Advance Packing Limited

Company Registration Number: 03696543

Company registered in England and Wales

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Advance Packing Limited is a Private Company Limited by Shares first registered on 18 January 1999. Its current registered address is in Melbourne, Derby.

Registered Address

CASTLE LANE INDUSTRIAL ESTATE
CASTLE LANE
MELBOURNE
DERBY
DE73 8JB

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

All companies at DE73 8JB

Registration Data

Company Number

03696543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1999

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 June 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £268,522£289,082£255,484£229,242£237,989£210,570
of which Cash £124,883£141,795£117,864£92,903£97,394£90,972
Total Assets £268,522£289,082£255,484£229,242£237,989£210,570
Current Liabilities £91,449£147,518£122,790£109,130£115,245£121,661
Net Current Assets £177,073£141,564£132,694£120,112£122,744£88,909
Total Net Worth £190,914£160,071£147,197£138,687£135,868£104,485

Previous Names

No previous names

Company Officers

  • BASTOCK, Callum

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1967

    27
    Burnside Place
    Troon
    Ayrshire
    KA10 6LZ
    United Kingdom

  • COCKBURN, David Richard

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    27
    Burnside Place
    Troon
    Ayrshire
    KA10 6LZ
    United Kingdom

  • BULL, Michael Richard

    Secretary

    Appointed on 18 January 1999

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Freight Forwarder

    23 Western Park Road
    Leicester
    Leicestershire
    LE3 6HQ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 1999

    Resigned on 18 January 1999

    31 Corsham Street
    London
    N1 6DR

  • BULL, Michael Richard

    Director

    Appointed on 18 January 1999

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: April 1959

    23 Western Park Road
    Leicester
    Leicestershire
    LE3 6HQ

  • HODSON, Stephen Derek

    Director

    Appointed on 18 January 1999

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: February 1951

    Fernlea Stoney Lane
    Coleorton
    Coalville
    Leicestershire
    LE67 8JJ

  • LARGE, Keith Bernard

    Director

    Appointed on 18 January 1999

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Case Maker Export Packer

    Month of birth: July 1956

    9
    Adams Close
    Hartshorne
    Swadlincote
    Derbyshire
    DE11 7BL
    England

  • O'CONNOR, Janet

    Director

    Appointed on 18 January 1999

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Frieght Forwarder

    Month of birth: April 1958

    32 Old Way
    Hathern
    Loughborough
    Leicestershire
    LE12 5HN

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 1999

    Resigned on 18 January 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X626FTK8. Transaction: MzE3MTA3NTk4OGFkaXF6a2N4.

  2. 25 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVYWUdQQjdhZGlxemtjeA.

  3. 24 January 2017 Current accounting period extended from 30 June 2017 to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA01. Barcode: X5YQSX6R. Transaction: MzE2NzIwNjA1MmFkaXF6a2N4.

  4. 23 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQVWJS. Transaction: MzE2NzIzODM3OWFkaXF6a2N4.

  5. 15 November 2016 Registration of charge 036965430002, created on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JT283U. Transaction: MzE2MTkyOTkyMWFkaXF6a2N4.

  6. 29 October 2016 Appointment of David Richard Cockburn as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: A5GZI28A. Transaction: MzE1OTcwMzU2MWFkaXF6a2N4.

  7. 20 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHWkkyODJhZGlxemtjeA.

  8. 14 October 2016 Appointment of Callum Bastock as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: A5GZI28I. Transaction: MzE1OTcwMzE5OGFkaXF6a2N4.

  9. 14 October 2016 Termination of appointment of Michael Richard Bull as a secretary on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM02. Barcode: A5GZI28Q. Transaction: MzE1OTcwMzA3OGFkaXF6a2N4.

  10. 14 October 2016 Termination of appointment of Stephen Derek Hodson as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: A5GZI28Y. Transaction: MzE1OTcwMjg4OWFkaXF6a2N4.

  11. 14 October 2016 Termination of appointment of Keith Bernard Large as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: A5GZI296. Transaction: MzE1OTcwMjgxMmFkaXF6a2N4.

  12. 14 October 2016 Termination of appointment of Michael Richard Bull as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: A5GZI29E. Transaction: MzE1OTcwMjcxNmFkaXF6a2N4.

  13. 21 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5G0LFOQ. Transaction: MzE1Nzg0NDE1OWFkaXF6a2N4.

  14. 20 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZYE5V. Transaction: MzE0MDA3OTQyMWFkaXF6a2N4.

  15. 15 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G0HKDS. Transaction: MzEzMTAwNTEyNWFkaXF6a2N4.

  16. 21 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL38A8. Transaction: MzExNTc1NjE0OWFkaXF6a2N4.

  17. 28 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3F4NANK. Transaction: MzEwNjI3MzIwMGFkaXF6a2N4.

  18. 28 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30HO1AI. Transaction: MzA5MzQzNTk0NmFkaXF6a2N4.

  19. 7 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KLWN6Y. Transaction: MzA4ODM2NTI5MmFkaXF6a2N4.

  20. 24 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20P4DFO. Transaction: MzA3MTY5MjQwNWFkaXF6a2N4.

  21. 25 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1K7FETF. Transaction: MzA2NjQ3MTIxNWFkaXF6a2N4.

  22. 27 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7XY3. Transaction: MzA1MTQ4MDA2OWFkaXF6a2N4.

  23. 22 November 2011 Director's details changed for Mr Keith Bernard Large on 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Officers. Type: CH01. Barcode: XE8JFZFV. Transaction: MzA0NzUwMTMyM2FkaXF6a2N4.

  24. 25 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AW0B2YL2. Transaction: MzA0NjA2NzMyMGFkaXF6a2N4.

  25. 7 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XP066RG5. Transaction: MzAzMTc3NzAzMWFkaXF6a2N4.

  26. 13 November 2010 Director's details changed for Keith Bernard Large on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: XY22WP2M. Transaction: MzAyNjkzNjc4MWFkaXF6a2N4.

  27. 12 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AR20TO5P. Transaction: MzAyNTA3MDE4N2FkaXF6a2N4.

  28. 23 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XAANMGW2. Transaction: MzAwNzc5MDE2NmFkaXF6a2N4.

  29. 23 January 2010 Director's details changed for Keith Bernard Large on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XAANLGW1. Transaction: MzAwNzc4OTcxMWFkaXF6a2N4.

  30. 23 January 2010 Director's details changed for Mr Michael Richard Bull on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XAANJGWZ. Transaction: MzAwNzc4OTcwOWFkaXF6a2N4.

  31. 23 January 2010 Director's details changed for Stephen Derek Hodson on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XAANKGW0. Transaction: MzAwNzc4OTcxMGFkaXF6a2N4.

  32. 5 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AGBEAEKN. Transaction: MzAwMjIyNjg4NGFkaXF6a2N4.

  33. 6 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0UG7X7. Transaction: MjAyNzUyOTM2MmFkaXF6a2N4.

  34. 6 March 2009 Director's change of particulars / keith large / 18/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW0UF7X6. Transaction: MjAyNzUyNzMzNmFkaXF6a2N4.

  35. 16 January 2009 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDES6KP. Transaction: MjAyMzU0MzkyM2FkaXF6a2N4.

  36. 20 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYY7A41S. Transaction: MjAxNTg2NDUwMmFkaXF6a2N4.

  37. 21 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5MzM5N2FkaXF6a2N4.

  38. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjA5NjgzMWFkaXF6a2N4.

  39. 5 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMDg1NGFkaXF6a2N4.

  40. 25 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAxNTY5NmFkaXF6a2N4.

  41. 10 March 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUwMzA2MmFkaXF6a2N4.

  42. 10 March 2006 Registered office changed on 10/03/06 from: castle lane melbourne derbyshire DE73 1DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI2OTE2OWFkaXF6a2N4.

  43. 23 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNDk1Nzc5NWFkaXF6a2N4.

  44. 21 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTg4NzI4OWFkaXF6a2N4.

  45. 12 January 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2MDc1NGFkaXF6a2N4.

  46. 14 December 2004 Registered office changed on 14/12/04 from: 340 melton road leicester LE4 7SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTY0MzEwNmFkaXF6a2N4.

  47. 20 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4ODAyMTI4MGFkaXF6a2N4.

  48. 1 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc1ODQxM2FkaXF6a2N4.

  49. 14 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyOTk2NDMyOWFkaXF6a2N4.

  50. 3 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkwNTU3MGFkaXF6a2N4.

  51. 26 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU4ODU5NWFkaXF6a2N4.

  52. 23 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNjU3NDkwNGFkaXF6a2N4.

  53. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE4MTA4N2FkaXF6a2N4.

  54. 18 July 2001 Ad 04/07/01--------- £ si 9900@1=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzUyOTA2NGFkaXF6a2N4.

  55. 24 January 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA5Njk4MWFkaXF6a2N4.

  56. 20 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NzE1OTc4MGFkaXF6a2N4.

  57. 30 January 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA1NzAyOGFkaXF6a2N4.

  58. 27 January 2000 Ad 11/01/00--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTg5OTQ5NmFkaXF6a2N4.

  59. 12 March 1999 Accounting reference date extended from 31/01/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjMyOTMzMmFkaXF6a2N4.

  60. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU3MjAyOGFkaXF6a2N4.

  61. 22 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgxMTYxMWFkaXF6a2N4.

  62. 22 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTUxNDA5NmFkaXF6a2N4.

  63. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDEzMDE5MGFkaXF6a2N4.

  64. 22 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQwOTcxOGFkaXF6a2N4.

  65. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU3MzEzNmFkaXF6a2N4.

  66. 22 January 1999 Registered office changed on 22/01/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjc2MzU0MWFkaXF6a2N4.

  67. 18 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzU2MTgwMGFkaXF6a2N4.

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