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Home > England & Wales Companies > APPROVED PACKAGING SERVICES LIMITED
Company Information for

APPROVED PACKAGING SERVICES LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
01999352
Private Limited Company
Active

Company Overview

About Approved Packaging Services Ltd
APPROVED PACKAGING SERVICES LIMITED was founded on 1986-03-13 and has its registered office in Banbury. The organisation's status is listed as "Active". Approved Packaging Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APPROVED PACKAGING SERVICES LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 01999352
Company ID Number 01999352
Date formed 1986-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-09-30
Latest return 2017-10-19
Return next due 2018-11-02
Type of accounts DORMANT
Last Datalog update: 2018-02-08 22:55:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPROVED PACKAGING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of APPROVED PACKAGING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ARJEN DUNCAN COOPER-ROLFE
Director 2009-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
IETJE COOPER
Director 2009-03-12 2011-07-30
IETJE COOPER
Company Secretary 1999-10-29 2011-07-30
ANDREW ROBERT COOPER
Director 1991-11-13 2009-03-01
BRIAN CHARLES HALL
Director 1991-11-13 1999-12-09
ANDREW ROBERT COOPER
Company Secretary 1991-11-13 1999-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARJEN DUNCAN COOPER-ROLFE UNIQ PLASTIC SOLUTIONS LIMITED Director 2012-08-14 CURRENT 2011-09-15 Active
ARJEN DUNCAN COOPER-ROLFE ORGANIC PACKAGING LTD Director 2011-02-08 CURRENT 2000-08-16 Active
ARJEN DUNCAN COOPER-ROLFE KENYONS CONTAINERS LIMITED Director 2009-03-12 CURRENT 1945-11-29 Active
ARJEN DUNCAN COOPER-ROLFE INVOLVEMENT PACKAGING LIMITED Director 2009-03-12 CURRENT 1981-12-21 Active
ARJEN DUNCAN COOPER-ROLFE ARICS LIMITED Director 2009-03-12 CURRENT 2000-10-09 Active
ARJEN DUNCAN COOPER-ROLFE IPL CAPITAL LIMITED Director 2009-03-12 CURRENT 2000-10-09 Active
ARJEN DUNCAN COOPER-ROLFE DE LA PAK LIMITED Director 2009-03-12 CURRENT 2004-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-06-23AA01CURRSHO FROM 31/03/2018 TO 31/12/2017
2017-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARJEN DUNCAN COOPER-ROLFE / 15/11/2016
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARJEN DUNCAN COOPER-ROLFE / 15/11/2016
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0119/10/15 FULL LIST
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0119/10/14 FULL LIST
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0119/10/13 FULL LIST
2012-11-12AR0119/10/12 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-24AR0119/10/11 FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 02/10/2010
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR IETJE COOPER
2011-12-09TM02APPOINTMENT TERMINATED, SECRETARY IETJE COOPER
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IETJE COOPER / 03/05/2011
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 18/11/2010
2010-11-19AR0119/10/10 FULL LIST
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM BEECHFIELD HOUSE 38 WEST BAR BANBURY OXON OX16 9RX
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-20AR0119/10/09 FULL LIST
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREW COOPER
2009-03-24288aDIRECTOR APPOINTED ARJEN DUNCAN COOPER-ROLFE
2009-03-24288aDIRECTOR APPOINTED IETJE COOPER
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-27363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-02363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2006-10-24363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-10-27363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2004-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-19363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-16363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-08363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-16363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-20288bDIRECTOR RESIGNED
1999-11-25363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-11-10288bSECRETARY RESIGNED
1999-11-10288aNEW SECRETARY APPOINTED
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-19363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-04363sRETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-04363sRETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-06363sRETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-07363sRETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
1994-12-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-12-06363sRETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
1993-10-14AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-11-20363sRETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
1992-11-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-11-20AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-20363aRETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
1991-02-25363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-25AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to APPROVED PACKAGING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPROVED PACKAGING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPROVED PACKAGING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPROVED PACKAGING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPROVED PACKAGING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPROVED PACKAGING SERVICES LIMITED
Trademarks
We have not found any records of APPROVED PACKAGING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPROVED PACKAGING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as APPROVED PACKAGING SERVICES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where APPROVED PACKAGING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPROVED PACKAGING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPROVED PACKAGING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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