A.m. Packaging (Mansfield) Limited

Company Registration Number: 04877026

Company registered in England and Wales

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A.m. Packaging (Mansfield) Limited is a Private Company Limited by Shares first registered on 26 August 2003. Its current registered address is in Sutton-in-Ashfield.

Registered Address

THE WAREHOUSE
JOHN STREET
SUTTON-IN-ASHFIELD
ENGLAND
NG17 4EN

There are 2 companies currently registered at this postcode, including this one.

All companies at NG17 4EN

Registration Data

Company Number

04877026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £56,961£50,864£30,258£18,011£27,167£50,087
of which Cash £7,167£9,872£7,458£584£3,692£18,690
Total Assets £56,961£50,864£30,258£18,011£27,167£50,087
Current Liabilities £51,427£48,513£43,360£36,007£39,857£51,905
Net Current Assets £5,534£2,351£-13,102£-17,996£-12,690£-1,818
Total Net Worth £12,956£4,030£-10,788£-14,869£-8,688£-1,448

Previous Names

No previous names

Company Officers

  • CHILDERLEY, Suzannah Emma Marie

    Secretary

    Appointed on 29 February 2012

     

    15 Sherwood Street
    Warsop
    Mansfield
    Nottinghamshire
    NG20 0JP

  • CHILDERLEY, Lee Shane

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    29 Southwell Road West
    Mansfield
    Nottinghamshire
    NG18 4EH

  • CHILDERLEY, Suzannah Emma Marie

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1976

    The Warehouse
    John Street
    Sutton-In-Ashfield
    NG17 4EN
    England

  • GILBOURNE, Louise

    Secretary

    Appointed on 10 August 2007

    Resigned on 29 February 2012

    Oaklands Farm
    Mill Lane
    South Clifton
    Newark
    Nottinghamshire
    NG23 7AN
    United Kingdom

  • GILBOURNE, Neil

    Secretary

    Appointed on 1 September 2003

    Resigned on 10 August 2007

    54 Scholars Way
    Mansfield
    Nottinghamshire
    NG18 4YT

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 2003

    Resigned on 1 September 2003

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • GILBOURNE, Neil

    Director

    Appointed on 1 September 2003

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    54 Scholars Way
    Mansfield
    Nottinghamshire
    NG18 4YT

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 August 2003

    Resigned on 1 September 2003

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63PY1VD. Transaction: MzE3Mjg3NTk5OWFkaXF6a2N4.

  2. 5 April 2017 Appointment of Mrs Suzannah Emma Marie Childerley as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X63PXCYI. Transaction: MzE3Mjg2ODU0OGFkaXF6a2N4.

  3. 1 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0L77. Transaction: MzE1NjM3OTk2NGFkaXF6a2N4.

  4. 19 August 2016 Registered office address changed from 15 Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JP to The Warehouse John Street Sutton-in-Ashfield NG17 4EN on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DP7AJL. Transaction: MzE1NTQ1NDAwOGFkaXF6a2N4.

  5. 20 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54XNP60. Transaction: MzE0NjYxMzcyM2FkaXF6a2N4.

  6. 2 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PLAW. Transaction: MzEzMDIxNDc5OWFkaXF6a2N4.

  7. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5WIW. Transaction: MzEyMTc2ODgzMWFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZK7E. Transaction: MzEwNjgwOTc3NWFkaXF6a2N4.

  9. 20 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33YOSAB. Transaction: MzA5NjYzODMzNmFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMTMR. Transaction: MzA4Mzk4NDE5OGFkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24LZPT7. Transaction: MzA3NTIwNTI4OWFkaXF6a2N4.

  12. 3 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8GHM. Transaction: MzA2MzQxMzk0MmFkaXF6a2N4.

  13. 3 September 2012 Secretary's details changed for Miss Suzannah Emma Marie Speed on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Officers. Type: CH03. Barcode: X1GO8GHE. Transaction: MzA2MzQxMzg0MmFkaXF6a2N4.

  14. 21 May 2012 Appointment of Miss Suzannah Emma Marie Speed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19DLT6B. Transaction: MzA1Nzc4NTIxMWFkaXF6a2N4.

  15. 21 May 2012 Termination of appointment of Louise Gilbourne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19DLI9K. Transaction: MzA1Nzc4MjA1M2FkaXF6a2N4.

  16. 16 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NUUYG. Transaction: MzA1NTg3NzA3M2FkaXF6a2N4.

  17. 30 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XLLSDX49. Transaction: MzA0MjkxMTk4MWFkaXF6a2N4.

  18. 19 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT64YVV1. Transaction: MzA0MDY5MTYxNWFkaXF6a2N4.

  19. 13 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X9C6ZNDN. Transaction: MzAyMzE3ODY2OWFkaXF6a2N4.

  20. 13 September 2010 Director's details changed for Lee Shane Childerley on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X9C6YNDM. Transaction: MzAyMzE3NzQ0NGFkaXF6a2N4.

  21. 1 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOJS2IQJ. Transaction: MzAxMjcyNDYyMWFkaXF6a2N4.

  22. 31 August 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QSJCVC. Transaction: MjA0MDMwMzkwM2FkaXF6a2N4.

  23. 31 August 2009 Secretary's change of particulars / louise gilbourne / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7QSICVB. Transaction: MjA0MDMwMzQxN2FkaXF6a2N4.

  24. 17 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS4ULBMI. Transaction: MjAzNzM2NTU5MmFkaXF6a2N4.

  25. 5 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A64AZ5DB. Transaction: MjAxOTQyMzg1OGFkaXF6a2N4.

  26. 3 October 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYSK3NS. Transaction: MjAxNDcyMzg5M2FkaXF6a2N4.

  27. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAwMDk1NGFkaXF6a2N4.

  28. 17 October 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5Mjk1NmFkaXF6a2N4.

  29. 13 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMxMTMzNmFkaXF6a2N4.

  30. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk5MzAzMmFkaXF6a2N4.

  31. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc4NzQ2M2FkaXF6a2N4.

  32. 23 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM2ODcwOGFkaXF6a2N4.

  33. 23 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkxMTM5NGFkaXF6a2N4.

  34. 3 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU0NDc4N2FkaXF6a2N4.

  35. 12 December 2005 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDQ3MTg5MWFkaXF6a2N4.

  36. 20 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjM3NzQyMmFkaXF6a2N4.

  37. 20 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTAwODg3MGFkaXF6a2N4.

  38. 20 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODAxMTE0OWFkaXF6a2N4.

  39. 22 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzOTEzNTIzMmFkaXF6a2N4.

  40. 1 October 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA2NjcwM2FkaXF6a2N4.

  41. 20 August 2004 Ad 30/07/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTAzNTE5M2FkaXF6a2N4.

  42. 23 July 2004 Nc inc already adjusted 05/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzk4MzI3MWFkaXF6a2N4.

  43. 23 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTc5Mjk5M2FkaXF6a2N4.

  44. 23 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg4ODM2MmFkaXF6a2N4.

  45. 23 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDAzOTE5MmFkaXF6a2N4.

  46. 13 July 2004 Ad 05/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODgwNzY3NGFkaXF6a2N4.

  47. 23 April 2004 Registered office changed on 23/04/04 from: 25 brunts street mansfield nottinghamshire NG18 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTEwNDAwMGFkaXF6a2N4.

  48. 16 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk1MjE0MWFkaXF6a2N4.

  49. 16 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ4MzEzOGFkaXF6a2N4.

  50. 16 September 2003 Registered office changed on 16/09/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQzNDg5OGFkaXF6a2N4.

  51. 16 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgwNjA3NGFkaXF6a2N4.

  52. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4NDA5MWFkaXF6a2N4.

  53. 26 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjE0NTMxMWFkaXF6a2N4.

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