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Overview

Summary

Contact details

Officers8

Finance3

Events1

Documents40

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

ASSURED PACKAGING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Aug 2009 (15 years ago)

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Summary

NameASSURED PACKAGING LIMITED
Historical names
  • ASSURED PACKAGES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06994223
Incorporation Date19 Aug 2009 (15 years ago) / 1788 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, STAFFS, STOKE-ON-TRENT, UNIT 12 TO 13, LINK HOUSE, UNIT 12 TO 13, LINK HOUSE, BUTE STREET,, FENTON, ST4 3PW

Officers

individual

IndividualUnited Kingdom

Mrs Elizabeth Hughes

Person with significant control


Appointed on22 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Alan Trevor Hughes

Person with significant control


Appointed on22 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Alan Trevor

Director


Appointed on10 Nov 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Geoffrey

Director


Appointed on19 Aug 2009

Resigned on10 Nov 2009

individual

IndividualUnited Kingdom

Hughes, Elizabeth

Secretary


Appointed on23 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lawton, Kenneth James

Secretary


Appointed on18 Sep 2009

Resigned on05 Nov 2011

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Financial reports

YearTotal equityOther
202226,332 GBP
(~$32,447)
View full report
202126,263 GBP
(~$36,119)
View full report
202074,291 GBP
(~$95,265)
View full report

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Events

Old value

27 Aug 2009

Name changeASSURED PACKAGES LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Confirmation statement with updatesCS01View
11 Aug 2022Accounts with accounts type total exemption fullAAView
22 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Oct 2024
    due by 31 Oct 2024
  • Last statement dated17 Oct 2023
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is ASSURED PACKAGING LIMITED's headquarters?

ASSURED PACKAGING LIMITED's headquarters is located at ENGLAND, STAFFS, STOKE-ON-TRENT, UNIT 12 TO 13, LINK HOUSE, UNIT 12 TO 13, LINK HOUSE, BUTE STREET,, FENTON, ST4 3PW

What is ASSURED PACKAGING LIMITED's industry?

ASSURED PACKAGING LIMITED is in the industry of Manufacture of corrugated paper and paperboard and of containers of paper and paperboard

What year was ASSURED PACKAGING LIMITED started?

ASSURED PACKAGING LIMITED was started in 2009

Sources: Companies House