Active
Company Information for ATLAS PACKING SERVICES LIMITED
UNIT 5, POYLE TECHNOLOGY CENTRE WILLOW ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0DP,
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Company Registration Number
03257338 Private Limited Company
Active |
| Company Name | |
|---|---|
| ATLAS PACKING SERVICES LIMITED | |
| Legal Registered Office | |
| UNIT 5, POYLE TECHNOLOGY CENTRE WILLOW ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0DP Other companies in RG45 | |
| Company Number | 03257338 | |
|---|---|---|
| Company ID Number | 03257338 | |
| Date formed | 1996-10-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB678711986 |
| Last Datalog update: | 2025-11-05 12:10:35 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANITA JULIA MIDDLETON |
||
CHRISTOPHER JOHN MIDDLETON |
||
PAUL SANFORD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET ANN DIX |
Company Secretary | ||
ERIC JOHANN FREDERICK BRIGHTWELL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEATHROW PACKING LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
| HEATHROW PACKING SERVICES LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
| HEATHROW PACKING LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
| HEATHROW PACKING SERVICES LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/09/25, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
| Current accounting period extended from 31/10/23 TO 31/12/23 | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM C/O Durrants 24 Wellington Business Park Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS | |
| TM02 | Termination of appointment of Anita Julia Middleton on 2020-11-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/10/17 STATEMENT OF CAPITAL;GBP 15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 15 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 15 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/14 FROM Grenville Court, Britwell Road Burnham Buckinghamshire SL1 8DF | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 15 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANITA JULIA MIDDLETON on 2012-05-31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SANFORD / 31/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MIDDLETON / 31/05/2012 | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363a | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363a | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| RES13 | DIV 01/11/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 363a | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363a | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| SRES13 | DIV SHARES 23/05/00 | |
| 88(2)R | ||
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363a | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/10/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 363a | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 01/10/96 | |
| ELRES | S386 DISP APP AUDS 01/10/96 | |
| ELRES | S252 DISP LAYING ACC 01/10/96 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT DEED | Outstanding | LEGAL AND GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL AND GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | JOAN MIDDLETON |
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 ATLAS PACKING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (17211 - Manufacture of corrugated paper and paperboard, sacks and bags) as ATLAS PACKING SERVICES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |