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

PERFORMANCE PACKAGING LIMITED

3A HARRADINES YARD, SHORT DROVE, EARITH, CAMBRIDGESHIRE, PE28 3QT,
Company Registration Number
04302510
Private Limited Company
Active

Company Overview

About Performance Packaging Ltd
PERFORMANCE PACKAGING LIMITED was founded on 2001-10-10 and has its registered office in Earith. The organisation's status is listed as "Active". Performance Packaging 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
PERFORMANCE PACKAGING LIMITED
 
Legal Registered Office
3A HARRADINES YARD
SHORT DROVE
EARITH
CAMBRIDGESHIRE
PE28 3QT
Other companies in CB7
 
Filing Information
Company Number 04302510
Company ID Number 04302510
Date formed 2001-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB700100624  
Last Datalog update: 2024-07-05 20:14:50
Primary Source:Companies House
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Companies with same name PERFORMANCE PACKAGING LIMITED
The following companies were found which have the same name as PERFORMANCE PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERFORMANCE PACKAGING (UK) LIMITED GEORGE COURT BARTHOLOMEW'S WALK ELY CAMBRIDGESHIRE CB7 4JW Active Company formed on the 1997-09-15
PERFORMANCE PACKAGING INC. 301 Grand Boulevard N Cowansville Quebec J2K 1A8 Inactive - Amalgamated Company formed on the 2013-01-31
PERFORMANCE PACKAGING, LLC 16700 SW MONTURA CT POWELL BUTTE OR 97753 Active Company formed on the 2002-07-26
PERFORMANCE PACKAGING, INC. 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 2005-11-03
PERFORMANCE PACKAGING SYSTEMS LLC 26000 AVE. AERO PUERTO #76 SAN JUAN CAPISTRANO CA 92675 CANCELED Company formed on the 2004-05-05
PERFORMANCE PACKAGING GROUP, LLC 2431 HIGH LONESOME TRAIL LAFAYETTE CO 80026 Delinquent Company formed on the 2000-11-20
PERFORMANCE PACKAGING, LLC 2103 SUMMERLAND DR RICHMOND TX 77406 ACTIVE Company formed on the 2014-11-18
PERFORMANCE PACKAGING, INC. 4354 COREY ROAD - TOLEDO OH 43623 Active Company formed on the 2006-01-01
PERFORMANCE PACKAGING OF NEVADA, LLC 3713 CAMPBELL ROAD LAS VEGAS NV 89129 Active Company formed on the 2003-12-29
PERFORMANCE PACKAGING, INC. NV Permanently Revoked Company formed on the 2002-02-25
PERFORMANCE PACKAGING, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Active Company formed on the 2012-03-15
PERFORMANCE PACKAGING PRIVATE LTD. M-58-B SAKET - NEW DELHI Delhi 110017 ACTIVE Company formed on the 1986-07-17
PERFORMANCE PACKAGING AUSTRALIA PTY LTD Active Company formed on the 2007-02-16
PERFORMANCE PACKAGING INDUSTRIES Singapore Dissolved Company formed on the 2008-09-09
Performance Packaging Inc. 2151 Salvio Str Ste 1 Concord CA 94520 Dissolved Company formed on the 1996-10-23
Performance Packaging Corporation 13 Corporate Plaza Ste 130 Newport Beach CA 92660 Dissolved Company formed on the 2005-01-27
Performance Packaging Limited Active Company formed on the 2017-03-16
PERFORMANCE PACKAGING & EQUIPMENT INC 8615 NW 193 LANE HIALEAH FL 33015 Inactive Company formed on the 2004-04-07
PERFORMANCE PACKAGING CO., INC. 8751 WEST BROWARD BLVD. PLANTATION FL 33324 Inactive Company formed on the 1985-10-07
PERFORMANCE PACKAGING, INC. 1 NORTH OSCEOLA AVENUE CLEARWATER FL 33517 Inactive Company formed on the 1981-03-23

Company Officers of PERFORMANCE PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
PERFORMANCE PACKAGING (UK) LIMITED
 Company Secretary 2001-10-10
NICHOLAS JON ROBINSON
 Director 2001-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2001-10-10 2001-10-10
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2001-10-10 2001-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JON ROBINSON BARNES PACKAGING (BRAINTREE) LTD Director 2012-05-18 CURRENT 1981-12-04 Active - Proposal to Strike off
NICHOLAS JON ROBINSON S.H.R. BUSINESS HOLDINGS LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
NICHOLAS JON ROBINSON CHERRY HILL CHOCOLATES LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2014-10-28
NICHOLAS JON ROBINSON A M N FOAM LIMITED Director 2005-08-25 CURRENT 2005-08-16 Active
NICHOLAS JON ROBINSON PERFORMANCE PACKAGING (UK) LIMITED Director 1997-09-15 CURRENT 1997-09-15 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
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-27Previous accounting period shortened from 31/10/22 TO 30/09/22
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOLLIDAY
2022-06-28PSC07CESSATION OF NICHOLAS JON ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-14MEM/ARTSARTICLES OF ASSOCIATION
2022-06-14RES12Resolution of varying share rights or name
2022-06-09SH10Particulars of variation of rights attached to shares
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-07-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-07-02TM02Termination of appointment of Performance Packaging (Uk) Limited on 2021-06-23
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JON ROBINSON
2021-07-02AP01DIRECTOR APPOINTED MS MICHELLE MARIE OGLESBY
2021-07-02SH0123/06/21 STATEMENT OF CAPITAL GBP 2
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM 6 Bowood Close Derry Hill Calne Wilts SN11 9QZ England
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0103/10/15 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0103/10/14 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-25AR0103/10/13 ANNUAL RETURN FULL LIST
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-22AR0103/10/12 ANNUAL RETURN FULL LIST
2012-10-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERFORMANCE PACKAGING (UK) LIMITED / 08/10/2012
2012-10-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERFORMANCE PACKAGING (UK) LIMITED / 08/10/2011
2012-10-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERFORMANCE PACKAGING (UK) LIMITED / 08/10/2011
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/11 FROM 41 Saint Marys Street Ely Cambridgeshire CB7 4HF
2011-10-11AR0103/10/11 ANNUAL RETURN FULL LIST
2011-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-20AR0103/10/10 ANNUAL RETURN FULL LIST
2010-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-09AR0103/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JON ROBINSON / 01/10/2009
2009-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERFORMANCE PACKAGING (UK) LIMITED / 01/10/2009
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-27363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-15363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-18363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-03363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-26363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-15363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-30363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-10-25288bSECRETARY RESIGNED
2001-10-25288aNEW SECRETARY APPOINTED
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-25288bDIRECTOR RESIGNED
2001-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PERFORMANCE 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 PERFORMANCE PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERFORMANCE PACKAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
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 PERFORMANCE PACKAGING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERFORMANCE PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERFORMANCE PACKAGING LIMITED
Trademarks
We have not found any records of PERFORMANCE PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFORMANCE 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 (74990 - Non-trading company) as PERFORMANCE PACKAGING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PERFORMANCE 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 PERFORMANCE 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 PERFORMANCE PACKAGING 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 PE28 3QT