AP

ASSEMBLY & PACKAGING SERVICES LTD

Active

Company number 02379837

Woodford Green, England · Incorporated 4 May 1989

19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD, England

Last updated on 30 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

STARTMINI LIMITED · 4 May 1989 – 27 June 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
24 March 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Keswick Enterprises Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2024
PS
Keswick Fulfilment Services Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Accounts With Accounts Type Small
Accounts
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Accounts With Accounts Type Small
Accounts
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Resolution
Resolution
30 June 2020 View
Memorandum Articles
Incorporation
30 June 2020 View
Memorandum Articles
Incorporation
30 June 2020 View
Resolution
Resolution
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Resolution
Resolution
1 June 2017 View
Capital Cancellation Shares
Capital
1 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2017 View
Capital Return Purchase Own Shares
Capital
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Small
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Small
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Legacy
Mortgage
21 June 2010 View
Legacy
Mortgage
21 June 2010 View
Legacy
Mortgage
21 June 2010 View
Legacy
Mortgage
21 June 2010 View
Legacy
Mortgage
21 June 2010 View
Accounts With Accounts Type Medium
Accounts
1 June 2010 View
Legacy
Mortgage
22 April 2010 View
Legacy
Mortgage
21 April 2010 View
Accounts With Accounts Type Medium
Accounts
8 December 2009 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Medium
Accounts
9 March 2009 View
Legacy
Annual Return
17 September 2008 View
Legacy
Address
17 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Medium
Accounts
31 January 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Medium
Accounts
5 June 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
1 December 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Medium
Accounts
18 April 2005 View
Legacy
Annual Return
30 October 2004 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Legacy
Accounts
2 March 2004 View
Accounts With Accounts Type Medium
Accounts
4 December 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Accounts With Accounts Type Medium
Accounts
26 March 2002 View
Legacy
Mortgage
25 January 2002 View
Legacy
Mortgage
27 December 2001 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Medium
Accounts
27 December 2000 View
Legacy
Annual Return
3 October 2000 View
Resolution
Resolution
30 March 2000 View
Resolution
Resolution
30 March 2000 View
Legacy
Capital
30 March 2000 View
Accounts With Accounts Type Small
Accounts
2 September 1999 View
Legacy
Annual Return
2 September 1999 View
Legacy
Mortgage
30 October 1998 View
Legacy
Annual Return
15 September 1998 View
Accounts With Accounts Type Small
Accounts
18 August 1998 View
Legacy
Annual Return
15 September 1997 View
Accounts With Accounts Type Small
Accounts
15 September 1997 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type Small
Accounts
2 September 1996 View
Accounts With Accounts Type Small
Accounts
5 September 1995 View
Legacy
Annual Return
24 August 1995 View
Resolution
Resolution
1 June 1995 View
Legacy
Capital
1 June 1995 View
Legacy
Capital
1 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 September 1994 View
Accounts With Accounts Type Small
Accounts
16 August 1994 View
Legacy
Capital
13 April 1994 View
Legacy
Capital
13 April 1994 View
Legacy
Capital
13 April 1994 View
Resolution
Resolution
13 April 1994 View
Resolution
Resolution
13 April 1994 View
Resolution
Resolution
13 April 1994 View
Resolution
Resolution
13 April 1994 View
Legacy
Capital
13 April 1994 View
Legacy
Capital
13 April 1994 View
Legacy
Address
3 February 1994 View
Accounts With Accounts Type Small
Accounts
5 September 1993 View
Legacy
Annual Return
5 September 1993 View
Legacy
Mortgage
18 May 1993 View
Legacy
Mortgage
16 March 1993 View
Accounts With Accounts Type Small
Accounts
6 October 1992 View
Legacy
Annual Return
6 October 1992 View
Legacy
Capital
2 June 1992 View
Accounts With Accounts Type Small
Accounts
17 September 1991 View
Legacy
Annual Return
17 September 1991 View
Accounts With Accounts Type Small
Accounts
5 September 1990 View
Legacy
Annual Return
5 September 1990 View
Legacy
Accounts
30 October 1989 View
Legacy
Mortgage
21 July 1989 View
Memorandum Articles
Incorporation
30 June 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Address
28 June 1989 View
Certificate Change Of Name Company
Change Of Name
26 June 1989 View
Resolution
Resolution
23 June 1989 View
Incorporation Company
Incorporation
4 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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