ADVANCED PACKAGING LIMITED

Key Data

Status

Active

Company No.

03835532

Incorporation date

02/09/1999

Size

Small

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1999)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

17/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

02/09/2025

Change of details for Advanced Packaging Solutions Limited as a person with significant control on 2025-09-02

View PDF (2 pages)

21/10/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (6 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (5 pages)

25/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

19/04/2023

Registration of charge 038355320009, created on 2023-04-18

View PDF (13 pages)

16/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (5 pages)

06/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

10/03/2022

Annual return made up to 2008-09-15

View PDF (10 pages)

10/03/2022

Annual return made up to 2007-09-15. List of shareholders has changed

View PDF (10 pages)

10/03/2022

Annual return made up to 2006-09-15. List of shareholders has changed

View PDF (8 pages)

10/03/2022

Annual return made up to 2005-09-02

View PDF (10 pages)

10/03/2022

Annual return made up to 2004-09-02 with full list of shareholders

View PDF (10 pages)

11/02/2022

Registration of charge 038355320008, created on 2022-02-08

View PDF (13 pages)

07/02/2022

Registration of charge 038355320007, created on 2022-01-21

View PDF (16 pages)

28/01/2022

Registration of charge 038355320006, created on 2022-01-28

View PDF (24 pages)

24/01/2022

Registered office address changed from , Unit 18-20 Parkhouse Industrial Estate West, Rosevale Road, Newcastle Under Lyme, Staffordshire, ST5 7EF to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 2022-01-24

View PDF (1 pages)

24/01/2022

Termination of appointment of Angela Pender as a director on 2022-01-21

View PDF (1 pages)

24/01/2022

Termination of appointment of Carl Pender as a director on 2022-01-21

View PDF (1 pages)

24/01/2022

Termination of appointment of Angela Pender as a secretary on 2022-01-21

View PDF (1 pages)

24/01/2022

Appointment of Mr Karl James Willis as a director on 2022-01-21

View PDF (2 pages)

24/01/2022

Registration of charge 038355320005, created on 2022-01-21

View PDF (46 pages)

14/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

22/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

23/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

05/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

20/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (4 pages)

11/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

21/12/2017

Notification of Advanced Packaging Solutions Limited as a person with significant control on 2017-12-21

View PDF (2 pages)

21/12/2017

Cessation of Carl Pender as a person with significant control on 2017-12-21

View PDF (1 pages)

21/12/2017

Cessation of Angela Debra Pender as a person with significant control on 2017-12-21

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

27/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

20/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

16/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

05/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (4 pages)

11/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

10/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

23/09/2013

Registered office address changed from , Unit 18-20 Parkhouse Industrial Estate West, Rosevale Road Parkhouse Industrial Estate West, Newcastle, Staffordshire, ST5 7EF on 2013-09-23

View PDF (1 pages)

23/04/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

23/04/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

18/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

11/10/2012

Registered office address changed from , the Glades Festival Way, Stoke-on-Trent, ST1 5SQ, United Kingdom on 2012-10-11

View PDF (1 pages)

11/10/2012

Director's details changed for Angela Pender on 2012-10-11

View PDF (2 pages)

11/10/2012

Director's details changed for Carl Pender on 2012-10-11

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

20/09/2012

Registered office address changed from , Unit 18-20 Parkhouse Industrial Estate West, Rosevale Road, Newcastle Under Lyme, Staffordshire, ST5 7EF, England on 2012-09-20

View PDF (1 pages)

20/09/2012

Secretary's details changed for Angela Pender on 2012-09-20

View PDF (1 pages)

20/09/2012

Director's details changed for Carl Pender on 2012-09-20

View PDF (2 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/06/2012

Registered office address changed from , Unit 1 Valley Park, Water Mills Road, Newcastle Under Lyme, Staffordshire, ST5 6AT on 2012-06-20

View PDF (1 pages)

07/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

08/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

01/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

16/09/2009

Director's change of particulars / carl pender / 16/09/2009

View PDF (1 pages)

16/09/2009

Director and secretary's change of particulars / angela pender / 16/09/2009

View PDF (1 pages)

13/07/2009

Registered office changed on 13/07/2009 from, unit 32, parkhouse industrial estate west, newcastle under lyme, staffordshire, ST5 7RD

View PDF (1 pages)

10/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/09/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

21/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2006

Ad 06/10/06--------- £ si 20@1=20 £ ic 150/170

View PDF (2 pages)

29/09/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

29/09/2006

Registered office changed on 29/09/06 from: imex business centre, radway green, crewe, cheshire CW2 5PR

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

24/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

26/09/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

17/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

08/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

28/07/2004

Ad 01/04/04--------- £ si 45@1=45 £ ic 105/150

View PDF (2 pages)

28/07/2004

Ad 31/03/04--------- £ si 5@1=5 £ ic 100/105

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

26/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

03/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

26/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

06/03/2003

New director appointed

View PDF (2 pages)

08/01/2003

Resolutions

View PDF (24 pages)

08/01/2003

Director resigned

View PDF (1 pages)

09/09/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

08/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

28/09/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

04/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/03/2001

Registered office changed on 13/03/01 from: unit 6A ohio grove, hot lane industrial estate, burslem stoke on trent, staffordshire ST6 2L

View PDF (2 pages)

18/10/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

21/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2000

Resolutions

View PDF (26 pages)

21/09/2000

Ad 25/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

08/12/1999

Registered office changed on 08/12/99 from: 33-43 price street, stoke on trent, staffordshire ST6 4EN

View PDF (1 pages)

12/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

Secretary resigned

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (2 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-85.25 % *

* during past year

Cash in Bank

£41,895.00

Business linkages

Check business linkages of ADVANCED PACKAGING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
926.41K
-
0.00
283.97K
-

2022
17
938.48K
-
0.00
41.90K
-

2022
17
938.48K
-
0.00
41.90K
-

Employees

2022

Employees

17 0 % *

Net Assets(GBP)

938.48K £1.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.90K £-85.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jonathan William Morton	Director	01/09/1999 - 31/10/1999	8
Pender, Angela	Director	15/08/2000 - 20/01/2022	4
Pender, Carl	Director	25/02/2003 - 20/01/2022	4
Pender, Carl	Director	31/10/1999 - 15/08/2000	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/09/1999 - 01/09/1999	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED PACKAGING LIMITED

ADVANCED PACKAGING LIMITED is an(a) Active company incorporated on 02/09/1999 with the registered office located at The Glades, Festival Way, Stoke-On-Trent ST1 5SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED PACKAGING LIMITED?

ADVANCED PACKAGING LIMITED is currently Active. It was registered on 02/09/1999 .

Where is ADVANCED PACKAGING LIMITED located?

ADVANCED PACKAGING LIMITED is registered at The Glades, Festival Way, Stoke-On-Trent ST1 5SQ.

What does ADVANCED PACKAGING LIMITED do?

ADVANCED PACKAGING LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

How many employees does ADVANCED PACKAGING LIMITED have?

ADVANCED PACKAGING LIMITED had 17 employees in 2022.

What is the latest filing for ADVANCED PACKAGING LIMITED?

The latest filing was on 26/09/2025: Accounts for a small company made up to 2024-12-31.