A & S Packing (Scotland) Limited

Company Name	A & S Packing (Scotland) Limited
Company Status	Active
Company Number	04197621
Category	Private Limited Company
Incorporation Date	10 April 2001(23 years 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	10 April 2001(same day as company formation)
Role	Secretary
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	10 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	310 Burton Road Barnsley South Yorkshire S71 2JS

Secretary Name	Mr Steven Lockwood
Nationality	British
Status	Current
Appointed	10 April 2001(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 Daniel Steven Lockwood
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(16 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Goldthorpe Industrial Estate, Commercial Road Goldthorpe South Yorkshire S63 9BL

Director Name	Mrs Sarah Louise Lockwood
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(16 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Goldthorpe Industrial Estate, Commercial Road Goldthorpe South Yorkshire S63 9BL

Director Name	Mr Andrew Peter Scriven
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(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	10 April 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ivy House Top Lane Kirk Bramwith Doncaster South Yorkshire DN7 5SW

Director Name	Lynn Tunstall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Lower Northcroft South Elmsall Pontefract West Yorkshire WF9 2TB

Director Name	Peter Key
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	27 Darley Avenue Ward Green Barnsley South Yorkshire S70 6TQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(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	10 April 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	aspacking.co.uk
Email address	[email protected]
Telephone	01709 890799
Telephone region	Rotherham

Location

Registered Address	Unit 19 Goldthorpe Industrial Estate, Commercial Road Goldthorpe South Yorkshire 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

4k at £1	Julie Lockwood 40.00% Ordinary
2.9k at £1	Ms Lynn Tunstall 28.58% Ordinary
1.7k at £1	Steven Lockwood 17.13% Ordinary
1.4k at £1	Peter Key 14.29% Ordinary

Financials

Year	2014
Net Worth	£990,550
Cash	£394,904
Current Liabilities	£167,628

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

27 March 2006	Delivered on: 20 June 2006 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland on 12TH june 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 15 vale of leven dumbarton. Outstanding
15 March 2006	Delivered on: 24 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 March 2006

Delivered on: 20 June 2006
Persons entitled: National Westminster Bank PLC

Classification: A standard security which was presented for registration in scotland on 12TH june 2006 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 15 vale of leven dumbarton.
Outstanding

15 March 2006

Delivered on: 24 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
11 October 2023	Satisfaction of charge 2 in full (1 page)
11 October 2023	Satisfaction of charge 1 in full (1 page)
18 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
17 February 2023	Notification of Julie Lockwood as a person with significant control on 17 February 2023 (2 pages)
17 February 2023	Change of details for Mr Steven Lockwood as a person with significant control on 17 February 2023 (2 pages)
23 January 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
19 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
8 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
14 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
12 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
24 January 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
13 April 2018	Appointment of Mrs Sarah Louise Lockwood as a director on 20 December 2017 (2 pages)
13 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
23 February 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
1 February 2018	Purchase of own shares. (3 pages)
1 February 2018	Purchase of own shares. (3 pages)
1 February 2018	Cancellation of shares. Statement of capital on 20 December 2017 GBP 5,713 (4 pages)
21 December 2017	Appointment of Mr Daniel Steven Lockwood as a director on 20 December 2017 (2 pages)
21 December 2017	Termination of appointment of Peter Key as a director on 20 December 2017 (1 page)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
11 April 2017	Termination of appointment of Lynn Tunstall as a director on 28 November 2016 (1 page)
11 April 2017	Termination of appointment of Lynn Tunstall as a director on 28 November 2016 (1 page)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10,000 (8 pages)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10,000 (8 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 (8 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 (8 pages)
12 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 10,000 (8 pages)
17 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 10,000 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 April 2013	Register(s) moved to registered inspection location (1 page)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
11 April 2013	Register(s) moved to registered inspection location (1 page)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
20 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
20 April 2011	Register(s) moved to registered office address (1 page)
20 April 2011	Register(s) moved to registered office address (1 page)
19 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 April 2010	Director's details changed for Mr Steven Lockwood on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Steven Lockwood on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Peter Key on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Julie Lockwood on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Peter Key on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Lynn Tunstall on 10 April 2010 (2 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Director's details changed for Julie Lockwood on 10 April 2010 (2 pages)
12 April 2010	Director's details changed for Lynn Tunstall on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 May 2009	Return made up to 10/04/09; full list of members (5 pages)
1 May 2009	Return made up to 10/04/09; full list of members (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 February 2009	Appointment terminated director andrew scriven (1 page)
26 February 2009	Appointment terminated director katherine scriven (1 page)
26 February 2009	Appointment terminated director andrew scriven (1 page)
26 February 2009	Appointment terminated director katherine scriven (1 page)
11 April 2008	Location of register of members (1 page)
11 April 2008	Return made up to 10/04/08; full list of members (6 pages)
11 April 2008	Location of register of members (1 page)
11 April 2008	Return made up to 10/04/08; full list of members (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
16 April 2007	Registered office changed on 16/04/07 from: unit 19 goldthorpe indutrial estate commercial road goldthorpe south yorkshire S63 9BL (1 page)
16 April 2007	Return made up to 10/04/07; full list of members (4 pages)
16 April 2007	Location of debenture register (1 page)
16 April 2007	Location of debenture register (1 page)
16 April 2007	Registered office changed on 16/04/07 from: unit 19 goldthorpe indutrial estate commercial road goldthorpe south yorkshire S63 9BL (1 page)
16 April 2007	Return made up to 10/04/07; full list of members (4 pages)
19 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 June 2006	Particulars of mortgage/charge (4 pages)
20 June 2006	Particulars of mortgage/charge (4 pages)
11 April 2006	Return made up to 10/04/06; full list of members (4 pages)
11 April 2006	Return made up to 10/04/06; full list of members (4 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
30 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 April 2005	Return made up to 10/04/05; full list of members (4 pages)
27 April 2005	Return made up to 10/04/05; full list of members (4 pages)
11 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 April 2004	Return made up to 10/04/04; full list of members (10 pages)
19 April 2004	Return made up to 10/04/04; full list of members (10 pages)
3 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
30 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
11 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
26 April 2002	Return made up to 10/04/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 April 2002	Return made up to 10/04/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 May 2001	Ad 10/04/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (3 pages)
22 May 2001	Ad 10/04/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (3 pages)
21 May 2001	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
21 May 2001	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	Registered office changed on 19/04/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Registered office changed on 19/04/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
10 April 2001	Incorporation (13 pages)
10 April 2001	Incorporation (13 pages)