Fords Packaging Systems Limited
Company Profile
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MediumFords Packaging Systems Limited
06811394•Private Limited With Share Capital
Ronald Close, Woburn Road Industrial Estate, Bedford, MK427SH
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Incorporated
05/02/2009
Company Age
17 years
Directors
3
Employees
59
SIC Code
28930
Risk
very low risk
Company Overview
Registration, classification & business activity
Fords Packaging Systems Limited (06811394) is a private limited with share capital incorporated on 05/02/2009 (17 years old) and registered in bedford, MK427SH. The company operates under SIC code 28930 and is classified as Medium.
Shaping the future. we\u2019re world leaders in packaging innovation. for nearly a century, we\u2019ve been finding inventive ways to open, close and seal products. developing new design possibilities that are distinctive, durable, imaginative and sustainable. working closely with brands to explore ...
Private Limited With Share Capital
SIC: 28930
Medium
Incorporated 05/02/2009
MK427SH
59 employees
Financial Overview
Total Assets
£9.42M
Liabilities
£3.48M
Net Assets
£5.94M
Turnover
£10.29M
Cash
£3.91M
Key Metrics
59
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Auditors Resignation Company
Category:Auditors
Date:01-06-2017
Auditors Resignation Company
Category:Auditors
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Auditors Resignation Company
Category:Auditors
Date:25-07-2014
Miscellaneous
Category:Miscellaneous
Date:25-07-2014
Miscellaneous
Category:Miscellaneous
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Capital Cancellation Shares
Category:Capital
Date:06-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Auditors Resignation Company
Category:Auditors
Date:10-06-2013
Auditors Resignation Company
Category:Auditors
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Resolution
Category:Resolution
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Resolution
Category:Resolution
Date:18-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2009
Legacy
Category:Mortgage
Date:27-06-2009
Resolution
Category:Resolution
Date:15-06-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Capital
Date:03-03-2009
Legacy
Category:Capital
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Resolution
Category:Resolution
Date:03-03-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Accounts
Date:18-02-2009
Memorandum Articles
Category:Incorporation
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Capital
Date:18-02-2009
Resolution
Category:Resolution
Date:18-02-2009
Resolution
Category:Resolution
Date:18-02-2009
Incorporation Company
Category:Incorporation
Date:05-02-2009
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/11/2025
Latest Accounts31/12/2024
Trading Addresses
Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK427SH
Related Companies
4
Contact
01234852365sales@fordsps.comsales@fordsps.comservice@fordsps.comfordsps.com
Ronald Close, Woburn Road Industrial Estate, Bedford, MK427SH