ASSURED PACKAGING LIMITED

Key Data

Status

Active

Company No.

06994223

Incorporation date

19/08/2009

Size

Total Exemption Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2009)

07/11/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (5 pages)

19/05/2025

Statement of capital following an allotment of shares on 2024-10-18

View PDF (3 pages)

08/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

21/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

21/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

17/10/2023

Appointment of Mrs Elizabeth Hughes as a director on 2023-10-17

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

02/03/2023

Registered office address changed from Unit 13 Link House Bute Street Stoke-on-Trent Staffs ST4 3PR to Unit 12 to 13, Link House, Unit 12 to 13, Link House, Bute Street, Fenton Stoke-on-Trent Staffs ST4 3PW on 2023-03-02

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

11/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

19/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

25/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

23/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

26/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

03/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

27/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

15/08/2017

Registration of charge 069942230002, created on 2017-08-11

View PDF (16 pages)

30/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

27/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

18/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

19/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (3 pages)

06/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

22/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (3 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

11/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (3 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

11/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

24/07/2012

Appointment of Mrs Elizabeth Hughes as a secretary

View PDF (1 pages)

24/07/2012

Termination of appointment of Kenneth Lawton as a director

View PDF (1 pages)

24/07/2012

Termination of appointment of Kenneth Lawton as a secretary

View PDF (1 pages)

09/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

17/11/2011

Termination of appointment of Paul Hughes as a director

View PDF (1 pages)

11/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

13/10/2011

Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU England on 2011-10-13

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

24/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

11/11/2009

Appointment of Mr Alan Hughes as a director

View PDF (2 pages)

11/11/2009

Appointment of Mr Paul Hughes as a director

View PDF (2 pages)

11/11/2009

Statement of capital following an allotment of shares on 2009-11-10

View PDF (2 pages)

11/11/2009

Appointment of Mr Kenneth James Lawton as a director

View PDF (2 pages)

11/11/2009

Termination of appointment of Geoffrey Smith as a director

View PDF (1 pages)

18/09/2009

Secretary appointed mr kenneth lawton

View PDF (1 pages)

26/08/2009

Certificate of change of name

View PDF (2 pages)

19/08/2009

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-37.53 % *

* during past year

Cash in Bank

£7,288.00

Business linkages

Check business linkages of ASSURED PACKAGING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

17/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
13
26.26K
-
0.00
11.67K
-

2022
11
26.33K
-
0.00
7.29K
-

2022
11
26.33K
-
0.00
7.29K
-

Employees

2022

Employees

11 -15 % *

Net Assets(GBP)

26.33K £0.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.29K £-37.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Elizabeth Hughes	Director	17/10/2023 - Present	-
Mr Kenneth James Lawton	Director	10/11/2009 - 05/11/2011	3
Mr Alan Trevor Hughes	Director	10/11/2009 - Present	-
Hughes, Paul Denis	Director	10/11/2009 - 09/11/2011	2
Hughes, Elizabeth	Secretary	23/07/2012 - Present	-

Persons with Significant Control

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

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About ASSURED PACKAGING LIMITED

ASSURED PACKAGING LIMITED is an(a) Active company incorporated on 19/08/2009 with the registered office located at Unit 12 To 13, Link House, Unit 12 To 13, Link House, Bute Street,, Fenton, Stoke-On-Trent, Staffs ST4 3PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED PACKAGING LIMITED?

ASSURED PACKAGING LIMITED is currently Active. It was registered on 19/08/2009 .

Where is ASSURED PACKAGING LIMITED located?

ASSURED PACKAGING LIMITED is registered at Unit 12 To 13, Link House, Unit 12 To 13, Link House, Bute Street,, Fenton, Stoke-On-Trent, Staffs ST4 3PW.

What does ASSURED PACKAGING LIMITED do?

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

How many employees does ASSURED PACKAGING LIMITED have?

ASSURED PACKAGING LIMITED had 11 employees in 2022.

What is the latest filing for ASSURED PACKAGING LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-17 with updates.