Advanced Packaging Limited

Company Registration Number: 03835532

Company registered in England and Wales

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Advanced Packaging Limited is a Private Company Limited by Shares first registered on 2 September 1999. Its current registered address is in Newcastle Under Lyme, Staffordshire.

Registered Address

UNIT 18-20 PARKHOUSE INDUSTRIAL ESTATE WEST
ROSEVALE ROAD
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7EF

There are 22 companies currently registered at this postcode, including this one.

All companies at ST5 7EF

Registration Data

Company Number

03835532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17219 - Manufacture of other paper and paperboard containers

46900 - Non-specialised wholesale trade

52103 - Operation of warehousing and storage facilities for land transport activities

82920 - Packaging activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,188,528£1,007,741£960,827£793,765£788,643£821,776£672,201£582,156£456,679£523,393£502,041£334,972
of which Cash £63,518£31,753£35,962£36,050£20,712£14,881£24,895£22,600£11,251£17,935£92,377£0
Total Assets £1,188,528£1,007,741£960,827£793,765£788,643£821,776£672,201£582,156£456,679£523,393£502,041£334,972
Current Liabilities £961,591£839,512£857,123£795,525£840,478£691,298£615,020£588,131£482,427£575,140£533,866£309,875
Net Current Assets £226,937£168,229£103,704£-1,760£-51,835£130,478£57,181£-5,975£-25,748£-51,747£-31,825£25,097
Total Net Worth £789,899£675,361£554,875£445,377£298,617£190,857£118,014£49,701£33,587£16,914£16,429£60,592

Previous Names

No previous names

Company Officers

  • PENDER, Angela

    Secretary

    Appointed on 16 August 2000

     

    Unit 18-20
    Parkhouse Industrial Estate West
    Rosevale Road
    Newcastle Under Lyme
    Staffordshire
    ST5 7EF
    England

  • PENDER, Angela

    Director

    Appointed on 16 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Unit 18-20 Parkhouse
    Industrial Estate West
    Rosevale Road Parkhouse Industrial Estate West
    Newcastle
    Staffordshire
    ST5 7EF
    United Kingdom

  • PENDER, Carl

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    Unit 18-20 Parkhouse
    Industrial Estate West
    Rosevale Road Parkhouse Industrial Estate West
    Newcastle
    Staffordshire
    ST5 7EF
    United Kingdom

  • FLEETWOOD, Matthew David

    Secretary

    Appointed on 2 September 1999

    Resigned on 1 November 1999

    3 Whitefield Grove
    Lymm
    Cheshire
    WA13 9QF

  • STANWAY, Elizabeth Mary

    Secretary

    Appointed on 1 November 1999

    Resigned on 16 August 2000

    96 New Street
    Biddulph Moor
    Stoke On Trent
    Staffordshire
    ST8 7NW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1999

    Resigned on 2 September 1999

    26
    Church Street
    London
    NW8 8EP

  • HANCOCK, Philip Jeffrey

    Director

    Appointed on 1 April 2004

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1960

    4 Tavistock Crescent
    Newcastle
    Staffordshire
    ST5 3NW

  • MORTON, Jonathan William

    Director

    Appointed on 2 September 1999

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1957

    Hawthorn House Main Road
    Anslow
    Burton Upon Trent
    Staffordshire
    DE13 9QE

  • PENDER, Carl Anthony

    Director

    Appointed on 1 November 1999

    Resigned on 16 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    133 Clayton Road
    Newcastle
    Staffordshire
    ST5 3ER

  • STANWAY, Elizabeth Mary

    Director

    Appointed on 1 November 1999

    Resigned on 16 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    96 New Street
    Biddulph Moor
    Stoke On Trent
    Staffordshire
    ST8 7NW

  • STANWAY, Terry Michael

    Director

    Appointed on 16 August 2000

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: June 1968

    96 New Street
    Biddulph Moor
    Stoke On Trent
    Staffordshire
    ST8 7NW

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X658X4R4. Transaction: MzE3NDU0NzIyMGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0RU4. Transaction: MzE1Nzc2MjcxMWFkaXF6a2N4.

  3. 16 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52UUUCP. Transaction: MzE0NDE5MTMxMGFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6Z3U. Transaction: MzEzMjM3ODY0NmFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42X3MRC. Transaction: MzExODk1Mjk5M2FkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNQU1. Transaction: MzEwNzk0MzE1NGFkaXF6a2N4.

  7. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35JQAMJ. Transaction: MzA5ODAyMjk5OWFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7V0W. Transaction: MzA4NTU1NjQwMWFkaXF6a2N4.

  9. 23 September 2013 Registered office address changed from Unit 18-20 Parkhouse Industrial Estate West Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HI7V0O. Transaction: MzA4NTU1NjI3M2FkaXF6a2N4.

  10. 23 April 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X26VNB8B. Transaction: MzA3Njc2MjI1OGFkaXF6a2N4.

  11. 23 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X26VNCNQ. Transaction: MzA3Njc2Mjc1OWFkaXF6a2N4.

  12. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26LAPZU. Transaction: MzA3NjQ4OTk1NWFkaXF6a2N4.

  13. 11 October 2012 Registered office address changed from the Glades Festival Way Stoke-on-Trent ST1 5SQ United Kingdom on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBVFYR. Transaction: MzA2NTcwMzQ2NmFkaXF6a2N4.

  14. 11 October 2012 Director's details changed for Angela Pender on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1JBVGMY. Transaction: MzA2NTcwMzY1N2FkaXF6a2N4.

  15. 11 October 2012 Director's details changed for Carl Pender on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1JBVG5C. Transaction: MzA2NTcwMzUxMmFkaXF6a2N4.

  16. 20 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3JRE. Transaction: MzA2NDQ0OTI1MGFkaXF6a2N4.

  17. 20 September 2012 Registered office address changed from Unit 18-20 Parkhouse Industrial Estate West Rosevale Road Newcastle Under Lyme Staffordshire ST5 7EF England on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW3JQQ. Transaction: MzA2NDQ0ODM0MGFkaXF6a2N4.

  18. 20 September 2012 Secretary's details changed for Angela Pender on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH03. Barcode: X1HW3JQY. Transaction: MzA2NDQ0ODM0NmFkaXF6a2N4.

  19. 20 September 2012 Director's details changed for Carl Pender on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1HW3JR6. Transaction: MzA2NDQ0ODMzNmFkaXF6a2N4.

  20. 4 September 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GS06SR. Transaction: MzA2Mzc1ODk5OGFkaXF6a2N4.

  21. 20 June 2012 Registered office address changed from Unit 1 Valley Park Water Mills Road Newcastle Under Lyme Staffordshire ST5 6AT on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: X1BDSOC0. Transaction: MzA1OTM5NTYxMWFkaXF6a2N4.

  22. 7 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ALDLLT. Transaction: MzA1ODc1OTEwN2FkaXF6a2N4.

  23. 26 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11D6SVT. Transaction: MzA1MTY0NjY2M2FkaXF6a2N4.

  24. 23 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XU0O7XSB. Transaction: MzA0NDMxNDM0N2FkaXF6a2N4.

  25. 8 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUQZ8UTB. Transaction: MzAzODU0MTUzOWFkaXF6a2N4.

  26. 15 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XANM2NFK. Transaction: MzAyMzM2MDk1M2FkaXF6a2N4.

  27. 1 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XMC1MLBE. Transaction: MzAxODY5ODk3MGFkaXF6a2N4.

  28. 16 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEA0DBL. Transaction: MjA0MTQzMjUwOWFkaXF6a2N4.

  29. 16 September 2009 Director's change of particulars / carl pender / 16/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCE9TDBD. Transaction: MjA0MTQzMTUyMWFkaXF6a2N4.

  30. 16 September 2009 Director and secretary's change of particulars / angela pender / 16/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCE9SDBC. Transaction: MjA0MTQzMTUxOGFkaXF6a2N4.

  31. 13 July 2009 Registered office changed on 13/07/2009 from unit 32 parkhouse industrial estate west newcastle under lyme staffordshire ST5 7RD [View PDF]

    Category: Address. Type: 287. Barcode: XT05LBF6. Transaction: MjAzNjkyMjAyOGFkaXF6a2N4.

  32. 10 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN0E77YN. Transaction: MjAyNzc5MzIzMmFkaXF6a2N4.

  33. 16 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRT1W36N. Transaction: MjAxMzQ2Mjk4NWFkaXF6a2N4.

  34. 28 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: API7GZ7A. Transaction: MjAwNDIzNjAyMmFkaXF6a2N4.

  35. 17 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5NTU3N2FkaXF6a2N4.

  36. 21 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI2MDY5M2FkaXF6a2N4.

  37. 26 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTkzOTYwM2FkaXF6a2N4.

  38. 18 October 2006 Ad 06/10/06--------- £ si [email protected]=20 £ ic 150/170 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTY1ODAxMmFkaXF6a2N4.

  39. 29 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMwMDcwNWFkaXF6a2N4.

  40. 29 September 2006 Registered office changed on 29/09/06 from: imex business centre radway green crewe cheshire CW2 5PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUwNDM5NGFkaXF6a2N4.

  41. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUyNjA3MGFkaXF6a2N4.

  42. 24 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4NTg3M2FkaXF6a2N4.

  43. 26 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMwODU1NGFkaXF6a2N4.

  44. 17 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDI5Mjk4M2FkaXF6a2N4.

  45. 8 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ1OTgyMWFkaXF6a2N4.

  46. 28 July 2004 Ad 01/04/04--------- £ si [email protected]=45 £ ic 105/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzM2ODAyM2FkaXF6a2N4.

  47. 28 July 2004 Ad 31/03/04--------- £ si [email protected]=5 £ ic 100/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzE4Mzc5MWFkaXF6a2N4.

  48. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU5MjU5NmFkaXF6a2N4.

  49. 26 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTUxODU3MmFkaXF6a2N4.

  50. 3 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg2NjQ3NGFkaXF6a2N4.

  51. 26 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDE1Mzc2OGFkaXF6a2N4.

  52. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQwNDA4M2FkaXF6a2N4.

  53. 8 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDkzNDQ4NGFkaXF6a2N4.

  54. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIwNzYyOWFkaXF6a2N4.

  55. 9 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzODcxMGFkaXF6a2N4.

  56. 8 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzIzOTc4OGFkaXF6a2N4.

  57. 28 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg5MDU0M2FkaXF6a2N4.

  58. 4 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNTA3OTA4M2FkaXF6a2N4.

  59. 13 March 2001 Registered office changed on 13/03/01 from: unit 6A ohio grove hot lane industrial estate burslem stoke on trent staffordshire ST6 2L [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQxNTgwN2FkaXF6a2N4.

  60. 18 October 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA0MzA1OWFkaXF6a2N4.

  61. 21 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDM1Mjg2N2FkaXF6a2N4.

  62. 21 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTI5Mjg1MGFkaXF6a2N4.

  63. 21 September 2000 Ad 25/08/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDc5ODQ5MWFkaXF6a2N4.

  64. 18 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDkwODIyNmFkaXF6a2N4.

  65. 18 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE1Mjc3NWFkaXF6a2N4.

  66. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk4ODgxOGFkaXF6a2N4.

  67. 18 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ2MDM2NWFkaXF6a2N4.

  68. 24 February 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTA2NDQ3MGFkaXF6a2N4.

  69. 8 December 1999 Registered office changed on 08/12/99 from: 33-43 price street stoke on trent staffordshire ST6 4EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc0OTIwMWFkaXF6a2N4.

  70. 12 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc5NDQ3M2FkaXF6a2N4.

  71. 12 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDYxMTMwMmFkaXF6a2N4.

  72. 12 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgxODg3OGFkaXF6a2N4.

  73. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ4MzMzOGFkaXF6a2N4.

  74. 7 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgzNTI5NmFkaXF6a2N4.

  75. 2 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTA5Njg3NmFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 02:51:28 +0100