ALBION PACKAGING SERVICES LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

ALBION PACKAGING SERVICES LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Dissolved - no longer trading.
ALBION PACKAGING SERVICES LIMITED was incorporated 23 years ago on 02/05/2001 and has the registered number: 04210058. The accounts status is MICRO ENTITY.

ALBION PACKAGING SERVICES LIMITED - CHESTERFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

PROSPECT PARK
CHESTERFIELD
S41 9RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2022 30/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WHYTE DARROCH Apr 1955 British Director 2021-02-26 CURRENT
MR ALEXANDER STUART DALZIEL Nov 1969 British Director 2021-02-26 CURRENT
MR STEVEN DAVID BUSFIELD Dec 1960 British Director 2002-06-05 UNTIL 2021-02-26 RESIGNED
MR MATTHEW EDWARD PEARCE LEAKE Nov 1972 British Director 2003-03-01 UNTIL 2021-02-26 RESIGNED
MR JAMES DAVID HOWARD BUSFIELD Jan 1933 British Director 2001-05-02 UNTIL 2011-12-29 RESIGNED
ASHBURTON REGISTRARS LIMITED Nominee Secretary 2001-05-02 UNTIL 2001-05-02 RESIGNED
AR NOMINEES LIMITED Nominee Director 2001-05-02 UNTIL 2001-05-02 RESIGNED
MR SIMON TURNOCK Jan 1973 English Secretary 2001-05-02 UNTIL 2007-05-01 RESIGNED
MR MATTHEW EDWARD PEARCE LEAKE Nov 1972 British Secretary 2007-05-01 UNTIL 2020-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.R. Dalziel Limited 2021-02-26 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven David Busfield 2016-07-01 - 2021-02-26 12/1960 Chesterfield   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILMOR CASINGS LIMITED STOCKPORT Dissolved... MICRO ENTITY 99999 - Dormant Company
F.R. MATTHEWS LIMITED DUDLEY Dissolved... MICRO ENTITY 99999 - Dormant Company
DALZIEL INGREDIENTS LIMITED TYNE AND WEAR Active FULL 10840 - Manufacture of condiments and seasonings
BURMA BACON SUPPLIES LIMITED NEWCASTLE Active MICRO ENTITY 99999 - Dormant Company
A.W. SMITH & SONS (SUNDRIES) LIMITED BIRMINGHAM Active MICRO ENTITY 99999 - Dormant Company
FAVOURCLASS LIMITED HEBBURN Dissolved... MICRO ENTITY 99999 - Dormant Company
C H SUNDRIES LIMITED HEBBURN UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
IVTS LIMITED BIRMINGHAM ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FBS (FOOD INDUSTRY SUPPLIES) LIMITED BELLSHILL Dissolved... MICRO ENTITY 99999 - Dormant Company
MACNAUGHTON & WATSON LIMITED BELLSHILL Dissolved... MICRO ENTITY 99999 - Dormant Company
J.R. DALZIEL (DORMANTS) LIMITED BELLSHILL Active FULL 70100 - Activities of head offices
DALZIEL CONVERTERS LIMITED BELLSHILL Active MICRO ENTITY 46900 - Non-specialised wholesale trade
MCAUSLAND CRAWFORD LIMITED BELLSHILL NORTH INDUSTRIAL Dissolved... MICRO ENTITY 99999 - Dormant Company
J.R. DALZIEL (MEATS) LIMITED ESTATE Dissolved... MICRO ENTITY 99999 - Dormant Company
J.R. DALZIEL (NEWCASTLE) LIMITED BELLSHILL Dissolved... MICRO ENTITY 99999 - Dormant Company
DALZIEL LIMITED BELLSHILL Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
PLASTPRENT UK LIMITED GLASGOW Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
FISPAK LIMITED GLASGOW Dissolved... SMALL 7487 - Other business activities
J.R. DALZIEL LIMITED BELLSHILL Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALBION PACKAGING SERVICES LIMITED 2023-06-23 30-09-2022 £295,310 equity
Micro-entity Accounts - ALBION PACKAGING SERVICES LIMITED 2022-12-15 31-03-2022 £295,310 equity
Albion Packaging Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £96,877 Cash £295,310 equity
Albion Packaging Services Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 31-03-2020 £29,832 Cash £311,083 equity
Albion Packaging Services Limited - Accounts to registrar (filleted) - small 18.2 2018-11-22 31-03-2018 £16,313 Cash £311,718 equity
Albion Packaging Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-03-2017 £100,776 Cash £320,696 equity
Albion Packaging Services Limited - Abbreviated accounts 16.1 2016-06-11 29-02-2016 £56,293 Cash £329,065 equity
Albion Packaging Services Limited - Limited company - abbreviated - 11.6 2015-09-01 28-02-2015 £59,047 Cash £328,842 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLAMSHIRE DEVELOPMENTS LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LOAC LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
HCO 1000 LIMITED CHESTERFIELD Active MICRO ENTITY 74990 - Non-trading company
HCO 3000 LIMITED CHESTERFIELD Active MICRO ENTITY 74990 - Non-trading company
HCO 4000 LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
HP GENERAL PARTNER LIMITED CHESTERFIELD Active DORMANT 68100 - Buying and selling of own real estate
HCO 2000 LIMITED CHESTERFIELD Active MICRO ENTITY 74990 - Non-trading company
HPGP 2 LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
HPGP 1 LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
HP HOTELS LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation