Newby Packaging Limited

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Newby Packaging Limited

06713899•Private Limited With Share Capital

Lifford Hall Lifford Lane, Kings Norton, Birmingham, B303JN

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Incorporated

02/10/2008

Company Age

18 years

Directors

3

Employees

32

SIC Code

17219

Risk

very low risk

Company Overview

Registration, classification & business activity

Newby Packaging Limited (06713899) is a private limited with share capital incorporated on 02/10/2008 (18 years old) and registered in birmingham, B303JN. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.

Red rose packaging has been established since 1985 and was acquired by logson group in april 2022. the experienced and friendly team operate from their site in the north west of england and design, manufacture and supply a wide range of corrugated packaging solutions from fefco boxes to bespoke srp,...

Private Limited With Share Capital
SIC: 17219
Small
Incorporated 02/10/2008
B303JN
32 employees

Financial Overview

Total Assets

£3.53M

Liabilities

£1.34M

Net Assets

£2.19M

Est. Turnover

£7.00M

AI Estimated
Unreported
Cash

£638.0K

Key Metrics

32

Employees

3

Directors

6

Shareholders

2

PSCs

Board of Directors

3
D
daniel james mcconnell
director
S
stacey gavin austin
director
D
david john richardson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2026
Legacy
Category:Accounts
Date:20-09-2026
Legacy
Category:Other
Date:20-09-2026
Legacy
Category:Other
Date:20-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Legacy
Category:Accounts
Date:13-11-2025
Legacy
Category:Other
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-03-2020
Resolution
Category:Resolution
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-05-2011
Termination Secretary Company With Name
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Termination Secretary Company With Name
Category:Officers
Date:11-11-2009
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Move Registers To Sail Company
Category:Address
Date:12-10-2009
Change Sail Address Company
Category:Address
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date08/09/2026
Latest Accounts31/12/2025

Trading Addresses

Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, B303JNRegistered
3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, SK85AT

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Contact

Lifford Hall Lifford Lane, Kings Norton, Birmingham, B303JN