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APPROVED PACKAGING SERVICES LIMITED

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

This company is commonly known as Approved Packaging Services Limited. The company was founded 38 years ago and was given the registration number 01999352. The firm's registered office is in BANBURY. You can find them at Countrywide House, 23 West Bar, Banbury, Oxfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:APPROVED PACKAGING SERVICES LIMITED
Company Number:01999352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Countrywide House, 23 West Bar, Banbury, OX16 9SA

Director12 March 2009Active
13 Archery Fields, Warwick, CV34 6PQ

Secretary-Active
13 Archery Fields, Warwick, CV34 6PQ

Secretary29 October 1999Active
13 Archery Fields, Warwick, CV34 6PQ

Director-Active
13 Archery Fields, Warwick, CV34 6PQ

Director12 March 2009Active
Hornton End Broad Gap, Bodicote, Banbury, OX15 4DD

Director-Active

People with Significant Control

Mr Arjen Duncan Cooper-Rolfe
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Countrywide House, 23 West Bar, Banbury, OX16 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Change account reference date company current shortened.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-11-15Officers

Change person director company with change date.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type dormant.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type dormant.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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