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Home > England & Wales Companies > ROYDON PACKAGING LIMITED
Company Information for

ROYDON PACKAGING LIMITED

18 HAROLDS ROAD, PINNACLES, HARLOW, ESSEX, CM19 5BJ,
Company Registration Number
01182595
Private Limited Company
Active

Company Overview

About Roydon Packaging Ltd
ROYDON PACKAGING LIMITED was founded on 1974-09-02 and has its registered office in Harlow. The organisation's status is listed as "Active". Roydon Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROYDON PACKAGING LIMITED
 
Legal Registered Office
18 HAROLDS ROAD
PINNACLES
HARLOW
ESSEX
CM19 5BJ
Other companies in CM19
 
Filing Information
Company Number 01182595
Company ID Number 01182595
Date formed 1974-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB214660975  
Last Datalog update: 2024-08-05 19:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYDON PACKAGING LIMITED
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Company Officers of ROYDON PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LESLIE WILLIAM COVERDALE
 Company Secretary 1991-07-03
PHILIP LESLIE WILLIAM COVERDALE
 Director 1991-07-03
SIMON FRASER COVERDALE
 Director 1994-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL FREDERICK STONE
 Director 1991-07-03 2003-03-31
MYRTLE ANN COVERDALE
 Director 1991-07-03 2000-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LESLIE WILLIAM COVERDALE PHILIP COVERDALE LIMITED Director 2000-09-07 CURRENT 2000-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-07-25CONFIRMATION STATEMENT MADE ON 13/07/24, WITH UPDATES
2023-07-25CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-10-20CH01Director's details changed for Mr Simon Fraser Coverdale on 2020-10-20
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, NO UPDATES
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-07-16AR0103/07/13 ANNUAL RETURN FULL LIST
2013-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-07-05AR0103/07/12 ANNUAL RETURN FULL LIST
2012-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-07-27AR0103/07/11 ANNUAL RETURN FULL LIST
2011-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-07-26AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRASER COVERDALE / 03/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE WILLIAM COVERDALE / 03/07/2010
2010-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-02-18RES01ADOPT ARTICLES 18/02/10
2010-02-18CC04Statement of company's objects
2009-07-27363aReturn made up to 03/07/09; full list of members
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-08-18363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-07-13363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-07-05363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-12363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-23363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-12363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-06-20288bDIRECTOR RESIGNED
2002-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-15363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-08-09363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-08-11288bDIRECTOR RESIGNED
2000-07-24363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-02363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-31395PARTICULARS OF MORTGAGE/CHARGE
1998-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-14363sRETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1997-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-01363sRETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1997-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-07-15363sRETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-07-10363sRETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-07-26288NEW DIRECTOR APPOINTED
1994-07-21363sRETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-06-30363sRETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
1993-03-26AUDAUDITOR'S RESIGNATION
1993-03-23287REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 255 GREEN LANES PALMERS GREEN LONDON N13 4XE
1992-08-03363sRETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
1992-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-03-12363bRETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0210353 Active Licenced property: 16-19 HAROLDS ROAD HARLOW GB CM19 5BJ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYDON PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-03-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYDON PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of ROYDON PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYDON PACKAGING LIMITED
Trademarks
We have not found any records of ROYDON PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYDON PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as ROYDON PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROYDON PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYDON PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYDON PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM19 5BJ