1st Packaging Ltd

Company Registration Number: 06638897

Company registered in England and Wales

Approximate Location Map
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1st Packaging Ltd is a Private Company Limited by Shares first registered on 4 July 2008. Its current registered address is in Chinnor, Oxfordshire.

Registered Address

SANDERUM HOUSE
OAKLEY ROAD
CHINNOR
OXFORDSHIRE
OX39 4TW

There are 96 companies currently registered at this postcode, including this one.

All companies at OX39 4TW

Registration Data

Company Number

06638897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£1£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£0£1
Total Net Worth £1£1£1£0£1

Previous Names

No previous names

Company Officers

  • HAWKINS, Clive

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Sanderum House
    Oakley Road
    Chinnor
    Oxfordshire
    OX39 4TW
    England

  • HAWKINS, Suzannah Josephine

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: July 1970

    Sanderum House
    Oakley Road
    Chinnor
    Oxfordshire
    OX39 4TW
    England

  • DUERDEN, Dale

    Secretary

    Appointed on 4 July 2008

    Resigned on 10 March 2010

    244
    Mill Lane
    Dorridge
    Solihull
    West Midlands
    B93 8NU
    United Kingdom

  • BUCKWELL, Linda

    Director

    Appointed on 10 March 2010

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Sanderum House
    Oakley Road
    Chinnor
    Oxfordshire
    OX39 4TW
    England

  • DUERDEN, Michael

    Director

    Appointed on 4 July 2008

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    244
    Mill Lane
    Dorridge
    Solihull
    West Midlands
    B93 8NU
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 November 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JDFWPT. Transaction: MzE2MTU1NTIzN2FkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4EYZ. Transaction: MzE0OTQ1Njk4NWFkaXF6a2N4.

  3. 26 May 2016 Director's details changed for Mrs Suzannah Josephine Hawkins on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X57T4F0W. Transaction: MzE0OTQ1Njc5M2FkaXF6a2N4.

  4. 25 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4AAZ4M1. Transaction: MzEyNTg1ODI2M2FkaXF6a2N4.

  5. 20 May 2015 Current accounting period shortened from 31 July 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X47RV3BK. Transaction: MzEyMzUzNzc4NmFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RV2WQ. Transaction: MzEyMzUzNzY0MmFkaXF6a2N4.

  7. 15 May 2015 Termination of appointment of Linda Buckwell as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47HDC80. Transaction: MzEyMzIwMDYyM2FkaXF6a2N4.

  8. 13 May 2015 Statement of capital following an allotment of shares on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Capital. Type: SH01. Barcode: X47C5JXD. Transaction: MzEyMzA3MjE5NWFkaXF6a2N4.

  9. 13 May 2015 Appointment of Mr Clive Hawkins as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47C5EHT. Transaction: MzEyMzA3MDQ5NGFkaXF6a2N4.

  10. 13 May 2015 Appointment of Mrs Suzannah Josephine Hawkins as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47C5CW1. Transaction: MzEyMzA3MDAwMWFkaXF6a2N4.

  11. 13 May 2015 Registered office address changed from 43 Ridgeway Avenue Newport Monmouthshire NP20 5AH to Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C5ABM. Transaction: MzEyMzA2OTM0N2FkaXF6a2N4.

  12. 2 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44G7757. Transaction: MzEyMDUyOTEwNWFkaXF6a2N4.

  13. 5 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BGMPG1. Transaction: MzEwMzIyOTY5MWFkaXF6a2N4.

  14. 24 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HCIOY. Transaction: MzA5ODcyODM5MGFkaXF6a2N4.

  15. 7 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2C4FAKQ. Transaction: MzA4MTEwMDgyMWFkaXF6a2N4.

  16. 2 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25FULZM. Transaction: MzA3NTU0MDI0OWFkaXF6a2N4.

  17. 5 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3K5D. Transaction: MzA2MDMzMDQ4NWFkaXF6a2N4.

  18. 29 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VI12Y. Transaction: MzA1NjY1ODUwN2FkaXF6a2N4.

  19. 5 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X3MNCVK0. Transaction: MzAzOTkwNDI1N2FkaXF6a2N4.

  20. 30 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6SVJSVW. Transaction: MzAzNDc0Njc4N2FkaXF6a2N4.

  21. 5 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XPXP3LFB. Transaction: MzAxODg4MjQwOWFkaXF6a2N4.

  22. 17 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X3F4NID1. Transaction: MzAxMTY2NDIzMGFkaXF6a2N4.

  23. 15 March 2010 Registered office address changed from 244 Mill Lane Dorridge Solihull West Midlands B93 8NU United Kingdom on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X1ZV7IBS. Transaction: MzAxMTQ2NTQzNWFkaXF6a2N4.

  24. 15 March 2010 Appointment of Mrs Linda Buckwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZQZIBF. Transaction: MzAxMTQ2NTM2M2FkaXF6a2N4.

  25. 15 March 2010 Termination of appointment of Michael Duerden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1YZSIBG. Transaction: MzAxMTQ2MzI2NWFkaXF6a2N4.

  26. 15 March 2010 Termination of appointment of Dale Duerden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1YY6IBT. Transaction: MzAxMTQ2Mjc5NWFkaXF6a2N4.

  27. 24 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5N52CNV. Transaction: MjAzOTc2MzY3M2FkaXF6a2N4.

  28. 4 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBPUZ14V. Transaction: MjAwODQ1NjExN2FkaXF6a2N4.

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