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ALTERNATIVE PACKAGING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alternative Packaging Limited. The company was founded 39 years ago and was given the registration number 01833889. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:ALTERNATIVE PACKAGING LIMITED
Company Number:01833889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1984
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Station Road, Beaconsfield, HP9 1QL

Director06 April 2005Active
55, Station Road, Beaconsfield, HP9 1QL

Director01 January 1996Active
55, Station Road, Beaconsfield, HP9 1QL

Secretary-Active
74 Derwent Drive, Hayes, UB4 8DU

Director-Active

People with Significant Control

Lee Gratton
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:55, Station Road, Beaconsfield, HP9 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brian Richard Gratton
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Address:55, Station Road, Beaconsfield, HP9 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-03-08Officers

Termination secretary company with name termination date.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-09-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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