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ADVANCED PACKAGING SOLUTIONS LIMITED

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ADVANCED PACKAGING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06800438

Incorporation date

23/01/2009

Size

Audit Exemption Subsidiary

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

Registered address

The Glades, Festival Way, Stoke-On-Trent ST1 5SQCopy
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Latest events (Record since 23/01/2009)
dot icon23/12/2025
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon30/10/2025
Registration of charge 068004380008, created on 2025-10-29
View PDF (5 pages)
dot icon08/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon08/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon08/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (37 pages)
dot icon08/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (9 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon04/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon04/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (9 pages)
dot icon07/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon07/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (36 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with updates
View PDF (5 pages)
dot icon07/06/2023
Registration of charge 068004380007, created on 2023-06-07
View PDF (5 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon19/04/2023
Registration of charge 068004380006, created on 2023-04-18
View PDF (13 pages)
dot icon15/02/2023
Confirmation statement made on 2022-12-21 with updates
View PDF (5 pages)
dot icon06/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon08/02/2022
Registration of charge 068004380005, created on 2022-01-21
View PDF (16 pages)
dot icon28/01/2022
Registration of charge 068004380004, created on 2022-01-21
View PDF (5 pages)
dot icon24/01/2022
Registered office address changed from Unit 18-20 Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 2022-01-24
View PDF (1 pages)
dot icon24/01/2022
Appointment of Mr Karl James Willis as a director on 2022-01-21
View PDF (2 pages)
dot icon24/01/2022
Termination of appointment of Carl Pender as a director on 2022-01-21
View PDF (1 pages)
dot icon24/01/2022
Termination of appointment of Angela Pender as a director on 2022-01-21
View PDF (1 pages)
dot icon24/01/2022
Notification of Kj Willis Group Limited as a person with significant control on 2022-01-21
View PDF (2 pages)
dot icon24/01/2022
Cessation of Carl Pender as a person with significant control on 2022-01-21
View PDF (1 pages)
dot icon24/01/2022
Cessation of Angela Debra Pender as a person with significant control on 2022-01-21
View PDF (1 pages)
dot icon24/01/2022
Registration of charge 068004380003, created on 2022-01-21
View PDF (46 pages)
dot icon05/01/2022
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon14/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon08/01/2020
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon09/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon11/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon15/03/2018
Registration of charge 068004380002, created on 2018-03-12
View PDF (9 pages)
dot icon05/01/2018
Statement of capital following an allotment of shares on 2017-12-20
View PDF (3 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with updates
View PDF (5 pages)
dot icon21/12/2017
Change of details for Mrs Angela Debra Pender as a person with significant control on 2017-12-21
View PDF (2 pages)
dot icon20/12/2017
Registration of charge 068004380001, created on 2017-12-19
View PDF (5 pages)
dot icon20/10/2017
Statement of capital following an allotment of shares on 2017-10-19
View PDF (3 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon02/02/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon16/03/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon02/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2015
Current accounting period shortened from 2016-01-31 to 2015-12-31
View PDF (1 pages)
dot icon03/03/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon26/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon27/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon23/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2012
Registered office address changed from Unit 1 Valley Park Water Mills Road Chesterton Newcastle Under Lyme Staffordshire ST5 6AT on 2012-10-11
View PDF (1 pages)
dot icon11/10/2012
Director's details changed for Carl Pender on 2012-10-11
View PDF (2 pages)
dot icon11/10/2012
Director's details changed for Angela Pender on 2012-10-11
View PDF (2 pages)
dot icon19/04/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon25/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon24/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2010
Director's details changed for Carl Pender on 2010-03-10
View PDF (2 pages)
dot icon10/03/2010
Director's details changed for Angela Pender on 2010-03-10
View PDF (2 pages)
dot icon23/02/2010
Registered office address changed from Unit 32 Park House Trading Estate West Brookhouse Road Newcastle Under Lyme Staffordshire ST5 7RD on 2010-02-23
View PDF (2 pages)
dot icon19/02/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (3 pages)
dot icon23/01/2009
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+18.67 % *

* during past year

Cash in Bank

£40,060.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
664.34K
-
0.00
33.76K
-
2022
0
695.53K
-
0.00
40.06K
-
2022
0
695.53K
-
0.00
40.06K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

695.53K £Ascended4.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.06K £Ascended18.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pender, Angela
Director
23/01/2009 - 21/01/2022
5
Pender, Carl
Director
23/01/2009 - 21/01/2022
6
Willis, Karl James
Director
21/01/2022 - Present
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ADVANCED PACKAGING SOLUTIONS LIMITED

ADVANCED PACKAGING SOLUTIONS LIMITED is an(a) Active company incorporated on 23/01/2009 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED PACKAGING SOLUTIONS LIMITED?

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ADVANCED PACKAGING SOLUTIONS LIMITED is currently Active. It was registered on 23/01/2009 .

Where is ADVANCED PACKAGING SOLUTIONS LIMITED located?

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

What does ADVANCED PACKAGING SOLUTIONS LIMITED do?

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ADVANCED PACKAGING SOLUTIONS LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for ADVANCED PACKAGING SOLUTIONS LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-21 with no updates.