Affinity Packaging Limited

Company Registration Number: 08918820

Company registered in England and Wales

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Affinity Packaging Limited is a Private Company Limited by Shares first registered on 3 March 2014. Its current registered address is in Leyland.

Registered Address

LEYPRINT BUILDING
LEYLAND LANE
LEYLAND
ENGLAND
PR25 1UT

There are 3 companies currently registered at this postcode, including this one.

All companies at PR25 1UT

Registration Data

Company Number

08918820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,046,239£964,592
of which Cash £17,924£37,596
Total Assets £1,046,239£964,592
Current Liabilities £998,509£921,116
Net Current Assets £47,730£43,476
Total Net Worth £355,391£185,833

Previous Names

No previous names

Company Officers

  • DEW, Christopher John

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Leyprint Building
    Leyland Lane
    Leyland
    PR25 1UT
    England

  • MOULD, Anthony George

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Leyprint Building
    Leyland Lane
    Leyland
    PR25 1UT
    England

  • MOULD, Edward Ronald

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Leyprint Building
    Leyland Lane
    Leyland
    PR25 1UT
    England

  • MOULD, Joanna Lucienne

    Director

    Appointed on 3 March 2014

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Kendal House, Murley Moss Business Village
    Oxenholme Road
    Kendal
    Cumbria
    LA9 7RL
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623T6E0. Transaction: MzE3MDk5MjA2N2FkaXF6a2N4.

  2. 27 September 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GDVZ5S. Transaction: MzE1ODMzOTAwNGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X54TNOZM. Transaction: MzE0NjI3MDI3NGFkaXF6a2N4.

  4. 9 February 2016 Registered office address changed from Kendal House, Murley Moss Business Village Oxenholme Road Kendal Cumbria LA9 7RL to Leyprint Building Leyland Lane Leyland PR25 1UT on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DNRPC. Transaction: MzE0MTUzMDY3OWFkaXF6a2N4.

  5. 10 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4F2YGT7. Transaction: MzEzMDQ5MDg0M2FkaXF6a2N4.

  6. 19 March 2015 Previous accounting period extended from 31 January 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X43HXKRM. Transaction: MzExOTQ2ODc4N2FkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X432FEFI. Transaction: MzExOTE0MTg5MGFkaXF6a2N4.

  8. 14 January 2015 Satisfaction of charge 089188200002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z3114C. Transaction: MzExNTM4MDA2NGFkaXF6a2N4.

  9. 17 April 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A35O56WB. Transaction: MzA5ODQwMzY0MWFkaXF6a2N4.

  10. 17 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A35O56WJ. Transaction: MzA5ODQwMzYzNGFkaXF6a2N4.

  11. 17 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODQwMzU4OWFkaXF6a2N4.

  12. 10 April 2014 Current accounting period shortened from 31 March 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X35JRSKH. Transaction: MzA5ODA0MDkzMmFkaXF6a2N4.

  13. 20 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjYyNzk5M2FkaXF6a2N4.

  14. 20 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjYyNzg4NGFkaXF6a2N4.

  15. 20 March 2014 Registration of charge 089188200002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3418HRL. Transaction: MzA5NjgyMTY0OGFkaXF6a2N4.

  16. 18 March 2014 Registration of charge 089188200001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33Y7VA8. Transaction: MzA5NjQzOTMwMGFkaXF6a2N4.

  17. 7 March 2014 Termination of appointment of Joanna Mould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335UL0G. Transaction: MzA5NTg3NjM5MWFkaXF6a2N4.

  18. 3 March 2014 Statement of capital following an allotment of shares on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Capital. Type: SH01. Barcode: X32VDAQQ. Transaction: MzA5NTU0ODI4NWFkaXF6a2N4.

  19. 3 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32VAGYH. Transaction: MzA5NTUxOTU1OGFkaXF6a2N4.

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