Evesham Specialist Packaging Limited
Company Profile
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SmallEvesham Specialist Packaging Limited
03775625•Private Limited With Share Capital
4Th Floor Llanthony Warehouse, The Docks, Gloucester, GL12EH
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Incorporated
21/05/1999
Company Age
26 years
Directors
6
Employees
36
SIC Code
46760
Risk
very low risk
Company Overview
Registration, classification & business activity
Evesham Specialist Packaging Limited (03775625) is a private limited with share capital incorporated on 21/05/1999 (26 years old) and registered in gloucester, GL12EH. The company operates under SIC code 46760 - wholesale of other intermediate products.
Evesham specialist packaging limited is a packaging and containers company based out of gloucester, united kingdom.
Private Limited With Share Capital
SIC: 46760
Small
Incorporated 21/05/1999
GL12EH
36 employees
Financial Overview
Total Assets
£6.05M
Liabilities
£1.22M
Net Assets
£4.83M
Turnover
£15.58M
Cash
£1.58M
Key Metrics
36
Employees
6
Directors
1
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Annual Return
Date:17-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Officers
Date:21-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:29-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2000
Legacy
Category:Annual Return
Date:09-06-2000
Legacy
Category:Address
Date:07-09-1999
Legacy
Category:Capital
Date:07-09-1999
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Officers
Date:01-09-1999
Legacy
Category:Officers
Date:01-09-1999
Incorporation Company
Category:Incorporation
Date:21-05-1999
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months1
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date01/09/2025
Latest Accounts28/02/2025
Trading Addresses
4Th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire Gl1, GL12EHRegistered
Orchard Industrial Estate, Toddington, Cheltenham, Gloucestershire, GL545EB
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