A & S Packing (Scotland) Limited

Company Registration Number: 04197621

Company registered in England and Wales

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A & S Packing (Scotland) Limited is a Private Company Limited by Shares first registered on 10 April 2001. Its current registered address is in Goldthorpe, South Yorkshire.

Registered Address

UNIT 19 GOLDTHORPE INDUSTRIAL
ESTATE, COMMERCIAL ROAD
GOLDTHORPE
SOUTH YORKSHIRE
S63 9BL

There are 37 companies currently registered at this postcode, including this one.

All companies at S63 9BL

Registration Data

Company Number

04197621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £608,604£584,634£516,957£450,266£395,692£320,599£258,205£0£0£0£0£0
Current Assets £878,123£795,147£641,221£784,605£720,727£574,972£383,029£550,878£330,837£309,475£414,303£294,789
of which Cash £745,330£647,722£394,904£583,046£370,519£399,077£154,040£397,208£133,834£68,166£163,800£74,981
Total Assets £1,486,727£1,379,781£1,158,178£1,234,871£1,116,419£895,571£641,234£550,878£330,837£309,475£414,303£294,789
Current Liabilities £259,168£328,324£167,628£207,269£208,892£223,308£212,279£233,890£193,948£167,635£229,162£93,419
Net Current Assets £618,955£466,823£473,593£577,336£511,835£351,664£170,750£316,988£136,889£141,840£185,141£201,370
Total Net Worth £1,227,559£1,051,457£990,550£1,027,602£907,527£672,263£428,955£524,530£291,776£264,428£308,385£267,446

Previous Names

No previous names

Company Officers

  • LOCKWOOD, Steven

    Secretary

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Company Director

    310 Burton Road
    Barnsley
    South Yorkshire
    S71 2JS

  • KEY, Peter

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Works Manager

    Month of birth: October 1946

    27 Darley Avenue
    Ward Green
    Barnsley
    South Yorkshire
    S70 6TQ

  • LOCKWOOD, Julie

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1955

    310 Burton Road
    Barnsley
    South Yorkshire
    S71 2JS

  • LOCKWOOD, Steven

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    310 Burton Road
    Barnsley
    South Yorkshire
    S71 2JS

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2001

    Resigned on 10 April 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • SCRIVEN, Andrew Peter

    Director

    Appointed on 10 April 2001

    Resigned on 10 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Ivy House Top Lane
    Kirk Bramwith
    Doncaster
    South Yorkshire
    DN7 5SW

  • SCRIVEN, Katherine Laura

    Director

    Appointed on 10 April 2001

    Resigned on 10 February 2009

    Nationality: American

    Occupation: Secretary

    Month of birth: March 1967

    Ivy House Top Lane
    Kirk Bramwith
    Doncaster
    South Yorkshire
    DN7 5SW

  • TUNSTALL, Lynn

    Director

    Appointed on 10 April 2001

    Resigned on 28 November 2016

    Nationality: British

    Occupation: Manager

    Month of birth: June 1971

    17 Lower Northcroft
    South Elmsall
    Pontefract
    West Yorkshire
    WF9 2TB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2001

    Resigned on 10 April 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645MARN. Transaction: MzE3MzMzMTY1OGFkaXF6a2N4.

  2. 11 April 2017 Termination of appointment of Lynn Tunstall as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X645M6B4. Transaction: MzE3MzMzMDA1MGFkaXF6a2N4.

  3. 25 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5YM3DC9. Transaction: MzE2NzQxMjcyNWFkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54YWI55. Transaction: MzE0NjQyMDc5MGFkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YXGQQ9. Transaction: MzE0MDE3NzI3N2FkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45DR063. Transaction: MzEyMTIzMjYyOWFkaXF6a2N4.

  7. 12 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413VHQG. Transaction: MzExNzE2ODIzNGFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZDV0B. Transaction: MzA5ODQxOTQwMmFkaXF6a2N4.

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

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NPON68. Transaction: MzA5MTcxMjg5OWFkaXF6a2N4.

  10. 11 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2636HKQ. Transaction: MzA3NjA5NzU3NmFkaXF6a2N4.

  11. 11 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2636HKI. Transaction: MzA3NjA5NzE2OGFkaXF6a2N4.

  12. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22MAEK9. Transaction: MzA3MzMxNTU4NWFkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXW3V. Transaction: MzA1NTg5ODA4M2FkaXF6a2N4.

  14. 21 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OD4V9F. Transaction: MzA0OTM5NjI3MWFkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XEH1STGU. Transaction: MzAzNTk1NDY1MmFkaXF6a2N4.

  16. 20 April 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XEH1RTGT. Transaction: MzAzNTk1NDA1MGFkaXF6a2N4.

  17. 19 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AE2A3P7Z. Transaction: MzAyNzI1MDg0NGFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XFOM6J3E. Transaction: MzAxMzMxMjIxM2FkaXF6a2N4.

  19. 12 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFOM5J3D. Transaction: MzAxMzI5MDUzNGFkaXF6a2N4.

  20. 12 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFOM4J3C. Transaction: MzAxMzI5MDYwNGFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Julie Lockwood on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XFOM1J39. Transaction: MzAxMzI5MDYwMmFkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Lynn Tunstall on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XFOM3J3B. Transaction: MzAxMzI5MDYwM2FkaXF6a2N4.

  23. 12 April 2010 Director's details changed for Peter Key on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XFOM0J38. Transaction: MzAxMzI5MDYwMWFkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Mr Steven Lockwood on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XFOM2J3A. Transaction: MzAxMzI5MDUzMGFkaXF6a2N4.

  25. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0KS1HSW. Transaction: MzAxMDE3MTcyNmFkaXF6a2N4.

  26. 1 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8KE9G2. Transaction: MjAzMTkxMjUwM2FkaXF6a2N4.

  27. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKUHS838. Transaction: MjAyODI0MDgxN2FkaXF6a2N4.

  28. 26 February 2009 Appointment terminated director katherine scriven [View PDF]

    Category: Officers. Type: 288b. Barcode: AUITJ7NS. Transaction: MjAyNjgyMTkyMWFkaXF6a2N4.

  29. 26 February 2009 Appointment terminated director andrew scriven [View PDF]

    Category: Officers. Type: 288b. Barcode: AUITQ7NZ. Transaction: MjAyNjgyMTg3OGFkaXF6a2N4.

  30. 11 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGDDYSM. Transaction: MjAwMzE0MjMwMGFkaXF6a2N4.

  31. 11 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTGDCYSL. Transaction: MjAwMzEzMjAxMWFkaXF6a2N4.

  32. 3 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2ODc5MWFkaXF6a2N4.

  33. 2 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk0ODEzNWFkaXF6a2N4.

  34. 16 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzMzY4NWFkaXF6a2N4.

  35. 16 April 2007 Registered office changed on 16/04/07 from: unit 19 goldthorpe indutrial estate commercial road goldthorpe south yorkshire S63 9BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg4NzIxOWFkaXF6a2N4.

  36. 16 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODM5Mzg3MGFkaXF6a2N4.

  37. 19 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4MzAxOWFkaXF6a2N4.

  38. 20 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjE4Nzk2OWFkaXF6a2N4.

  39. 11 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM4OTU2N2FkaXF6a2N4.

  40. 24 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODUwNjM3OGFkaXF6a2N4.

  41. 30 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxOTY1NjQ1OGFkaXF6a2N4.

  42. 27 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI5MzQ4MGFkaXF6a2N4.

  43. 11 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExODExNTY2OWFkaXF6a2N4.

  44. 19 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkyMDczNGFkaXF6a2N4.

  45. 3 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk1NTY5OWFkaXF6a2N4.

  46. 30 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0MjM5MmFkaXF6a2N4.

  47. 11 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNzMxOTA5OWFkaXF6a2N4.

  48. 26 April 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY0MTAxMmFkaXF6a2N4.

  49. 22 May 2001 Ad 10/04/01--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTcwNjgxM2FkaXF6a2N4.

  50. 21 May 2001 Accounting reference date extended from 30/04/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODcyOTU4N2FkaXF6a2N4.

  51. 19 April 2001 Registered office changed on 19/04/01 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc1NDA2M2FkaXF6a2N4.

  52. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI0ODE5OWFkaXF6a2N4.

  53. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYzMTI4N2FkaXF6a2N4.

  54. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzgyNjMxOWFkaXF6a2N4.

  55. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc4ODEwMGFkaXF6a2N4.

  56. 19 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUxNzk5MmFkaXF6a2N4.

  57. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU0MTU3NGFkaXF6a2N4.

  58. 19 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQzNDY3M2FkaXF6a2N4.

  59. 19 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIyMzczNGFkaXF6a2N4.

  60. 10 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDA3Nzk3MGFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:51:59 +0100