Packaging Environmental Limited

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Packaging Environmental Limited

06246101•Private Limited With Share Capital

York House 45 Seymour Street, London, W1H7JT
WebsiteEmail02030062432

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Incorporated

14/05/2007

Company Age

18 years

Directors

4

Employees

14

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Packaging Environmental Limited (06246101) is a private limited with share capital incorporated on 14/05/2007 (18 years old) and registered in london, W1H7JT. The company operates under SIC code 46900 and is classified as Small.

Packaging environmental limited is a leading supplier of sustainable and eco-friendly food & drink packaging with a focus on products made from renewable materials. we pride ourselves in having supplied over 18k businesses from small delis and independent coffee shops to multi-national organisations...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 14/05/2007
W1H7JT
14 employees

Financial Overview

Total Assets

£5.25M

Liabilities

£0

Net Assets

£5.25M

Turnover

£5.03M

Cash

£0

Key Metrics

14

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

3
S
steven robert norris
director
D
dale david stokes
director
L
laurence walter hill
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Memorandum Articles
Category:Incorporation
Date:01-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Resolution
Category:Resolution
Date:21-06-2024
Memorandum Articles
Category:Incorporation
Date:21-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Resolution
Category:Resolution
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Termination Secretary Company With Name
Category:Officers
Date:16-02-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Resolution
Category:Resolution
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Legacy
Category:Mortgage
Date:07-05-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:26-07-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Capital
Date:21-04-2009
Legacy
Category:Capital
Date:20-04-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Capital
Date:10-04-2008
Legacy
Category:Capital
Date:10-04-2008
Resolution
Category:Resolution
Date:10-04-2008
Legacy
Category:Address
Date:19-03-2008
Legacy
Category:Accounts
Date:11-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Capital
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Incorporation Company
Category:Incorporation
Date:14-05-2007

Import / Export

Imports
12 Months0
60 Months42
Exports
12 Months0
60 Months33

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

Altec House, 27 Aintree Road, Perivale, Greenford, Middlesex, UB67LA
York House, 45 Seymour Street, London, W1H7JTRegistered

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Contact

02030062432
finance@packagingenvironmental.co.ukinfo@packagingenvironmental.co.ukorders@packagingenvironmental.co.uk
packagingenvironmental.co.uk
York House 45 Seymour Street, London, W1H7JT