Alpha Packaging & Strapping Limited

Company Registration Number: 05046238

Company registered in England and Wales

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Alpha Packaging & Strapping Limited is a Private Company Limited by Shares first registered on 17 February 2004. Its current registered address is in Louth, Lincolnshire.

Registered Address

BOLINGBROKE ROAD
FAIRFIELD INDUSTRIAL ESTATE
LOUTH
LINCOLNSHIRE
LN11 0WA

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

All companies at LN11 0WA

Registration Data

Company Number

05046238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £320,814£350,830£377,844£327,597£322,661£320,053
of which Cash £48,665£128,583£111,084£96,387£72,918£63,758
Total Assets £320,814£350,830£377,844£327,597£322,661£320,053
Current Liabilities £159,625£128,461£175,196£159,277£159,648£159,495
Net Current Assets £161,189£222,369£202,648£168,320£163,013£160,558
Total Net Worth £190,719£258,574£234,385£197,531£190,238£190,416

Previous Names

No previous names

Company Officers

  • PARKER, Steven Martin

    Director

    Appointed on 17 February 2004

     

    Nationality: British

    Occupation: Packaging Merchant

    Month of birth: June 1962

    Bolingbroke Road
    Fairfield Industrial Estate
    Louth
    Lincolnshire
    LN11 0WA
    England

  • GREENSMITH, John Anthony

    Secretary

    Appointed on 17 February 2004

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Packaging Merchant

    Bolingbroke Road
    Fairfield Industrial Estate
    Louth
    Lincolnshire
    LN11 0WA
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2004

    Resigned on 17 February 2004

    26
    Church Street
    London
    NW8 8EP

  • GREENSMITH, John Anthony

    Director

    Appointed on 17 February 2004

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Packaging Merchant

    Month of birth: April 1959

    Bolingbroke Road
    Fairfield Industrial Estate
    Louth
    Lincolnshire
    LN11 0WA
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2004

    Resigned on 17 February 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3882. Transaction: MzE2OTI3NTE2MWFkaXF6a2N4.

  2. 27 January 2017 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5YW9SR4. Transaction: MzE2NzUzODgzNGFkaXF6a2N4.

  3. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0OID5. Transaction: MzE1Nzg4MDg3MWFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X50YICRU. Transaction: MzE0MjA3MTYxNWFkaXF6a2N4.

  5. 30 September 2015 Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to Regent's Court Princess Street Hull East Yorkshire HU2 8BA [View PDF]

    Category: Address. Type: AD02. Barcode: X4GYG52W. Transaction: MzEzMTk4NjI1NWFkaXF6a2N4.

  6. 29 September 2015 Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA [View PDF]

    Category: Address. Type: AD03. Barcode: X4GYG5AR. Transaction: MzEzMTk4NjI2NWFkaXF6a2N4.

  7. 18 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4FQ1I5M. Transaction: MzEzMTI0MTcyNmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F803E2. Transaction: MzEzMDM5Mjg1N2FkaXF6a2N4.

  9. 24 August 2015 Cancellation of shares. Statement of capital on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Capital. Type: SH06. Barcode: A4DSPBQR. Transaction: MzEyOTUzNDMyMmFkaXF6a2N4.

  10. 24 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREU1BCUUJhZGlxemtjeA.

  11. 20 August 2015 Termination of appointment of John Anthony Greensmith as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM02. Barcode: A4DSPBR7. Transaction: MzEyOTMyOTcwN2FkaXF6a2N4.

  12. 20 August 2015 Termination of appointment of John Anthony Greensmith as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: A4DSPBQZ. Transaction: MzEyOTMyOTY1NWFkaXF6a2N4.

  13. 18 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41GWBG0. Transaction: MzExNzU2NTU2M2FkaXF6a2N4.

  14. 6 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: B3FJJXJ6. Transaction: MzEwNjkwMjU5NGFkaXF6a2N4.

  15. 20 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X325CK7K. Transaction: MzA5NDg4MjI2NGFkaXF6a2N4.

  16. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I5BMHK. Transaction: MzA4NjU5MDkzNmFkaXF6a2N4.

  17. 4 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBSZU. Transaction: MzA3Mzg3NzIxM2FkaXF6a2N4.

  18. 22 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FS9B9D. Transaction: MzA2MjgxOTk5OWFkaXF6a2N4.

  19. 8 August 2012 Registered office address changed from Unit 3 Block 4 Kiln Lane Trading Estate Stallingborough North East Lincolnshire DN41 8DY on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW28BS. Transaction: MzA2MjExNzY2N2FkaXF6a2N4.

  20. 7 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X147UT5K. Transaction: MzA1MzczOTk1MmFkaXF6a2N4.

  21. 7 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X147UT5C. Transaction: MzA1MzczOTc5OWFkaXF6a2N4.

  22. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACP7GXB6. Transaction: MzA0MzQ3NDMxN2FkaXF6a2N4.

  23. 2 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XWTGMS3J. Transaction: MzAzMzE0MjA4NWFkaXF6a2N4.

  24. 2 March 2011 Register inspection address has been changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA [View PDF]

    Category: Address. Type: AD02. Barcode: XWTGLS3I. Transaction: MzAzMzE0MDU5NGFkaXF6a2N4.

  25. 16 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: ARVL4MFM. Transaction: MzAyMTQzMDcyM2FkaXF6a2N4.

  26. 25 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XUG2GHTZ. Transaction: MzAxMDI2MDAxOWFkaXF6a2N4.

  27. 25 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUG2FHTY. Transaction: MzAxMDI1Njk0NGFkaXF6a2N4.

  28. 25 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUG2EHTX. Transaction: MzAxMDI1Njk0M2FkaXF6a2N4.

  29. 25 February 2010 Director's details changed for Mr Steven Martin Parker on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XUG2DHTW. Transaction: MzAxMDI1Njk0MWFkaXF6a2N4.

  30. 25 February 2010 Director's details changed for John Anthony Greensmith on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XUG2CHTV. Transaction: MzAxMDI1Njk0MGFkaXF6a2N4.

  31. 25 February 2010 Secretary's details changed for John Anthony Greensmith on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH03. Barcode: XUG2BHTU. Transaction: MzAxMDI1NjkzOWFkaXF6a2N4.

  32. 7 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P909GC76. Transaction: MjAzODc4NzgzNmFkaXF6a2N4.

  33. 1 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZJZ8NB. Transaction: MjAyOTY1NDE0N2FkaXF6a2N4.

  34. 1 December 2008 Registered office changed on 01/12/2008 from factory unit 3 adam smith street grimsby DN31 1SJ [View PDF]

    Category: Address. Type: 287. Barcode: A9KNO57Q. Transaction: MjAxOTA0NzY5MWFkaXF6a2N4.

  35. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVGE628F. Transaction: MjAxMDkxODkxNWFkaXF6a2N4.

  36. 12 June 2008 Return made up to 17/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATXA80I0. Transaction: MjAwNzExNzU0NmFkaXF6a2N4.

  37. 1 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2MDkxM2FkaXF6a2N4.

  38. 28 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY0MzYzNmFkaXF6a2N4.

  39. 2 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: MDE3MDM2MTcxMWFkaXF6a2N4.

  40. 24 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU1OTA5MWFkaXF6a2N4.

  41. 24 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA1ODMxMWFkaXF6a2N4.

  42. 25 October 2005 Ad 31/03/05--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQ0NTEzOWFkaXF6a2N4.

  43. 23 February 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMwNTkwOGFkaXF6a2N4.

  44. 10 August 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDgyMDQ5N2FkaXF6a2N4.

  45. 23 March 2004 Ad 17/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY1NzE4MWFkaXF6a2N4.

  46. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY0ODAxNGFkaXF6a2N4.

  47. 4 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjk1Nzg4NmFkaXF6a2N4.

  48. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc3NjcwNGFkaXF6a2N4.

  49. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkyNzQ2NGFkaXF6a2N4.

  50. 17 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzM5Mzc5NWFkaXF6a2N4.

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