Advanced Packing Solutions Limited

Company Registration Number: 06007174

Company registered in England and Wales

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Advanced Packing Solutions Limited is a Private Company Limited by Shares first registered on 23 November 2006. Its current registered address is in Southampton, Hampshire.

Registered Address

15 OXFORD STREET
SOUTHAMPTON
HAMPSHIRE
SO14 3DJ

There are 39 companies currently registered at this postcode, including this one.

All companies at SO14 3DJ

Registration Data

Company Number

06007174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £88,307£45,989£141,771£58,332£31,321£42,803£71,646£68,700£63,585
of which Cash £24,048£6,055£48,980£39,980£20,024£25,469£70,068£44,408£50,228
Total Assets £88,307£45,989£141,771£58,332£31,321£42,803£71,646£68,700£63,585
Current Liabilities £63,516£73,782£106,613£46,715£21,801£5,204£14,213£18,093£23,505
Net Current Assets £24,791£-27,793£35,158£11,617£9,520£37,599£57,433£50,607£40,080
Total Net Worth £49,393£2,272£35,890£12,593£10,821£38,968£59,409£52,060£41,330

Previous Names

No previous names

Company Officers

  • SMALL, Vincent

    Secretary

    Appointed on 23 November 2006

     

    34 Marlborough Gardens
    Grange Park
    Southampton
    SO30 2UT

  • REEVES, Steven Thomas

    Director

    Appointed on 23 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Flat 18 Cedar Lodge
    72 Oakley Road
    Southampton
    SO16 4LE

  • SMALL, Vincent

    Director

    Appointed on 23 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    34 Marlborough Gardens
    Grange Park
    Southampton
    SO30 2UT

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 23 November 2006

    Resigned on 23 November 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPCUEH. Transaction: MzE2NDIwNTI3NGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFJWY. Transaction: MzE1NjI5NjcwMGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS2H8X. Transaction: MzEzODE1MjY0N2FkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXHPV. Transaction: MzEyOTk4MzQwNmFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKUYKO. Transaction: MzExMzM4OTMyOWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7B9RS. Transaction: MzEwNjI3NzMzOWFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRL4ZG. Transaction: MzA5MTg4OTc3N2FkaXF6a2N4.

  8. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FAAXOP. Transaction: MzA4MzcxNzAwNmFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0BRC. Transaction: MzA3MDQ2MDA0MGFkaXF6a2N4.

  10. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYPOV7. Transaction: MzA2Mjk1MzcwMmFkaXF6a2N4.

  11. 8 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XKKBSZWZ. Transaction: MzA0ODcxNTcwOWFkaXF6a2N4.

  12. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKGR7WYP. Transaction: MzA0MjY0NzMyNWFkaXF6a2N4.

  13. 21 February 2011 Registered office address changed from 148 Commercial Road Totton Southampton SO40 3AA on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTLOGRU0. Transaction: MzAzMjYxMjQ4M2FkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XFI59QOM. Transaction: MzAzMDEzMDUzNGFkaXF6a2N4.

  15. 20 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A969RNGS. Transaction: MzAyMzU4ODQyM2FkaXF6a2N4.

  16. 12 December 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0LTQFJC. Transaction: MzAwNDg2NDc0NWFkaXF6a2N4.

  17. 26 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X7FVHFAK. Transaction: MzAwMzc1NTg4MWFkaXF6a2N4.

  18. 26 November 2009 Director's details changed for Steven Thomas Reeves on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7FVFFAI. Transaction: MzAwMzc1NTI2MGFkaXF6a2N4.

  19. 26 November 2009 Director's details changed for Vincent Small on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7FVGFAJ. Transaction: MzAwMzc1NTI2MmFkaXF6a2N4.

  20. 5 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6EWO5DW. Transaction: MjAxOTQ0MjEyNmFkaXF6a2N4.

  21. 1 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8V625AN. Transaction: MjAxOTA1ODEyMWFkaXF6a2N4.

  22. 20 November 2008 Ad 31/10/08\gbp si [email protected]=19\gbp ic 2/21\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADUEM4ZK. Transaction: MjAxODQzOTYyMmFkaXF6a2N4.

  23. 16 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFERV36Y. Transaction: MjAxMzUwMjc3NGFkaXF6a2N4.

  24. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ2ODczMmFkaXF6a2N4.

  25. 19 February 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ3MjI5OWFkaXF6a2N4.

  26. 8 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTk3MDE3MmFkaXF6a2N4.

  27. 8 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTk2OTI1NmFkaXF6a2N4.

  28. 24 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQzMjUwMmFkaXF6a2N4.

  29. 23 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg0NTE4OGFkaXF6a2N4.

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