HAMPSHIRE PACKAGING SERVICES LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Hampshire Packaging Services Ltd

HAMPSHIRE PACKAGING SERVICES LIMITED was founded on 1986-08-29 and has its registered office in Burnley. The organisation's status is listed as "Active". Hampshire Packaging Services 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

Legal Registered Office
Company Name
HAMPSHIRE PACKAGING SERVICES LIMITED

UNIT 11 BALDERSTONE CLOSE BURNLEY BB10 2TA Other companies in BB12

Filing Information

Company Number		02050858
Company ID Number		02050858
Date formed		1986-08-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB412017609

Last Datalog update:	2023-09-05 15:46:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSHIRE PACKAGING SERVICES LIMITED

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Company Officers of HAMPSHIRE PACKAGING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CHLOE PICKERING	Company Secretary	2017-01-20
LIAM JOHN CUNNIE	Director	2017-01-20
CHLOE PICKERING	Director	2017-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE MAGUIRE	Company Secretary	2003-12-16	2017-01-20
CHRISTINE MAGUIRE	Director	2003-12-16	2017-01-20
TERENCE JOSEPH MAGUIRE	Director	2003-12-16	2017-01-20
JOY JOSEPHINE COLLINS	Company Secretary	1992-05-22	2003-12-15
BRIAN DAVY COLLINS	Director	1992-05-22	2003-12-15
JOY JOSEPHINE COLLINS	Director	1992-05-22	2003-12-15
CHRISTOPHER DAVY COLLINS	Director	1992-05-22	1998-09-04

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.

Date	Document Type	Document Description
2023-08-04		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-08-19	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-03-19	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-10-04	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-10-17	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/17 FROM Unit 1 Hodge Bank Business Park Canal Side Nelson Lancashire BB9 8TF England
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MAGUIRE
2017-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE MAGUIRE
2017-01-20	AP03	Appointment of Miss Chloe Pickering as company secretary on 2017-01-20
2017-01-20	TM02	Termination of appointment of Christine Maguire on 2017-01-20
2017-01-20	AP01	DIRECTOR APPOINTED MISS CHLOE PICKERING
2017-01-20	AP01	DIRECTOR APPOINTED MR LIAM JOHN CUNNIE
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31	AR01	22/05/16 ANNUAL RETURN FULL LIST
2016-05-08	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/16 FROM 37 Hill Crest Avenue Burnley Lancashire BB10 4JA
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-03-17	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MAGUIRE / 22/01/2015
2015-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH MAGUIRE / 23/01/2015
2015-01-23	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTINE MAGUIRE on 2015-01-23
2015-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/15 FROM Oswald Street Burnley Lancashire BB12 0BY
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	31/01/13 TOTAL EXEMPTION SMALL
2012-05-25	AR01	22/05/12 FULL LIST
2012-02-28	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-05-27	AR01	22/05/11 FULL LIST
2011-03-03	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-06-18	AR01	22/05/10 FULL LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH MAGUIRE / 22/05/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MAGUIRE / 22/05/2010
2010-03-03	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-05-22	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-03-05	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-06-17	363s	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-02-26	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-05	363s	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-06-08	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-06-10	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-18	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06
2005-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/05 FROM: UNIT 3 INTERNATIONAL HOUSE SPRINGHILL ROAD BURNLEY LANCASHIRE BB11 2LQ
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-16	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-01-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-19	288b	DIRECTOR RESIGNED
2004-01-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/04 FROM: ANSTEY PARK HOUSE ANSTEY ROAD ALTON HANTS GU34 2RL
2004-01-19	288a	NEW DIRECTOR APPOINTED
2003-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-16	363a	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-02	363a	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-30	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-02	363s	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-06-30	363a	RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-08	288b	DIRECTOR RESIGNED
1998-06-23	363s	RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-20	363s	RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1997-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-06-24	363s	RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
1996-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-06-20	363s	RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
1994-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-06-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-05	363s	RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1993-07-06	363s	RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1993-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-06-09	363b	RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
1992-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-01-24	288	DIRECTOR RESIGNED
1991-06-26	363b	RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HAMPSHIRE PACKAGING SERVICES 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 HAMPSHIRE PACKAGING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-06-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 HAMPSHIRE PACKAGING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of HAMPSHIRE PACKAGING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAMPSHIRE PACKAGING SERVICES LIMITED

Trademarks

We have not found any records of HAMPSHIRE PACKAGING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAMPSHIRE PACKAGING SERVICES 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as HAMPSHIRE PACKAGING SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAMPSHIRE PACKAGING SERVICES 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 HAMPSHIRE PACKAGING SERVICES 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 HAMPSHIRE PACKAGING SERVICES 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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