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Home > England & Wales Companies > TEE-KAY PACKAGING (PETERBOROUGH) LIMITED
Company Information for

TEE-KAY PACKAGING (PETERBOROUGH) LIMITED

FENGATE, FENGATE, PETERBOROUGH, PE1 5XG,
Company Registration Number
01628601
Private Limited Company
Active

Company Overview

About Tee-kay Packaging (peterborough) Ltd
TEE-KAY PACKAGING (PETERBOROUGH) LIMITED was founded on 1982-04-14 and has its registered office in Peterborough. The organisation's status is listed as "Active". Tee-kay Packaging (peterborough) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEE-KAY PACKAGING (PETERBOROUGH) LIMITED
 
Legal Registered Office
FENGATE
FENGATE
PETERBOROUGH
PE1 5XG
Other companies in PE7
 
Filing Information
Company Number 01628601
Company ID Number 01628601
Date formed 1982-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 18:27:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEE-KAY PACKAGING (PETERBOROUGH) LIMITED
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Company Officers of TEE-KAY PACKAGING (PETERBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
GWENDA MARY PADMORE
 Company Secretary 1991-08-23
ADRIAN FOSTER
 Director 2011-03-23
ANDREW JAMES HOLDEN
 Director 2008-06-17
ROSEMARY ELIZABETH HUNTER
 Director 2014-02-21
GWENDA MARY PADMORE
 Director 1991-08-23
JOHN MICHAEL PADMORE
 Director 1998-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT TERENCE PADMORE
 Director 1993-12-20 2005-11-20
NICHOLAS JEREMY BROWN
 Director 1993-12-20 2001-03-12
KEVIN NICHOLAS ALLWOOD
 Director 1991-08-23 1997-09-08
TERENCE FRANCIS PADMORE
 Director 1991-08-23 1993-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY ELIZABETH HUNTER TULIP BUSINESS & CONSULTING SERVICES LIMITED Director 2010-08-18 CURRENT 2010-08-18 Active
JOHN MICHAEL PADMORE TEE-KAY HOLDINGS LIMITED Director 1998-10-20 CURRENT 1985-03-01 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
2023-09-08Director's details changed for Mrs Rosemary Elizabeth Hunter on 2023-09-08
2023-09-08CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-11-1028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-02Change of details for Tee-Kay Holdings Limited as a person with significant control on 2022-09-02
2022-09-02PSC05Change of details for Tee-Kay Holdings Limited as a person with significant control on 2022-09-02
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP
2021-09-14AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-11-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HOLDEN
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-08-30CH01Director's details changed for Mrs Gwenda Mary Padmore on 2019-08-30
2019-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS GWENDA MARY PADMORE on 2019-08-30
2019-08-16CH01Director's details changed for Mr John Michael Padmore on 2019-08-16
2019-07-31AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-09-13CH01Director's details changed for Andrew James Holden on 2018-08-22
2018-09-10CH01Director's details changed for Andrew James Holden on 2018-08-22
2018-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOLDEN / 22/08/2018
2018-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOLDEN / 22/08/2018
2018-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ELIZABETH HUNTER / 22/08/2018
2018-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FOSTER / 22/08/2018
2018-08-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CH01Director's details changed for Andrew James Holden on 2018-06-15
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 429
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 429
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FOSTER / 11/08/2016
2016-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ELIZABETH HUNTER / 11/08/2016
2016-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDA MARY PADMORE / 11/08/2016
2016-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS GWENDA MARY PADMORE on 2016-08-11
2016-08-08CH01Director's details changed for Mr John Michael Padmore on 2016-08-08
2016-07-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 429
2015-08-26AR0123/08/15 ANNUAL RETURN FULL LIST
2015-07-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 429
2014-09-01AR0123/08/14 ANNUAL RETURN FULL LIST
2014-07-04AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-21AP01DIRECTOR APPOINTED MRS ROSEMARY ELIZABETH HUNTER
2013-08-27AR0123/08/13 FULL LIST
2013-05-10AA28/02/13 TOTAL EXEMPTION SMALL
2012-08-23AR0123/08/12 FULL LIST
2012-05-17AA29/02/12 TOTAL EXEMPTION SMALL
2011-08-24AR0123/08/11 FULL LIST
2011-07-07AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-08AP01DIRECTOR APPOINTED ADRIAN FOSTER
2010-08-23AR0123/08/10 FULL LIST
2010-07-27AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-09-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-08-27190LOCATION OF DEBENTURE REGISTER
2008-08-27353LOCATION OF REGISTER OF MEMBERS
2008-08-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWENDA PADMORE / 23/08/2008
2008-06-24288aDIRECTOR APPOINTED ANDREW JAMES HOLDEN
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 69-75 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SQ
2007-09-07363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-30363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-02288bDIRECTOR RESIGNED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-13190LOCATION OF DEBENTURE REGISTER
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13353LOCATION OF REGISTER OF MEMBERS
2005-09-13363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-09-01363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
2002-08-29363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 24 TINWELL ROAD STAMFORD LINCS PE9 2SD
2001-12-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
2001-08-23363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-04-27288bDIRECTOR RESIGNED
2000-12-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
2000-08-23363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-09-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-09-13363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-08-25ELRESS252 DISP LAYING ACC 11/08/99
1999-08-25ELRESS366A DISP HOLDING AGM 11/08/99
1998-12-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
1998-09-25363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-05-08288aNEW DIRECTOR APPOINTED
1998-01-05AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-11-10288bDIRECTOR RESIGNED
1997-09-24363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1996-10-04CERTNMCOMPANY NAME CHANGED PACKAGING SUPPLIES (PETERBOROUGH ) LIMITED CERTIFICATE ISSUED ON 07/10/96
1996-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
1996-09-09363sRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1995-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
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 OF0097199 Active Licenced property: FENGATE PETERBOROUGH GB PE1 5XG.

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 TEE-KAY PACKAGING (PETERBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 TEE-KAY PACKAGING (PETERBOROUGH) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where TEE-KAY PACKAGING (PETERBOROUGH) 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 TEE-KAY PACKAGING (PETERBOROUGH) 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 TEE-KAY PACKAGING (PETERBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 PE1 5XG