Company information:
Ashford Packaging Equipment Limited (No: 01272348)
Address: POUND LANE, KINGSNORTH, ASHFORD, KENT ,, TN23 3JE
Status: Active
Incorporated: 08-Sep-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 28290 - Manufacture of other general-purpose machinery n.e.c.
Current Director: PAUL NICHOLAS COOPER ( DOB: Jul-1963 From: Feb-1996 )
Current Director: MICHAEL FRANCIS HOLLIS ( DOB: Oct-1966 From: Jan-1999 )
Current Director: ALASTAIR DAVID MORRISON ( DOB: Jul-1964 From: Jan-1996 )
Current Director: ALASTAIR DAVID MORRISON ( DOB: Jul-1964 From: Jan-1996 )
Current Director: ALASTAIR DAVID MORRISON ( DOB: Jul-1964 From: Jan-1996 )
Current Director: SUSANNAH LESLEY MORRISON ( DOB: May-1962 From: Jul-2010 )
Current Director: MAX FREDERICK SHEPPARD ( DOB: Jan-1981 From: Jan-2019 )
Current Secretary: ALASTAIR DAVID MORRISON ( DOB: Jul-1964 From: Jan-1996 )
Resigned Director: JOHN DEREK COOPER ( DOB: Jun-1945 From: Jan-1992 To: May-2004 )
Resigned Director: CHRISTOPHER PAUL GRANGER ( DOB: Apr-1952 From: Mar-1996 To: Mar-1999 )
Resigned Director: JOHN HENRY BADEN LAKE ( DOB: Feb-1948 From: Jan-1999 To: May-2004 )
Resigned Director: MAHALINGHAM RAJAKULADEVAN ( DOB: May-1955 From: Jan-2014 To: Nov-2015 )
Resigned Director: ANDREW DAVID SKITTRALL ( DOB: Jul-1965 From: Oct-2001 To: Feb-2004 )
Resigned Director: LAWRENCE NOEL EDWIN ST JOHN ( DOB: Dec-1934 From: Jan-1992 To: Dec-1994 )
Resigned Director: ROY FREDERICK CHARLES WILSON ( DOB: Jun-1935 From: Jan-1992 To: Jan-1996 )
Resigned Director: ROBERT WILLIAM FRANK WOODWARD ( DOB: Jul-1941 From: Jan-1992 To: Dec-1997 )
Resigned Secretary: ROY FREDERICK CHARLES WILSON ( DOB: Jun-1935 From: Jan-1992 To: Jan-1996 )
Persons of Significant Control:
Logg Holdings Limited, Ashford Packaging Equipment Pound Lane, Kingsnorth, Ashford, TN23 3JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 455,237 | 518,737 | 628,698 | 606,999 | 589,494 | 731,827 | 801,777 | 794,146 | 768,911 | 455237.0,518737.0,628698.0,606999.0,589494.0,731827.0,801777.0,794146.0,768911.0 |
| Current assets | 754,584 | 1,186,030 | 919,630 | 1,160,407 | 1,260,470 | 2,354,807 | 1,709,882 | 1,354,233 | 1,481,028 | 754584.0,1186030.0,919630.0,1160407.0,1260470.0,2354807.0,1709882.0,1354233.0,1481028.0 |
| Current assets / Total inventories | 383,131 | 413,373 | 431,180 | 470,398 | 525,246 | 666,468 | 620,464 | 692,070 | 544,241 | 383131.0,413373.0,431180.0,470398.0,525246.0,666468.0,620464.0,692070.0,544241.0 |
| Current assets / Debtors | 146,541 | 234,833 | 178,346 | 105,848 | 192,398 | 292,499 | 366,133 | 174,335 | 259,055 | 146541.0,234833.0,178346.0,105848.0,192398.0,292499.0,366133.0,174335.0,259055.0 |
| Current assets / Cash at bank and on hand | 224,912 | 537,824 | 310,104 | 514,176 | 462,570 | 1,390,813 | 678,205 | 389,744 | 577,487 | 224912.0,537824.0,310104.0,514176.0,462570.0,1390813.0,678205.0,389744.0,577487.0 |
| Net current assets (liabilities) | 465,547 | 657,725 | 628,257 | 678,695 | 785,002 | 1,096,832 | 1,005,744 | 976,835 | 1,047,670 | 465547.0,657725.0,628257.0,678695.0,785002.0,1096832.0,1005744.0,976835.0,1047670.0 |
| Total assets less current liabilities | 920,784 | 1,176,462 | 1,256,955 | 1,285,694 | 1,374,496 | 1,828,658 | 1,807,521 | 1,770,981 | 1,816,581 | 920784.0,1176462.0,1256955.0,1285694.0,1374496.0,1828658.0,1807521.0,1770981.0,1816581.0 |
| Provisions for liabilities, balance sheet subtotal | 37,222 | 51,239 | 62,600 | 60,500 | 30,419 | 44,242 | 42,534 | 35,779 | 0.0,37222.0,51239.0,62600.0,60500.0,30419.0,44242.0,42534.0,35779.0 | |
| Net assets (liabilities) | 920,784 | 1,139,240 | 1,186,271 | 1,220,316 | 1,313,996 | 1,798,239 | 1,763,279 | 1,728,447 | 1,780,802 | 920784.0,1139240.0,1186271.0,1220316.0,1313996.0,1798239.0,1763279.0,1728447.0,1780802.0 |
| Equity / share capital and reserves | 920,784 | 1,139,240 | 1,186,271 | 1,220,316 | 1,313,996 | 1,798,239 | 1,763,279 | 1,728,447 | 1,780,802 | 920784.0,1139240.0,1186271.0,1220316.0,1313996.0,1798239.0,1763279.0,1728447.0,1780802.0 |