Direct Packaging (U.K.) Ltd.

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Direct Packaging (u.k.) Ltd.

03480709Private Limited With Share Capital

Unit 28, North East Wholesale Fruit Marke, Gateshead, NE110QY
Incorporated

15/12/1997

Company Age

28 years

Directors

4

Employees

31

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Direct Packaging (u.k.) Ltd. (03480709) is a private limited with share capital incorporated on 15/12/1997 (28 years old) and registered in gateshead, NE110QY. The company operates under SIC code 96090 - other service activities n.e.c..

Having been established in the area since 1996 we are now one of the biggest suppliers of reconditioned pallets. our main aim is to help local business drive down costs and work alongside them to help reduce their carbon footprint and increase levels of recycling.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 15/12/1997
NE110QY
31 employees

Financial Overview

Total Assets

£1.79M

Liabilities

£701.3K

Net Assets

£1.09M

Est. Turnover

£3.28M

AI Estimated
Unreported
Cash

£57.8K

Key Metrics

31

Employees

4

Directors

3

Shareholders

Board of Directors

3

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

84
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Capital Allotment Shares
Category:Capital
Date:08-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
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:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Legacy
Category:Mortgage
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:28-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Mortgage
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:17-12-2003
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2001
Legacy
Category:Annual Return
Date:20-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2000
Legacy
Category:Mortgage
Date:11-05-2000
Legacy
Category:Annual Return
Date:28-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1999
Legacy
Category:Annual Return
Date:21-02-1999
Legacy
Category:Officers
Date:14-09-1998
Legacy
Category:Officers
Date:09-02-1998
Legacy
Category:Address
Date:30-01-1998
Legacy
Category:Accounts
Date:30-01-1998
Legacy
Category:Capital
Date:30-01-1998
Legacy
Category:Officers
Date:19-12-1997
Incorporation Company
Category:Incorporation
Date:15-12-1997

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date07/04/2025
Latest Accounts31/01/2025

Trading Addresses

28 North East Fruit & Vegetable Mar, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110QYRegistered

Related Companies

1

Contact

01914872200
info@directpackaginguk.com
directpackaginguk.com
Unit 28, North East Wholesale Fruit Marke, Gateshead, NE110QY