AUTOMATED PACKAGING SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
AUTOMATED PACKAGING SYSTEMS LIMITED

COMPANY NUMBER
01775299

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22220 - Manufacture of plastic packing goods

INCORPORATION DATE
05/12/1983 (41years old)

WEBSITE
http://autobag.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
06/06/1984 29/07/1996
AUTOMATED PACKAGING SYSTEMS (UK) LIMITED
View all previous names

REGISTERED ADDRESS

ENIGMA BUSINESS PARK, SANDYS ROAD, MALVERN
WORCESTERSHIRE
WR14 1JJ

Telephone: 01684891400
TPS: No

TRADING ADDRESSES

Enigma Business Park
Sandys Road
Malvern
Worcestershire
WR14 1JJ

Credit Risk Overview

Want to learn more about AUTOMATED PACKAGING SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£368.9k

59.05%

NET WORTH

£4.7M

185.47%

TOTAL LIABILITIES

£6.8M

73.49%

NET ASSETS

£4.7M

185.47%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
A. P. S. (HOLDINGS) LIMITED	Non-Trading	View Report
AUTOMATED PACKAGING SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 27/10/2023	Event: Michael Alfredo Leon (926126261) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AUTOMATED PACKAGING SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AUTOMATED PACKAGING SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£368.9k

59.05%

NET WORTH

£4.7M

185.47%

TOTAL LIABILITIES

£6.8M

73.49%

NET ASSETS

£4.7M

185.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A P S (HOLDINGS) LTD	Owned: 100.00 %	Shares: 34,001	Price per share: £1.00	Total Value: £34,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karenjit Kaur Kalirai 01/08/2019 - Present (5 years and 4 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 17 Past: 11	View Report
Karenjit Kaur Kalirai 01/08/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen John Ellis 06/02/1989 - 06/02/1989 (0 months) Born in Jun 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Martin Eric Thompson 06/02/1989 - 06/02/1989 (0 months) Born in Jul 1952	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 6	View Report
Edward John Smith 06/02/1989 - 06/02/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUTOMATED PACKAGING SYSTEMS INC	N/A	N/A
A. P. S. (HOLDINGS) LIMITED	Non-Trading	View Report
AUTOMATED PACKAGING SYSTEMS LIMITED	Active - Accounts Filed	View Report
POLYROL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 27/10/2023	Event: Michael Alfredo Leon (926126261) has left the board
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 24/02/2022	Event: Alessandra Faccin Assis (927442965) has left the board
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 14/10/2020	Event: New Board Member Alessandra Faccin Assis (927442965) Appointed
Date: 14/10/2020	Event: Alessandra Faccin Assis (927497403) has left the board
Date: 07/10/2020	Event: Mickael Msica (926980483) has left the board
Date: 07/10/2020	Event: New Board Member Alessandra Faccin Assis (927497403) Appointed
Date: 28/05/2020	Event: Mickael Msica (926980490) has left the board
Date: 28/05/2020	Event: New Board Member Mickael Msica (926980483) Appointed
Date: 20/05/2020	Event: Chad Louis Keller (925158413) has left the board
Date: 20/05/2020	Event: New Board Member Mickael Msica (926980490) Appointed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: Chad Louis Keller (926126257) has left the board
Date: 16/08/2019	Event: New Board Member Chad Louis Keller (925158413) Appointed
Date: 13/08/2019	Event: New Board Member Karenjit Kaur Kalirai (925158537) Appointed
Date: 12/08/2019	Event: New Board Member Michael Peter Thurland (918854998) Appointed
Date: 09/08/2019	Event: New Board Member Chad Louis Keller (926126257) Appointed
Date: 09/08/2019	Event: New Board Member Michael Alfredo Leon (926126261) Appointed
Date: 09/08/2019	Event: New Company Secretary Karenjit Kaur Kalirai (926126265) Appointed
Date: 09/08/2019	Event: Bernard Lerner (905998379) has left the board
Date: 09/08/2019	Event: Peter Ronald Wylie (911315494) has left the board
Date: 09/08/2019	Event: Clifford Brehm (915150088) has left the board
Date: 09/08/2019	Event: David Eugene Goessler (919807352) has left the board
Date: 09/08/2019	Event: Edward James Hubbard (911678284) has left the board
Date: 09/08/2019	Event: Daryl Manzetti (912618833) has left the board
Date: 09/07/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: Hershey Lerner (901097232) has left the board
Date: 30/05/2018	Event: New Accounts filed
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 14/06/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Accounts filed
Date: 09/06/2015	Event: David Eugene Goessler (919807393) has left the board
Date: 09/06/2015	Event: New Board Member David Eugene Goessler (919807352) Appointed
Date: 02/06/2015	Event: New Board Member David Eugene Goessler (919807393) Appointed
Date: 03/04/2015	Event: New Confirmation Statement filed
Date: 09/03/2015	Event: Stephen Kresnye (911315468) has left the board

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AUTOMATED PACKAGING SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£368.9k

£4.7M

£6.8M

£4.7M

People Overview

1

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£368.9k

£4.7M

£6.8M

£4.7M

Accounts

People Overview

1

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™