A40 Packaging Limited

Company Registration Number: 06439799

Company registered in England and Wales

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A40 Packaging Limited is a Private Company Limited by Shares first registered on 28 November 2007. Its current registered address is in Berkshire.

Registered Address

337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR

There are 346 companies currently registered at this postcode, including this one.

All companies at SL1 5PR

Registration Data

Company Number

06439799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2007

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

28 November 2015

Returns Next Due

26 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £158,969£229,593£202,176£261,114£245,652£225,588£148,929£122,842
of which Cash £7,941£23,365£15,935£7,052£24,567£6,114£0£0
Total Assets £158,969£229,593£202,176£261,114£245,652£225,588£148,929£122,842
Current Liabilities £219,034£341,778£374,500£465,116£425,562£404,586£325,821£206,571
Net Current Assets £-60,065£-112,185£-172,324£-204,002£-179,910£-178,998£-176,892£-83,729
Total Net Worth £-79,090£-96,617£-151,567£-199,776£-208,088£-222,347£-241,651£-161,205

Previous Names

No previous names

Company Officers

  • YORATH, Ian Robert

    Secretary

    Appointed on 28 November 2007

     

    Nationality: British

    219 Victoria Road
    Ruislip Manor
    Middlesex
    HA4 9BS

  • SMITH, David John

    Director

    Appointed on 28 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    9 Lansdowne Road
    Chesham
    Buckinghamshire
    HP5 2BA

  • YORATH, Ian Robert

    Director

    Appointed on 28 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    219 Victoria Road
    Ruislip Manor
    Middlesex
    HA4 9BS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 November 2007

    Resigned on 29 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 November 2007

    Resigned on 29 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6CVC. Transaction: MzE2MzAxMzUxN2FkaXF6a2N4.

  2. 30 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: X5EHPNK0. Transaction: MzE1NjE3NTUzMmFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGPXW1. Transaction: MzEzNjcyMjEyNWFkaXF6a2N4.

  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: X4EPXM5K. Transaction: MzEyOTk4NDI5OGFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4CK1. Transaction: MzExMzU3NjU1MmFkaXF6a2N4.

  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: X3F759H4. Transaction: MzEwNjI3NDg1N2FkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZG9GX. Transaction: MzA5MDQ3OTMxMmFkaXF6a2N4.

  8. 12 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: X2EMV27U. Transaction: MzA4MzA5ODc5NmFkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZA81. Transaction: MzA2ODcxNjU5NGFkaXF6a2N4.

  10. 17 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: A1FCXBO1. Transaction: MzA2MjU2ODk1OGFkaXF6a2N4.

  11. 29 November 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XGWVAZN0. Transaction: MzA0ODAzOTI2OWFkaXF6a2N4.

  12. 30 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: XLL6UX44. Transaction: MzA0MjkwOTc3NWFkaXF6a2N4.

  13. 1 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X3HM0PJB. Transaction: MzAyNzkyNjM1NWFkaXF6a2N4.

  14. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X40R3N0I. Transaction: MzAyMjQxMTYyM2FkaXF6a2N4.

  15. 1 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: X9M9MFFH. Transaction: MzAwNDAzNjY2NWFkaXF6a2N4.

  16. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFUUTDNT. Transaction: MjA0MjMyNjczM2FkaXF6a2N4.

  17. 9 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWVS5ID. Transaction: MjAxOTY1NzkwMWFkaXF6a2N4.

  18. 18 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYM0I42I. Transaction: MjAxNTk1MzI5NmFkaXF6a2N4.

  19. 8 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjA1NzY1MGFkaXF6a2N4.

  20. 17 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTE3NzQyMmFkaXF6a2N4.

  21. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3NjU0N2FkaXF6a2N4.

  22. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQxMjM5NWFkaXF6a2N4.

  23. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyMTI4MmFkaXF6a2N4.

  24. 8 January 2008 Ad 28/11/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQxNDYwMGFkaXF6a2N4.

  25. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkxODI1NGFkaXF6a2N4.

  26. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkxODI1M2FkaXF6a2N4.

  27. 28 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODkxODI1NWFkaXF6a2N4.

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