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Automated Packaging Systems Limited

Automated Packaging Systems Limited is a dormant company incorporated on 5 December 1983 with the registered office located in Malvern, Worcestershire. Automated Packaging Systems Limited was registered 41 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
01775299
Private limited company
Age
41 years
Incorporated 5 December 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Enigma Business Park
Sandys Road
Malvern
Worcestershire
WR14 1JJ
Same address for the past 28 years
Telephone
01684891400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Global Business Services Europe • British,canadian • Lives in England • Born in Jun 1975
APS (Holdings) Ltd
PSC
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Mutual Companies
Dolphin Packaging (Cheltenham) Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Dolphin Packaging Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Sealed Air (Witham) Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
A. P. S. (Holdings) Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Dolphin Fairway Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Dolphin Packaging (Holdings) Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Progressive Packaging (Holdings) Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
LB Europe Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£369K
Decreased by £532K (-59%)
Turnover
£2.69M
Decreased by £27.48M (-91%)
Employees
153
Same as previous period
Total Assets
£11.49M
Decreased by £9.27M (-45%)
Total Liabilities
-£6.79M
Decreased by £19.46M (-74%)
Net Assets
£4.7M
Increased by £10.19M (-185%)
Debt Ratio (%)
59%
Decreased by 67.35% (-53%)
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Michael Alfredo Leon Resigned
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Alessandra Faccin Assis Resigned
3 Years Ago on 22 Feb 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Termination of appointment of Michael Alfredo Leon as a director on 23 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Termination of appointment of Alessandra Faccin Assis as a director on 22 February 2022
Submitted on 22 Feb 2022
Satisfaction of charge 017752990003 in full
Submitted on 4 Feb 2022
Repayment History
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