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Advanced Packaging Solutions Limited

Advanced Packaging Solutions Limited is an active company incorporated on 23 January 2009 with the registered office located in Stoke-on-Trent, Staffordshire. Advanced Packaging Solutions Limited was registered 16 years ago.
Status
Active
Active since 8 years ago
Company No
06800438
Private limited company
Age
16 years
Incorporated 23 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Glades
Festival Way
Stoke-On-Trent
ST1 5SQ
England
Address changed on 24 Jan 2022 (3 years ago)
Previous address was Unit 18-20 Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF
Telephone
01782576340
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
KJ Willis Group Limited
PSC
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Mutual Companies
Advanced Packaging Limited
Karl James Willis is a mutual person.
Active
Crakemarsh Hall Management Company Limited
Karl James Willis is a mutual person.
Active
Lyburn Supplies Limited
Karl James Willis is a mutual person.
Active
The Bridal Rooms Ltd
Karl James Willis is a mutual person.
Active
Westwood & Carr Limited
Karl James Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.19K
Increased by £15.98K (+69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.95M
Decreased by £110.36K (-2%)
Total Liabilities
-£4.25M
Decreased by £111.12K (-3%)
Net Assets
£699K
Increased by £764 (0%)
Debt Ratio (%)
86%
Decreased by 0.32% (-0%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 8 Oct 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
New Charge Registered
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 6 Apr 2022
New Charge Registered
3 Years Ago on 21 Jan 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Repayment History
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