About

Registered Number: 03257338
Date of Incorporation: 01/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: DURRANTS, 24 Wellington Business Park Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS

 

Established in 1996, Atlas Packing Services Ltd are based in Berkshire, it has a status of "Active". Middleton, Anita Julia, Middleton, Christopher John, Sanford, Paul are listed as the directors of this business. We don't know the number of employees at Atlas Packing Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDDLETON, Christopher John 01 October 1996 - 1
SANFORD, Paul 01 November 2001 - 1
Secretary Name Appointed Resigned Total Appointments
MIDDLETON, Anita Julia 01 October 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 29 September 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 07 October 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 22 October 2014
AD01 - Change of registered office address 16 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 08 October 2012
MG01 - Particulars of a mortgage or charge 06 July 2012
CH01 - Change of particulars for director 13 June 2012
CH03 - Change of particulars for secretary 13 June 2012
CH01 - Change of particulars for director 13 June 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 16 October 2007
287 - Change in situation or address of Registered Office 09 October 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 19 October 2006
AA - Annual Accounts 24 February 2006
363a - Annual Return 14 October 2005
AA - Annual Accounts 29 November 2004
363a - Annual Return 26 October 2004
AA - Annual Accounts 24 June 2004
363a - Annual Return 26 November 2003
AA - Annual Accounts 17 March 2003
363a - Annual Return 26 October 2002
395 - Particulars of a mortgage or charge 28 May 2002
AA - Annual Accounts 27 May 2002
RESOLUTIONS - N/A 05 May 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2002
363a - Annual Return 03 November 2001
AA - Annual Accounts 26 March 2001
363a - Annual Return 27 October 2000
288c - Notice of change of directors or secretaries or in their particulars 14 July 2000
RESOLUTIONS - N/A 23 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2000
AA - Annual Accounts 02 June 2000
363a - Annual Return 21 October 1999
AA - Annual Accounts 17 April 1999
395 - Particulars of a mortgage or charge 20 October 1998
363a - Annual Return 08 October 1998
AAMD - Amended Accounts 31 May 1998
AA - Annual Accounts 10 May 1998
363a - Annual Return 24 October 1997
RESOLUTIONS - N/A 29 October 1996
RESOLUTIONS - N/A 29 October 1996
RESOLUTIONS - N/A 29 October 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
288a - Notice of appointment of directors or secretaries 16 October 1996
288b - Notice of resignation of directors or secretaries 16 October 1996
288b - Notice of resignation of directors or secretaries 16 October 1996
NEWINC - New incorporation documents 01 October 1996

Mortgages & Charges

Description Date Status Charge by
Deposit deed 04 July 2012 Outstanding

N/A

Debenture 16 May 2002 Outstanding

N/A

Debenture 02 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.