Acl Packaging Solutions Limited

Company Registration Number: 05013762

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acl Packaging Solutions Limited is a Private Company Limited by Shares first registered on 13 January 2004. Its current registered address is in Surbiton, Surrey.

Registered Address

UNIT F ARGENT COURT
HOOK RISE SOUTH
SURBITON
SURREY
KT6 7NL

There are 12 companies currently registered at this postcode, including this one.

All companies at KT6 7NL

Registration Data

Company Number

05013762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22220 - Manufacture of plastic packing goods

82920 - Packaging activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £311,158£0£0£0£0£0£0
Current Assets £364,593£572,530£495,880£580,922£679,610£588,693£466,198
of which Cash £34,019£53,509£17,750£89,490£58,845£61,722£113,465
Total Assets £675,751£572,530£495,880£580,922£679,610£588,693£466,198
Current Liabilities £254,087£341,192£325,806£322,249£461,227£398,877£393,813
Net Current Assets £110,506£231,338£170,074£258,673£218,383£189,816£72,385
Total Net Worth £421,664£476,976£482,724£414,955£403,456£379,721£346,203

Previous Names

No previous names

Company Officers

  • WALKER, David Graham

    Secretary

    Appointed on 7 April 2004

     

    140
    Somerset Avenue
    Chessington
    Surrey
    KT9 1PR
    England

  • BENTLEY, John William

    Director

    Appointed on 7 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    53 Woodham Park Road
    Woodham
    Surrey
    KT15 3TN

  • SIMPSON, Stuart Harris

    Director

    Appointed on 7 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    1 Willowbank Gardens
    The Avenue
    Tadworth
    Surrey
    KT20 5DS

  • WALKER, David Graham

    Director

    Appointed on 7 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    140
    Somerset Avenue
    Chessington
    Surrey
    KT9 1PR
    England

  • BOYES TURNER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 January 2004

    Resigned on 7 April 2004

    First Floor Abbots House
    Abbey Street
    Reading
    Berkshire
    RG1 3BD

  • BOYES TURNER DIRECTORS LIMITED

    Director

    Appointed on 13 January 2004

    Resigned on 7 April 2004

    First Floor Abbots House
    Abbey Street
    Reading
    Berkshire
    RG1 3BD

  • SMITH, Sara Louise

    Director

    Appointed on 7 April 2004

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    17
    Halletts Way
    Portishead
    Bristol
    BS20 6BT
    Great Britain

This information was most recently updated 06/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0TOI3. Transaction: MzE2NjU5NzIxMWFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: A5LP7OUI. Transaction: MzE2NDQ5NTIyNWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXC7IO. Transaction: MzEzOTk2ODEzOGFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GVHIIA. Transaction: MzEzMjMzOTI3OGFkaXF6a2N4.

  5. 2 February 2015 Termination of appointment of Sara Louise Smith as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X40DUQSX. Transaction: MzExNjUxNjI0OWFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z30CHD. Transaction: MzExNTM4MjQyNmFkaXF6a2N4.

  7. 14 January 2015 Director's details changed for David Graham Walker on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X3Z30CJL. Transaction: MzExNTM3MzQ1NmFkaXF6a2N4.

  8. 14 January 2015 Secretary's details changed for David Graham Walker on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH03. Barcode: X3Z30CLL. Transaction: MzExNTM3MzQ1M2FkaXF6a2N4.

  9. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLNR5V. Transaction: MzExMjY3NjEyNGFkaXF6a2N4.

  10. 22 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X304NOW1. Transaction: MzA5MzEyMTYyOWFkaXF6a2N4.

  11. 27 December 2013 Registration of charge 050137620005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2O4Y4E1. Transaction: MzA5MTU1MjcxM2FkaXF6a2N4.

  12. 12 December 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2N23CWH. Transaction: MzA5MDU4MTM0MWFkaXF6a2N4.

  13. 12 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2N24M14. Transaction: MzA5MDU5NzE3NGFkaXF6a2N4.

  14. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C0FVNS. Transaction: MzA4MTQ0OTk2MWFkaXF6a2N4.

  15. 22 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFP9E. Transaction: MzA3MTU0NzQ5M2FkaXF6a2N4.

  16. 22 January 2013 Director's details changed for Sara Louise Smith on 13 January 2013 [View PDF]

    Action Date: 13 January 2013. Category: Officers. Type: CH01. Barcode: X20MFP96. Transaction: MzA3MTU0NzM1OGFkaXF6a2N4.

  17. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFP9G2. Transaction: MzA2MTA4MTM1OGFkaXF6a2N4.

  18. 13 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7SAB. Transaction: MzA1MDY5MTYyM2FkaXF6a2N4.

  19. 10 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMVEZWEE. Transaction: MzA0MTkwMDcxNGFkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XH9GFQS0. Transaction: MzAzMDQzMjk0M2FkaXF6a2N4.

  21. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWIS0M46. Transaction: MzAyMDg1ODQ1NWFkaXF6a2N4.

  22. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPM3MGRW. Transaction: MzAwNzMyMzM1OWFkaXF6a2N4.

  23. 14 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XIONTGNM. Transaction: MzAwNzA4NTgxMWFkaXF6a2N4.

  24. 14 January 2010 Director's details changed for David Graham Walker on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIONSGNL. Transaction: MzAwNzA4NTI1NmFkaXF6a2N4.

  25. 14 January 2010 Director's details changed for Sara Louise Smith on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIONRGNK. Transaction: MzAwNzA4NTIzOWFkaXF6a2N4.

  26. 14 January 2010 Director's details changed for John William Bentley on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIONPGNI. Transaction: MzAwNzA4NTIwNmFkaXF6a2N4.

  27. 14 January 2010 Director's details changed for Stuart Harris Simpson on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIONQGNJ. Transaction: MzAwNzA4NTE3MmFkaXF6a2N4.

  28. 15 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIU4D6JF. Transaction: MjAyMzM4Nzg3M2FkaXF6a2N4.

  29. 23 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADVAF39J. Transaction: MjAxMzkyNDkwOWFkaXF6a2N4.

  30. 14 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzMTg5MmFkaXF6a2N4.

  31. 14 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU3OTU4OGFkaXF6a2N4.

  32. 20 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM1MDMyMGFkaXF6a2N4.

  33. 30 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU3NzYyMmFkaXF6a2N4.

  34. 21 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5NjI5NWFkaXF6a2N4.

  35. 17 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTkzNDMxNWFkaXF6a2N4.

  36. 17 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjkwMzA2MmFkaXF6a2N4.

  37. 10 October 2005 Registered office changed on 10/10/05 from: unit f argent court hook rise south surbiton surrey KT6 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQzMjg1NGFkaXF6a2N4.

  38. 22 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODczOTU3OGFkaXF6a2N4.

  39. 18 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgxMDA4MGFkaXF6a2N4.

  40. 22 November 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDAyNDg4MmFkaXF6a2N4.

  41. 3 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTg2MzI2NWFkaXF6a2N4.

  42. 11 June 2004 Ad 06/05/04--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjg0NDI2OGFkaXF6a2N4.

  43. 11 June 2004 Nc inc already adjusted 06/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjgzNzk1MmFkaXF6a2N4.

  44. 11 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTcxNDg3MWFkaXF6a2N4.

  45. 19 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTkzNDgzNWFkaXF6a2N4.

  46. 14 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjcxOTc4M2FkaXF6a2N4.

  47. 5 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzA1ODgwNmFkaXF6a2N4.

  48. 15 April 2004 Registered office changed on 15/04/04 from: first floor abbots house abbey street reading berkshire RG1 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ0MjQ5N2FkaXF6a2N4.

  49. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc0NjE3N2FkaXF6a2N4.

  50. 15 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc2MzU0M2FkaXF6a2N4.

  51. 15 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODExMzkwM2FkaXF6a2N4.

  52. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDIzMjY1OGFkaXF6a2N4.

  53. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEwMjczNmFkaXF6a2N4.

  54. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUwODc4MGFkaXF6a2N4.

  55. 31 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODEwMjA1OGFkaXF6a2N4.

  56. 13 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTY0MzU0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.