7 Packaging Co. Ltd

Company Registration Number: 05023409

Company registered in England and Wales

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7 Packaging Co. Ltd is a Private Company Limited by Shares first registered on 22 January 2004. Its current registered address is in Barking, Essex.

Registered Address

UNIT 6 20
RIVER ROAD
BARKING
ESSEX
IG11 0DG

There are 15 companies currently registered at this postcode, including this one.

All companies at IG11 0DG

Registration Data

Company Number

05023409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £62,949£43,137£62,926£62,482£49,848£63,063
of which Cash £1,247£4,878£6,006£1,038£2,567£295
Total Assets £62,949£43,137£62,926£62,482£49,848£63,063
Current Liabilities £88,705£70,192£85,834£85,930£71,306£77,667
Net Current Assets £-25,756£-27,055£-22,908£-23,448£-21,458£-14,604
Total Net Worth £-23,568£-24,319£-19,547£-19,232£-16,798£-8,981

Previous Names

No previous names

Company Officers

  • PATEL, Dawood

    Secretary

    Appointed on 22 January 2004

     

    32 Mayfair Avenue
    Ilford
    Essex
    IG1 3DL

  • HATIA, Suleman

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1973

    Unit 6 20
    River Road
    Barking
    Essex
    IG11 0DG

  • PATEL, Dawood

    Director

    Appointed on 4 May 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1957

    Unit 6 20
    River Road
    Barking
    Essex
    IG11 0DG

  • HATIA, Suleman

    Secretary

    Appointed on 4 May 2010

    Resigned on 22 January 2011

    Unit 6 20
    River Road
    Barking
    Essex
    IG11 0DG

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • HATIA, Fatima

    Director

    Appointed on 22 January 2004

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    185 Upton Lane
    Forest Gate
    London
    E7 9PJ

  • PATEL, Tahir Amhed

    Director

    Appointed on 1 June 2006

    Resigned on 22 January 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1987

    32 Mayfair Avenue
    Ilford
    Essex
    IG1 3DL

  • WADIA, Salim Ahmed

    Director

    Appointed on 22 January 2004

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    11 Pretoria Road
    Leytonstone
    London
    E11 4BB

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X548MX94. Transaction: MzE0NTY0MTgwNWFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X513SUGP. Transaction: MzE0MjI2MjkwN2FkaXF6a2N4.

  3. 14 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49IBO4I. Transaction: MzEyNTA5Mzc3NmFkaXF6a2N4.

  4. 14 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X4192CY1. Transaction: MzExNzI3ODc1M2FkaXF6a2N4.

  5. 16 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37ZZLPM. Transaction: MzEwMDE3NDgzOWFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X32Y0KCH. Transaction: MzA5NTY0MDMwNGFkaXF6a2N4.

  7. 4 March 2014 Director's details changed for Mr Suleman Hatia on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32Y0KC8. Transaction: MzA5NTYzNzM2NWFkaXF6a2N4.

  8. 23 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26VO9ZN. Transaction: MzA3Njc3Mjk0MmFkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X235138Q. Transaction: MzA3MzcxMzA5NGFkaXF6a2N4.

  10. 17 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1B8LFOG. Transaction: MzA1OTI1OTgwMmFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X127LKO4. Transaction: MzA1MjA0NDI4MWFkaXF6a2N4.

  12. 17 May 2011 Appointment of Mr Suleman Hatia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMYMOU7S. Transaction: MzAzNzI4NDI0M2FkaXF6a2N4.

  13. 13 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XC7Q3T9B. Transaction: MzAzNTU1NjU2N2FkaXF6a2N4.

  14. 26 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XVJFYRZE. Transaction: MzAzMjk0NzA3OGFkaXF6a2N4.

  15. 26 February 2011 Termination of appointment of Tahir Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJFXRZD. Transaction: MzAzMjk0NzA2NGFkaXF6a2N4.

  16. 26 February 2011 Termination of appointment of Suleman Hatia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVJFWRZC. Transaction: MzAzMjk0NzA2M2FkaXF6a2N4.

  17. 4 May 2010 Appointment of Mr Suleman Hatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR0EGJPQ. Transaction: MzAxNDgxODcxNmFkaXF6a2N4.

  18. 4 May 2010 Appointment of Mr Dawood Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR0B4JPB. Transaction: MzAxNDgxODY1M2FkaXF6a2N4.

  19. 22 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XLF6TJDS. Transaction: MzAxNDA5MTM4M2FkaXF6a2N4.

  20. 8 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XYGD7I4H. Transaction: MzAxMDkzMDMxNWFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Tahir Amhed Patel on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XYGD5I4F. Transaction: MzAxMDkzMDA2MWFkaXF6a2N4.

  22. 8 March 2010 Director's details changed for Salim Ahmed Wadia on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XYGD6I4G. Transaction: MzAxMDkzMDA2MmFkaXF6a2N4.

  23. 8 March 2010 Termination of appointment of Salim Wadia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYFR0I4N. Transaction: MzAxMDkyODQ4OGFkaXF6a2N4.

  24. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APIRVG1K. Transaction: MzAwNjI5MjMyMGFkaXF6a2N4.

  25. 23 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4A96R2. Transaction: MjAyNDA3ODUwMmFkaXF6a2N4.

  26. 9 January 2009 Registered office changed on 09/01/2009 from 32 mayfair avenue ilford essex IG1 3DL [View PDF]

    Category: Address. Type: 287. Barcode: ANEVE6D3. Transaction: MjAyMjk3NzQ5N2FkaXF6a2N4.

  27. 8 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AJ5OVZIY. Transaction: MjAwNTAyMjMxM2FkaXF6a2N4.

  28. 13 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzNTk4NGFkaXF6a2N4.

  29. 25 May 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDYyNjg1NWFkaXF6a2N4.

  30. 17 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2Nzk4MWFkaXF6a2N4.

  31. 4 July 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkyMzM1OWFkaXF6a2N4.

  32. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYyNjcyOWFkaXF6a2N4.

  33. 28 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgwMjIzMGFkaXF6a2N4.

  34. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU1OTEwOWFkaXF6a2N4.

  35. 30 June 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MjY4NDAyOWFkaXF6a2N4.

  36. 18 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkxOTUxN2FkaXF6a2N4.

  37. 16 December 2004 Accounting reference date extended from 31/01/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQ5NDM4NWFkaXF6a2N4.

  38. 17 February 2004 Ad 22/01/04--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTEyNzg3MmFkaXF6a2N4.

  39. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQxMDE5OWFkaXF6a2N4.

  40. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAxNDkzNmFkaXF6a2N4.

  41. 17 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE4NjE5OWFkaXF6a2N4.

  42. 29 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY0MTcyMmFkaXF6a2N4.

  43. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE1MjcxM2FkaXF6a2N4.

  44. 29 January 2004 Registered office changed on 29/01/04 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ4Mjg3M2FkaXF6a2N4.

  45. 22 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTcwNTYwNWFkaXF6a2N4.

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