okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AUTOMATED PACKAGING SYSTEMS LIMITED

Register to unlock more data on OkredoRegister

AUTOMATED PACKAGING SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01775299

Incorporation date

05/12/1983

Size

Dormant

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

Enigma Business Park, Sandys Road, Malvern, Worcestershire WR14 1JJCopy
copy info iconCopy
See on map
Latest events (Record since 05/12/1983)
dot icon09/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon04/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (11 pages)
dot icon07/02/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon17/12/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (11 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon03/11/2023
Full accounts made up to 2022-12-31
View PDF (37 pages)
dot icon25/10/2023
Termination of appointment of Michael Alfredo Leon as a director on 2023-10-23
View PDF (1 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-31 with no updates
View PDF (3 pages)
dot icon05/10/2022
Full accounts made up to 2021-12-31
View PDF (39 pages)
dot icon22/02/2022
Termination of appointment of Alessandra Faccin Assis as a director on 2022-02-22
View PDF (1 pages)
dot icon04/02/2022
Satisfaction of charge 017752990003 in full
View PDF (1 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-31 with updates
View PDF (4 pages)
dot icon28/01/2022
Statement of capital following an allotment of shares on 2022-01-28
View PDF (3 pages)
dot icon28/01/2022
Statement of capital on 2022-01-28
View PDF (5 pages)
dot icon28/01/2022
Statement by Directors
View PDF (1 pages)
dot icon28/01/2022
Solvency Statement dated 28/01/22
View PDF (1 pages)
dot icon28/01/2022
Resolutions
View PDF (3 pages)
dot icon16/09/2021
Full accounts made up to 2020-12-31
View PDF (39 pages)
dot icon09/07/2021
Termination of appointment of Michael Peter Thurland as a director on 2021-05-25
View PDF (1 pages)
dot icon29/04/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon04/01/2021
Full accounts made up to 2019-12-31
View PDF (39 pages)
dot icon05/10/2020
Termination of appointment of Mickael Msica as a director on 2020-10-05
View PDF (1 pages)
dot icon05/10/2020
Appointment of Ms Alessandra Faccin Assis as a director on 2020-10-05
View PDF (2 pages)
dot icon18/05/2020
Appointment of Mr Mickael Msica as a director on 2020-04-03
View PDF (2 pages)
dot icon18/05/2020
Termination of appointment of Chad Louis Keller as a director on 2020-04-03
View PDF (1 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon09/08/2019
Appointment of Ms Karenjit Kaur Kalirai as a director on 2019-08-01
View PDF (2 pages)
dot icon08/08/2019
Appointment of Mr Michael Peter Thurland as a director on 2019-08-01
View PDF (2 pages)
dot icon07/08/2019
Termination of appointment of Daryl Manzetti as a director on 2019-08-01
View PDF (1 pages)
dot icon07/08/2019
Termination of appointment of Peter Ronald Wylie as a director on 2019-08-01
View PDF (1 pages)
dot icon07/08/2019
Appointment of Ms Karenjit Kaur Kalirai as a secretary on 2019-08-01
View PDF (2 pages)
dot icon07/08/2019
Appointment of Mr Michael Alfredo Leon as a director on 2019-08-01
View PDF (2 pages)
dot icon07/08/2019
Appointment of Mr Chad Louis Keller as a director on 2019-08-01
View PDF (2 pages)
dot icon07/08/2019
Termination of appointment of Edward James Hubbard as a director on 2019-08-01
View PDF (1 pages)
dot icon07/08/2019
Termination of appointment of David Eugene Goessler as a director on 2019-08-01
View PDF (1 pages)
dot icon07/08/2019
Termination of appointment of Bernard Lerner as a director on 2019-08-01
View PDF (1 pages)
dot icon07/08/2019
Termination of appointment of Clifford Brehm as a director on 2019-08-01
View PDF (1 pages)
dot icon07/08/2019
Termination of appointment of Edward James Hubbard as a secretary on 2019-08-01
View PDF (1 pages)
dot icon03/07/2019
Full accounts made up to 2018-12-31
View PDF (32 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon19/06/2018
Termination of appointment of Hershey Lerner as a director on 2018-06-19
View PDF (1 pages)
dot icon25/05/2018
Full accounts made up to 2017-12-31
View PDF (33 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon09/06/2017
Full accounts made up to 2016-12-31
View PDF (32 pages)
dot icon17/02/2017
Registration of charge 017752990003, created on 2017-02-16
View PDF (40 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon17/11/2016
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon12/07/2016
Full accounts made up to 2015-12-31
View PDF (36 pages)
dot icon01/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2016
Director's details changed for Mr Peter Ronald Wylie on 2015-11-01
View PDF (2 pages)
dot icon01/02/2016
Director's details changed for Daryl Manzetti on 2015-11-01
View PDF (2 pages)
dot icon21/07/2015
Full accounts made up to 2014-12-31
View PDF (24 pages)
dot icon29/05/2015
Appointment of Mr David Eugene Goessler as a director on 2015-05-28
View PDF (2 pages)
dot icon29/05/2015
Appointment of Mr Edward James Hubbard as a director on 2015-05-28
View PDF (2 pages)
dot icon05/03/2015
Termination of appointment of Stephen Kresnye as a director on 2015-03-05
View PDF (1 pages)
dot icon02/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (6 pages)
dot icon04/06/2014
Full accounts made up to 2013-12-31
View PDF (25 pages)
dot icon04/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (6 pages)
dot icon04/02/2014
Secretary's details changed for Mr Edward James Hubbard on 2014-01-28
View PDF (1 pages)
dot icon07/08/2013
Full accounts made up to 2012-12-31
View PDF (24 pages)
dot icon04/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2013
Director's details changed for Mr Peter Ronald Wylie on 2013-01-31
View PDF (2 pages)
dot icon11/06/2012
Full accounts made up to 2011-12-31
View PDF (24 pages)
dot icon01/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2012
Director's details changed for Daryl Manzetti on 2012-01-31
View PDF (2 pages)
dot icon01/02/2012
Director's details changed for Stephen Kresnye on 2012-01-31
View PDF (2 pages)
dot icon13/09/2011
Termination of appointment of Arthur Gould as a director
View PDF (1 pages)
dot icon08/06/2011
Full accounts made up to 2010-12-31
View PDF (25 pages)
dot icon02/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (8 pages)
dot icon02/02/2011
Director's details changed for Arthur Samuel Gould on 2011-01-31
View PDF (2 pages)
dot icon02/02/2011
Director's details changed for Bernard Lerner on 2011-01-31
View PDF (2 pages)
dot icon02/02/2011
Director's details changed for Hershey Lerner on 2011-01-31
View PDF (2 pages)
dot icon28/06/2010
Full accounts made up to 2009-12-31
View PDF (24 pages)
dot icon25/05/2010
Appointment of Mr Clifford Brehm as a director
View PDF (2 pages)
dot icon02/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (7 pages)
dot icon02/02/2010
Director's details changed for Bernard Lerner on 2010-01-31
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Stephen Kresnye on 2010-01-31
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Arthur Samuel Gould on 2010-01-31
View PDF (2 pages)
dot icon02/02/2010
Director's details changed for Hershey Lerner on 2010-01-31
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Daryl Manzetti on 2010-01-31
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Mr Peter Ronald Wylie on 2010-01-31
View PDF (2 pages)
dot icon05/08/2009
Accounts for a medium company made up to 2008-12-31
View PDF (26 pages)
dot icon02/02/2009
Return made up to 31/01/09; full list of members
View PDF (5 pages)
dot icon02/02/2009
Secretary's change of particulars / edward hubbard / 02/02/2009
View PDF (1 pages)
dot icon23/01/2009
Secretary's change of particulars / edward hubbard / 23/01/2009
View PDF (2 pages)
dot icon30/06/2008
Accounts for a medium company made up to 2007-12-31
View PDF (26 pages)
dot icon04/02/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon04/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon29/11/2007
New director appointed
View PDF (1 pages)
dot icon23/09/2007
Accounts for a medium company made up to 2006-12-31
View PDF (23 pages)
dot icon06/02/2007
Return made up to 31/01/07; full list of members
View PDF (3 pages)
dot icon06/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/11/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/11/2006
New secretary appointed
View PDF (2 pages)
dot icon11/08/2006
Accounts for a medium company made up to 2005-12-31
View PDF (23 pages)
dot icon31/05/2006
New director appointed
View PDF (2 pages)
dot icon31/05/2006
Director resigned
View PDF (1 pages)
dot icon31/05/2006
New director appointed
View PDF (2 pages)
dot icon02/02/2006
Return made up to 31/01/06; full list of members
View PDF (3 pages)
dot icon01/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon25/10/2005
Accounts for a medium company made up to 2004-12-31
View PDF (21 pages)
dot icon23/02/2005
Return made up to 31/01/05; full list of members
View PDF (8 pages)
dot icon27/10/2004
Accounts for a medium company made up to 2003-12-31
View PDF (19 pages)
dot icon09/02/2004
Return made up to 31/01/04; full list of members
View PDF (8 pages)
dot icon07/10/2003
Accounts for a medium company made up to 2002-12-31
View PDF (22 pages)
dot icon25/02/2003
Return made up to 31/01/03; full list of members
View PDF (8 pages)
dot icon14/08/2002
Resolutions
View PDF (1 pages)
dot icon14/08/2002
Auditor's resignation
View PDF (2 pages)
dot icon27/07/2002
Full accounts made up to 2001-12-31
View PDF (20 pages)
dot icon15/02/2002
Return made up to 31/01/02; full list of members
View PDF (7 pages)
dot icon25/10/2001
Accounts for a medium company made up to 2000-12-31
View PDF (17 pages)
dot icon07/02/2001
Return made up to 31/01/01; full list of members
View PDF (8 pages)
dot icon03/10/2000
Accounts for a medium company made up to 1999-12-31
View PDF (17 pages)
dot icon15/02/2000
Return made up to 31/01/00; full list of members
View PDF (7 pages)
dot icon17/09/1999
Accounts for a medium company made up to 1998-12-31
View PDF (17 pages)
dot icon22/02/1999
Return made up to 31/01/99; full list of members
View PDF (8 pages)
dot icon06/10/1998
Accounts for a medium company made up to 1997-12-31
View PDF (16 pages)
dot icon05/02/1998
Return made up to 31/01/98; full list of members
View PDF (8 pages)
dot icon10/04/1997
Accounts for a medium company made up to 1996-12-31
View PDF (17 pages)
dot icon26/02/1997
Return made up to 31/01/97; full list of members
View PDF (8 pages)
dot icon20/02/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/10/1996
Registered office changed on 13/10/96 from: ashchurch business centre alexandra way tewkesbury gloucestershire GL20 8NB
View PDF (1 pages)
dot icon10/09/1996
Full accounts made up to 1995-12-31
View PDF (19 pages)
dot icon26/07/1996
Certificate of change of name
View PDF (2 pages)
dot icon12/02/1996
Return made up to 31/01/96; full list of members
View PDF (8 pages)
dot icon25/07/1995
Full accounts made up to 1994-12-31
View PDF (0 pages)
dot icon23/02/1995
Return made up to 31/01/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (147 pages)
dot icon01/07/1994
Return made up to 06/02/94; no change of members; amend
View PDF (0 pages)
dot icon07/06/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon15/02/1994
Return made up to 06/02/94; full list of members
View PDF (0 pages)
dot icon10/12/1993
Resolutions
View PDF (1 pages)
dot icon10/12/1993
Resolutions
View PDF (0 pages)
dot icon10/12/1993
Resolutions
View PDF (0 pages)
dot icon21/05/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon11/03/1993
Return made up to 06/02/93; no change of members
View PDF (0 pages)
dot icon03/03/1993
Registered office changed on 03/03/93 from: 1,2 3 & 4.,college yard, worcester, WR1 2LB.
View PDF (0 pages)
dot icon06/01/1993
Registered office changed on 06/01/93 from: ronan house, bridge street, ledbury, herefordshire, . HR8 2AN
View PDF (0 pages)
dot icon06/01/1993
Location of register of members (non legible)
View PDF (0 pages)
dot icon06/01/1993
Secretary resigned
View PDF (0 pages)
dot icon06/01/1993
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon06/01/1993
Director's particulars changed
View PDF (0 pages)
dot icon06/01/1993
Director resigned
View PDF (0 pages)
dot icon06/01/1993
Secretary resigned
View PDF (0 pages)
dot icon06/01/1993
Director's particulars changed
View PDF (0 pages)
dot icon20/07/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon03/03/1992
Return made up to 06/02/92; full list of members
View PDF (0 pages)
dot icon02/01/1992
Memorandum and Articles of Association
View PDF (44 pages)
dot icon25/11/1991
Resolutions
View PDF (1 pages)
dot icon25/11/1991
Resolutions
View PDF (0 pages)
dot icon22/11/1991
Accounting reference date extended from 30/11 to 31/12
View PDF (0 pages)
dot icon01/10/1991
Full accounts made up to 1990-11-30
View PDF (0 pages)
dot icon08/05/1991
Auditor's resignation
View PDF (0 pages)
dot icon24/04/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon14/03/1991
Full accounts made up to 1989-11-30
View PDF (0 pages)
dot icon24/01/1991
Location of register of members (non legible)
View PDF (0 pages)
dot icon27/09/1990
Registered office changed on 27/09/90 from: lower road industrial estate ledbury hereford HR8 2DJ
View PDF (0 pages)
dot icon02/04/1990
Full accounts made up to 1988-09-30
View PDF (0 pages)
dot icon08/03/1990
Secretary resigned;director resigned
View PDF (0 pages)
dot icon04/10/1989
New secretary appointed
View PDF (0 pages)
dot icon04/10/1989
Accounting reference date shortened from 30/09 to 30/11
View PDF (0 pages)
dot icon26/09/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon12/06/1989
Return made up to 06/02/89; full list of members
View PDF (0 pages)
dot icon28/02/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon31/03/1988
Accounts made up to 1987-09-30
View PDF (0 pages)
dot icon31/03/1988
Return made up to 01/02/88; full list of members
View PDF (0 pages)
dot icon12/01/1987
Director resigned
View PDF (0 pages)
dot icon10/01/1987
Full accounts made up to 1986-09-30
View PDF (0 pages)
dot icon10/01/1987
Return made up to 18/12/86; full list of members
View PDF (0 pages)
dot icon11/10/1986
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon17/09/1986
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/07/1986
Full accounts made up to 1985-09-30
View PDF (0 pages)
dot icon26/07/1986
Return made up to 14/05/86; full list of members
View PDF (0 pages)
dot icon05/12/1983
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hubbard, Edward James
Director
28/05/2015 - 01/08/2019
3
Leon, Michael Alfredo
Director
01/08/2019 - 23/10/2023
2
Kalirai, Karenjit Kaur
Director
01/08/2019 - Present
26

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AUTOMATED PACKAGING SYSTEMS LIMITED

AUTOMATED PACKAGING SYSTEMS LIMITED is an(a) Active company incorporated on 05/12/1983 with the registered office located at Enigma Business Park, Sandys Road, Malvern, Worcestershire WR14 1JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATED PACKAGING SYSTEMS LIMITED?

toggle

AUTOMATED PACKAGING SYSTEMS LIMITED is currently Active. It was registered on 05/12/1983 .

Where is AUTOMATED PACKAGING SYSTEMS LIMITED located?

toggle

AUTOMATED PACKAGING SYSTEMS LIMITED is registered at Enigma Business Park, Sandys Road, Malvern, Worcestershire WR14 1JJ.

What does AUTOMATED PACKAGING SYSTEMS LIMITED do?

toggle

AUTOMATED PACKAGING SYSTEMS LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for AUTOMATED PACKAGING SYSTEMS LIMITED?

toggle

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with no updates.