Pb Packaging Group Ltd
Company Profile
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MediumPb Packaging Group Ltd
00698834•Private Limited With Share Capital
1 Lyon Way, Greenford, Middlesex, UB60AQ
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Incorporated
19/07/1961
Company Age
64 years
Directors
6
Employees
148
SIC Code
22290
Risk
low risk
Company Overview
Registration, classification & business activity
Pb Packaging Group Ltd (00698834) is a private limited with share capital incorporated on 19/07/1961 (64 years old) and registered in middlesex, UB60AQ. The company operates under SIC code 22290 - manufacture of other plastic products.
Polybags is the uk's number one flexible film packaging manufacturer. with our manufacturing capabilities, ready-to-ship stock range, and access to a vast network of suppliers worldwide, we can cater to all your flexible packaging needs. our manufacturing ability for flexible films also allows us to...
Private Limited With Share Capital
SIC: 22290
Medium
Incorporated 19/07/1961
UB60AQ
148 employees
Financial Overview
Total Assets
£11.79M
Liabilities
£2.70M
Net Assets
£9.09M
Turnover
£18.52M
Cash
£944.8K
Key Metrics
148
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2025
Resolution
Category:Resolution
Date:23-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Capital Cancellation Shares
Category:Capital
Date:15-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2021
Capital Cancellation Shares
Category:Capital
Date:19-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2020
Capital Cancellation Shares
Category:Capital
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Capital Cancellation Shares
Category:Capital
Date:07-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2018
Capital Cancellation Shares
Category:Capital
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2018
Capital Cancellation Shares
Category:Capital
Date:07-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Capital Cancellation Shares
Category:Capital
Date:04-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2015
Capital Cancellation Shares
Category:Capital
Date:19-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Resolution
Category:Resolution
Date:13-12-2012
Resolution
Category:Resolution
Date:13-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2012
Legacy
Category:Mortgage
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Capital Allotment Shares
Category:Capital
Date:06-02-2010
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Mortgage
Date:09-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Officers
Date:13-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Officers
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2004
Auditors Resignation Company
Category:Auditors
Date:26-04-2004
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Capital
Date:08-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:24-07-2002
Legacy
Category:Annual Return
Date:26-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2000
Legacy
Category:Annual Return
Date:24-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:21-07-1999
Legacy
Category:Capital
Date:19-02-1999
Legacy
Category:Capital
Date:19-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1998
Legacy
Category:Annual Return
Date:03-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1997
Legacy
Category:Officers
Date:29-10-1997
Legacy
Category:Officers
Date:29-10-1997
Legacy
Category:Annual Return
Date:23-09-1997
Import / Export
Imports
12 Months10
60 Months47
Exports
12 Months10
60 Months47
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date13/06/2025
Latest Accounts30/11/2024
Trading Addresses
1B Lyon Way, Greenford, Middlesex, UB60AQRegistered
Related Companies
7
Contact
03452002828feedback@polybags.co.ukinfo@polybags.co.uksales@polybags.co.ukwebmaster@polybags.co.ukpolybags.co.uk
1 Lyon Way, Greenford, Middlesex, UB60AQ