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Home > England & Wales Companies > ADVANCED PACKAGING SOLUTIONS LIMITED
Company Information for

ADVANCED PACKAGING SOLUTIONS LIMITED

THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, ST1 5SQ,
Company Registration Number
06800438
Private Limited Company
Active

Company Overview

About Advanced Packaging Solutions Ltd
ADVANCED PACKAGING SOLUTIONS LIMITED was founded on 2009-01-23 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Advanced Packaging Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADVANCED PACKAGING SOLUTIONS LIMITED
 
Legal Registered Office
THE GLADES
FESTIVAL WAY
STOKE-ON-TRENT
ST1 5SQ
Other companies in ST5
 
Filing Information
Company Number 06800438
Company ID Number 06800438
Date formed 2009-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 10:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PACKAGING SOLUTIONS LIMITED
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Companies with same name ADVANCED PACKAGING SOLUTIONS LIMITED
The following companies were found which have the same name as ADVANCED PACKAGING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED PACKAGING SOLUTIONS, LLC. 1467 SLOSSON ST - AKRON OH 44320 Active Company formed on the 2003-09-15
ADVANCED PACKAGING SOLUTIONS, LLC NV Permanently Revoked Company formed on the 2004-11-29
ADVANCED PACKAGING SOLUTIONS PTY LTD Dissolved Company formed on the 2017-04-06
ADVANCED PACKAGING SOLUTIONS, INC. 2325 POST OAK COURT OCEE FL 34761 Inactive Company formed on the 2008-04-21
ADVANCED PACKAGING SOLUTIONS LLC Delaware Unknown
ADVANCED PACKAGING SOLUTIONS INC Georgia Unknown
ADVANCED PACKAGING SOLUTIONS INCORPORATED California Unknown
ADVANCED PACKAGING SOLUTIONS INC North Carolina Unknown
ADVANCED PACKAGING SOLUTIONS LLC Michigan UNKNOWN
ADVANCED PACKAGING SOLUTIONS PTY LTD Active Company formed on the 2018-05-17
ADVANCED PACKAGING SOLUTIONS, LLC 855 OCEAN AVE. #6D BROOKLYN NY 112265966 Active Company formed on the 2020-01-08
ADVANCED PACKAGING SOLUTIONS LLC Pennsylvannia Unknown

Company Officers of ADVANCED PACKAGING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA PENDER
 Director 2009-01-23
CARL PENDER
 Director 2009-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA PENDER ADVANCED PACKAGING LIMITED Director 2000-08-16 CURRENT 1999-09-02 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
2024-12-23CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES
2024-11-04Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-04Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-06-07REGISTRATION OF A CHARGE / CHARGE CODE 068004380007
2023-05-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 068004380006
2023-02-15CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08REGISTRATION OF A CHARGE / CHARGE CODE 068004380005
2022-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068004380005
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 068004380004
2022-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 068004380004
2022-01-24CESSATION OF ANGELA DEBRA PENDER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24CESSATION OF CARL PENDER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24Notification of Kj Willis Group Limited as a person with significant control on 2022-01-21
2022-01-24APPOINTMENT TERMINATED, DIRECTOR ANGELA PENDER
2022-01-24APPOINTMENT TERMINATED, DIRECTOR CARL PENDER
2022-01-24DIRECTOR APPOINTED MR KARL JAMES WILLIS
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM Unit 18-20 Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE 068004380003
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM Unit 18-20 Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF
2022-01-24AP01DIRECTOR APPOINTED MR KARL JAMES WILLIS
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA PENDER
2022-01-24PSC02Notification of Kj Willis Group Limited as a person with significant control on 2022-01-21
2022-01-24PSC07CESSATION OF ANGELA DEBRA PENDER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 068004380003
2022-01-05CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-05-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-06-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 068004380002
2018-01-05SH0120/12/17 STATEMENT OF CAPITAL GBP 250
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 250
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-21PSC04Change of details for Mrs Angela Debra Pender as a person with significant control on 2017-12-21
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 068004380001
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 125
2017-10-20SH0119/10/17 STATEMENT OF CAPITAL GBP 125
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0123/01/16 ANNUAL RETURN FULL LIST
2015-11-19AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0123/01/14 ANNUAL RETURN FULL LIST
2013-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-23AR0123/01/13 ANNUAL RETURN FULL LIST
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM Unit 1 Valley Park Water Mills Road Chesterton Newcastle Under Lyme Staffordshire ST5 6AT
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL PENDER / 11/10/2012
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PENDER / 11/10/2012
2012-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-25AR0123/01/12 ANNUAL RETURN FULL LIST
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-24AR0123/01/11 FULL LIST
2010-03-10AR0123/01/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL PENDER / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PENDER / 10/03/2010
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM UNIT 32 PARK HOUSE TRADING ESTATE WEST BROOKHOUSE ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RD
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-01-23NEWINCINCORPORATION 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 ADVANCED PACKAGING SOLUTIONS 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 ADVANCED PACKAGING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADVANCED PACKAGING SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 ADVANCED PACKAGING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED PACKAGING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED PACKAGING SOLUTIONS LIMITED
Trademarks
We have not found any records of ADVANCED PACKAGING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED PACKAGING SOLUTIONS 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 ADVANCED PACKAGING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED PACKAGING SOLUTIONS 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 ADVANCED PACKAGING SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084671900Pneumatic tools for working in the hand, non-rotary type
2018-12-0084671900Pneumatic tools for working in the hand, non-rotary type

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 ADVANCED PACKAGING SOLUTIONS 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 ADVANCED PACKAGING SOLUTIONS 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 ST1 5SQ