Quadpack Uk Ltd

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quadpack uk ltd
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Quadpack Uk Ltd

02788868•Private Limited With Share Capital

Unit 1 Leekbrook Way, Leek, Staffordshire, ST137AP
WebsiteEmail01538388574

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Incorporated

11/02/1993

Company Age

33 years

Directors

2

Employees

13

SIC Code

46760

Risk

very low risk

Company Overview

Registration, classification & business activity

Quadpack Uk Ltd (02788868) is a private limited with share capital incorporated on 11/02/1993 (33 years old) and registered in staffordshire, ST137AP. The company operates under SIC code 46760 - wholesale of other intermediate products.

Quadpack uk ltd. is a wholesale company based out of golden cross house 8, duncannon street, london, united kingdom.

Private Limited With Share Capital
SIC: 46760
Small
Incorporated 11/02/1993
ST137AP
13 employees

Financial Overview

Total Assets

£6.39M

Liabilities

£1.27M

Net Assets

£5.13M

Est. Turnover

£10.07M

AI Estimated
Unreported
Cash

£184.4K

Key Metrics

13

Employees

2

Directors

2

Shareholders

Board of Directors

2
Q
quadpack industries, s.a.u
director
A
alexandra sophie chauvigne parmentier
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:23-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Resolution
Category:Resolution
Date:19-10-2017
Change Of Name Notice
Category:Change Of Name
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Auditors Resignation Company
Category:Auditors
Date:14-12-2016
Auditors Resignation Company
Category:Auditors
Date:08-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:24-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-12-2013
Resolution
Category:Resolution
Date:19-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Sail Address Company
Category:Address
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2007
Resolution
Category:Resolution
Date:01-12-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Mortgage
Date:07-07-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2006
Legacy
Category:Mortgage
Date:10-08-2006
Legacy
Category:Mortgage
Date:08-07-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:21-03-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Mortgage
Date:03-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Mortgage
Date:15-07-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2003
Legacy
Category:Capital
Date:03-04-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2002
Legacy
Category:Annual Return
Date:06-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2001
Legacy
Category:Annual Return
Date:01-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2000
Legacy
Category:Address
Date:03-08-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Mortgage
Date:26-02-2000

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months0
60 Months18

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/10/2026
Filing Date18/09/2025
Latest Accounts31/01/2025

Trading Addresses

Unit 1, Leekbrook Way, Leek, Staffordshire, ST137APRegistered

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Contact

01538388574
hello@quadpack.cominfo@quadpack.compr@quadpack.com
quadpack.com
Unit 1 Leekbrook Way, Leek, Staffordshire, ST137AP