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Assembly & Packaging Services Ltd

Assembly & Packaging Services Ltd is an active company incorporated on 4 May 1989 with the registered office located in Woodford Green, Greater London. Assembly & Packaging Services Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02379837
Private limited company
Age
36 years
Incorporated 4 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
19-20 Bourne Court Southend Road
Woodford Green
IG8 8HD
England
Same address for the past 5 years
Telephone
01670364141
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in May 1955
Keswick Fulfilment Services Group Ltd
PSC
The Keswick Enterprises Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SGL Co-Packing Limited
Gavin David Withers and Stuart Leslie Ross are mutual people.
Active
Keswick Food Services Group Ltd
Gavin David Withers and Stuart Leslie Ross are mutual people.
Active
The Keswick Enterprises Group Limited
Gavin David Withers and Stuart Leslie Ross are mutual people.
Active
Keswick International Holdings Ltd
Gavin David Withers and Stuart Leslie Ross are mutual people.
Active
Spatial Global Limited
Gavin David Withers is a mutual person.
Active
Food Northwest Limited
Stuart Leslie Ross is a mutual person.
Active
Cotebrook Consulting Limited
Stuart Leslie Ross is a mutual person.
Active
Food Services World Wide Limited
Stuart Leslie Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£721
Decreased by £810 (-53%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 45 (-49%)
Total Assets
£1.43M
Decreased by £17.38K (-1%)
Total Liabilities
-£2.8M
Increased by £853.72K (+44%)
Net Assets
-£1.37M
Decreased by £871.1K (+176%)
Debt Ratio (%)
195%
Increased by 61.17% (+46%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
A Person with Significant Control (PSC) Resigned
9 Months Ago on 30 Nov 2024
The Keswick Enterprises Group Limited (PSC) Appointed
9 Months Ago on 30 Nov 2024
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Mr Stuart Leslie Ross Appointed
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Barry James Croft Resigned
3 Years Ago on 20 Aug 2022
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Documents
Cessation of A Person with Significant Control as a person with significant control on 30 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Notification of The Keswick Enterprises Group Limited as a person with significant control on 30 November 2024
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 31 Aug 2023
Appointment of Mr Stuart Leslie Ross as a director on 31 August 2022
Submitted on 13 Sep 2022
Confirmation statement made on 31 August 2022 with updates
Submitted on 31 Aug 2022
Termination of appointment of Barry James Croft as a director on 20 August 2022
Submitted on 22 Aug 2022
Repayment History
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