ASSEMBLY & PACKAGING SERVICES LTD
Active - Accounts Filed
General Information
NAME
ASSEMBLY & PACKAGING SERVICES LTD
COMPANY NUMBER
02379837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/05/1989
(35 years and 6 months old)
WEBSITE
www.assemblyandpackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/1989
27/06/1989
STARTMINI LIMITED
WOODFORD GREEN
IG8 8HD
Telephone: 01670364141
TPS: No
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD
IG8 8HD
5 Cowley Road
Blyth Riverside Business Park
Blyth
Northumberland
NE24 5TF
Telephone: 364141
Ennerdale Road
Kitty Brewster Industrial Estate
Blyth
Northumberland
NE24 4RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESWICK FULFILMENT SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSEMBLY & PACKAGING SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSEMBLY & PACKAGING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSEMBLY & PACKAGING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSEMBLY & PACKAGING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2020 - Present (4 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 7 Past: 50 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
31/08/1992 - 18/02/2020 (27 years and 5 months) Born in Jan 1946 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 31/08/1992 - 02/09/2005 (13years) Secretary: 31/08/1992 - 02/09/2005 (13years) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
21/10/2005 - Present (19 years and 1 months) Born in May 1942 |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KESWICK ENTERPRISES GROUP LIMITED | Active - Accounts Filed | View Report |
| KESWICK FULFILMENT SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSEMBLY & PACKAGING SERVICES LTD | Active - Accounts Filed | View Report |
| SGL CO-PACKING LIMITED | Active - Accounts Filed | View Report |
| FOOD SERVICES WORLD WIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Stuart Leslie Ross (911232115) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | Barry James Croft (901112131) has left the board |
| 11/08/2022 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 17/03/2020 | Judith Leighton (903035585) has left the board |
| 24/02/2020 | Change in Reg. Office |
| 24/02/2020 | New Board Member Gavin David Withers (907007910) Appointed |
| 24/02/2020 | New Board Member Barry James Croft (901112131) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 04/04/2019 | David D'Arcy (900179620) has left the board |
| 29/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 12/09/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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