ALBION PACKAGING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04210058

Incorporation date

02/05/2001

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2001)

10/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2023

Application to strike the company off the register

View PDF (3 pages)

22/06/2023

Previous accounting period shortened from 2023-03-31 to 2022-09-30

View PDF (1 pages)

22/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

06/01/2022

Amended accounts made up to 2021-03-31

View PDF (7 pages)

30/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

18/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

11/03/2021

Appointment of Mr John Whyte Darroch as a director on 2021-02-26

View PDF (2 pages)

11/03/2021

Appointment of Mr Alexander Stuart Dalziel as a director on 2021-02-26

View PDF (2 pages)

10/03/2021

Notification of J.R. Dalziel Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

10/03/2021

Termination of appointment of Steven David Busfield as a director on 2021-02-26

View PDF (1 pages)

10/03/2021

Cessation of Steven David Busfield as a person with significant control on 2021-02-26

View PDF (1 pages)

10/03/2021

Termination of appointment of Matthew Edward Pearce Leake as a director on 2021-02-26

View PDF (1 pages)

10/03/2021

Registered office address changed from 9 Aston Fields Trading Estate Aston Road Bromsgrove Worcestershire B60 3EX to Prospect Park Dunston Way Chesterfield S41 9rd on 2021-03-10

View PDF (1 pages)

06/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (4 pages)

31/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

21/05/2020

Termination of appointment of Matthew Edward Pearce Leake as a secretary on 2020-05-20

View PDF (1 pages)

29/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

17/07/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

21/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

30/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

26/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

07/02/2017

Current accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

10/06/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

31/08/2015

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

View PDF (8 pages)

14/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

08/04/2015

Director's details changed for Mr Steven David Busfield on 2015-03-31

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (5 pages)

11/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

12/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

25/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (5 pages)

25/07/2012

Termination of appointment of James Busfield as a director

View PDF (1 pages)

08/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

29/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

29/05/2012

Secretary's details changed for Mr Matthew Edward Pearce Leake on 2012-05-29

View PDF (1 pages)

29/05/2012

Director's details changed for Mr Matthew Edward Pearce Leake on 2012-05-29

View PDF (2 pages)

29/05/2012

Director's details changed for Mr Steven David Busfield on 2012-05-29

View PDF (2 pages)

29/05/2012

Secretary's details changed for Mr Matthew Edward Pearce Leake on 2012-05-20

View PDF (1 pages)

09/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (7 pages)

26/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (6 pages)

25/05/2010

Director's details changed for Steven David Busfield on 2010-05-02

View PDF (2 pages)

25/05/2010

Director's details changed for Matthew Edward Pearce Leake on 2010-05-02

View PDF (2 pages)

25/05/2010

Director's details changed for James David Howard Busfield on 2010-05-02

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

20/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

20/05/2009

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

View PDF (5 pages)

22/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

15/05/2008

Return made up to 02/05/08; full list of members

View PDF (5 pages)

20/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

23/05/2007

Return made up to 02/05/07; full list of members

View PDF (4 pages)

23/05/2007

Registered office changed on 23/05/07 from: 9 aston road aston fields trad est aston fields bromsgrove worcestershire B60 3EX

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (1 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

05/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

31/05/2006

Return made up to 02/05/06; full list of members

View PDF (4 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

28/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

19/05/2005

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

View PDF (8 pages)

25/06/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

26/05/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

20/05/2004

Registered office changed on 20/05/04 from: 38 dagtail lane astwood bank redditch worcestershire B97 5QT

View PDF (1 pages)

17/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

16/05/2003

New director appointed

View PDF (2 pages)

15/04/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

17/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

28/06/2002

Ad 14/06/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

27/05/2002

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

View PDF (6 pages)

01/03/2002

Accounting reference date shortened from 31/05/02 to 28/02/02

View PDF (1 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

Registered office changed on 21/05/01 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
6
286.12K
-
0.00
96.88K
-

2022
0
295.31K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

No officers data available.

Persons with Significant Control

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

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Description

About ALBION PACKAGING SERVICES LIMITED

ALBION PACKAGING SERVICES LIMITED is an(a) Dissolved company incorporated on 02/05/2001 with the registered office located at Prospect Park, Dunston Way, Chesterfield S41 9RD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION PACKAGING SERVICES LIMITED?

ALBION PACKAGING SERVICES LIMITED is currently Dissolved. It was registered on 02/05/2001 and dissolved on 10/10/2023.

Where is ALBION PACKAGING SERVICES LIMITED located?

ALBION PACKAGING SERVICES LIMITED is registered at Prospect Park, Dunston Way, Chesterfield S41 9RD.

What does ALBION PACKAGING SERVICES LIMITED do?

ALBION PACKAGING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALBION PACKAGING SERVICES LIMITED?

The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.