AUTOMATED PACKAGING SOLUTIONS LTD
BURY ST EDMUNDS

Hellopages » Suffolk » Babergh » IP30 0LY

Company number 05246055
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address CEDAR COTTAGE, WINDSOR GREEN, COCKFIELD, BURY ST EDMUNDS, SUFFOLK, IP30 0LY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of AUTOMATED PACKAGING SOLUTIONS LTD are www.automatedpackagingsolutions.co.uk, and www.automated-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bury St Edmunds Rail Station is 6.9 miles; to Elmswell Rail Station is 8.2 miles; to Sudbury (Suffolk) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Packaging Solutions Ltd is a Private Limited Company. The company registration number is 05246055. Automated Packaging Solutions Ltd has been working since 29 September 2004. The present status of the company is Active. The registered address of Automated Packaging Solutions Ltd is Cedar Cottage Windsor Green Cockfield Bury St Edmunds Suffolk Ip30 0ly. The company`s financial liabilities are £7.07k. It is £-5.79k against last year. The cash in hand is £5.14k. It is £-18.37k against last year. And the total assets are £28.53k, which is £-5.6k against last year. HARDY, Janice Ann is a Secretary of the company. HARDY, Janice Ann is a Director of the company. HARDY, Terence John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


automated packaging solutions Key Finiance

LIABILITIES £7.07k
-46%
CASH £5.14k
-79%
TOTAL ASSETS £28.53k
-17%
All Financial Figures

Current Directors

Secretary
HARDY, Janice Ann
Appointed Date: 06 October 2004

Director
HARDY, Janice Ann
Appointed Date: 06 October 2004
69 years old

Director
HARDY, Terence John
Appointed Date: 06 October 2004
73 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 October 2004
Appointed Date: 29 September 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 October 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Terence John Hardy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AUTOMATED PACKAGING SOLUTIONS LTD Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100

...
... and 21 more events
06 Oct 2004
New director appointed
06 Oct 2004
New director appointed
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
29 Sep 2004
Incorporation