Advent Packaging Limited

Company Registration Number: 04345374

Company registered in England and Wales

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Advent Packaging Limited is a Private Company Limited by Shares first registered on 24 December 2001. It was dissolved on 17 May 2016.

Registered Address

Chapel Cottage
Lockley Wood
Market Drayton
Shropshire
TF9 2LT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04345374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 December 2001

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging 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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,731£1,461£7,895£9,960£12,389£14,627
of which Cash £1,931£1,461£1,755£2,309£5,017£3,833
Total Assets £3,731£1,461£7,895£9,960£12,389£14,627
Current Liabilities £6,778£3,997£9,627£15,507£12,141£8,809
Net Current Assets £-3,047£-2,536£-1,732£-5,547£248£5,818
Total Net Worth £-2,197£-1,416£-396£-3,951£2,158£8,108

Previous Names

No previous names

Company Officers

  • ALLMAN, Gillian

    Secretary

    Appointed on 1 January 2002

     

    Chapel Cottage
    Lockley Wood
    Market Drayton
    Shropshire
    TF9 2LT

  • ALLMAN, Peter Stuart

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Chapel Cottage
    Lockley Wood
    Market Drayton
    Shropshire
    TF9 2LT

  • BTC (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 24 December 2001

    Resigned on 24 December 2001

    Btc House Chapel Hill
    Longridge
    Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Director

    Appointed on 24 December 2001

    Resigned on 24 December 2001

    Btc House
    Chapel Hill Longridge
    Preston
    Lancashire
    PR3 3JY

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

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2NjY4NGFkaXF6a2N4.

  2. 14 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: X52RZ2T6. Transaction: MzE0Mzk3OTgxNWFkaXF6a2N4.

  3. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjE4NTI5NGFkaXF6a2N4.

  4. 18 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50D8Y4P. Transaction: MzE0MTgwNTkzNWFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7LFV. Transaction: MzEzNzk5NzE1MmFkaXF6a2N4.

  6. 6 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: X42MOTNN. Transaction: MzExODY4NjMyMGFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAX6X6. Transaction: MzExMzk5NjcwN2FkaXF6a2N4.

  8. 13 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31N95DN. Transaction: MzA5NDQ4MDMxMGFkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCF71E. Transaction: MzA5MDgxNjgwOWFkaXF6a2N4.

  10. 22 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22PHQKL. Transaction: MzA3MzMzMzg3MWFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPH3L. Transaction: MzA3MDY0MDgyMGFkaXF6a2N4.

  12. 10 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12AWZH7. Transaction: MzA1MjIxOTQ4MWFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX35NL. Transaction: MzA1MDE4NTE0OWFkaXF6a2N4.

  14. 22 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6771RSE. Transaction: MzAzMjY2NDI3N2FkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XFFIZQOM. Transaction: MzAzMDEyMjI5NWFkaXF6a2N4.

  16. 8 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAGBWH8W. Transaction: MzAwODkxNTU1MWFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XWJMGGUO. Transaction: MzAwNzYyMDk1OWFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Peter Stuart Allman on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XWJMFGUN. Transaction: MzAwNzYyMDE2NmFkaXF6a2N4.

  19. 13 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZJSY7B0. Transaction: MjAyNTc1NjcwMmFkaXF6a2N4.

  20. 5 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV1D690. Transaction: MjAyMjQyNDM2OGFkaXF6a2N4.

  21. 14 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL7C3XZD. Transaction: MjAwMTQ2ODM3OGFkaXF6a2N4.

  22. 1 February 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1Mjk0NGFkaXF6a2N4.

  23. 30 January 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkzOTgyMmFkaXF6a2N4.

  24. 23 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc0NDA2MWFkaXF6a2N4.

  25. 14 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2MzU5M2FkaXF6a2N4.

  26. 14 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTk2NTQ5M2FkaXF6a2N4.

  27. 18 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTk5NjQ4MWFkaXF6a2N4.

  28. 7 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQwMjIwMWFkaXF6a2N4.

  29. 18 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODQ5Nzk2NGFkaXF6a2N4.

  30. 30 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2NzQ2NmFkaXF6a2N4.

  31. 17 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTA3MTUxMWFkaXF6a2N4.

  32. 24 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUxMDQ4M2FkaXF6a2N4.

  33. 29 January 2002 Registered office changed on 29/01/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM4OTU1NWFkaXF6a2N4.

  34. 29 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIxMzY4NmFkaXF6a2N4.

  35. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIxODc5NWFkaXF6a2N4.

  36. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY4MDg1OGFkaXF6a2N4.

  37. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIwODIwM2FkaXF6a2N4.

  38. 24 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQ5NjgyM2FkaXF6a2N4.

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