ATLAS PACKAGING LIMITED

Key Data

Status

Active

Company No.

01742817

Incorporation date

28/07/1983

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1983)

10/10/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (3 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

07/08/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

22/05/2023

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

26/05/2022

Director's details changed for Mr Richard Andrew Coventry on 2022-05-26

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

17/05/2022

Appointment of Mr Edwin Fellows as a director on 2022-05-12

View PDF (2 pages)

17/05/2022

Appointment of Mrs Nicola Hales as a secretary on 2022-05-12

View PDF (2 pages)

17/05/2022

Appointment of Mr Richard Andrew Coventry as a director on 2022-05-12

View PDF (2 pages)

17/05/2022

Appointment of Mr John Moody as a director on 2022-05-12

View PDF (2 pages)

17/05/2022

Termination of appointment of Philip Robert Sweetland as a director on 2022-05-12

View PDF (1 pages)

17/05/2022

Termination of appointment of Mark Christopher Reeve as a director on 2022-05-12

View PDF (1 pages)

17/05/2022

Termination of appointment of Jason Gerard Sharman as a director on 2022-05-12

View PDF (1 pages)

17/05/2022

Termination of appointment of Mark Paul Leverton as a director on 2022-05-12

View PDF (1 pages)

17/05/2022

Termination of appointment of Adrian Gamble as a director on 2022-05-12

View PDF (1 pages)

17/05/2022

Termination of appointment of Liam Beades as a director on 2022-05-12

View PDF (1 pages)

17/05/2022

Termination of appointment of Mark Christopher Reeve as a secretary on 2022-05-12

View PDF (1 pages)

06/05/2022

Registered office address changed from Barron Way Roundswell Business Park, Barnstaple Devon EX31 3TT to Cunard Buildings Water Street Liverpool L3 1SF on 2022-05-06

View PDF (1 pages)

06/05/2022

Satisfaction of charge 23 in full

View PDF (1 pages)

24/06/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

27/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

25/01/2021

Termination of appointment of Vincent Francis Mcdermott as a director on 2021-01-06

View PDF (1 pages)

08/07/2020

Director's details changed for Mr Jason Gerard Sharman on 2020-06-30

View PDF (2 pages)

08/07/2020

Director's details changed for Mr Mark Paul Leverton on 2020-06-28

View PDF (2 pages)

08/07/2020

Appointment of Mr Liam Beades as a director on 2020-07-01

View PDF (2 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

28/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

16/04/2019

Satisfaction of charge 017428170024 in full

View PDF (1 pages)

19/02/2019

Satisfaction of charge 22 in full

View PDF (1 pages)

09/08/2018

Appointment of Mr Vincent Francis Mcdermott as a director on 2018-07-31

View PDF (2 pages)

09/08/2018

Termination of appointment of Graham Malcolm Robert Campbell as a director on 2018-07-31

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

08/03/2018

Appointment of Mr Philip Robert Sweetland as a director on 2018-02-28

View PDF (2 pages)

26/06/2017

Satisfaction of charge 20 in full

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

17/05/2017

Termination of appointment of Nicholas Peter Jarvis as a director on 2017-05-10

View PDF (1 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

27/02/2017

Resolutions

View PDF (10 pages)

04/01/2017

Satisfaction of charge 017428170026 in full

View PDF (1 pages)

16/08/2016

Satisfaction of charge 017428170025 in full

View PDF (1 pages)

11/08/2016

Registration of charge 017428170026, created on 2016-08-08

View PDF (38 pages)

27/07/2016

Registration of charge 017428170025, created on 2016-07-22

View PDF (38 pages)

14/07/2016

Part of the property or undertaking has been released from charge 20

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (8 pages)

26/04/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

09/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (8 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

04/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (10 pages)

01/04/2014

Registration of charge 017428170024

View PDF (19 pages)

22/08/2013

Appointment of Mr Graham Malcolm Robert Campbell as a director

View PDF (2 pages)

06/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (7 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 23

View PDF (9 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 20

View PDF (3 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (9 pages)

14/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (7 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

06/10/2011

Termination of appointment of Clive Gamble as a director

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (7 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/11/2010

Appointment of Mr Mark Paul Leverton as a director

View PDF (2 pages)

16/11/2010

Resolutions

View PDF (11 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (6 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

18/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (8 pages)

18/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/06/2010

Register inspection address has been changed

View PDF (1 pages)

18/06/2010

Director's details changed for Clive Antony Gamble on 2009-12-31

View PDF (2 pages)

18/06/2010

Secretary's details changed for Mark Christopher Reeve on 2009-12-31

View PDF (1 pages)

18/06/2010

Director's details changed for Jason Gerard Sharman on 2009-12-31

View PDF (2 pages)

18/06/2010

Director's details changed for Mark Christopher Reeve on 2009-12-31

View PDF (2 pages)

18/06/2010

Director's details changed for Adrian Gamble on 2009-12-31

View PDF (2 pages)

18/06/2010

Director's details changed for Nicholas Peter Jarvis on 2009-12-31

View PDF (2 pages)

23/03/2010

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

View PDF (19 pages)

28/10/2009

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

View PDF (21 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

15/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

09/06/2009

Return made up to 25/05/09; full list of members

View PDF (5 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

11/03/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

15/07/2008

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

View PDF (21 pages)

19/06/2008

Return made up to 25/05/08; full list of members

View PDF (5 pages)

19/06/2007

Return made up to 25/05/07; no change of members

View PDF (8 pages)

04/06/2007

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

View PDF (19 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

08/08/2006

Return made up to 25/05/06; full list of members

View PDF (10 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2006

Conve 20/02/06

View PDF (1 pages)

24/02/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

24/02/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

24/02/2006

Memorandum and Articles of Association

View PDF (18 pages)

24/02/2006

Resolutions

View PDF (2 pages)

24/02/2006

Resolutions

View PDF (4 pages)

24/02/2006

Resolutions

View PDF (4 pages)

24/02/2006

Resolutions

View PDF (0 pages)

24/02/2006

Resolutions

View PDF (4 pages)

24/02/2006

Director resigned

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

24/02/2006

New director appointed

View PDF (2 pages)

24/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2006

New director appointed

View PDF (2 pages)

22/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

07/07/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/07/2004

Return made up to 25/05/04; full list of members

View PDF (9 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New secretary appointed

View PDF (1 pages)

01/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

25/01/2004

Ad 23/12/03--------- £ si 500000@1=500000 £ ic 25000/525000

View PDF (2 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (1 pages)

23/01/2004

£ nc 25000/525000 23/12/03

View PDF (1 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/06/2003

Return made up to 25/05/03; full list of members

View PDF (8 pages)

25/02/2003

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-01-31

View PDF (19 pages)

26/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

01/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/03/2002

Full accounts made up to 2001-01-31

View PDF (20 pages)

26/11/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Director resigned

View PDF (1 pages)

24/08/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (16 pages)

12/02/2001

Accounting reference date shortened from 31/03/01 to 31/01/01

View PDF (1 pages)

12/02/2001

Ad 02/02/01--------- £ si 12500@1=12500 £ ic 12500/25000

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

New director appointed

View PDF (3 pages)

12/02/2001

New director appointed

View PDF (2 pages)

30/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

Director resigned

View PDF (1 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (3 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

26/04/2000

Registered office changed on 26/04/00 from: seven brethren ind estate barnstaple EX31 2AS

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

05/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

07/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

22/05/1999

New secretary appointed

View PDF (2 pages)

23/04/1999

New secretary appointed

View PDF (2 pages)

23/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

19/06/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

21/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

02/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

20/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

14/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/09/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

12/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

30/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/07/1994

Particulars of mortgage/charge

View PDF (4 pages)

18/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

10/05/1994

Return made up to 01/05/94; full list of members

View PDF (0 pages)

27/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/06/1993

Return made up to 01/05/93; full list of members

View PDF (6 pages)

14/05/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

21/10/1992

Return made up to 01/05/92; no change of members

View PDF (0 pages)

24/07/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

20/05/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

20/05/1991

Return made up to 01/05/91; no change of members

View PDF (0 pages)

19/12/1990

Auditor's resignation

View PDF (0 pages)

13/12/1990

Auditor's resignation

View PDF (0 pages)

16/11/1990

Return made up to 05/09/90; full list of members

View PDF (0 pages)

16/11/1990

Registered office changed on 16/11/90 from: unit 8 castle park road whiddon valley industrial estate barnstaple devon EX32 8PA

View PDF (0 pages)

26/10/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

28/09/1990

Auditor's resignation

View PDF (0 pages)

13/09/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

13/09/1989

Return made up to 05/06/89; full list of members

View PDF (4 pages)

24/04/1989

Director resigned

View PDF (0 pages)

08/11/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/10/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

03/10/1988

Return made up to 11/03/88; full list of members

View PDF (0 pages)

23/11/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

11/11/1987

Return made up to 15/07/87; full list of members

View PDF (4 pages)

17/08/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

04/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1986

Return made up to 22/04/86; full list of members

View PDF (3 pages)

10/06/1986

Registered office changed on 10/06/86 from: castle park road whiddon valley barnstaple devon EX32 8PA

View PDF (0 pages)

29/05/1986

Registered office changed on 29/05/86 from: 6 south street braunton devon EX33 2AA

View PDF (0 pages)

23/02/1985

Annual return made up to 11/02/85

View PDF (7 pages)

28/07/1983

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foden, Michael James	Director	30/04/2000 - 22/01/2001	10
Brookes, Reginald Herbert	Director	01/02/2001 - 25/09/2001	-
Brookes, Reginald Herbert	Director	31/08/2000 - 22/01/2001	-
LAYTONS SECRETARIES LIMITED	Corporate Secretary	03/04/1999 - 31/05/2000	97
King, Gary Dennis, Dr	Director	01/02/2001 - 01/09/2002	43

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About ATLAS PACKAGING LIMITED

ATLAS PACKAGING LIMITED is an(a) Active company incorporated on 28/07/1983 with the registered office located at Cunard Buildings, Water Street, Liverpool L3 1SF. There are currently 4 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 ATLAS PACKAGING LIMITED?

ATLAS PACKAGING LIMITED is currently Active. It was registered on 28/07/1983 .

Where is ATLAS PACKAGING LIMITED located?

ATLAS PACKAGING LIMITED is registered at Cunard Buildings, Water Street, Liverpool L3 1SF.

What does ATLAS PACKAGING LIMITED do?

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

What is the latest filing for ATLAS PACKAGING LIMITED?

The latest filing was on 10/10/2025: Unaudited abridged accounts made up to 2024-12-31.