# Assembly & Packaging Services Ltd

## Details

- **Company number:** [02379837](https://find-and-update.company-information.service.gov.uk/company/02379837)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 May 1989
- **Registered office:** 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [The Keswick Enterprises Network Limited](/group/26775) (11 companies)


## 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 | - |



## Owned by

Assembly & Packaging Services Ltd → [Keswick Food Services Group Ltd](/company/02925580) → [The Keswick Enterprises Group Limited](/company/05161212) → [The Keswick Enterprises Network Limited](/company/15209304)




## Directors' other companies

- [ROSS, Stuart Leslie](/person/5419984) - director at [The Keswick Enterprises Group Limited](/company/05161212)
- [ROSS, Stuart Leslie](/person/5419984) - director at [Keswick Food Services Group Ltd](/company/02925580)
- [ROSS, Stuart Leslie](/person/5419984) - director at [Food Northwest Limited](/company/04269905)
- [ROSS, Stuart Leslie](/person/5419984) - director at [The Environmental Network Nw Limited](/company/08276596)
- [WITHERS, Gavin David](/person/5420014) - director at [The Keswick Enterprises Group Limited](/company/05161212)
- [WITHERS, Gavin David](/person/5420014) - director at [Keswick Food Services Group Ltd](/company/02925580)



## Registered address

1,076 companies are registered at this address - likely a registration agent.