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Company Information for

A & S PACKING (SCOTLAND) LIMITED

Unit 19 Goldthorpe Industrial, Estate, Commercial Road, Goldthorpe, SOUTH YORKSHIRE, S63 9BL,

Company Registration Number

04197621

Private Limited Company

Active

Company Overview

About A & S Packing (scotland) Ltd

A & S PACKING (SCOTLAND) LIMITED was founded on 2001-04-10 and has its registered office in Goldthorpe. The organisation's status is listed as "Active". A & S Packing (scotland) 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

Legal Registered Office
Company Name
A & S PACKING (SCOTLAND) LIMITED

Unit 19 Goldthorpe Industrial Estate, Commercial Road Goldthorpe SOUTH YORKSHIRE S63 9BL Other companies in S63

Filing Information

Company Number		04197621
Company ID Number		04197621
Date formed		2001-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-01-31
Account next due		2025-10-31
Latest return		2024-04-10
Return next due		2025-04-24
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB774675775

Last Datalog update:	2024-04-12 10:46:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & S PACKING (SCOTLAND) LIMITED

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Company Officers of A & S PACKING (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN LOCKWOOD	Company Secretary	2001-04-10
DANIEL STEVEN LOCKWOOD	Director	2017-12-20
JULIE LOCKWOOD	Director	2001-04-10
SARAH LOUISE LOCKWOOD	Director	2017-12-20
STEVEN LOCKWOOD	Director	2001-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER KEY	Director	2001-04-10	2017-12-20
LYNN TUNSTALL	Director	2001-04-10	2016-11-28
ANDREW PETER SCRIVEN	Director	2001-04-10	2009-02-10
KATHERINE LAURA SCRIVEN	Director	2001-04-10	2009-02-10
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2001-04-10	2001-04-10
WILDMAN & BATTELL LIMITED	Nominated Director	2001-04-10	2001-04-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN LOCKWOOD	A & S PACKING (YORKSHIRE) LIMITED	Company Secretary	1992-09-28	CURRENT	1992-09-28	Active
JULIE LOCKWOOD	LOCKWOOD INNS LIMITED	Director	2009-07-25	CURRENT	2009-07-25	Active
JULIE LOCKWOOD	A & S PACKING (YORKSHIRE) LIMITED	Director	1992-09-28	CURRENT	1992-09-28	Active
SARAH LOUISE LOCKWOOD	LOCKWOOD INNS LIMITED	Director	2015-06-15	CURRENT	2009-07-25	Active
STEVEN LOCKWOOD	LOCKWOOD INNS LIMITED	Director	2009-07-25	CURRENT	2009-07-25	Active
STEVEN LOCKWOOD	A & S PACKING (YORKSHIRE) LIMITED	Director	1992-09-28	CURRENT	1992-09-28	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.

Date	Document Type	Document Description
2024-04-02		Previous accounting period shortened from 31/05/24 TO 31/01/24
2024-04-02		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-18		CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-02-17		Change of details for Mr Steven Lockwood as a person with significant control on 2023-02-17
2023-02-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LOCKWOOD
2023-01-23		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-02-08		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-03-25	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-10-16	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-13	AP01	DIRECTOR APPOINTED MRS SARAH LOUISE LOCKWOOD
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 5713
2018-02-01	SH06	Cancellation of shares. Statement of capital on 2017-12-20 GBP 5,713
2018-02-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-02-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-12-21	AP01	DIRECTOR APPOINTED MR DANIEL STEVEN LOCKWOOD
2017-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KEY
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN TUNSTALL
2017-01-25	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-15	AR01	10/04/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-15	AR01	10/04/15 ANNUAL RETURN FULL LIST
2015-02-12	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-17	AR01	10/04/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	10/04/13 ANNUAL RETURN FULL LIST
2013-04-11	AD03	Register(s) moved to registered inspection location
2013-02-22	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16	AR01	10/04/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20	AR01	10/04/11 ANNUAL RETURN FULL LIST
2011-04-20	AD04	Register(s) moved to registered office address
2010-11-19	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-04-12	AR01	10/04/10 FULL LIST
2010-04-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-12	AD02	SAIL ADDRESS CREATED
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNN TUNSTALL / 10/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE LOCKWOOD / 10/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER KEY / 10/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOCKWOOD / 10/04/2010
2010-02-24	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-01	363a	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-16	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-02-26	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW SCRIVEN
2009-02-26	288b	APPOINTMENT TERMINATED DIRECTOR KATHERINE SCRIVEN
2008-04-11	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-11	353	LOCATION OF REGISTER OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	363a	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/07 FROM: UNIT 19 GOLDTHORPE INDUTRIAL ESTATE COMMERCIAL ROAD GOLDTHORPE SOUTH YORKSHIRE S63 9BL
2007-04-16	190	LOCATION OF DEBENTURE REGISTER
2007-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-11	363a	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-27	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-19	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-30	363s	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-26	363s	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-05-22	88(2)R	AD 10/04/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-05-21	225	ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
2001-04-19	288a	NEW DIRECTOR APPOINTED
2001-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-04-19	288b	SECRETARY RESIGNED
2001-04-19	288a	NEW DIRECTOR APPOINTED
2001-04-19	288a	NEW DIRECTOR APPOINTED
2001-04-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-19	288b	DIRECTOR RESIGNED
2001-04-19	288a	NEW DIRECTOR APPOINTED
2001-04-19	288a	NEW DIRECTOR APPOINTED
2001-04-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82920 - Packaging activities

Licences & Regulatory approval

We could not find any licences issued to A & S PACKING (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A & S PACKING (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12TH JUNE 2006 AND	2006-06-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-03-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 & S PACKING (SCOTLAND) LIMITED

Intangible Assets

Patents

We have not found any records of A & S PACKING (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & S PACKING (SCOTLAND) LIMITED

Trademarks

We have not found any records of A & S PACKING (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & S PACKING (SCOTLAND) 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 (82920 - Packaging activities) as A & S PACKING (SCOTLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A & S PACKING (SCOTLAND) 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.

Import/Export of Goods

Goods imported/exported by A & S PACKING (SCOTLAND) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2017-02-00	70109021	Phials and other containers made from tubing of glass, of a kind used for the commercial packing of goods (excl. ampoules)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & S PACKING (SCOTLAND) 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 & S PACKING (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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