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Home > England & Wales Companies > CO-ORDINATED PACKAGING LIMITED
Company Information for

CO-ORDINATED PACKAGING LIMITED

325 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3BU,
Company Registration Number
01403481
Private Limited Company
Active

Company Overview

About Co-ordinated Packaging Ltd
CO-ORDINATED PACKAGING LIMITED was founded on 1978-12-04 and has its registered office in Essex. The organisation's status is listed as "Active". Co-ordinated Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CO-ORDINATED PACKAGING LIMITED
 
Legal Registered Office
325 WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3BU
Other companies in RM11
 
Filing Information
Company Number 01403481
Company ID Number 01403481
Date formed 1978-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB352007103  
Last Datalog update: 2025-02-06 01:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CO-ORDINATED PACKAGING LIMITED
The accountancy firm based at this address is FREDERICK BUDD & CO LIMITED
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Company Officers of CO-ORDINATED PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
GLORIA BACON
Company Secretary 1997-12-31
JOHN ROBERT BACON
Director 1991-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ANTHONY JOHNSON
Company Secretary 1991-04-30 1997-12-31
THOMAS ANTHONY JOHNSON
Director 1991-04-30 1997-12-31

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
2025-02-03CONFIRMATION STATEMENT MADE ON 20/01/25, WITH NO UPDATES
2025-01-27Director's details changed for Mr John Robert Bacon on 2025-01-17
2025-01-27Change of details for Mr John Robert Bacon as a person with significant control on 2025-01-17
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-29CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-07Change of details for Mr John Robert Bacon as a person with significant control on 2023-06-06
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-11-16Director's details changed for Mr John Robert Bacon on 2022-11-15
2022-11-16Director's details changed for Mr John Robert Bacon on 2022-11-15
2022-11-16CH01Director's details changed for Mr John Robert Bacon on 2022-11-15
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-01-17Director's details changed for Mr John Robert Bacon on 2022-01-06
2022-01-17Director's details changed for Mr John Robert Bacon on 2022-01-06
2022-01-17CH01Director's details changed for Mr John Robert Bacon on 2022-01-06
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-09CH01Director's details changed for Mr John Robert Bacon on 2018-05-04
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 110000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 110000
2016-05-12AR0130/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 110000
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-27CH01Director's details changed for Mr John Robert Bacon on 2015-05-25
2015-05-27SH0116/06/14 STATEMENT OF CAPITAL GBP 110000
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 42000
2014-05-14AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-14CH01Director's details changed for Mr John Robert Bacon on 2014-04-28
2014-05-14CH03SECRETARY'S DETAILS CHNAGED FOR GLORIA BACON on 2014-04-28
2013-11-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0130/04/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0130/04/12 ANNUAL RETURN FULL LIST
2011-10-03SH0131/12/10 STATEMENT OF CAPITAL GBP 42000
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0130/04/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0130/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BACON / 30/04/2010
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-05190LOCATION OF DEBENTURE REGISTER
2009-05-05353LOCATION OF REGISTER OF MEMBERS
2008-08-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-31363sRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-01363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-11363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-10363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-05-10363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 98 NORTH ST HORNCHURCH ESSEX RM11 1SU
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-30363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-05-10363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-10363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-08363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-24288aNEW SECRETARY APPOINTED
1998-02-24288bDIRECTOR RESIGNED
1998-02-24288bSECRETARY RESIGNED
1997-05-06363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-05-08363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-27363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-10363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-10363sRETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1992-05-11363sRETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1992-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-05-12363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-05-12ELRESS366A DISP HOLDING AGM 08/04/91
1991-05-12ELRESS252 DISP LAYING ACC 08/04/91
1991-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-05-11363RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1990-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-03-09363RETURN MADE UP TO 07/03/89; 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

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes



Licences & Regulatory approval
We could not find any licences issued to CO-ORDINATED PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CO-ORDINATED PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1982-02-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CO-ORDINATED PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of CO-ORDINATED PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CO-ORDINATED PACKAGING LIMITED
Trademarks
We have not found any records of CO-ORDINATED PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CO-ORDINATED 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 CO-ORDINATED PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CO-ORDINATED 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 CO-ORDINATED 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 CO-ORDINATED 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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