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PACKAGING AIDS LIMITED

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

Company details

1 LORDS WAY, BASILDON, ESSEX, SS13 1TN

PACKAGING AIDS LIMITED on the map

Company type: Private Limited Company
Company number: 01091465
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.19
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.01.05
HSBC BANK PLC
- Outstanding on 2013.08.17

List of company documents:

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Find out more information about PACKAGING AIDS LIMITED. Our website makes it possible to view other available documents related to PACKAGING AIDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR PETER SWEENEY
Form type: TM01
Date: 2015.10.02
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DIRECTOR APPOINTED MR STEPHEN JAMES SWEENEY
Form type: AP01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR MAVIS SWEENEY
Form type: TM01
Date: 2015.02.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.02
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010914650005
Form type: MR01
Date: 2013.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.17
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.08
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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APPOINTMENT TERMINATED, SECRETARY MAVIS SWEENEY
Form type: TM02
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.06
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS ROSINA SWEENEY / 05/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.28
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/05 FROM:, 103 WANTZ ROAD, DAGENHAM, ESSEX, RM10 8PS
Form type: 287
Date: 2005.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.17
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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ALTER MEM AND ARTS 19/08/96
Form type: WRES01
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26

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Company directors and board members:

STEPHEN JAMES SWEENEY (current)
Director, MANAGING DIRECTOR, 2015.02.02
1 LORDS WAY BASILDON , ESSEX
SS13 1TN
MAVIS ROSINA SWEENEY (resigned)
Secretary, 1991.09.05 - 2011.01.17
12 ERNEST ROAD , HORNCHURCH
RM11 3JF, ESSEX
MAVIS ROSINA SWEENEY (resigned)
Director, 1991.09.05 - 2015.02.02
12 ERNEST ROAD , HORNCHURCH
RM11 3JF, ESSEX
PETER JAMES SWEENEY (resigned)
Director, 1991.09.05 - 2015.07.18
12 ERNEST ROAD , HORNCHURCH
RM11 3JF, ESSEX

Companies near to PACKAGING AIDS ltd.

Information about the Private Limited Company PACKAGING AIDS 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: 2016.07.23. Reload the data