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AUTOMATED PACKAGING SYSTEMS LIMITED - Enigma Business Park, Sandys Road, Malvern, Worcestershire, United Kingdom
Company Information
- Company registration number
- 01775299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enigma Business Park
- Sandys Road
- Malvern
- Worcestershire
- WR14 1JJ Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ UK
Management
- Managing Directors
- CLIFFORD BREHM
- BERNARD LERNER
- HERSHEY LERNER
- DARYL MANZETTI
- PETER RONALD WYLIE
- DAVID EUGENE GOESSLER
- EDWARD JAMES HUBBARD
- Company secretaries
- EDWARD JAMES HUBBARD
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-05
- Age Of Company 1983-12-05 40 years
- SIC/NACE
- 22220 - Manufacture of plastic packing goods
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUTOMATED PACKAGING SYSTEMS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 54930047GPNWHYV8CS14
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-31
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AUTOMATED PACKAGING SYSTEMS LIMITED Company Description
- AUTOMATED PACKAGING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01775299. Its current trading status is "live". It was registered 1983-12-05. It was previously called AUTOMATED PACKAGING SYSTEMS (UK) LIMITED. It has declared SIC or NACE codes as "22220 - Manufacture of plastic packing goods". It has 7 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Enigma Business Park .
Get AUTOMATED PACKAGING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Automated Packaging Systems Limited - Enigma Business Park, Sandys Road, Malvern, Worcestershire, United Kingdom
- 1983-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01775299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01775299#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-06-09) - AA
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-07) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 017752990003 (2017-02-17) - MR01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DARYL MANZETTI / 01/11/2015 (2016-02-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD WYLIE / 01/11/2015 (2016-02-01) - CH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-11-17) - MR04
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31/01/16 FULL LIST (2016-02-01) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-21) - AA
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DIRECTOR APPOINTED MR DAVID EUGENE GOESSLER (2015-05-29) - AP01
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DIRECTOR APPOINTED MR EDWARD JAMES HUBBARD (2015-05-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRESNYE (2015-03-05) - TM01
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31/01/15 FULL LIST (2015-02-02) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-04) - AA
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31/01/14 FULL LIST (2014-02-04) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUBBARD / 28/01/2014 (2014-02-04) - CH03
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keyboard_arrow_right 2013
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31/01/13 FULL LIST (2013-02-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD WYLIE / 31/01/2013 (2013-02-01) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-07) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DARYL MANZETTI / 31/01/2012 (2012-02-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KRESNYE / 31/01/2012 (2012-02-01) - CH01
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31/01/12 FULL LIST (2012-02-01) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR GOULD (2011-09-13) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-08) - AA
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31/01/11 FULL LIST (2011-02-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SAMUEL GOULD / 31/01/2011 (2011-02-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LERNER / 31/01/2011 (2011-02-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HERSHEY LERNER / 31/01/2011 (2011-02-02) - CH01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD WYLIE / 31/01/2010 (2010-02-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DARYL MANZETTI / 31/01/2010 (2010-02-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HERSHEY LERNER / 31/01/2010 (2010-02-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SAMUEL GOULD / 31/01/2010 (2010-02-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LERNER / 31/01/2010 (2010-02-02) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-28) - AA
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DIRECTOR APPOINTED MR CLIFFORD BREHM (2010-05-25) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KRESNYE / 31/01/2010 (2010-02-02) - CH01
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31/01/10 FULL LIST (2010-02-02) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-08-05) - AA
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-02) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD HUBBARD / 02/02/2009 (2009-02-02) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD HUBBARD / 23/01/2009 (2009-01-23) - 288c
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-06-30) - AA
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-04) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-02-04) - 288c
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-02-06) - 288c
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-06) - 363a
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NEW DIRECTOR APPOINTED (2007-11-29) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-09-23) - AA
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-02-01) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-02-01) - 288c
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-02) - 363a
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NEW DIRECTOR APPOINTED (2006-05-31) - 288a
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NEW SECRETARY APPOINTED (2006-11-10) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-08-11) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-11-13) - 288b
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DIRECTOR RESIGNED (2006-05-31) - 288b
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 (2005-10-25) - AA
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-23) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-10-27) - AA
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-02-09) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-10-07) - AA
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-25) - 363s
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keyboard_arrow_right 2002
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REA/APPT AUDS 06/08/02 (2002-08-14) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-27) - AA
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-15) - 363s
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AUDITOR'S RESIGNATION (2002-08-14) - AUD
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 (2001-10-25) - AA
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-07) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 (2000-10-03) - AA
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-02-15) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 (1999-09-17) - AA
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS (1999-02-22) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 (1998-10-06) - AA
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS (1998-02-05) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 (1997-04-10) - AA
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS (1997-02-26) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-20) - 395
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS (1996-02-12) - 363s
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COMPANY NAME CHANGED (1996-07-26) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-10) - AA
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REGISTERED OFFICE CHANGED ON 13/10/96 FROM: (1996-10-13) - 287
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-25) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-02-23) - 363(288)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-02-23) - 363(353)
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS (1995-02-23) - 363s
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1995-02-23) - 363(190)
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keyboard_arrow_right 1994
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RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS; AMEND (1994-07-01) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-06-07) - AA
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RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS (1994-02-15) - 363a
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keyboard_arrow_right 1993
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-01-06) - 288
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SECRETARY RESIGNED (1993-01-06) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-01-06) - 288
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REGISTERED OFFICE CHANGED ON 06/01/93 FROM: (1993-01-06) - 287
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DIRECTOR RESIGNED (1993-01-06) - 288
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REGISTERED OFFICE CHANGED ON 03/03/93 FROM: (1993-03-03) - 287
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RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS (1993-03-11) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-21) - AA
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S386 DISP APP AUDS 26/11/93 (1993-12-10) - ELRES
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1993-01-06) - 353a
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-20) - AA
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RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS (1992-03-03) - 363x
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MEMORANDUM OF ASSOCIATION (1992-01-02) - MEM/ARTS
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keyboard_arrow_right 1991
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CONV OF SHARES 08/11/91 (1991-11-25) - SRES13
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 (1991-11-22) - 225(1)
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FULL ACCOUNTS MADE UP TO 30/11/90 (1991-10-01) - AA
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AUDITOR'S RESIGNATION (1991-05-08) - AUD
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-04-24) - 363
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FULL ACCOUNTS MADE UP TO 30/11/89 (1991-03-14) - AA
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1991-01-24) - 353a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/09/88 (1990-04-02) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1990-03-08) - 288
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REGISTERED OFFICE CHANGED ON 27/09/90 FROM: (1990-09-27) - 287
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keyboard_arrow_right 1989
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NEW SECRETARY APPOINTED (1989-10-04) - 288
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/11 (1989-10-04) - 225(1)
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-09-26) - 403a
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RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS (1989-06-12) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-02-28) - 288
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-03-31) - AA
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RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS (1988-03-31) - 363
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-01-12) - 288
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RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS (1987-01-10) - 363
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-01-10) - AA
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-10-11) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-09-17) - 288
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RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS (1986-07-26) - 363
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FULL ACCOUNTS MADE UP TO 30/09/85 (1986-07-26) - AA
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keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-12-05) - NEWINC
