Performance Packaging (Uk) Limited

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Performance Packaging (uk) Limited

03434198•Private Limited With Share Capital

George Court Bartholemews Walk, Ely, Cambridgeshire, CB74JW
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Incorporated

15/09/1997

Company Age

28 years

Directors

2

Employees

5

SIC Code

17219

Risk

low risk

Company Overview

Registration, classification & business activity

Performance Packaging (uk) Limited (03434198) is a private limited with share capital incorporated on 15/09/1997 (28 years old) and registered in cambridgeshire, CB74JW. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.

Private Limited With Share Capital
SIC: 17219
Micro
Incorporated 15/09/1997
CB74JW
5 employees

Financial Overview

Total Assets

£337.6K

Liabilities

£236.7K

Net Assets

£100.9K

Est. Turnover

£720.2K

AI Estimated
Unreported
Cash

£94.3K

Key Metrics

5

Employees

2

Directors

2

Shareholders

Board of Directors

2
M
michelle marie oglesby
director
M
mark andrew holliday
director

Filed Documents

85
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Capital Cancellation Shares
Category:Capital
Date:14-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Termination Secretary Company With Name
Category:Officers
Date:11-01-2010
Resolution
Category:Resolution
Date:30-12-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2007
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Officers
Date:07-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Officers
Date:06-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2003
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:24-10-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:31-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2001
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:17-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1999
Legacy
Category:Annual Return
Date:02-10-1998
Legacy
Category:Officers
Date:12-02-1998
Legacy
Category:Capital
Date:05-11-1997
Legacy
Category:Officers
Date:16-10-1997
Incorporation Company
Category:Incorporation
Date:15-09-1997

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months8

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date29/04/2025
Latest Accounts30/09/2024

Trading Addresses

George Court, 6 Bartholemews Walk, Ely, CB74JWRegistered
Harradynes Yard, 3A Short Drove, Earith, Huntingdon, Cambridgeshire, PE283QT

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Contact

enq@ppack.co.ukinfo@ppack.co.uk
ppack.co.uk
George Court Bartholemews Walk, Ely, Cambridgeshire, CB74JW