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Home > England & Wales Companies > E S S PACKAGING LIMITED
Company Information for

E S S PACKAGING LIMITED

UNIT 10, THE JUPITER BUSINESS PARK, THE AIRFIELD ESTATE HIXON, STAFFORD, ST18 0PF,
Company Registration Number
05186718
Private Limited Company
Active

Company Overview

About E S S Packaging Ltd
E S S PACKAGING LIMITED was founded on 2004-07-22 and has its registered office in The Airfield Estate Hixon. The organisation's status is listed as "Active". E S S Packaging Limited is a Private Limited Company registered in 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
E S S PACKAGING LIMITED
 
Legal Registered Office
UNIT 10
THE JUPITER BUSINESS PARK
THE AIRFIELD ESTATE HIXON
STAFFORD
ST18 0PF
Other companies in ST18
 
Filing Information
Company Number 05186718
Company ID Number 05186718
Date formed 2004-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844376311  
Last Datalog update: 2025-02-05 09:39:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E S S PACKAGING LIMITED
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Company Officers of E S S PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JANE LUNN
 Company Secretary 2004-07-22
GRAHAM PETER LUNN
 Director 2004-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETER LUNN SAPPHIRE ASSEMBLY & SERVICES LIMITED Director 2010-07-15 CURRENT 2010-07-15 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
2025-01-2931/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-12CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2024-08-08Change of share class name or designation
2024-08-08Memorandum articles filed
2024-08-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2024-08-08Resolutions passed:<ul><li>Resolution Subdivided shares 28/06/2024<li>Resolution on securities</ul>
2024-08-08Resolutions passed:<ul><li>Resolution Subdivided shares 28/06/2024<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-08-08Sub-division of shares on 2024-06-28
2024-07-31Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-07-31Solvency Statement dated 28/06/24
2024-07-31Statement of capital on GBP 2.00
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-25Director's details changed for Mr Nathan Lunn on 2022-07-21
2022-01-2531/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-01-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-02-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22AP01DIRECTOR APPOINTED MR NATHAN LUNN
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-03-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 5
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-04-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 5
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-04-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-13AR0122/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-16SH0105/11/14 STATEMENT OF CAPITAL GBP 5
2014-11-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-28RES01ADOPT ARTICLES 28/11/14
2014-11-28SH08Change of share class name or designation
2014-11-28RES10Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsResolution of adoption of Articles of AssociationResolution of removal of pre-emption rightsRemove auth cap restrictions 05/11/2014Resolution of adoption of ...
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0122/07/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0122/07/13 ANNUAL RETURN FULL LIST
2013-08-07CH01Director's details changed for Graham Peter Lunn on 2013-07-01
2013-08-07CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA JANE LUNN on 2013-07-01
2013-02-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0122/07/12 ANNUAL RETURN FULL LIST
2012-03-16MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
2012-03-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0122/07/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0122/07/10 ANNUAL RETURN FULL LIST
2010-01-10AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-04-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-08-18288cSECRETARY'S CHANGE OF PARTICULARS / ANGELA LUNN / 21/07/2008
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-1988(2)RAD 20/07/07--------- £ SI 1@1
2007-07-23363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-22363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-31363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-10-01395PARTICULARS OF MORTGAGE/CHARGE
2004-08-12225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2004-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to E S S 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 E S S PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-16 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2004-09-24 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 E S S PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of E S S PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E S S PACKAGING LIMITED
Trademarks
We have not found any records of E S S PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E S S 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 (82920 - Packaging activities) as E S S PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E S S 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 E S S 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 E S S 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 ST18 0PF