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Advanced Pallet Systems Limited

Advanced Pallet Systems Limited is an active company incorporated on 21 October 2002 with the registered office located in Bideford, Devon. Advanced Pallet Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04568580
Private limited company
Age
23 years
Incorporated 21 October 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 August 2025
Due by 30 May 2026 (5 months remaining)
Contact
Address
69 High Street
Bideford
Devon
EX39 2AT
Same address for the past 23 years
Telephone
01237423772
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1992
Director • British • Lives in UK • Born in Oct 1990
Hybrid Packaging Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Square Bowes Ltd
Matthew John Richard Bowes and Peter James Robert Bowes are mutual people.
Active
Hybrid Packaging Solutions Ltd
Matthew John Richard Bowes and Peter James Robert Bowes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£5.16M
Increased by £2.62M (+103%)
Turnover
£16.83M
Decreased by £1.35M (-7%)
Employees
63
Same as previous period
Total Assets
£10.11M
Increased by £2.5M (+33%)
Total Liabilities
-£3.41M
Increased by £604K (+22%)
Net Assets
£6.7M
Increased by £1.89M (+39%)
Debt Ratio (%)
34%
Decreased by 3.14% (-9%)
Latest Activity
Hybrid Packaging Solutions Ltd (PSC) Appointed
1 Month Ago on 25 Nov 2025
Karen Bowes Resigned
1 Month Ago on 25 Nov 2025
Karen Bowes (PSC) Resigned
1 Month Ago on 25 Nov 2025
Alan John Richard Bowes (PSC) Resigned
1 Month Ago on 25 Nov 2025
Karen Bowes Resigned
1 Month Ago on 25 Nov 2025
Alan John Richard Bowes Resigned
1 Month Ago on 25 Nov 2025
New Charge Registered
1 Month Ago on 25 Nov 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Medium Accounts Submitted
7 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
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Documents
Notification of Hybrid Packaging Solutions Ltd as a person with significant control on 25 November 2025
Submitted on 16 Dec 2025
Termination of appointment of Karen Bowes as a secretary on 25 November 2025
Submitted on 16 Dec 2025
Termination of appointment of Alan John Richard Bowes as a director on 25 November 2025
Submitted on 16 Dec 2025
Cessation of Alan John Richard Bowes as a person with significant control on 25 November 2025
Submitted on 16 Dec 2025
Cessation of Karen Bowes as a person with significant control on 25 November 2025
Submitted on 16 Dec 2025
Termination of appointment of Karen Bowes as a director on 25 November 2025
Submitted on 16 Dec 2025
Registration of charge 045685800006, created on 25 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 4 Nov 2025
Accounts for a medium company made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 31 Oct 2024
Repayment History
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