ASSEMBLY & PACKAGING SERVICES LTD

Key Data

Status

Active

Company No.

02379837

Incorporation date

04/05/1989

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1989)

06/01/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

24/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

11/12/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-11-30

View PDF (1 pages)

10/12/2024

Notification of The Keswick Enterprises Group Limited as a person with significant control on 2024-11-30

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

17/09/2024

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

View PDF (10 pages)

05/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (4 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

13/09/2022

Appointment of Mr Stuart Leslie Ross as a director on 2022-08-31

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (5 pages)

22/08/2022

Termination of appointment of Barry James Croft as a director on 2022-08-20

View PDF (1 pages)

08/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (5 pages)

26/08/2021

Change of details for The Food Link Group Limited as a person with significant control on 2021-05-12

View PDF (2 pages)

09/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

16/04/2021

Satisfaction of charge 8 in full

View PDF (4 pages)

16/04/2021

Satisfaction of charge 9 in full

View PDF (4 pages)

23/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

17/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (5 pages)

30/06/2020

Resolutions

View PDF (1 pages)

30/06/2020

Memorandum and Articles of Association

View PDF (23 pages)

30/06/2020

Memorandum and Articles of Association

View PDF (9 pages)

30/06/2020

Resolutions

View PDF (1 pages)

24/06/2020

Registration of charge 023798370010, created on 2020-06-03

View PDF (16 pages)

10/06/2020

Notification of The Food Link Group Limited as a person with significant control on 2020-02-18

View PDF (2 pages)

10/06/2020

Cessation of Judith Leighton as a person with significant control on 2020-02-18

View PDF (1 pages)

13/03/2020

Termination of appointment of Judith Leighton as a director on 2020-02-18

View PDF (1 pages)

20/02/2020

Appointment of Mr Barry James Croft as a director on 2020-02-18

View PDF (2 pages)

20/02/2020

Appointment of Mr Gavin David Withers as a director on 2020-02-18

View PDF (2 pages)

20/02/2020

Registered office address changed from 5 Cowley Road Blyth Riverside Business Park Blyth Northumberland NE24 5TF to 19-20 Bourne Court Southend Road Woodford Green IG8 8HD on 2020-02-20

View PDF (1 pages)

05/02/2020

Change of details for Mrs Judith Leighton as a person with significant control on 2020-02-05

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

31/05/2019

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

View PDF (11 pages)

02/04/2019

Termination of appointment of David D'arcy as a secretary on 2019-03-28

View PDF (1 pages)

25/09/2018

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

View PDF (11 pages)

03/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

05/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

05/09/2017

Cessation of Margaret Watson (Deceased) as a person with significant control on 2017-01-20

View PDF (1 pages)

01/06/2017

Resolutions

View PDF (1 pages)

01/06/2017

Cancellation of shares. Statement of capital on 2017-01-20

View PDF (4 pages)

31/05/2017

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

View PDF (12 pages)

27/02/2017

Purchase of own shares.

View PDF (3 pages)

08/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

28/07/2016

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

View PDF (8 pages)

25/09/2015

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

View PDF (8 pages)

11/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

24/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

26/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

06/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

26/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

25/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

27/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

31/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

25/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

24/09/2010

Director's details changed for Judith Leighton on 2010-08-31

View PDF (2 pages)

21/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/06/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

22/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

21/04/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

08/12/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

23/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

09/03/2009

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

17/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

17/09/2008

Registered office changed on 17/09/2008 from 5 cowley road blyth industrial estate blyth northumberland NE24 5TF

View PDF (1 pages)

16/09/2008

Director's change of particulars / judith leighton / 01/09/2007

View PDF (1 pages)

02/04/2008

Appointment terminated director christopher pygall

View PDF (1 pages)

31/01/2008

Accounts for a medium company made up to 2006-12-31

View PDF (20 pages)

06/12/2007

Return made up to 31/08/07; full list of members

View PDF (7 pages)

05/01/2007

Return made up to 31/08/06; full list of members

View PDF (7 pages)

05/06/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

13/01/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (2 pages)

15/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

03/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Accounts for a medium company made up to 2004-12-31

View PDF (25 pages)

30/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

30/09/2004

Resolutions

View PDF (0 pages)

30/09/2004

Resolutions

View PDF (12 pages)

02/03/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

04/12/2003

Accounts for a medium company made up to 2003-06-30

View PDF (23 pages)

01/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

19/09/2002

Full accounts made up to 2002-06-30

View PDF (22 pages)

26/03/2002

Accounts for a medium company made up to 2001-06-30

View PDF (20 pages)

25/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/08/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

27/12/2000

Accounts for a medium company made up to 2000-06-30

View PDF (20 pages)

03/10/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

30/03/2000

Resolutions

View PDF (10 pages)

30/03/2000

Resolutions

View PDF (10 pages)

30/03/2000

£ ic 10000/9832 07/03/00 £ sr 168@1=168

View PDF (2 pages)

02/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

02/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

30/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

18/08/1998

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

15/09/1997

Return made up to 31/08/97; no change of members

View PDF (0 pages)

15/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

17/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

02/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

05/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

24/08/1995

Return made up to 31/08/95; full list of members

View PDF (0 pages)

01/06/1995

Resolutions

View PDF (4 pages)

01/06/1995

Particulars of contract relating to shares

View PDF (4 pages)

01/06/1995

Ad 26/04/95--------- £ si 8000@1=8000 £ ic 2000/10000

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

07/09/1994

Return made up to 31/08/94; full list of members

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16/08/1994

Accounts for a small company made up to 1994-06-30

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13/04/1994

Notice of assignment of name or new name to shares

View PDF (1 pages)

13/04/1994

Statement of rights attached to allotted shares

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13/04/1994

Particulars of contract relating to shares

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13/04/1994

Resolutions

View PDF (0 pages)

13/04/1994

Resolutions

View PDF (0 pages)

13/04/1994

Resolutions

View PDF (0 pages)

13/04/1994

Resolutions

View PDF (0 pages)

13/04/1994

Ad 09/03/94--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

13/04/1994

£ nc 1000/100000 17/03/94

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03/02/1994

Registered office changed on 03/02/94 from: 3A cowley road blyth northumberland NE24 5TF

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05/09/1993

Accounts for a small company made up to 1993-06-30

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05/09/1993

Return made up to 31/08/93; full list of members

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18/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

06/10/1992

Return made up to 31/08/92; change of members

View PDF (0 pages)

02/06/1992

Ad 14/05/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/09/1991

Accounts for a small company made up to 1991-06-30

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17/09/1991

Return made up to 31/08/91; no change of members

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05/09/1990

Accounts for a small company made up to 1990-06-30

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05/09/1990

Return made up to 31/08/90; full list of members

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30/10/1989

Accounting reference date notified as 30/06

View PDF (0 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1989

Memorandum and Articles of Association

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28/06/1989

Director resigned;new director appointed

View PDF (0 pages)

28/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/06/1989

Registered office changed on 28/06/89 from: 2 baches st london N1 6UB

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26/06/1989

Certificate of change of name

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23/06/1989

Resolutions

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04/05/1989

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-56 *

* during past year

Number of employees

2022

-12.51 % *

* during past year

Cash in Bank

£1,531.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/12/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

24/03/2026

See more events →

Financial Ratios

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

2021
147
468.24K
-
0.00
1.75K
-

2022
91
494.12K
-
0.00
1.53K
-

2022
91
494.12K
-
0.00
1.53K
-

Employees

2022

Employees

91 -38 % *

Net Assets(GBP)

494.12K £5.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.53K £-12.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ASSEMBLY & PACKAGING SERVICES LTD

ASSEMBLY & PACKAGING SERVICES LTD is an(a) Active company incorporated on 04/05/1989 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green IG8 8HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 91 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEMBLY & PACKAGING SERVICES LTD?

ASSEMBLY & PACKAGING SERVICES LTD is currently Active. It was registered on 04/05/1989 .

Where is ASSEMBLY & PACKAGING SERVICES LTD located?

ASSEMBLY & PACKAGING SERVICES LTD is registered at 19-20 Bourne Court Southend Road, Woodford Green IG8 8HD.

What does ASSEMBLY & PACKAGING SERVICES LTD do?

ASSEMBLY & PACKAGING SERVICES LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ASSEMBLY & PACKAGING SERVICES LTD have?

ASSEMBLY & PACKAGING SERVICES LTD had 91 employees in 2022.

What is the latest filing for ASSEMBLY & PACKAGING SERVICES LTD?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-10 with updates.