OGFkaXF6a2N4.

  35. 4 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0MjM1NmFkaXF6a2N4.

  36. 9 October 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM5NTUzMGFkaXF6a2N4.

  37. 15 October 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMjI1ODczOGFkaXF6a2N4.

  38. 9 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMzMzg2MWFkaXF6a2N4.

  39. 24 April 2001 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MzIxMDg0NWFkaXF6a2N4.

  40. 3 November 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzMzQxMmFkaXF6a2N4.

  41. 16 August 1999 Return made up to 29/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUwNjExM2FkaXF6a2N4.

  42. 30 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MjM1OTMxOGFkaXF6a2N4.

  43. 18 August 1998 Return made up to 29/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE1NDY3OWFkaXF6a2N4.

  44. 27 November 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzOTA3MzE0NWFkaXF6a2N4.

  45. 27 November 1997 Accounting reference date extended from 31/07/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjM1NDE2N2FkaXF6a2N4.

  46. 24 November 1997 Return made up to 29/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5MDIzN2FkaXF6a2N4.

  47. 14 November 1997 Registered office changed on 14/11/97 from: 142 the broadway thorpe bay southend on sea SS1 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzkwODYzNmFkaXF6a2N4.

  48. 20 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODU0Njg5MGFkaXF6a2N4.

  49. 20 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODkwMTgxMGFkaXF6a2N4.

  50. 20 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDI4Mzc3NGFkaXF6a2N4.

  51. 20 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTMxMzY0M2FkaXF6a2N4.

  52. 29 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDI0ODY3OWFkaXF6a2N4.

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