APS PACKAGING LIMITED

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APS PACKAGING LIMITED

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Key Data

Status

Active

Company No.

04568580

Incorporation date

21/10/2002

Size

Medium

Contacts

Registered address

Registered address

69 High Street, Bideford, Devon EX39 2ATCopy
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Latest events (Record since 21/10/2002)
dot icon23/02/2026
Certificate of change of name
dot icon16/12/2025
Termination of appointment of Alan John Richard Bowes as a director on 2025-11-25
dot icon16/12/2025
Termination of appointment of Karen Bowes as a director on 2025-11-25
dot icon16/12/2025
Cessation of Alan John Richard Bowes as a person with significant control on 2025-11-25
dot icon16/12/2025
Cessation of Karen Bowes as a person with significant control on 2025-11-25
dot icon16/12/2025
Termination of appointment of Karen Bowes as a secretary on 2025-11-25
dot icon16/12/2025
Notification of Hybrid Packaging Solutions Ltd as a person with significant control on 2025-11-25
dot icon03/12/2025
Registration of charge 045685800006, created on 2025-11-25
dot icon04/11/2025
Confirmation statement made on 2025-10-21 with updates
dot icon27/05/2025
Accounts for a medium company made up to 2024-08-31
dot icon31/10/2024
Confirmation statement made on 2024-10-21 with updates
dot icon29/08/2024
Full accounts made up to 2023-08-31
dot icon30/05/2024
Previous accounting period shortened from 2023-08-31 to 2023-08-30
dot icon07/11/2023
Confirmation statement made on 2023-10-21 with updates
dot icon25/05/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon09/05/2023
Director's details changed for Mr Peter James Robert Bowes on 2023-02-17
dot icon31/10/2022
Confirmation statement made on 2022-10-21 with updates
dot icon28/02/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon10/11/2021
Confirmation statement made on 2021-10-21 with updates
dot icon18/05/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon08/03/2021
Director's details changed for Mr Matthew John Richard Bowes on 2021-03-05
dot icon22/02/2021
Statement of capital following an allotment of shares on 2020-11-23
dot icon03/11/2020
Confirmation statement made on 2020-10-21 with updates
dot icon09/03/2020
Unaudited abridged accounts made up to 2019-08-31
dot icon29/10/2019
Confirmation statement made on 2019-10-21 with updates
dot icon17/05/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon19/03/2019
Statement of company's objects
dot icon19/03/2019
Resolutions
dot icon18/03/2019
Change of share class name or designation
dot icon18/03/2019
Particulars of variation of rights attached to shares
dot icon12/03/2019
Statement of capital following an allotment of shares on 2019-03-07
dot icon12/03/2019
Appointment of Mr Peter James Robert Bowes as a director on 2019-03-07
dot icon12/03/2019
Appointment of Mr Matthew John Richard Bowes as a director on 2019-03-07
dot icon13/11/2018
Confirmation statement made on 2018-10-21 with updates
dot icon27/02/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon20/12/2017
Termination of appointment of David Hulland as a director on 2017-12-20
dot icon09/11/2017
Confirmation statement made on 2017-10-21 with updates
dot icon15/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon01/11/2016
Confirmation statement made on 2016-10-21 with updates
dot icon16/05/2016
Director's details changed for Mr David Hulland on 2016-05-13
dot icon13/01/2016
Total exemption small company accounts made up to 2015-08-31
dot icon18/12/2015
Satisfaction of charge 3 in full
dot icon18/12/2015
Satisfaction of charge 045685800005 in full
dot icon18/12/2015
Satisfaction of charge 4 in full
dot icon18/12/2015
Satisfaction of charge 1 in full
dot icon18/12/2015
Satisfaction of charge 2 in full
dot icon03/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon04/02/2015
Total exemption small company accounts made up to 2014-08-31
dot icon03/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon03/11/2014
Appointment of Mrs Karen Bowes as a director on 2014-10-21
dot icon03/11/2014
Secretary's details changed for Karen Bowes on 2014-10-20
dot icon27/10/2014
Director's details changed for Mr David Hulland on 2014-10-20
dot icon27/10/2014
Director's details changed for Alan John Richard Bowes on 2014-10-20
dot icon03/09/2014
Appointment of Mr David Hulland as a director on 2014-09-01
dot icon21/08/2014
Statement of capital following an allotment of shares on 2014-08-15
dot icon28/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon02/12/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon11/07/2013
Registration of charge 045685800005
dot icon29/01/2013
Total exemption small company accounts made up to 2012-08-31
dot icon20/11/2012
Particulars of a mortgage or charge / charge no: 4
dot icon24/10/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon25/01/2012
Total exemption small company accounts made up to 2011-08-31
dot icon02/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon10/02/2011
Total exemption small company accounts made up to 2010-08-31
dot icon04/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon29/01/2010
Total exemption small company accounts made up to 2009-08-31
dot icon09/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon09/11/2009
Director's details changed for Alan John Richard Bowes on 2009-10-01
dot icon09/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon04/11/2008
Return made up to 21/10/08; full list of members
dot icon14/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon15/11/2007
Return made up to 21/10/07; full list of members
dot icon15/11/2007
Director's particulars changed
dot icon11/12/2006
Total exemption small company accounts made up to 2006-08-31
dot icon15/11/2006
Return made up to 21/10/06; full list of members
dot icon28/12/2005
Total exemption small company accounts made up to 2005-08-31
dot icon08/11/2005
Return made up to 21/10/05; full list of members
dot icon09/12/2004
Total exemption small company accounts made up to 2004-08-31
dot icon09/11/2004
Return made up to 21/10/04; full list of members
dot icon24/03/2004
Total exemption small company accounts made up to 2003-08-31
dot icon14/02/2004
Particulars of mortgage/charge
dot icon05/11/2003
Resolutions
dot icon05/11/2003
Resolutions
dot icon05/11/2003
Resolutions
dot icon05/11/2003
Resolutions
dot icon05/11/2003
Resolutions
dot icon04/11/2003
Return made up to 21/10/03; full list of members
dot icon23/07/2003
Particulars of mortgage/charge
dot icon27/06/2003
Particulars of mortgage/charge
dot icon24/02/2003
Ad 13/12/02--------- £ si 1@1=1 £ ic 1/2
dot icon05/02/2003
Accounting reference date shortened from 31/10/03 to 31/08/03
dot icon31/12/2002
Registered office changed on 31/12/02 from: tucking mill yeo vale, parkham bideford devon EX39 5ES
dot icon31/12/2002
New secretary appointed
dot icon31/12/2002
Secretary resigned
dot icon31/12/2002
Director resigned
dot icon31/12/2002
New director appointed
dot icon21/10/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon17 *

* during past year

Number of employees

68
2022
change arrow icon-11.24 % *

* during past year

Cash in Bank

£1,487,883.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/08/2024
dot iconNext account date
30/08/2025
dot iconNext due on
30/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
51
3.16M
-
0.00
1.68M
-
2022
68
3.35M
-
0.00
1.49M
-
2022
68
3.35M
-
0.00
1.49M
-

Employees

2022

Employees

68 Ascended33 % *

Net Assets(GBP)

3.35M £Ascended5.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.49M £Descended-11.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Karen Bowes
Director
21/10/2014 - 25/11/2025
2
TEMPLE SECRETARIES LIMITED
Nominee Secretary
21/10/2002 - 21/10/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
21/10/2002 - 21/10/2002
67500
Mr Alan John Richard Bowes
Director
21/10/2002 - 25/11/2025
5
Bowes, Matthew John Richard
Director
07/03/2019 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About APS PACKAGING LIMITED

APS PACKAGING LIMITED is an(a) Active company incorporated on 21/10/2002 with the registered office located at 69 High Street, Bideford, Devon EX39 2AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of APS PACKAGING LIMITED?

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APS PACKAGING LIMITED is currently Active. It was registered on 21/10/2002 .

Where is APS PACKAGING LIMITED located?

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APS PACKAGING LIMITED is registered at 69 High Street, Bideford, Devon EX39 2AT.

What does APS PACKAGING LIMITED do?

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APS PACKAGING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does APS PACKAGING LIMITED have?

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APS PACKAGING LIMITED had 68 employees in 2022.

What is the latest filing for APS PACKAGING LIMITED?

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The latest filing was on 23/02/2026: Certificate of change of name.