Packaging One Limited

Company Name	Packaging One Limited
Company Status	Active
Company Number	06414289
Category	Private Limited Company
Incorporation Date	31 October 2007(16 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Emma Louise Chesworth
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Director Name	Ian Neil Chesworth
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Secretary Name	Emma Louise Chesworth
Nationality	British
Status	Current
Appointed	31 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Director Name	Mrs Aileen Johnson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(2 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Director Name	Mr Alan Johnson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(2 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Contact

Website	www.packagingone.co.uk
Email address	[email protected]
Telephone	01606 835189
Telephone region	Northwich

Location

Registered Address	31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£170,214
Cash	£76,419
Current Liabilities	£353,086

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

11 September 2015	Delivered on: 15 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
7 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 December 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 December 2016	Confirmation statement made on 31 October 2016 with updates (11 pages)
28 December 2016	Confirmation statement made on 31 October 2016 with updates (11 pages)
14 December 2016	Director's details changed for Ian Neil Chesworth on 12 August 2016 (2 pages)
14 December 2016	Director's details changed for Ian Neil Chesworth on 12 August 2016 (2 pages)
14 December 2016	Director's details changed for Emma Louise Chesworth on 12 August 2016 (2 pages)
14 December 2016	Director's details changed for Emma Louise Chesworth on 12 August 2016 (2 pages)
20 September 2016	Secretary's details changed for Emma Louise Chesworth on 20 September 2016 (1 page)
20 September 2016	Director's details changed for Emma Louise Chesworth on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Emma Louise Chesworth on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Ian Neil Chesworth on 20 September 2016 (2 pages)
20 September 2016	Secretary's details changed for Emma Louise Chesworth on 20 September 2016 (1 page)
20 September 2016	Director's details changed for Ian Neil Chesworth on 20 September 2016 (2 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (7 pages)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 September 2015	Registration of charge 064142890001, created on 11 September 2015 (5 pages)
15 September 2015	Registration of charge 064142890001, created on 11 September 2015 (5 pages)
10 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (7 pages)
10 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (7 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (7 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 February 2013	Director's details changed for Emma Louise Chesworth on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Emma Louise Chesworth on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Ian Neil Chesworth on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Ian Neil Chesworth on 11 February 2013 (2 pages)
15 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 July 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 July 2011	Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
15 July 2011	Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
24 January 2011	Director's details changed for Emma Louise Chesworth on 31 October 2010 (2 pages)
24 January 2011	Director's details changed for Emma Louise Chesworth on 31 October 2010 (2 pages)
24 January 2011	Director's details changed for Ian Neil Chesworth on 31 October 2010 (2 pages)
24 January 2011	Director's details changed for Ian Neil Chesworth on 31 October 2010 (2 pages)
24 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
6 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 1,000 (3 pages)
6 September 2010	Appointment of Mrs Aileen Johnson as a director (2 pages)
6 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 1,000 (3 pages)
6 September 2010	Appointment of Mrs Aileen Johnson as a director (2 pages)
6 September 2010	Appointment of Mr Alan Johnson as a director (2 pages)
6 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 1,000 (3 pages)
6 September 2010	Appointment of Mr Alan Johnson as a director (2 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
28 July 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 28 July 2010 (1 page)
13 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
13 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
22 December 2008	Return made up to 31/10/08; full list of members (3 pages)
22 December 2008	Return made up to 31/10/08; full list of members (3 pages)
31 October 2007	Incorporation (15 pages)
31 October 2007	Incorporation (15 pages)

Packaging One Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire