Petty Pool Packaging Limited

Company Name	Petty Pool Packaging Limited
Directors	Paul Brett Woodland and Susan Ruth Woodland
Company Status	Active
Company Number	04544469
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Paul Brett Woodland
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Beech Knoll School Lane Norley Frodsham Cheshire WA6 6PB

Director Name	Mrs Susan Ruth Woodland
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Beech Knoll School Lane Norley Frodsham Cheshire WA6 6PB

Secretary Name	Susan Ruth Woodland
Nationality	British
Status	Current
Appointed	25 September 2002(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Beech Knoll School Lane Norley Frodsham Cheshire WA6 6PB

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	www.pettypoolpackaging.com
Telephone	07 734436982
Telephone region	Mobile

Location

Registered Address	112-114 Witton Street Northwich Cheshire CW9 5NW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Paul B. Woodland 50.00% Ordinary
1 at £1	Susan R. Woodland 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,992
Cash	£11,672
Current Liabilities	£60,837

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

30 September 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
27 April 2023	Unaudited abridged accounts made up to 31 August 2022 (11 pages)
31 October 2022	Confirmation statement made on 25 September 2022 with updates (4 pages)
2 August 2022	Current accounting period shortened from 30 October 2022 to 31 August 2022 (1 page)
29 July 2022	Unaudited abridged accounts made up to 31 October 2021 (13 pages)
22 October 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
30 July 2021	Unaudited abridged accounts made up to 31 October 2020 (12 pages)
30 October 2020	Unaudited abridged accounts made up to 31 October 2019 (11 pages)
21 October 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
14 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
22 July 2019	Unaudited abridged accounts made up to 31 October 2018 (10 pages)
26 October 2018	Unaudited abridged accounts made up to 31 October 2017 (10 pages)
27 September 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
24 September 2018	Notification of Paul Brett Woodland as a person with significant control on 6 April 2016 (2 pages)
24 September 2018	Cessation of Paul Brett Woodland as a person with significant control on 22 March 2018 (1 page)
26 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
4 April 2018	Statement of capital following an allotment of shares on 22 March 2018 GBP 4 (3 pages)
28 November 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
28 November 2017	Notification of Susan Ruth Woodland as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Notification of Paul Brett Woodland as a person with significant control on 6 April 2016 (2 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
17 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
17 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
1 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
17 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 October 2012	Secretary's details changed for Susan Ruth Woodland on 21 June 2011 (2 pages)
8 October 2012	Director's details changed for Susan Ruth Woodland on 21 June 2011 (2 pages)
8 October 2012	Director's details changed for Paul Brett Woodland on 21 June 2011 (2 pages)
8 October 2012	Director's details changed for Susan Ruth Woodland on 21 June 2011 (2 pages)
8 October 2012	Director's details changed for Paul Brett Woodland on 21 June 2011 (2 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Secretary's details changed for Susan Ruth Woodland on 21 June 2011 (2 pages)
15 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 October 2010	Director's details changed for Susan Ruth Woodland on 25 September 2010 (2 pages)
18 October 2010	Director's details changed for Paul Brett Woodland on 25 September 2010 (2 pages)
18 October 2010	Director's details changed for Susan Ruth Woodland on 25 September 2010 (2 pages)
18 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Paul Brett Woodland on 25 September 2010 (2 pages)
18 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
3 December 2008	Return made up to 25/09/08; full list of members (4 pages)
3 December 2008	Return made up to 25/09/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 October 2007	Return made up to 25/09/07; full list of members (2 pages)
23 October 2007	Return made up to 25/09/07; full list of members (2 pages)
24 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 October 2006	Return made up to 25/09/06; full list of members (7 pages)
9 October 2006	Return made up to 25/09/06; full list of members (7 pages)
18 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
18 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 October 2005	Return made up to 25/09/05; full list of members (7 pages)
12 October 2005	Return made up to 25/09/05; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 September 2004	Return made up to 25/09/04; full list of members (7 pages)
21 September 2004	Return made up to 25/09/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 October 2003	Return made up to 25/09/03; full list of members (7 pages)
7 October 2003	Return made up to 25/09/03; full list of members (7 pages)
23 October 2002	New secretary appointed;new director appointed (2 pages)
23 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	Ad 01/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 October 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
14 October 2002	Registered office changed on 14/10/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
14 October 2002	Registered office changed on 14/10/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
14 October 2002	Ad 01/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
25 September 2002	Incorporation (12 pages)
25 September 2002	Incorporation (12 pages)

Petty Pool Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire