Advanced Packaging Solutions Limited

Company Registration Number: 06800438

Company registered in England and Wales

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Advanced Packaging Solutions Limited is a Private Company Limited by Shares first registered on 23 January 2009. Its current registered address is in Newcastle, Staffordshire.

Registered Address

UNIT 18-20 ROSEVALE ROAD
PARKHOUSE INDUSTRIAL ESTATE WEST
NEWCASTLE
STAFFORDSHIRE
ST5 7EF

There are 23 companies currently registered at this postcode, including this one.

All companies at ST5 7EF

Registration Data

Company Number

06800438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PENDER, Angela

    Director

    Appointed on 23 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Unit 18-20 Parkhouse
    Industrial Estate West
    Rosevale Road Parkhouse Industrial Estate West
    Newcastle
    Staffordshire
    ST5 7EF
    United Kingdom

  • PENDER, Carl

    Director

    Appointed on 23 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    Unit 18-20 Parkhouse
    Industrial Estate West
    Rosevale Road Parkhouse Industrial Estate West
    Newcastle
    Staffordshire
    ST5 7EF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52UUWTT. Transaction: MzE0NDE5MjA1N2FkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVH15M. Transaction: MzE0MTAwODI5OWFkaXF6a2N4.

  3. 19 November 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4KIIE57. Transaction: MzEzNTUyOTk0MWFkaXF6a2N4.

  4. 3 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42EUWMH. Transaction: MzExODQ2MTA3NGFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKMER. Transaction: MzExNjA4MzQyMWFkaXF6a2N4.

  6. 6 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X31550HT. Transaction: MzA5NDAxOTA2MWFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJDRK. Transaction: MzA5MzM1OTQyNGFkaXF6a2N4.

  8. 1 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X219VT2Y. Transaction: MzA3MjEzNjM4N2FkaXF6a2N4.

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

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZPM2. Transaction: MzA3MTYwNjkzNGFkaXF6a2N4.

  10. 11 October 2012 Registered office address changed from Unit 1 Valley Park Water Mills Road Chesterton Newcastle Under Lyme Staffordshire ST5 6AT on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBVF1E. Transaction: MzA2NTcwMzIxMGFkaXF6a2N4.

  11. 11 October 2012 Director's details changed for Carl Pender on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1JBVFOU. Transaction: MzA2NTcwMzM5NGFkaXF6a2N4.

  12. 11 October 2012 Director's details changed for Angela Pender on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1JBVFJT. Transaction: MzA2NTcwMzMxMmFkaXF6a2N4.

  13. 19 April 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X175QFQ0. Transaction: MzA1NjEwNDYzNmFkaXF6a2N4.

  14. 25 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11A1W9M. Transaction: MzA1MTM2MjczM2FkaXF6a2N4.

  15. 23 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUI0HRWD. Transaction: MzAzMjc2NzQ1OWFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XJXZYR23. Transaction: MzAzMDkyNDM2OGFkaXF6a2N4.

  17. 10 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XZLZMI6Q. Transaction: MzAxMTEzNzk4NGFkaXF6a2N4.

  18. 10 March 2010 Director's details changed for Carl Pender on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZLZLI6P. Transaction: MzAxMTEzNzgwM2FkaXF6a2N4.

  19. 10 March 2010 Director's details changed for Angela Pender on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZLZKI6O. Transaction: MzAxMTEzNzgwMWFkaXF6a2N4.

  20. 23 February 2010 Registered office address changed from Unit 32 Park House Trading Estate West Brookhouse Road Newcastle Under Lyme Staffordshire ST5 7RD on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: A4LU4HM0. Transaction: MzAxMDAwMTEyMGFkaXF6a2N4.

  21. 19 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A4LU3HMZ. Transaction: MzAwOTc4MTU4MmFkaXF6a2N4.

  22. 23 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL37K6R9. Transaction: MjAyNDA3MTE0NWFkaXF6a2N4.

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