A & a Packaging Company Unlimited

Company Registration Number: 05235711

Company registered in England and Wales

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A & a Packaging Company Unlimited is a Private Unlimited Company first registered on 20 September 2004. Its current registered address is in Titchfield, Hampshire.

Registered Address

COMPASS ACCOUNTANTS
VENTURE HOUSE THE TANNERIES
EAST STREET
TITCHFIELD
HAMPSHIRE
PO14 4AR

There are 114 companies currently registered at this postcode, including this one.

All companies at PO14 4AR

Registration Data

Company Number

05235711

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

n/a

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £669,139£545,015£474,352£393,232£333,398
of which Cash £20,173£7,121£5,747£2,442£434
Total Assets £669,139£545,015£474,352£393,232£333,398
Current Liabilities £621,623£454,256£454,633£355,568£306,857
Net Current Assets £47,516£90,759£19,719£37,664£26,541
Total Net Worth £73,144£104,746£43,489£67,076£56,802

Previous Names

No previous names

Company Officers

  • KNIGHT, Helen Mary

    Secretary

    Appointed on 21 September 2004

     

    Nationality: British

    Occupation: Secretary

    118 Catherington Lane
    Horndean
    Waterlooville
    Hampshire
    PO8 9PB
    United Kingdom

  • KNIGHT, Helen Mary

    Director

    Appointed on 21 September 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1958

    118 Catherington Lane
    Horndean
    Waterlooville
    Hampshire
    PO8 9PB
    United Kingdom

  • KNIGHT, Simon David

    Director

    Appointed on 21 September 2004

     

    Nationality: British

    Occupation: Packaging Designer

    Month of birth: December 1956

    118 Catherington Lane
    Horndean
    Waterlooville
    Hampshire
    PO8 9PB
    United Kingdom

  • KNIGHT, Trevor

    Director

    Appointed on 21 September 2004

     

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: October 1977

    94
    Downhouse Road
    Catherington
    Waterlooville
    Hampshire
    PO8 0TY
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2004

    Resigned on 20 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2004

    Resigned on 20 September 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XFQR. Transaction: MzE1ODA2NDY3N2FkaXF6a2N4.

  2. 11 February 2016 Director's details changed for Simon David Knight on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X50IY3U1. Transaction: MzE0MTcxOTE0MWFkaXF6a2N4.

  3. 8 January 2016 Secretary's details changed for Helen Mary Knight on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH03. Barcode: X4Y4TWHS. Transaction: MzEzOTMzMjIxNGFkaXF6a2N4.

  4. 8 January 2016 Director's details changed for Helen Mary Knight on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4Y4TW9D. Transaction: MzEzOTMzMjE1OGFkaXF6a2N4.

  5. 5 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6CJK. Transaction: MzEzMjM3MjM0NmFkaXF6a2N4.

  6. 27 March 2015 Registration of charge 052357110003, created on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Mortgage. Type: MR01. Barcode: A442RWMP. Transaction: MzEyMDUyODc2MmFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UQ2P. Transaction: MzEwODExODQ0MWFkaXF6a2N4.

  8. 13 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39KLXKA. Transaction: MzEwMTg3NjQ3NWFkaXF6a2N4.

  9. 16 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A35LMD8P. Transaction: MzA5ODM0OTAxM2FkaXF6a2N4.

  10. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODM0ODg5NGFkaXF6a2N4.

  11. 22 January 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A304FKKB. Transaction: MzA5MzIzNTk5OWFkaXF6a2N4.

  12. 10 December 2013 Registration of charge 052357110002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MWSVYB. Transaction: MzA5MDM5ODM3N2FkaXF6a2N4.

  13. 24 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKY6E8. Transaction: MzA4NTY5Mzc0NGFkaXF6a2N4.

  14. 24 September 2013 Director's details changed for Trevor Knight on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH01. Barcode: X2HKY6E0. Transaction: MzA4NTY5MzY5MmFkaXF6a2N4.

  15. 17 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A263PUHS. Transaction: MzA3NjQwMDk1MWFkaXF6a2N4.

  16. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW35CH. Transaction: MzA2NDQ0MzUyOGFkaXF6a2N4.

  17. 20 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1HW35C9. Transaction: MzA2NDQ0MzIwM2FkaXF6a2N4.

  18. 20 September 2012 Director's details changed for Trevor Knight on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1HW35BT. Transaction: MzA2NDQ0MzE5M2FkaXF6a2N4.

  19. 20 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1HW35C1. Transaction: MzA2NDQ0MzE5OGFkaXF6a2N4.

  20. 19 September 2012 Registered office address changed from Holbrook Court Cumberland Business Centre Northumberland Road Portsmouth PO1 5DS on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTGKD7. Transaction: MzA2NDM0Mjg0MmFkaXF6a2N4.

  21. 23 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A178EH7T. Transaction: MzA1NjI5ODY2NGFkaXF6a2N4.

  22. 14 November 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XBSQSZ8P. Transaction: MzA0NzExOTMyN2FkaXF6a2N4.

  23. 29 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP4DUW8E. Transaction: MzA0MTMwMjQ3NGFkaXF6a2N4.

  24. 17 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQyNDg5NGFkaXF6a2N4.

  25. 24 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJ2AXR0T. Transaction: MzAzMDk2NTQ4MGFkaXF6a2N4.

  26. 30 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XH3SONUE. Transaction: MzAyNDMwNTQ1M2FkaXF6a2N4.

  27. 30 September 2010 Director's details changed for Helen Mary Knight on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XH3SLNUB. Transaction: MzAyNDMwNDkxMGFkaXF6a2N4.

  28. 30 September 2010 Director's details changed for Simon David Knight on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XH3SMNUC. Transaction: MzAyNDMwNDkxNmFkaXF6a2N4.

  29. 30 September 2010 Director's details changed for Trevor Knight on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XH3SNNUD. Transaction: MzAyNDMwNDkwOGFkaXF6a2N4.

  30. 20 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A3ZFWHNR. Transaction: MzAwOTg2NDI0NGFkaXF6a2N4.

  31. 1 October 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3BKDQF. Transaction: MjA0MjU5MjQ0N2FkaXF6a2N4.

  32. 16 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZUXK7B2. Transaction: MjAyNTg1NjIxOGFkaXF6a2N4.

  33. 9 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXF8C3TP. Transaction: MjAxNTIxNzAxMWFkaXF6a2N4.

  34. 4 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3ODUyNWFkaXF6a2N4.

  35. 26 September 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkxMjc0NmFkaXF6a2N4.

  36. 25 January 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEyNTMyNGFkaXF6a2N4.

  37. 10 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg3Njg2MmFkaXF6a2N4.

  38. 5 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA4MjQxOTY4M2FkaXF6a2N4.

  39. 29 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMyODk3MmFkaXF6a2N4.

  40. 18 May 2005 Accounting reference date extended from 30/09/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjM2NzQ0M2FkaXF6a2N4.

  41. 25 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMzMTg1NGFkaXF6a2N4.

  42. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk3NTY2MmFkaXF6a2N4.

  43. 25 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ1MTQ0OGFkaXF6a2N4.

  44. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM3NzIwM2FkaXF6a2N4.

  45. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI1ODUyOWFkaXF6a2N4.

  46. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTI3NDQ1MGFkaXF6a2N4.

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