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A & A Packaging Company Unlimited

A & A Packaging Company Unlimited is an active company incorporated on 20 September 2004 with the registered office located in Yeovil, Somerset. A & A Packaging Company Unlimited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05235711
Private unlimited company
Age
21 years
Incorporated 20 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
26 Mead Avenue
Houndstone Business Park
Yeovil
Somerset
BA22 8RT
England
Address changed on 31 Oct 2024 (11 months ago)
Previous address was C/O Compass Accountants Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British
Director • Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Oct 1983
Director • General Manager • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Morsapack Limited
Mark Barter and Roger Barter are mutual people.
Active
WP Industrial Limited
Mark Barter and Roger Barter are mutual people.
Active
Wessex Industrial Holdings Limited
Mark Barter and Roger Barter are mutual people.
Active
WP Industrial Holdings Limited
Mark Barter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£166.92K
Decreased by £30.3K (-15%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£1.3M
Decreased by £238.25K (-16%)
Total Liabilities
-£1.26M
Decreased by £187.46K (-13%)
Net Assets
£37.34K
Decreased by £50.79K (-58%)
Debt Ratio (%)
97%
Increased by 2.86% (+3%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 22 Oct 2025
Confirmation Submitted
21 Days Ago on 3 Oct 2025
Accounting Period Extended
4 Months Ago on 20 Jun 2025
Wp Industrial Limited (PSC) Details Changed
11 Months Ago on 30 Oct 2024
Wp Industrial Limited (PSC) Details Changed
11 Months Ago on 30 Oct 2024
Mr Roger Barter Appointed
11 Months Ago on 30 Oct 2024
Wp Industrial Limited (PSC) Appointed
11 Months Ago on 30 Oct 2024
Simon David Knight (PSC) Resigned
11 Months Ago on 30 Oct 2024
Helen Mary Knight (PSC) Resigned
11 Months Ago on 30 Oct 2024
Thomas Knight Resigned
11 Months Ago on 30 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Change of details for Wp Industrial Limited as a person with significant control on 30 October 2024
Submitted on 6 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 3 Oct 2025
Change of details for Wp Industrial Limited as a person with significant control on 30 October 2024
Submitted on 29 Sep 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 20 Jun 2025
Appointment of Mr Roger Barter as a director on 30 October 2024
Submitted on 12 Nov 2024
Cessation of Helen Mary Knight as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Repayment History
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