AFFINITY PACKAGING LIMITED

Key Data

Status

Voluntary Arrangement

Company No.

08918820

Incorporation date

03/03/2014

Size

Total Exemption Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);specialised design activities (74.10 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2014)

28/02/2026

Satisfaction of charge 089188200001 in full

View PDF (1 pages)

16/01/2026

Total exemption full accounts made up to 2025-02-28

View PDF (14 pages)

29/10/2025

Satisfaction of charge 089188200003 in full

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

17/09/2025

Registration of charge 089188200006, created on 2025-09-17

View PDF (35 pages)

28/07/2025

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (38 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (15 pages)

17/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

16/04/2024

Satisfaction of charge 089188200004 in full

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (5 pages)

13/09/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (14 pages)

22/05/2023

Cessation of Deborah Mould as a person with significant control on 2023-04-25

View PDF (1 pages)

09/05/2023

Cessation of Edward Ronald Mould as a person with significant control on 2023-04-25

View PDF (1 pages)

09/05/2023

Cessation of Anthony George Mould as a person with significant control on 2023-04-25

View PDF (1 pages)

09/05/2023

Cessation of Joanna Lucienne Mould as a person with significant control on 2023-04-25

View PDF (1 pages)

09/05/2023

Registration of charge 089188200005, created on 2023-04-25

View PDF (37 pages)

05/05/2023

Appointment of Mr Gareth John Davies as a director on 2023-04-25

View PDF (2 pages)

05/05/2023

Notification of Thor Acquisitions Limited as a person with significant control on 2023-04-25

View PDF (2 pages)

05/05/2023

Termination of appointment of Edward Ronald Mould as a director on 2023-04-25

View PDF (1 pages)

05/05/2023

Termination of appointment of Christopher John Dew as a director on 2023-04-25

View PDF (1 pages)

05/05/2023

Termination of appointment of Anthony George Mould as a director on 2023-04-25

View PDF (1 pages)

05/05/2023

Cessation of Jane Dew as a person with significant control on 2023-04-25

View PDF (1 pages)

05/05/2023

Cessation of Christopher John Dew as a person with significant control on 2023-04-25

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

27/07/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (14 pages)

07/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

01/06/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (14 pages)

10/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

08/09/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (14 pages)

04/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

06/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (11 pages)

18/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

22/08/2018

Satisfaction of charge 089188200001 in full

View PDF (6 pages)

08/08/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (13 pages)

09/03/2018

Registration of charge 089188200003, created on 2018-02-28

View PDF (42 pages)

09/03/2018

Registration of charge 089188200004, created on 2018-02-28

View PDF (30 pages)

06/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

15/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (20 pages)

13/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (12 pages)

27/09/2016

Total exemption full accounts made up to 2016-02-28

View PDF (13 pages)

14/04/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (7 pages)

09/02/2016

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 2016-02-09

View PDF (1 pages)

10/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

19/03/2015

Previous accounting period extended from 2015-01-31 to 2015-02-28

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (7 pages)

14/01/2015

Satisfaction of charge 089188200002 in full

View PDF (1 pages)

17/04/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

17/04/2014

Change of share class name or designation

View PDF (2 pages)

17/04/2014

Resolutions

View PDF (41 pages)

10/04/2014

Current accounting period shortened from 2015-03-31 to 2015-01-31

View PDF (1 pages)

20/03/2014

Resolutions

View PDF (2 pages)

20/03/2014

Resolutions

View PDF (2 pages)

20/03/2014

Registration of charge 089188200002

View PDF (16 pages)

18/03/2014

Registration of charge 089188200001

View PDF (44 pages)

07/03/2014

Termination of appointment of Joanna Mould as a director

View PDF (1 pages)

03/03/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (5 pages)

03/03/2014

Incorporation

View PDF (35 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
75
2.04M
-
0.00
83.62K
-

2022
82
2.26M
-
0.00
58.19K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Gareth John	Director	25/04/2023 - Present	17
Dew, Christopher John	Director	03/03/2014 - 25/04/2023	4
Mould, Anthony George	Director	03/03/2014 - 25/04/2023	4
Mould, Joanna Lucienne	Director	03/03/2014 - 07/03/2014	1
Mould, Edward Ronald	Director	03/03/2014 - 25/04/2023	4

Persons with Significant Control

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

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Voluntary Arrangement

Category:

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Comp. code:

01670528

Reg. date:

07/10/1982

Turnover:

No. of employees:

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Support activities for petroleum and natural gas mining

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SC075047

Reg. date:

03/06/1981

Turnover:

No. of employees:

TRANS ECO MINERALS AND MINING LTDSk House 143e Arthur Road, Suite 228, Windsor, Berkshire SL4 1SE

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Description

About AFFINITY PACKAGING LIMITED

AFFINITY PACKAGING LIMITED is an(a) Voluntary Arrangement company incorporated on 03/03/2014 with the registered office located at Leyprint Building, Leyland Lane, Leyland PR25 1UT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY PACKAGING LIMITED?

AFFINITY PACKAGING LIMITED is currently Voluntary Arrangement. It was registered on 03/03/2014 .

Where is AFFINITY PACKAGING LIMITED located?

AFFINITY PACKAGING LIMITED is registered at Leyprint Building, Leyland Lane, Leyland PR25 1UT.

What does AFFINITY PACKAGING LIMITED do?

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

What is the latest filing for AFFINITY PACKAGING LIMITED?

The latest filing was on 28/02/2026: Satisfaction of charge 089188200001 in full.