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Atl Packaging Limited

05828631

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB
Incorporated 25/05/2006

Compliance

Last accounts

30/08/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Gavin James Ashe

director · Since 30/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mrs Marie-Bernadette Franziska Ashe

director · Since 30/08/2024

DIRECTOR

GERMAN · ENGLAND · Age 57

Also on 22 other boards

Gavin James Ashe

director · Since 30/08/2024

British · England · Age 56

Marie-Bernadette Franziska Ashe

director · Since 30/08/2024

German · England · Age 57

Former

Small Firms Direct Services Limited

corporate director · Resigned 25/05/2006

Small Firms Secretary Services Limited

corporate secretary · Resigned 25/05/2006

Jayne Norman

secretary · Resigned 27/07/2009

Anthony John Norman

director · Resigned 30/08/2024

Anthony John Norman

secretary · Resigned 30/08/2024

Persons with Significant Control

Kite Packaging Limited

75–100% shares
75–100% votes
Appoint directors

Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB

Reg: 04680835 · Companies House · Private Company Limited By Shares

Notified 30/08/2024

Former PSCs

Mr Anthony John Norman

Ceased 30/08/2024

Charges1 outstanding

A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

DEBENTURE

Created 02/06/2009Registered 19/08/2026Satisfied 19/08/2026
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2009Registered 09/06/2009

Change History

officer appointedASHE, Gavin James
2026-09-11
officer appointedASHE, Marie-Bernadette Franziska
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Puma Park
2026-09-11

PUMA PARK

post townCoventry
2026-09-11

COVENTRY

CompanyRankvs 6764+ SIC 32990 peers
46

Financial strength12th percentile among SIC peers · 3/25
Employees76th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/08/2024

Net Worth

-£7k

Balance sheet strength

Cash

£705

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£615k

Current Liabilities

£611k

Fixed Assets

£0

Debtors

£416k

6avg. employees

Balance Sheet

Assets less current liabilities£3k
Signed by 2024-06-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.01-£47k
20241.09-£48k
20231.09

Derived from filed accounts. Not audited figures.

Filing History70 filings

Confirmation statement

confirmation statement with no updates

20/08/20263 pages · PDF
SOAS(A)

dissolution voluntary strike off suspended

19/08/20261 page · PDF
MR04

mortgage satisfy charge full

19/08/20261 page · PDF
GAZ1(A)

gazette notice voluntary

14/07/20261 page · PDF
DS01

dissolution application strike off company

29/06/20261 page · PDF
Accounts date changed

change account reference date company current extended

11/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

23/07/20254 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/02/202510 pages · PDF
Director details changed

change person director company with change date

30/01/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/01/202511 pages · PDF
Director appointed

appoint person director company with name date

04/09/20242 pages · PDF
Director appointed

appoint person director company with name date

04/09/20242 pages · PDF
Director resigned

termination director company with name termination date

04/09/20241 page · PDF
TM02

termination secretary company with name termination date

04/09/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

04/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

04/09/20241 page · PDF
PSC02

notification of a person with significant control

04/09/20242 pages · PDF
PSC07

cessation of a person with significant control

04/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/08/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/02/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/02/202311 pages · PDF
DISS40

gazette filings brought up to date

05/10/20221 page · PDF
GAZ1

gazette notice compulsory

04/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/05/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/02/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/02/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20174 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20145 pages · PDF
Address changed

change registered office address company with date old address

04/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20115 pages · PDF
Address changed

change registered office address company with date old address

11/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20105 pages · PDF
GAZ1

gazette notice compulsary

21/09/20101 page · PDF
DISS40

gazette filings brought up to date

18/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20095 pages · PDF
288a

legacy

20/08/20092 pages · PDF
288b

legacy

20/08/20091 page · PDF
363a

legacy

10/07/20094 pages · PDF
363a

legacy

07/07/20094 pages · PDF
395

legacy

18/06/2009PDF
395

legacy

09/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20086 pages · PDF
287

legacy

10/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20086 pages · PDF
363s

legacy

28/09/20076 pages · PDF
88(2)R

legacy

18/09/20072 pages · PDF
288a

legacy

09/06/20062 pages · PDF
288a

legacy

09/06/20062 pages · PDF
288b

legacy

02/06/20061 page · PDF
288b

legacy

02/06/20061 page · PDF
Incorporated

incorporation company

25/05/200618 pages · PDF