Four04 Packaging Limited

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four04 packaging limited
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Micro

Four04 Packaging Limited

05113772•Private Limited With Share Capital

Holland Place Wardentree Park, Pinchbeck, Spalding, PE113ZN
01332947300

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Incorporated

27/04/2004

Company Age

21 years

Directors

4

Employees

19

SIC Code

82920

Risk

not scored

Company Overview

Registration, classification & business activity

Four04 Packaging Limited (05113772) is a private limited with share capital incorporated on 27/04/2004 (21 years old) and registered in spalding, PE113ZN. The company operates under SIC code 82920 and is classified as Micro.

Four04 packaging limited is a railroad manufacture company based out of hall farm way, smalley, united kingdom.

Private Limited With Share Capital
SIC: 82920
Micro
Incorporated 27/04/2004
PE113ZN
19 employees

Financial Overview

Total Assets

£4.31M

Liabilities

£3.53M

Net Assets

£778.0K

Turnover

£1.38M

Cash

£338.0K

Key Metrics

19

Employees

4

Directors

1

Shareholders

Board of Directors

4
I
ian vickery
director
A
antony james blatherwick
director
N
nikolaus wolfram
director
R
robert matthews
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Resolution
Category:Resolution
Date:13-12-2024
Legacy
Category:Capital
Date:10-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2024
Legacy
Category:Insolvency
Date:10-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Resolution
Category:Resolution
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Resolution
Category:Resolution
Date:07-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-06-2021
Memorandum Articles
Category:Incorporation
Date:07-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2015
Capital Allotment Shares
Category:Capital
Date:23-02-2015
Resolution
Category:Resolution
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2014
Resolution
Category:Resolution
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-07-2013
Termination Secretary Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Legacy
Category:Mortgage
Date:16-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2010
Memorandum Articles
Category:Incorporation
Date:16-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2010
Resolution
Category:Resolution
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010

Innovate Grants

2

This company received a grant of £203307.75 for Fresh Solutions - A Fresh Approach To Packaging Food. The project started on 01/03/2019 and ended on 28/02/2021.

This company received a grant of £236618.0 for Fresh Solutions -A Fresh Approach To Packaging Material. The project started on 01/03/2017 and ended on 31/05/2019.

Import / Export

Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months40

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024

Trading Addresses

Holland Place Wardentree Park, Pinchbeck, Spalding, Pe11 3Zn, PE113ZNRegistered
Winchester House, Stephensons Way, Wyvern Business Park, Derby, Derbyshire, DE216LY

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Contact

01332947300
Holland Place Wardentree Park, Pinchbeck, Spalding, PE113ZN