Albion Packaging Services Limited

Company Registration Number: 04210058

Company registered in England and Wales

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Albion Packaging Services Limited is a Private Company Limited by Shares first registered on 2 May 2001. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

9 ASTON FIELDS TRADING ESTATE
ASTON ROAD
BROMSGROVE
WORCESTERSHIRE
B60 3EX

There are 14 companies currently registered at this postcode, including this one.

All companies at B60 3EX

Registration Data

Company Number

04210058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £575,400£517,203£517,825£472,397£515,821£496,892
of which Cash £56,293£59,047£55,779£58,830£113,849£64,345
Total Assets £575,400£517,203£517,825£472,397£515,821£496,892
Current Liabilities £256,932£200,659£205,785£163,191£214,931£208,967
Net Current Assets £318,468£316,544£312,040£309,206£300,890£287,925
Total Net Worth £329,065£328,842£326,818£326,376£320,677£309,210

Previous Names

No previous names

Company Officers

  • LEAKE, Matthew Edward Pearce

    Secretary

    Appointed on 1 May 2007

     

    9 Aston Fields Trading Estate
    Aston Road
    Bromsgrove
    Worcestershire
    B60 3EX

  • BUSFIELD, Steven David

    Director

    Appointed on 5 June 2002

     

    Nationality: British

    Occupation: Food Packaging

    Month of birth: December 1960

    9 Aston Fields Trading Estate
    Aston Road
    Bromsgrove
    Worcestershire
    B60 3EX

  • LEAKE, Matthew Edward Pearce

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    9 Aston Fields Trading Estate
    Aston Road
    Bromsgrove
    Worcestershire
    B60 3EX

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 2 May 2001

    Resigned on 2 May 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • TURNOCK, Simon

    Secretary

    Appointed on 2 May 2001

    Resigned on 1 May 2007

    30
    Alperton Drive
    Pedmore
    Stourbridge
    West Midlands
    DY9 9EW
    United Kingdom

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 2 May 2001

    Resigned on 2 May 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BUSFIELD, James David Howard

    Director

    Appointed on 2 May 2001

    Resigned on 29 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    38 Dagtail Lane
    Astwood Bank
    Redditch
    Worcestershire
    B97 5QT

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3JHNC. Transaction: MzE1Mzc5NDEyN2FkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X58TTWK9. Transaction: MzE1MDUxNjUyMmFkaXF6a2N4.

  3. 31 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4EXJJ6A. Transaction: MzEzMDA4MjU5MWFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRZ5XA. Transaction: MzEyODk5NDk3NmFkaXF6a2N4.

  5. 8 April 2015 Director's details changed for Mr Steven David Busfield on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X44VI5I3. Transaction: MzEyMDc4OTg2MmFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3E75P75. Transaction: MzEwNTUxMDU2NmFkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39SS7PT. Transaction: MzEwMTcxMzcyNmFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMV3AW. Transaction: MzA4MzA5OTIxMmFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A28Y7SY2. Transaction: MzA3ODk3MjE0N2FkaXF6a2N4.

  10. 25 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZTR6. Transaction: MzA2MTM3MTc0NmFkaXF6a2N4.

  11. 25 July 2012 Termination of appointment of James Busfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DVZTQY. Transaction: MzA2MTM3MTU5NmFkaXF6a2N4.

  12. 8 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1A30P1T. Transaction: MzA1ODgwNzEyOWFkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8UQA. Transaction: MzA1ODMwMTk1MWFkaXF6a2N4.

  14. 29 May 2012 Secretary's details changed for Mr Matthew Edward Pearce Leake on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH03. Barcode: X19Y8UPM. Transaction: MzA1ODI5OTY2NWFkaXF6a2N4.

  15. 29 May 2012 Director's details changed for Mr Matthew Edward Pearce Leake on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X19Y8UQ2. Transaction: MzA1ODI5OTY4MWFkaXF6a2N4.

  16. 29 May 2012 Director's details changed for Mr Steven David Busfield on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X19Y8UPU. Transaction: MzA1ODI5OTY3NWFkaXF6a2N4.

  17. 29 May 2012 Secretary's details changed for Mr Matthew Edward Pearce Leake on 20 May 2012 [View PDF]

    Action Date: 20 May 2012. Category: Officers. Type: CH03. Barcode: X19Y8Q0I. Transaction: MzA1ODI5ODA2MGFkaXF6a2N4.

  18. 9 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A7OQ5UTN. Transaction: MzAzODYwMDM1OWFkaXF6a2N4.

  19. 25 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XPZMCUFS. Transaction: MzAzNzc1MzQ0MmFkaXF6a2N4.

  20. 26 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XH827KAP. Transaction: MzAxNjI3ODE1NGFkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Steven David Busfield on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XH825KAN. Transaction: MzAxNjI3NzY1NmFkaXF6a2N4.

  22. 25 May 2010 Director's details changed for Matthew Edward Pearce Leake on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XH826KAO. Transaction: MzAxNjI3NzY1N2FkaXF6a2N4.

  23. 25 May 2010 Director's details changed for James David Howard Busfield on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XH824KAM. Transaction: MzAxNjI3NzY1NGFkaXF6a2N4.

  24. 18 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AY5EDJZM. Transaction: MzAxNTc3Mjc3NmFkaXF6a2N4.

  25. 20 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ABCQXCKG. Transaction: MjAzOTYzMzMyNWFkaXF6a2N4.

  26. 20 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWJ7A07. Transaction: MjAzMzM0NTQxNWFkaXF6a2N4.

  27. 22 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ARJWI2GG. Transaction: MjAxMTY4MDIzNGFkaXF6a2N4.

  28. 15 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SHDZQ8. Transaction: MjAwNTQzMDI3N2FkaXF6a2N4.

  29. 20 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY5NjcxOWFkaXF6a2N4.

  30. 23 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM5OTQ1OWFkaXF6a2N4.

  31. 23 May 2007 Registered office changed on 23/05/07 from: 9 aston road aston fields trad est aston fields bromsgrove worcestershire B60 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDM5OTA1MGFkaXF6a2N4.

  32. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM5ODk3MGFkaXF6a2N4.

  33. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDM5OTA0N2FkaXF6a2N4.

  34. 5 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg5MTE3MGFkaXF6a2N4.

  35. 31 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ1NjYxMWFkaXF6a2N4.

  36. 31 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk2MzI0MmFkaXF6a2N4.

  37. 28 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMDczOTM4MWFkaXF6a2N4.

  38. 19 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkyNDI3MWFkaXF6a2N4.

  39. 25 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDcxNDM3MGFkaXF6a2N4.

  40. 26 May 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxODk4NDYyM2FkaXF6a2N4.

  41. 20 May 2004 Registered office changed on 20/05/04 from: 38 dagtail lane astwood bank redditch worcestershire B97 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODkwNzk0NWFkaXF6a2N4.

  42. 17 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU5MzUyM2FkaXF6a2N4.

  43. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzYyODk0N2FkaXF6a2N4.

  44. 15 April 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNTQ1OTgxN2FkaXF6a2N4.

  45. 17 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MTA1MTYzMWFkaXF6a2N4.

  46. 28 June 2002 Ad 14/06/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODQyNDUxM2FkaXF6a2N4.

  47. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU5NDY2NmFkaXF6a2N4.

  48. 27 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAwMzY5OGFkaXF6a2N4.

  49. 1 March 2002 Accounting reference date shortened from 31/05/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTgwODUwNGFkaXF6a2N4.

  50. 21 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE0Njc4OGFkaXF6a2N4.

  51. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMyMjYyOGFkaXF6a2N4.

  52. 21 May 2001 Registered office changed on 21/05/01 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDU4MzkzMWFkaXF6a2N4.

  53. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQxNTY0N2FkaXF6a2N4.

  54. 21 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc2OTcyMGFkaXF6a2N4.

  55. 2 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTk3MDM4NmFkaXF6a2N4.

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