| Company Name | Porter Packaging Co. Limited |
|---|---|
| Director | Jonathan Mark Porter |
| Company Status | Active |
| Company Number | 01387407 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1978(45 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Jonathan Mark Porter |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1991(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Handforth Close Thelwall Warrington Cheshire WA4 2JR |
| Director Name | Mr Brian Porter |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(12 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 08 September 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 35 All Saints Drive Thelwall Warrington Cheshire WA4 2JJ |
| Director Name | Mrs Margaret Beatrice Porter |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(12 years, 8 months after company formation) |
| Appointment Duration | 23 years (resigned 12 May 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 35 All Saints Drive Thelwall Warrington Cheshire WA4 2JJ |
| Secretary Name | Mrs Margaret Beatrice Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(12 years, 8 months after company formation) |
| Appointment Duration | 23 years (resigned 12 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 All Saints Drive Thelwall Warrington Cheshire WA4 2JJ |
Contact
| Website | porterpackaging.co.uk |
|---|---|
| Telephone | 01925 822828 |
| Telephone region | Warrington |
Location
| Registered Address | 12 Handforth Close Thelwall Warrington Cheshire WA4 2JR |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
Shareholders
| 765 at £1 | Jonathan Mark Porter 51.00% Ordinary |
|---|---|
| 735 at £1 | Carol Porter 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,759 |
| Cash | £1,939 |
| Current Liabilities | £81,311 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2026 (2 years, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 3 days from now) |
Charges
| 20 May 2012 | Delivered on: 2 June 2012 Satisfied on: 29 May 2014 Persons entitled: Jonathan Mark Porter and Carol Lesley Porter Classification: Legal charge created without any written instrument Secured details: £10.000 due or to become due. Particulars: Crosland diecutter vk 1350. flatbed diecutter. Fully Satisfied |
|---|---|
| 12 February 1996 | Delivered on: 20 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 2 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 30 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 30 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 5 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 17 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 7 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 9 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 9 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 9 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 9 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 May 2014 | Satisfaction of charge 2 in full (4 pages) |
| 29 May 2014 | Satisfaction of charge 2 in full (4 pages) |
| 27 May 2014 | Termination of appointment of Margaret Porter as a secretary (1 page) |
| 27 May 2014 | Termination of appointment of Margaret Porter as a director (1 page) |
| 27 May 2014 | Termination of appointment of Margaret Porter as a secretary (1 page) |
| 27 May 2014 | Termination of appointment of Margaret Porter as a director (1 page) |
| 13 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Termination of appointment of Brian Porter as a director (1 page) |
| 9 January 2013 | Termination of appointment of Brian Porter as a director (1 page) |
| 2 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
| 18 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 May 2010 | Director's details changed for Mr Brian Porter on 28 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Mr Jonathan Mark Porter on 28 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Mr Jonathan Mark Porter on 28 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mrs Margaret Beatrice Porter on 28 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Brian Porter on 28 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mrs Margaret Beatrice Porter on 28 April 2010 (2 pages) |
| 18 May 2010 | Registered office address changed from 9-11 Rivington Court Hardwick Grange Woolston Warrington Cheshire WA1 4RT on 18 May 2010 (1 page) |
| 18 May 2010 | Registered office address changed from 9-11 Rivington Court Hardwick Grange Woolston Warrington Cheshire WA1 4RT on 18 May 2010 (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 October 2009 | 225 shortening the ARD from 30/09/2008 to 31/12/2007 (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 October 2009 | 225 shortening the ARD from 30/09/2008 to 31/12/2007 (1 page) |
| 6 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 2 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 5 June 2007 | Return made up to 28/04/07; full list of members (5 pages) |
| 5 June 2007 | Return made up to 28/04/07; full list of members (5 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 35 all saints drive thelwall warrington cheshire WA4 2JJ (1 page) |
| 11 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 35 all saints drive thelwall warrington cheshire WA4 2JJ (1 page) |
| 19 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 17 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 14 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 14 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 15 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 14 June 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 14 June 2001 | Return made up to 08/05/01; full list of members (7 pages) |
| 14 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 15 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 15 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 23 May 2000 | Return made up to 08/05/00; full list of members
|
| 23 May 2000 | Return made up to 08/05/00; full list of members
|
| 29 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 29 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 25 January 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 12 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 12 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 15 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 15 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 30 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 20 February 1996 | Particulars of mortgage/charge (3 pages) |
| 20 February 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 24 January 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 7 June 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 7 June 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 6 September 1978 | Certificate of incorporation (1 page) |
| 6 September 1978 | Certificate of incorporation (1 page) |