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Home > England & Wales Companies > A 1 EGG PACKERS LIMITED
Company Information for

A 1 EGG PACKERS LIMITED

C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
Company Registration Number
00846852
Private Limited Company
Liquidation

Company Overview

About A 1 Egg Packers Ltd
A 1 EGG PACKERS LIMITED was founded on 1965-04-27 and has its registered office in Newbury. The organisation's status is listed as "Liquidation". A 1 Egg Packers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A 1 EGG PACKERS LIMITED
 
Legal Registered Office
C/O HARVEYS INSOLVENCY & TURNAROUND LTD
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
Other companies in OX15
 
Filing Information
Company Number 00846852
Company ID Number 00846852
Date formed 1965-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119400204  
Last Datalog update: 2024-03-06 16:03:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A 1 EGG PACKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADING CRYER LIMITED   MICHAEL ROBINS LIMITED   PS CONTRACTING LIMITED   ROSS BROOKE LIMITED
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Company Officers of A 1 EGG PACKERS LIMITED

Current Directors
Officer Role Date Appointed
SARAH RUTH NASH
 Director 2007-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COX
 Company Secretary 1991-10-19 2016-12-31
JOHN COX
 Director 1991-10-19 2016-12-31
SALLY ANN TURNER
 Director 1998-09-10 2007-07-13
RAYMOND ALAN HOLTER
 Director 1991-10-19 2006-08-18
GUY COX
 Director 1991-10-19 2002-09-06
ALBERT JAMES TURNER
 Director 1991-10-19 1998-08-01
ANTHONY BRYANT FAULKNER
 Director 1991-10-19 1995-09-20
RICHARD O'MEARA PELL
 Director 1991-10-19 1994-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH RUTH NASH W.A. CHAMBERS (BANBURY) LIMITED Director 2003-02-01 CURRENT 1971-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09FIRST GAZETTE notice for compulsory strike-off
2024-01-09Voluntary liquidation Statement of affairs
2024-01-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-09Appointment of a voluntary liquidator
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM 7 Wykham Lane Bodicote Banbury Oxon OX15 4BW England
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COX
2018-02-21TM02Termination of appointment of John Cox on 2016-12-31
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 6000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM 34 the Rydes Bodicote Banbury Oxfordshire OX15 4EJ
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 6000
2015-10-27AR0119/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 6000
2014-10-29AR0119/10/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 6000
2013-10-23AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0119/10/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0119/10/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0119/10/10 ANNUAL RETURN FULL LIST
2010-08-31AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0119/10/09 ANNUAL RETURN FULL LIST
2009-09-10AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10288cDirector's change of particulars / sarah cox / 03/01/2009
2008-11-01363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-08-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-05363sRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-28288bDIRECTOR RESIGNED
2007-07-28288aNEW DIRECTOR APPOINTED
2006-11-01363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-09-15288bDIRECTOR RESIGNED
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-02363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 17 WEST BAR BANBURY OXFORDSHIRE OX16 9SA
2004-10-28363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: BEECHFIELD HOUSE WEST BAR BANBURY OXON OX16 9RX
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-25363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-10-29363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-10-15288bDIRECTOR RESIGNED
2002-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-05363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-15363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-01363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-09363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-09-15288bDIRECTOR RESIGNED
1998-09-15288aNEW DIRECTOR APPOINTED
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-11363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-24363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-19363sRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-10-13288DIRECTOR RESIGNED
1995-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-26363sRETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-27288DIRECTOR RESIGNED
1993-10-21363sRETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
1993-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-27363sRETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
1992-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
1991-11-12363bRETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
1991-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-08363RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to A 1 EGG PACKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2024-03-06
Appointment of Liquidators2024-01-10
Resolutions for Winding-up2024-01-10
Fines / Sanctions
No fines or sanctions have been issued against A 1 EGG PACKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A 1 EGG PACKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A 1 EGG PACKERS LIMITED

Intangible Assets
Patents
We have not found any records of A 1 EGG PACKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A 1 EGG PACKERS LIMITED
Trademarks
We have not found any records of A 1 EGG PACKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A 1 EGG PACKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as A 1 EGG PACKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A 1 EGG PACKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A 1 EGG PACKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A 1 EGG PACKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG14 1QL