| Company Name | A & S Packing (Yorkshire) Limited |
|---|---|
| Directors | Julie Lockwood and Steven Lockwood |
| Company Status | Active |
| Company Number | 02751006 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1992(31 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mrs Julie Lockwood |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 310 Burton Road Barnsley South Yorkshire S71 2JS |
| Director Name | Mr Steven Lockwood |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1992(same day as company formation) |
| Role | Partner In Packaging Fir |
| Country of Residence | England |
| Correspondence Address | 310 Burton Road Barnsley South Yorkshire S71 2JS |
| Secretary Name | Mr Steven Lockwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 310 Burton Road Barnsley South Yorkshire S71 2JS |
| Director Name | Mr Andrew Peter Scriven |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy House Top Lane Kirk Bramwith Doncaster South Yorkshire DN7 5SW |
| Director Name | Mrs Katherine Laura Scriven |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy House Top Lane Kirk Bramwith Doncaster South Yorkshire DN7 5SW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | aspacking.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01709 890799 |
| Telephone region | Rotherham |
Location
| Registered Address | Unit 19 Goldthorpe Industrial Estate Commercial Road Goldthorpe Barnsley S Yorks S63 9BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Dearne South |
| Built Up Area | Thurnscoe/Bolton Upon Dearne |
Shareholders
| 100 at £1 | Mr Steven Lockwood 50.00% Ordinary B |
|---|---|
| 10 at £1 | Mr Steven Lockwood 5.00% Ordinary A |
| 40 at £1 | Julie Lockwood 20.00% Ordinary A |
| 25 at £1 | Andrew Peter Scriven 12.50% Ordinary A |
| 25 at £1 | Katherine Laura Scriven 12.50% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,361,108 |
| Cash | £296,277 |
| Current Liabilities | £271,983 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Charges
| 29 September 1997 | Delivered on: 14 October 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 19 goldthorpe industrial estate goldthorpe rotherham south yorkshire t/n SYK334323. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 3 September 1997 | Delivered on: 9 September 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 3 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
| 17 February 2023 | Notification of Julie Lockwood as a person with significant control on 4 August 2022 (2 pages) |
| 17 February 2023 | Change of details for Mr Steven Lockwood as a person with significant control on 4 August 2022 (2 pages) |
| 10 October 2022 | Confirmation statement made on 28 September 2022 with updates (4 pages) |
| 18 July 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 6 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 9 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 5 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 2 October 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 8 October 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 1 October 2018 | Cancellation of shares. Statement of capital on 22 August 2018
|
| 1 October 2018 | Purchase of own shares. (3 pages) |
| 29 August 2018 | Termination of appointment of Andrew Peter Scriven as a director on 22 August 2018 (1 page) |
| 29 August 2018 | Termination of appointment of Katherine Laura Scriven as a director on 22 August 2018 (1 page) |
| 23 July 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 4 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 18 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (9 pages) |
| 5 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (9 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (9 pages) |
| 4 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (9 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (9 pages) |
| 6 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (9 pages) |
| 5 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 October 2010 | Director's details changed for Mr Andrew Peter Scriven on 28 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Andrew Peter Scriven on 28 September 2010 (2 pages) |
| 5 October 2010 | Register inspection address has been changed (1 page) |
| 5 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 October 2010 | Director's details changed for Mrs Katherine Laura Scriven on 28 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mrs Katherine Laura Scriven on 28 September 2010 (2 pages) |
| 5 October 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 October 2009 | Return made up to 28/09/09; full list of members (5 pages) |
| 2 October 2009 | Return made up to 28/09/09; full list of members (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 February 2009 | Resolutions
|
| 17 February 2009 | Resolutions
|
| 17 October 2008 | Return made up to 28/09/08; full list of members (5 pages) |
| 17 October 2008 | Return made up to 28/09/08; full list of members (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 24 October 2007 | Location of debenture register (1 page) |
| 24 October 2007 | Return made up to 28/09/07; full list of members (4 pages) |
| 24 October 2007 | Return made up to 28/09/07; full list of members (4 pages) |
| 24 October 2007 | Location of debenture register (1 page) |
| 24 October 2007 | Location of register of members (1 page) |
| 24 October 2007 | Location of register of members (1 page) |
| 20 July 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 6 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 6 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 4 October 2005 | Full accounts made up to 30 November 2004 (15 pages) |
| 4 October 2005 | Full accounts made up to 30 November 2004 (15 pages) |
| 29 September 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 29 September 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 7 October 2004 | Return made up to 28/09/04; full list of members (9 pages) |
| 7 October 2004 | Return made up to 28/09/04; full list of members (9 pages) |
| 21 July 2004 | Full accounts made up to 30 November 2003 (16 pages) |
| 21 July 2004 | Full accounts made up to 30 November 2003 (16 pages) |
| 30 September 2003 | Return made up to 28/09/03; full list of members (10 pages) |
| 30 September 2003 | Return made up to 28/09/03; full list of members (10 pages) |
| 9 July 2003 | Full accounts made up to 30 November 2002 (16 pages) |
| 9 July 2003 | Full accounts made up to 30 November 2002 (16 pages) |
| 16 October 2002 | Return made up to 28/09/02; full list of members
|
| 16 October 2002 | Return made up to 28/09/02; full list of members
|
| 11 July 2002 | Full accounts made up to 30 November 2001 (15 pages) |
| 11 July 2002 | Full accounts made up to 30 November 2001 (15 pages) |
| 4 October 2001 | Return made up to 28/09/01; full list of members
|
| 4 October 2001 | Return made up to 28/09/01; full list of members
|
| 29 June 2001 | Full accounts made up to 30 November 2000 (15 pages) |
| 29 June 2001 | Full accounts made up to 30 November 2000 (15 pages) |
| 21 May 2001 | Director's particulars changed (1 page) |
| 21 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2001 | Director's particulars changed (1 page) |
| 21 May 2001 | Director's particulars changed (1 page) |
| 21 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2001 | Director's particulars changed (1 page) |
| 21 May 2001 | Director's particulars changed (1 page) |
| 21 May 2001 | Director's particulars changed (1 page) |
| 17 October 2000 | Return made up to 28/09/00; full list of members (8 pages) |
| 17 October 2000 | Return made up to 28/09/00; full list of members (8 pages) |
| 22 June 2000 | Full accounts made up to 30 November 1999 (14 pages) |
| 22 June 2000 | Full accounts made up to 30 November 1999 (14 pages) |
| 11 October 1999 | Return made up to 28/09/99; full list of members (8 pages) |
| 11 October 1999 | Return made up to 28/09/99; full list of members (8 pages) |
| 13 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 13 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 13 October 1998 | Return made up to 28/09/98; no change of members
|
| 13 October 1998 | Return made up to 28/09/98; no change of members
|
| 4 June 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 4 June 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 14 October 1997 | Particulars of mortgage/charge (3 pages) |
| 14 October 1997 | Particulars of mortgage/charge (3 pages) |
| 3 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 9 September 1997 | Particulars of mortgage/charge (3 pages) |
| 9 September 1997 | Particulars of mortgage/charge (3 pages) |
| 2 July 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 2 July 1997 | Accounts for a small company made up to 30 November 1996 (9 pages) |
| 13 October 1996 | Return made up to 28/09/96; full list of members
|
| 13 October 1996 | Return made up to 28/09/96; full list of members
|
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 6 October 1995 | Return made up to 28/09/95; no change of members
|
| 6 October 1995 | Return made up to 28/09/95; no change of members
|
| 11 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 11 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 21 October 1994 | Resolutions
|
| 21 October 1994 | Resolutions
|
| 28 September 1992 | Incorporation (12 pages) |
| 28 September 1992 | Incorporation (12 pages) |