Derwent Packaging Limited

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derwent packaging limited
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Derwent Packaging Limited

02999616•Private Limited With Share Capital

Unit 4A, Denby Hall Business Park, Denby, DE58JX
WebsiteEmail01773740920

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Incorporated

08/12/1994

Company Age

31 years

Directors

2

Employees

35

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Derwent Packaging Limited (02999616) is a private limited with share capital incorporated on 08/12/1994 (31 years old) and registered in denby, DE58JX. The company operates under SIC code 32990 - other manufacturing n.e.c..

Derwent packaging limited is a consumer goods company based out of unit 4a denby hall business park hall road, denby, united kingdom.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 08/12/1994
DE58JX
35 employees

Financial Overview

Total Assets

£2.90M

Liabilities

£2.14M

Net Assets

£760.7K

Est. Turnover

£4.07M

AI Estimated
Unreported
Cash

£0

Key Metrics

35

Employees

2

Directors

4

Shareholders

Board of Directors

2
M
megan hickton
director
D
derek johnson
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Resolution
Category:Resolution
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2013
Capital Allotment Shares
Category:Capital
Date:11-03-2013
Resolution
Category:Resolution
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Termination Secretary Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2010
Capital Cancellation Shares
Category:Capital
Date:12-07-2010
Resolution
Category:Resolution
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2008
Legacy
Category:Mortgage
Date:03-10-2008
Legacy
Category:Mortgage
Date:03-10-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Mortgage
Date:08-06-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:13-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2002
Legacy
Category:Mortgage
Date:30-04-2002
Legacy
Category:Annual Return
Date:03-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:29-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2000
Legacy
Category:Address
Date:31-01-2000

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months2
60 Months9

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/02/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 4A, Denby Hall Business Park, Hall Road, Marehay, Ripley, Derbyshire, DE58JX

Related Companies

1
derwent print group limited
live

Contact

01773740920
info@derwentpkg.co.uk
derwentpkg.co.uk
Unit 4A, Denby Hall Business Park, Denby, DE58JX