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A.C.O. PACKAGING LIMITED

Learn more about A.C.O. PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALEXANDER HOUSE 3 SHAKESPEARE, ROAD, LONDON, N3 1XE

A.C.O. PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00996055
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.03
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.11.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.10.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1996.03.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.11.20

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
£2.95
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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04/12/12 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2012.12.18
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES OSBORNE / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN OSBORNE / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
Child documents:
Document type: ANNOTATION
Date: 2008.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
Child documents:
Document type: ANNOTATION
Date: 2007.03.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, NO 3 FACTORY PLOYTERS ROAD, STAPLE TYE HARLOW, ESSEX, CM18 7NS
Form type: 287
Date: 2000.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09

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Company directors and board members:

NICHOLAS CHARLES OSBORNE (current)
Secretary, SALES DIRECTOR, 2006.09.19
40 THE HEDGEROWS , BISHOPS STORTFORD
CM23 5FD, HERTFORDSHIRE
ALAN OSBORNE (current)
Director, 1991.03.11
BROOM COTTAGE 16 WATERFORD LANE , LYMINGTON
SO41 3GS, HAMPSHIRE
NICHOLAS CHARLES OSBORNE (current)
Director, SALES DIRECTOR, 2002.01.01
40 THE HEDGEROWS , BISHOPS STORTFORD
CM23 5FD, HERTFORDSHIRE
LINDA JILL OSBORNE (resigned)
Secretary, DIRECTOR, 1991.03.11 - 2006.09.19
BROOM COTTAGE 16 WATERFORD LANE , LYMINGTON
SO41 3GS, HAMPSHIRE
PAUL CHAPMAN (resigned)
Director, 1991.03.11 - 2001.06.07
46 WYCHFORD DRIVE , SAWBRIDGEWORTH
CM21 0HA, HERTFORDSHIRE
LINDA JILL OSBORNE (resigned)
Director, 1991.03.11 - 2006.09.19
BROOM COTTAGE 16 WATERFORD LANE , LYMINGTON
SO41 3GS, HAMPSHIRE
NICHOLAS CHARLES OSBORNE (resigned)
Director, 1996.02.26 - 2000.09.30
53 SPRING GROVE , LOUGHTON
IG10 4QD, ESSEX

Companies near to A.C.O. PACKAGING ltd.

Information about the Private Limited Company A.C.O. PACKAGING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data