Assembly & Packaging Services Ltd
- Company number
- 02379837
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 May 1989
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- The Keswick Enterprises Network Limited (11 companies)
Registered office
Previous names
- Startmini Limited (until 27 Jun 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Margaret Eleanor | Director | - | 2 Sep 2005 |
| WATSON, Margaret Eleanor | Secretary | - | 2 Sep 2005 |
| PYGALL, Christopher | Director | 28 Nov 2005 | 28 Mar 2008 |
| D'ARCY, David | Secretary | 21 Oct 2005 | 28 Mar 2019 |
| LEIGHTON, Judith | Director | - | 18 Feb 2020 |
| CROFT, Barry James | Director | 18 Feb 2020 | 20 Aug 2022 |
| ROSS, Stuart Leslie | Director | 31 Aug 2022 | |
| WITHERS, Gavin David | Director | 18 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Watson (Deceased) | Ownership Of Shares 25 To 50 Percent | 31 Aug 2016 | 20 Jan 2017 |
| Mrs Judith Leighton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2016 | 18 Feb 2020 |
| 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 Nov 2024 | |
| 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 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£1,365,212 | £721 | 91 |
| 31 Dec 2022 | -£494,116 | £1,531 | 147 |
| 31 Dec 2021 | £468,235 | £1,750 | 149 |
| 31 Dec 2020 | £734,554 | £242,784 | 174 |
| 31 Dec 2019 | £786,199 | £338,821 | 203 |
| 31 Dec 2018 | £745,489 | £222,309 | - |
| 31 Dec 2017 | £658,807 | £160,328 | - |
| 31 Dec 2016 | £633,264 | £91,587 | 149 |
| 31 Dec 2015 | £485,865 | £21,049 | - |
| 31 Dec 2014 | £428,004 | £35,983 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
Connections
Owned by
Assembly & Packaging Services Ltd → Keswick Food Services Group Ltd → The Keswick Enterprises Group Limited → The Keswick Enterprises Network Limited
Directors’ other companies
- ROSS, Stuart Leslie - Director at The Keswick Enterprises Group Limited
- ROSS, Stuart Leslie - Director at Keswick Food Services Group Ltd
- ROSS, Stuart Leslie - Director at Food Northwest Limited
- ROSS, Stuart Leslie - Director at The Environmental Network Nw Limited
- WITHERS, Gavin David - Director at The Keswick Enterprises Group Limited
- WITHERS, Gavin David - Director at Keswick Food Services Group Ltd
Registered address
1,074 companies are registered at this address - likely a registration agent.