4l'S Packing Ltd

Company Registration Number: 03688291

Company registered in England and Wales

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4l'S Packing Ltd is a Private Company Limited by Shares first registered on 24 December 1998. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

COULMAN STREET
THORNE
DONCASTER
SOUTH YORKSHIRE
DN8 5JS

There are 15 companies currently registered at this postcode, including this one.

All companies at DN8 5JS

Registration Data

Company Number

03688291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support 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

24 December 2015

Returns Next Due

21 January 2017

Mortgages

19 in total
10 outstanding
9 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,259,857£1,053,681£917,610£735,221£761,034£0
Current Assets £134,119£83,208£96,639£210,027£254,850£2,073,396
of which Cash £4,134£36,423£229£939£1,595£4,048
Total Assets £1,393,976£1,136,889£1,014,249£945,248£1,015,884£2,073,396
Current Liabilities £1,145,540£834,480£603,541£536,551£407,432£1,809,234
Net Current Assets £-1,011,421£-751,272£-506,902£-326,524£-152,582£264,162
Total Net Worth £248,436£302,409£410,708£408,697£608,452£819,334

Previous Names

  • 4L'S PACKAGING LIMITED, active until 29 April 1999

Company Officers

  • PORTER, Colette Melanie

    Secretary

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: Finance

    Coulman Street
    Thorne
    Doncaster
    South Yorkshire
    DN8 5JS

  • HOLLING, Peter

    Director

    Appointed on 24 December 1998

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: December 1965

    Coulman Street
    Thorne
    Doncaster
    South Yorkshire
    DN8 5JS

  • HOLLING, Peter

    Secretary

    Appointed on 24 December 1998

    Resigned on 28 April 2005

    West Lea House
    Trundle Lane Fishlake
    Doncaster
    South Yorkshire
    DN7 5LL

  • BOND, Christopher

    Director

    Appointed on 1 January 2005

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Operations

    Month of birth: October 1968

    The Hollies Lime Avenue
    Staveley
    Chesterfield
    Derbyshire
    SH3 3JH

  • HALLIWELL, David

    Director

    Appointed on 24 December 1998

    Resigned on 12 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    141 Stoops Lane
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7RG

  • HOLLING, Claire

    Director

    Appointed on 24 December 1998

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    West Lea House
    Trundle Lane Fishlake
    Doncaster
    South Yorkshire
    DN7 5LL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 Registration of charge 036882910019, created on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LXKD3M. Transaction: MzE2NDY0NjM4OGFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55N918Q. Transaction: MzE0NzQyNzY3NWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF4GEJ. Transaction: MzEzOTUzMjcyNGFkaXF6a2N4.

  4. 12 January 2016 Termination of appointment of Claire Holling as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4YF4GAA. Transaction: MzEzOTUzMjU4NmFkaXF6a2N4.

  5. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY30O2. Transaction: MzEzMjM0ODk2MmFkaXF6a2N4.

  6. 12 June 2015 Director's details changed for Mr Peter Holling on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH01. Barcode: X49FR5IY. Transaction: MzEyNTA0MzkyOWFkaXF6a2N4.

  7. 12 June 2015 Secretary's details changed for Colette Melanie Porter on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH03. Barcode: X49FR4MQ. Transaction: MzEyNTA0MzY4NmFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7OSP. Transaction: MzExNDgwMjUzMmFkaXF6a2N4.

  9. 1 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CP8H28. Transaction: MzEwNDYwNDA3M2FkaXF6a2N4.

  10. 20 March 2014 Registration of charge 036882910018 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3418LB7. Transaction: MzA5NjcxMDY1NGFkaXF6a2N4.

  11. 10 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OOG3. Transaction: MzA5MjQyNjM1M2FkaXF6a2N4.

  12. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFJQMQ. Transaction: MzA4NDA1MDI4MmFkaXF6a2N4.

  13. 11 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU50RD. Transaction: MzA3MDk2Nzg3OGFkaXF6a2N4.

  14. 14 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2RNOB. Transaction: MzA2MjM5MjI1M2FkaXF6a2N4.

  15. 5 May 2012 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18AZLSP. Transaction: MzA1NzQ0NjkzMWFkaXF6a2N4.

  16. 6 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQ2UX. Transaction: MzA1MDI3MDMzMGFkaXF6a2N4.

  17. 9 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMVHSWEA. Transaction: MzA0MTg1MDQwMWFkaXF6a2N4.

  18. 21 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XJK9CQZA. Transaction: MzAzMDg2NjM3OWFkaXF6a2N4.

  19. 28 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4GYDNOG. Transaction: MzAyNDE0OTQzNWFkaXF6a2N4.

  20. 17 August 2010 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMESFMMP. Transaction: MzAyMTcwOTI0N2FkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XZ8C6GFH. Transaction: MzAwNjQ0MTU2N2FkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Claire Holling on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XZ8C5GFG. Transaction: MzAwNjQ0MTE1MGFkaXF6a2N4.

  23. 12 November 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9T9EEW9. Transaction: MzAwMzExODMwMGFkaXF6a2N4.

  24. 19 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANHYBE45. Transaction: MzAwMDk5ODA5MmFkaXF6a2N4.

  25. 11 April 2009 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A50N38XA. Transaction: MjAzMDkxNDY0NWFkaXF6a2N4.

  26. 27 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATFIS7ON. Transaction: MjAyNjkxMjU2OWFkaXF6a2N4.

  27. 7 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMRI6BP. Transaction: MjAyMjY4MTI2M2FkaXF6a2N4.

  28. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEHKW38W. Transaction: MjAxMzcxNDg5MmFkaXF6a2N4.

  29. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEHKX38X. Transaction: MjAxMzcxNDg2N2FkaXF6a2N4.

  30. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEHKY38Y. Transaction: MjAxMzcxNDc4MGFkaXF6a2N4.

  31. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEHKZ38Z. Transaction: MjAxMzcxNDU3NmFkaXF6a2N4.

  32. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEHL0381. Transaction: MjAxMzcxNDUzMGFkaXF6a2N4.

  33. 19 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEHL1382. Transaction: MjAxMzcxNDM4N2FkaXF6a2N4.

  34. 18 August 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATJTL2BD. Transaction: MjAxMTIzMzc0NmFkaXF6a2N4.

  35. 5 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A011T0AF. Transaction: MjAwNjY3NTQ1MWFkaXF6a2N4.

  36. 3 June 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0LWQ09Q. Transaction: MjAwNjY0NDU2MGFkaXF6a2N4.

  37. 3 June 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0LWR09R. Transaction: MjAwNjY0NDc1NGFkaXF6a2N4.

  38. 3 June 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0LWS09S. Transaction: MjAwNjY0NTI2MmFkaXF6a2N4.

  39. 3 June 2008 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0LWT09T. Transaction: MjAwNjY0NTQxM2FkaXF6a2N4.

  40. 10 March 2008 Return made up to 24/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ8YXXTT. Transaction: MjAwMTExMjUzOWFkaXF6a2N4.

  41. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA2NjIyOWFkaXF6a2N4.

  42. 3 March 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAwMTM1NmFkaXF6a2N4.

  43. 15 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzNzU0N2FkaXF6a2N4.

  44. 29 June 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzODUwNWFkaXF6a2N4.

  45. 24 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzM3OTYwNGFkaXF6a2N4.

  46. 19 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjAxMDgxNmFkaXF6a2N4.

  47. 15 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTc0NjkyOWFkaXF6a2N4.

  48. 7 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIzODE1MWFkaXF6a2N4.

  49. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzODc1NmFkaXF6a2N4.

  50. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ0NjIzOGFkaXF6a2N4.

  51. 30 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mjg1ODkwMmFkaXF6a2N4.

  52. 22 March 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM4OTk2MWFkaXF6a2N4.

  53. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE0MzE2OGFkaXF6a2N4.

  54. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIyOTkyN2FkaXF6a2N4.

  55. 15 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzc2NjczNmFkaXF6a2N4.

  56. 17 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDQzMzU1MGFkaXF6a2N4.

  57. 13 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2NzIzM2FkaXF6a2N4.

  58. 19 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQzNjIxMmFkaXF6a2N4.

  59. 19 June 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDM2NjM5OWFkaXF6a2N4.

  60. 23 December 2002 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgwNzA4MWFkaXF6a2N4.

  61. 24 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzMyMTc5OGFkaXF6a2N4.

  62. 30 April 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5NDA2NWFkaXF6a2N4.

  63. 6 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTk0NzM0OGFkaXF6a2N4.

  64. 2 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njg0Mjc3M2FkaXF6a2N4.

  65. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNTM1MzA1OWFkaXF6a2N4.

  66. 14 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzgxNDQwOWFkaXF6a2N4.

  67. 2 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTM2Mjk0OGFkaXF6a2N4.

  68. 17 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTM1NTE2MWFkaXF6a2N4.

  69. 28 March 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE1OTE5M2FkaXF6a2N4.

  70. 17 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjY2MzkwMGFkaXF6a2N4.

  71. 19 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTQ0MjI4OGFkaXF6a2N4.

  72. 14 January 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE0Nzg4MGFkaXF6a2N4.

  73. 28 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjk1NzkyOWFkaXF6a2N4.

  74. 24 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDQ5NjYzMWFkaXF6a2N4.

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