Anchor Packaging Uk Limited in Luton BEDFORDSHIRE

Anchor Packaging Uk Limited BEDFORDSHIRE

Anchor Packaging Uk started in year 2004 as Private Limited Company with registration number 05056103. The Anchor Packaging Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bedfordshire at 15 Home Farm, Luton Hoo Estate. Postal code: LU1 3TD. Since Tuesday 27th August 2019 Anchor Packaging Uk Limited is no longer carrying the name Byrne Industries.

The company has 2 directors, namely Alison B., Ashling B.. Of them, Alison B., Ashling B. have been with the company the longest, being appointed on 1 February 2024. As of 10 May 2024, there was 1 ex director - Mark B.. There were no ex secretaries.

Anchor Packaging Uk Limited Address / Contact

Office Address	15 Home Farm, Luton Hoo Estate
Office Address2	Luton
Town	Bedfordshire
Post code	LU1 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05056103
Date of Incorporation	Wed, 25th Feb 2004
Industry	Non-specialised wholesale trade
Industry	Packaging activities
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (174 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Alison B.

Position: Director

Appointed: 01 February 2024

Ashling B.

Position: Director

Appointed: 01 February 2024

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 25 February 2004

Resigned: 04 March 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 25 February 2004

Resigned: 08 March 2004

Murrayoung Secretarial Limited

Position: Corporate Secretary

Appointed: 25 February 2004

Resigned: 11 May 2021

Mark B.

Position: Director

Appointed: 25 February 2004

Resigned: 01 February 2024

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Alison B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Byrne Industries	August 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 863	127	539

Balance Sheet
Current Assets	8 223	7 741	10 486	23 478	23 359	59 250	271 956	173 973	180 882
Net Assets Liabilities			539	6 221	10 547	16 127	104 052	93 210
Cash Bank In Hand	4 591	1 890	6 486
Debtors	3 632	5 851	4 000
Net Assets Liabilities Including Pension Asset Liability	1 863	128

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 763	28	439
Shareholder Funds	1 863	127	539

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				3 080	1 800	2 160	3 734	3 554	3 554
Average Number Employees During Period				1	1	1	1	1	1
Creditors			9 947	17 257	11 012	40 963	23 854	19 181	14 367
Fixed Assets							924	462
Net Current Assets Liabilities	1 863	128	539	6 221	12 347	18 287	130 716	115 483
Total Assets Less Current Liabilities	1 863	127	539			18 287	131 640	115 945
Creditors Due Within One Year	6 360	7 613	9 947
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Thursday 1st February 2024. filed on: 27th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Thursday 1st February 2024. filed on: 27th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st February 2024 filed on: 27th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st February 2024. filed on: 27th, February 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 25th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 31st, January 2022	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Tuesday 11th May 2021 filed on: 12th, May 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 28th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 27th August 2019 filed on: 27th, August 2019	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 27th, August 2019	change of name	Free Download (2 pages)
AA01	Accounting period ending changed to Tuesday 31st July 2018 (was Thursday 31st January 2019). filed on: 29th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 26th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 29th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2016 filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 30th March 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 28th, August 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Sunday 31st August 2014 to Thursday 31st July 2014 filed on: 27th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th February 2015 filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 5th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th February 2014 filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 13th May 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 30th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th February 2013 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA01	Accounting period ending changed to Tuesday 28th February 2012 (was Friday 31st August 2012). filed on: 21st, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th February 2012 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 5th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th February 2011 filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2010 filed on: 8th, March 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Thursday 1st October 2009 filed on: 8th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 5th, January 2010	accounts	Free Download (4 pages)
363a	Period up to Wednesday 15th April 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 15th, December 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 10th March 2008 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 20th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 20th, June 2007	accounts	Free Download (4 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 17th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 17th, July 2006	accounts	Free Download (4 pages)
363a	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (2 pages)
363s	Period up to Monday 28th February 2005 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (2 pages)
288a	On Thursday 11th March 2004 New secretary appointed filed on: 11th, March 2004	officers	Free Download (2 pages)
288a	On Thursday 11th March 2004 New secretary appointed filed on: 11th, March 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 25th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 25th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2004	capital	Free Download (2 pages)
288a	On Tuesday 9th March 2004 New director appointed filed on: 9th, March 2004	officers	Free Download (2 pages)
288a	On Tuesday 9th March 2004 New director appointed filed on: 9th, March 2004	officers	Free Download (2 pages)
288b	On Monday 8th March 2004 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On Monday 8th March 2004 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On Thursday 4th March 2004 Secretary resigned filed on: 4th, March 2004	officers	Free Download (1 page)
288b	On Thursday 4th March 2004 Secretary resigned filed on: 4th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (9 pages)

Anchor Packaging Uk Limited BEDFORDSHIRE

Anchor Packaging Uk Limited Address / Contact

Company Information / Profile

Company staff

Alison B.

Ashling B.

Brighton Secretary Ltd

Brighton Director Ltd

Murrayoung Secretarial Limited

Mark B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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