Active
Company Information for MOULDED PACKAGING SOLUTIONS LTD
ENNERDALE BUSINESS CENTRE, ENNERDALE ROAD, BLYTH, NORTHUMBERLAND, NE24 4RT,
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Company Registration Number
05923811
Private Limited Company
Active |
Company Name | |
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MOULDED PACKAGING SOLUTIONS LTD | |
Legal Registered Office | |
ENNERDALE BUSINESS CENTRE ENNERDALE ROAD BLYTH NORTHUMBERLAND NE24 4RT Other companies in NE24 | |
Company Number | 05923811 | |
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Company ID Number | 05923811 | |
Date formed | 2006-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB898166069 |
Last Datalog update: | 2023-11-06 10:45:30 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN DOUGLAS MCLEOD |
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ALAN BRIAN CHARLTON |
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IAIN DOUGLAS MCLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID MASON |
Director | ||
DUPORT DIRECTOR LIMITED |
Nominated Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Iain Douglas Mcleod as a person with significant control on 2022-08-31 | ||
Director's details changed for Mr Iain Douglas Mcleod on 2022-08-31 | ||
CH01 | Director's details changed for Mr Iain Douglas Mcleod on 2022-08-31 | |
PSC04 | Change of details for Mr Iain Douglas Mcleod as a person with significant control on 2022-08-31 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Brian Charlton on 2021-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. IAIN DOUGLAS MCLEOD on 2021-09-01 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-27 GBP 83,500.00 | |
RES11 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/03/19 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. IAIN DOUGLAS MCLEOD on 2014-03-15 | |
CH01 | Director's details changed for Mr. Iain Douglas Mcleod on 2014-02-20 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/13 FROM Unit 2 Sleekburn Business Centre West Sleekburn Bedlington Northumberland NE22 7DD | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS MCLEOD / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN CHARLTON / 01/09/2010 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MASON | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/03/07-01/07/07 £ SI 100@1=100 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 45,661 |
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Creditors Due Within One Year | 2012-02-01 | £ 946,412 |
Provisions For Liabilities Charges | 2012-02-01 | £ 35,000 |
Creditors and other liabilities
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 MOULDED PACKAGING SOLUTIONS LTD
Called Up Share Capital | 2012-02-01 | £ 100,000 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 216,959 |
Current Assets | 2012-02-01 | £ 671,028 |
Debtors | 2012-02-01 | £ 364,449 |
Fixed Assets | 2012-02-01 | £ 598,323 |
Secured Debts | 2012-02-01 | £ 56,785 |
Shareholder Funds | 2012-02-01 | £ 242,278 |
Stocks Inventory | 2012-02-01 | £ 89,620 |
Tangible Fixed Assets | 2012-02-01 | £ 298,323 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as MOULDED PACKAGING SOLUTIONS LTD are:
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. |