L.A. Packing Company Limited

Company Name	L.A. Packing Company Limited
Company Status	Active
Company Number	01160213
Category	Private Limited Company
Incorporation Date	14 February 1974(50 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers

Directors

Director Name	Mr Kenneth Arthur Hemming
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(17 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB

Director Name	Mr Daniel Arthur Silver
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(17 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB

Director Name	Mr Andrew John Hemming
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(45 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Salesman
Country of Residence	England
Correspondence Address	Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB

Director Name	Mr Daniel Silver
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(45 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB

Director Name	Albert James Hemming
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 September 1997)
Role	Company Director
Correspondence Address	2 Brinley Close Cheshunt Waltham Cross Hertfordshire EN8 8PR

Secretary Name	Kathleen Anne Kersey
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (resigned 06 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS

Contact

Website	lapacking.co.uk

Location

Registered Address	Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Kenneth Arthur Hemming 51.52% Ordinary
38 at £1	Daniel Arthur Silver 38.38% Ordinary
10 at £1	Kathleen Anne Kersey 10.10% Ordinary

Financials

Year	2014
Net Worth	£1,508,389
Cash	£52,069
Current Liabilities	£503,705

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

10 December 1991	Delivered on: 12 December 1991 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: Goodwill,uncalled capital,patents,patent applications,trade marks,trade names,copyrights.see form 395 for details. Outstanding
10 December 1991	Delivered on: 12 December 1991 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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 March 1986	Delivered on: 26 March 1986 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: F/H lands & hereditaments and premises being land and buildings at barwick lane ,standon,hertfordshire. Outstanding
13 March 1984	Delivered on: 21 March 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: All book and other debts due owing or incurred to the company. Outstanding
15 May 1979	Delivered on: 18 May 1979 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

3 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
12 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
15 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
16 November 2020	Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Herts EN11 8TS to Unit 28 Plumpton House Plumpton Road Hoddesdon Herts EN11 0LB on 16 November 2020 (1 page)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
2 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
6 March 2019	Appointment of Mr Daniel Silver as a director on 6 March 2019 (2 pages)
6 March 2019	Appointment of Mr Andrew John Hemming as a director on 6 March 2019 (2 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 June 2017	Notification of Kenneth Arthur Hemming as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Kenneth Arthur Hemming as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
26 June 2017	Notification of Daniel Arthur Silver as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Daniel Arthur Silver as a person with significant control on 6 April 2016 (2 pages)
19 June 2017	Purchase of own shares. (3 pages)
19 June 2017	Purchase of own shares. (3 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 99 (3 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 99 (3 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 99 (4 pages)
7 July 2015	Termination of appointment of Kathleen Anne Kersey as a secretary on 6 July 2015 (1 page)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 99 (4 pages)
7 July 2015	Termination of appointment of Kathleen Anne Kersey as a secretary on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Kathleen Anne Kersey as a secretary on 6 July 2015 (1 page)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 July 2014	Secretary's details changed for Kathleen Anne Kersey on 7 July 2014 (1 page)
7 July 2014	Director's details changed for Daniel Arthur Silver on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Kenneth Arthur Hemming on 7 July 2014 (2 pages)
7 July 2014	Secretary's details changed for Kathleen Anne Kersey on 7 July 2014 (1 page)
7 July 2014	Director's details changed for Kenneth Arthur Hemming on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Kenneth Arthur Hemming on 7 July 2014 (2 pages)
7 July 2014	Secretary's details changed for Kathleen Anne Kersey on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 99 (4 pages)
7 July 2014	Director's details changed for Daniel Arthur Silver on 7 July 2014 (2 pages)
7 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 99 (4 pages)
7 July 2014	Director's details changed for Daniel Arthur Silver on 7 July 2014 (2 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 August 2010	Director's details changed for Kenneth Arthur Hemming on 25 June 2010 (2 pages)
5 August 2010	Director's details changed for Kenneth Arthur Hemming on 25 June 2010 (2 pages)
5 August 2010	Director's details changed for Daniel Arthur Silver on 25 June 2010 (2 pages)
5 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Daniel Arthur Silver on 25 June 2010 (2 pages)
5 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
2 July 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
25 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 July 2009	Return made up to 25/06/09; full list of members (4 pages)
1 July 2009	Return made up to 25/06/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 July 2007	Return made up to 25/06/07; full list of members (3 pages)
9 July 2007	Return made up to 25/06/07; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Return made up to 25/06/06; full list of members (3 pages)
12 July 2006	Return made up to 25/06/06; full list of members (3 pages)
12 July 2006	Secretary's particulars changed (1 page)
11 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 July 2005	Return made up to 25/06/05; full list of members (7 pages)
2 July 2005	Return made up to 25/06/05; full list of members (7 pages)
13 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 July 2004	Return made up to 25/06/04; full list of members (7 pages)
5 July 2004	Return made up to 25/06/04; full list of members (7 pages)
13 October 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
13 October 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
17 July 2003	Return made up to 08/07/03; full list of members (6 pages)
17 July 2003	Return made up to 08/07/03; full list of members (6 pages)
12 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
12 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
5 July 2002	Return made up to 12/07/02; full list of members (8 pages)
5 July 2002	Return made up to 12/07/02; full list of members (8 pages)
17 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
17 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
13 July 2001	Return made up to 12/07/01; full list of members (7 pages)
13 July 2001	Return made up to 12/07/01; full list of members (7 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
19 July 2000	Return made up to 12/07/00; full list of members (8 pages)
19 July 2000	Return made up to 12/07/00; full list of members (8 pages)
21 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
21 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
27 July 1999	Return made up to 18/07/99; full list of members (6 pages)
27 July 1999	Return made up to 18/07/99; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
2 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
28 July 1998	Return made up to 28/07/98; change of members (6 pages)
28 July 1998	Return made up to 28/07/98; change of members (6 pages)
20 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
20 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
6 August 1997	Return made up to 28/07/97; no change of members (4 pages)
6 August 1997	Return made up to 28/07/97; no change of members (4 pages)
26 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
26 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
11 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
20 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
3 August 1995	Return made up to 01/08/95; no change of members (4 pages)
3 August 1995	Return made up to 01/08/95; no change of members (4 pages)

L.A. Packing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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