Advance Flow Pack Limited

Company Registration Number: 07348917

Company registered in England and Wales

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Advance Flow Pack Limited is a Private Company Limited by Shares first registered on 18 August 2010. Its current registered address is in Ashington, Northumberland.

Registered Address

16 HIGH MARKET
ASHINGTON
NORTHUMBERLAND
ENGLAND
NE63 8PD

There are 5 companies currently registered at this postcode, including this one.

All companies at NE63 8PD

Registration Data

Company Number

07348917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

82920 - Packaging activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £25,945£540,016£136,513£76,465£150,841£0
of which Cash £4,565£190,742£61,481£0£40,530£0
Total Assets £25,945£540,016£136,513£76,465£150,841£0
Current Liabilities £19,500£554,931£106,426£78,068£117,560£0
Net Current Assets £6,445£-14,915£30,087£-1,603£33,281£0
Total Net Worth £-76,560£24,339£43,719£8,789£40,273£0

Previous Names

No previous names

Company Officers

  • CROOK, David

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    16
    High Market
    Ashington
    Northumberland
    NE63 8PD
    England

  • DONNELLY, Hayley Anne

    Director

    Appointed on 14 May 2012

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    Unit 2
    Waterside Court
    North Seaton Industrial Estate
    Ashington
    Northumberland
    NE63 0YG
    United Kingdom

  • DONNELLY, Kevin John

    Director

    Appointed on 25 February 2013

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    Unit 2
    Waterside Court
    North Seaton Industrial Estate
    Ashington
    Northumberland
    NE63 0YG
    United Kingdom

  • DONNELLY, Kevin John

    Director

    Appointed on 18 August 2010

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    5
    Crag View Court
    Ellington
    Morpeth
    Northumberland
    NE61 5RW
    United Kingdom

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

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Latest Filings

  1. 7 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTk1MzMzMGFkaXF6a2N4.

  2. 10 January 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2NjIyMDQzMWFkaXF6a2N4.

  3. 20 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDA1MjM2MGFkaXF6a2N4.

  4. 9 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KRS9SY. Transaction: MzE2MzQxMjE5OWFkaXF6a2N4.

  5. 2 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5KK4V16. Transaction: MzE2MzI2ODAzOGFkaXF6a2N4.

  6. 10 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L5CGNLMR. Transaction: MzE1NDY0MDUyNmFkaXF6a2N4.

  7. 5 July 2016 Registered office address changed from Unit 2 Waterside Court North Seaton Industrial Estate Ashington Northumberland NE63 0YG to 16 High Market Ashington Northumberland NE63 8PD on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AHZPGY. Transaction: MzE1MjE5ODA0OGFkaXF6a2N4.

  8. 6 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54B8YYH. Transaction: MzE0NTcxODEzMmFkaXF6a2N4.

  9. 17 September 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4G35DNU. Transaction: MzEzMTEwNDA3NGFkaXF6a2N4.

  10. 27 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4409AAQ. Transaction: MzEyMDA3Njc1NGFkaXF6a2N4.

  11. 26 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X4409GZ4. Transaction: MzEyMDAxODM2MWFkaXF6a2N4.

  12. 29 August 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7G96R. Transaction: MzEwNjMzMDUxOGFkaXF6a2N4.

  13. 29 August 2014 Termination of appointment of Hayley Anne Donnelly as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3F7G9E8. Transaction: MzEwNjMyOTkzMmFkaXF6a2N4.

  14. 28 August 2014 Termination of appointment of Hayley Anne Donnelly as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3F7EWT7. Transaction: MzEwNjI5NTc3MmFkaXF6a2N4.

  15. 21 August 2014 Termination of appointment of Kevin John Donnelly as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3ERWWDK. Transaction: MzEwNjAyMTQ3NmFkaXF6a2N4.

  16. 20 August 2014 Appointment of Mr David Crook as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3EP9M9N. Transaction: MzEwNTkwOTA2M2FkaXF6a2N4.

  17. 10 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X31FF2DT. Transaction: MzA5NDIyMTM5N2FkaXF6a2N4.

  18. 17 October 2013 Statement of capital following an allotment of shares on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Capital. Type: SH01. Barcode: X2J62F8H. Transaction: MzA4NzE1MjU2NWFkaXF6a2N4.

  19. 17 October 2013 Statement of capital following an allotment of shares on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Capital. Type: SH01. Barcode: X2J62F1C. Transaction: MzA4NzE1MjU0OWFkaXF6a2N4.

  20. 17 October 2013 Statement of capital following an allotment of shares on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Capital. Type: SH01. Barcode: X2J62EZC. Transaction: MzA4NzE1MjUzMWFkaXF6a2N4.

  21. 18 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5ENOP. Transaction: MzA4NTMwMjAxN2FkaXF6a2N4.

  22. 25 February 2013 Appointment of Mr Kevin Kevin Donnelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22X5YD4. Transaction: MzA3MzQ1NjM3NGFkaXF6a2N4.

  23. 15 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X204FFVF. Transaction: MzA3MTE1MDIyOWFkaXF6a2N4.

  24. 28 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8T46H. Transaction: MzA2MzA1NzgwN2FkaXF6a2N4.

  25. 17 May 2012 Termination of appointment of Kevin Donnelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193F1K8. Transaction: MzA1NzY1NjE0M2FkaXF6a2N4.

  26. 17 May 2012 Appointment of Mrs Hayley Anne Donnelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193EH1C. Transaction: MzA1NzY0ODgzMGFkaXF6a2N4.

  27. 11 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18QGS4J. Transaction: MzA1NzMxMDcwNmFkaXF6a2N4.

  28. 10 November 2011 Registered office address changed from , Unit 14 Grasmere Way, Blyth, Northumberland, NE24 4RR, England on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XARD9Z4N. Transaction: MzA0Njk1MDg5MmFkaXF6a2N4.

  29. 29 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XWBC6XYH. Transaction: MzA0NDY2MDcwNGFkaXF6a2N4.

  30. 18 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYKN7MMH. Transaction: MzAyMTU0NDM0MWFkaXF6a2N4.

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