A.C.O. Packaging Limited

Company Name	A.C.O. Packaging Limited
Directors	Nicholas Charles Osborne and Annice Joanne Osborne
Company Status	Active
Company Number	00996055
Category	Private Limited Company
Incorporation Date	3 December 1970(53 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Nicholas Charles Osborne
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(31 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Secretary Name	Nicholas Charles Osborne
Nationality	British
Status	Current
Appointed	19 September 2006(35 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Director Name	Mrs Annice Joanne Osborne
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(45 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Director Name	Paul Chapman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(20 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 June 2001)
Role	Company Director
Correspondence Address	46 Wychford Drive Sawbridgeworth Hertfordshire CM21 0HA

Director Name	Linda Jill Osborne
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(20 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 September 2006)
Role	Company Director
Correspondence Address	Broom Cottage 16 Waterford Lane Lymington Hampshire SO41 3GS

Director Name	Alan Osborne
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(20 years, 3 months after company formation)
Appointment Duration	28 years, 1 month (resigned 02 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broom Cottage 16 Waterford Lane Lymington Hampshire SO41 3GS

Secretary Name	Linda Jill Osborne
Nationality	British
Status	Resigned
Appointed	11 March 1991(20 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 September 2006)
Role	Company Director
Correspondence Address	Broom Cottage 16 Waterford Lane Lymington Hampshire SO41 3GS

Director Name	Nicholas Charles Osborne
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(25 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	53 Spring Grove Loughton Essex IG10 4QD

Contact

Website	acosales.co.uk

Location

Registered Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Nicholas Charles Osborne 50.00% Ordinary
49 at £1	Annice Osborne 49.00% Ordinary
1 at £1	Alan Osborne 1.00% Ordinary

Financials

Year	2014
Net Worth	£99,517
Cash	£55,481
Current Liabilities	£151,185

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

19 November 2008	Delivered on: 20 November 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 crane mead business park ware hertfordshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
6 March 1996	Delivered on: 9 March 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
18 October 1993	Delivered on: 29 October 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company. Outstanding
13 May 1985	Delivered on: 3 June 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 perry road harlow essex. Outstanding
29 October 1984	Delivered on: 1 November 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding

Filing History

5 January 2021	Satisfaction of charge 3 in full (1 page)
5 January 2021	Satisfaction of charge 4 in full (1 page)
5 January 2021	Satisfaction of charge 2 in full (1 page)
5 January 2021	Satisfaction of charge 1 in full (1 page)
16 December 2020	Satisfaction of charge 5 in full (2 pages)
30 November 2020	Director's details changed for Nicholas Charles Osborne on 30 November 2020 (2 pages)
30 November 2020	Secretary's details changed for Nicholas Charles Osborne on 30 November 2020 (1 page)
30 November 2020	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 30 November 2020 (1 page)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 March 2020	Termination of appointment of Alan Osborne as a director on 2 May 2019 (1 page)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 April 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
12 March 2018	Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on 12 March 2018 (1 page)
10 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016	Appointment of Mrs Annice Joanne Osborne as a director on 16 September 2016 (2 pages)
16 September 2016	Appointment of Mrs Annice Joanne Osborne as a director on 16 September 2016 (2 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 100 (4 pages)
18 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 100 (4 pages)
18 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 100 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 March 2010	Director's details changed for Alan Osborne on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Alan Osborne on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Nicholas Charles Osborne on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Nicholas Charles Osborne on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 March 2009	Return made up to 09/03/09; full list of members (4 pages)
10 March 2009	Return made up to 09/03/09; full list of members (4 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 May 2008	Return made up to 11/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2008	Return made up to 11/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 March 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 March 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 October 2006	New secretary appointed (1 page)
11 October 2006	New secretary appointed (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
10 March 2006	Return made up to 11/03/06; full list of members (7 pages)
10 March 2006	Return made up to 11/03/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 April 2005	Return made up to 11/03/05; full list of members (7 pages)
8 April 2005	Return made up to 11/03/05; full list of members (7 pages)
10 February 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
10 February 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
16 July 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
16 July 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
15 March 2004	Return made up to 11/03/04; full list of members (7 pages)
15 March 2004	Return made up to 11/03/04; full list of members (7 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
30 May 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
8 March 2003	Return made up to 11/03/03; full list of members (7 pages)
8 March 2003	Return made up to 11/03/03; full list of members (7 pages)
15 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
15 April 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
6 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
19 March 2001	Full accounts made up to 31 December 2000 (13 pages)
19 March 2001	Full accounts made up to 31 December 2000 (13 pages)
9 March 2001	Return made up to 11/03/01; full list of members (7 pages)
9 March 2001	Return made up to 11/03/01; full list of members (7 pages)
19 September 2000	Registered office changed on 19/09/00 from: no 3 factory ployters road staple tye harlow essex CM18 7NS (1 page)
19 September 2000	Registered office changed on 19/09/00 from: no 3 factory ployters road staple tye harlow essex CM18 7NS (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (14 pages)
22 June 2000	Full accounts made up to 31 December 1999 (14 pages)
17 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 1999	Full accounts made up to 31 December 1998 (15 pages)
22 June 1999	Full accounts made up to 31 December 1998 (15 pages)
16 March 1999	Return made up to 11/03/99; full list of members (6 pages)
16 March 1999	Return made up to 11/03/99; full list of members (6 pages)
12 May 1998	Full accounts made up to 31 December 1997 (18 pages)
12 May 1998	Full accounts made up to 31 December 1997 (18 pages)
19 March 1998	Return made up to 11/03/98; no change of members (4 pages)
19 March 1998	Return made up to 11/03/98; no change of members (4 pages)
4 March 1997	Full accounts made up to 31 December 1996 (9 pages)
4 March 1997	Return made up to 11/03/97; no change of members (4 pages)
4 March 1997	Full accounts made up to 31 December 1996 (9 pages)
4 March 1997	Return made up to 11/03/97; no change of members (4 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Return made up to 11/03/96; full list of members (6 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Return made up to 11/03/96; full list of members (6 pages)
29 February 1996	Full accounts made up to 31 December 1995 (9 pages)
29 February 1996	Full accounts made up to 31 December 1995 (9 pages)

A.C.O. Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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