Sgl Co-Packing Limited

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Sgl Co-packing Limited

01976061•Private Limited With Share Capital

19-20 Bourne Court, Southend Road, Woodford Green, IG88HD
WebsiteEmail441282877777

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Incorporated

10/01/1986

Company Age

40 years

Directors

2

Employees

94

SIC Code

56290

Risk

low risk

Company Overview

Registration, classification & business activity

Sgl Co-packing Limited (01976061) is a private limited with share capital incorporated on 10/01/1986 (40 years old) and registered in woodford green, IG88HD. The company operates under SIC code 56290 and is classified as Small.

One of the uk's top ambient contract packing specialists, offering high quality support to a wide range of clients. from major multinational confectionary companies to small e-commerce businesses.

Private Limited With Share Capital
SIC: 56290
Small
Incorporated 10/01/1986
IG88HD
94 employees

Financial Overview

Total Assets

£2.36M

Liabilities

£1.11M

Net Assets

£1.25M

Turnover

£6.47M

Cash

£541.5K

Key Metrics

94

Employees

2

Directors

2

Shareholders

Board of Directors

2
G
gavin david withers
director
S
stuart leslie ross
director

Charges

17

Registered

1

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:16-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:17-08-2020
Resolution
Category:Resolution
Date:17-08-2020
Memorandum Articles
Category:Incorporation
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2014
Change Of Name Notice
Category:Change Of Name
Date:17-02-2014
Miscellaneous
Category:Miscellaneous
Date:12-02-2014
Auditors Resignation Company
Category:Auditors
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Termination Secretary Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2011
Capital Allotment Shares
Category:Capital
Date:18-04-2011
Resolution
Category:Resolution
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Legacy
Category:Mortgage
Date:05-05-2010
Capital Allotment Shares
Category:Capital
Date:21-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2010
Resolution
Category:Resolution
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Capital
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Address
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Accounts
Date:08-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Mortgage
Date:19-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:18-04-2007

Import / Export

Imports
12 Months1
60 Months20
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024

Trading Addresses

Lindred Road, Industrial Estate, Brierfield, Nelson, Lancashire, BB95SR
Unit 19-20, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG88HDRegistered

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Contact

441282877777
info@sglco-packing.co.uk
sglco-packing.co.uk
19-20 Bourne Court, Southend Road, Woodford Green, IG88HD