Assembly & Packaging Services Ltd

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Assembly & Packaging Services Ltd

02379837•Private Limited With Share Capital

19-20 Bourne Court, Southend Road, Woodford Green, IG88HD
WebsiteEmail01670364141

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Incorporated

04/05/1989

Company Age

36 years

Directors

2

Employees

46

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Assembly & Packaging Services Ltd (02379837) is a private limited with share capital incorporated on 04/05/1989 (36 years old) and registered in woodford green, IG88HD. The company operates under SIC code 32990 and is classified as Small.

Manipulate - our experienced and quality driven workforce excels in offering a flexible service to meet any customer demand.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 04/05/1989
IG88HD
46 employees

Financial Overview

Total Assets

£1.43M

Liabilities

£2.80M

Net Assets

£-1.37M

Est. Turnover

£2.52M

AI Estimated
Unreported
Cash

£721

Key Metrics

46

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
G
gavin david withers
director
S
stuart leslie ross
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Resolution
Category:Resolution
Date:30-06-2020
Memorandum Articles
Category:Incorporation
Date:30-06-2020
Memorandum Articles
Category:Incorporation
Date:30-06-2020
Resolution
Category:Resolution
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Resolution
Category:Resolution
Date:01-06-2017
Capital Cancellation Shares
Category:Capital
Date:01-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Legacy
Category:Mortgage
Date:21-06-2010
Legacy
Category:Mortgage
Date:21-06-2010
Legacy
Category:Mortgage
Date:21-06-2010
Legacy
Category:Mortgage
Date:21-06-2010
Legacy
Category:Mortgage
Date:21-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-06-2010
Legacy
Category:Mortgage
Date:22-04-2010
Legacy
Category:Mortgage
Date:21-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Address
Date:17-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:02-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-06-2006
Legacy
Category:Mortgage
Date:13-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:30-10-2004
Resolution
Category:Resolution
Date:30-09-2004
Resolution
Category:Resolution
Date:30-09-2004
Legacy
Category:Accounts
Date:02-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Mortgage
Date:24-06-2003
Legacy
Category:Mortgage
Date:04-04-2003
Legacy
Category:Mortgage
Date:04-04-2003
Legacy
Category:Annual Return
Date:19-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:26-03-2002
Legacy
Category:Mortgage
Date:25-01-2002
Legacy
Category:Mortgage
Date:27-12-2001
Legacy
Category:Annual Return
Date:29-08-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:27-12-2000
Legacy
Category:Annual Return
Date:03-10-2000

Import / Export

Imports
12 Months0
60 Months12
Exports
12 Months0
60 Months8

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date24/03/2026
Filing Date17/09/2024
Latest Accounts31/12/2023

Trading Addresses

19-20 Bourne Court, Southend Road, Woodford Green, Ig8 8Hd, IG88HDRegistered
21 Honister Way, Blyth, Northumberland, NE243XB
Ennerdale Road, Kitty Brewster Industrial Estate, Blyth, Northumberland, NE244RT

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Contact

01670364141
enq@assemblyandpackaging.co.ukenquiries@assemblyandpackaging.co.uk
assemblyandpackaging.co.uk
19-20 Bourne Court, Southend Road, Woodford Green, IG88HD