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

96

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 - other food services.

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
96 employees

Financial Overview

Total Assets

£4.78M

Liabilities

£1.96M

Net Assets

£2.82M

Est. Turnover

£1.48M

AI Estimated
Unreported
Cash

£1.37M

Key Metrics

96

Employees

2

Directors

2

Shareholders

Board of Directors

2
S
stuart leslie ross
director
G
gavin david withers
director

Charges

17

Registered

1

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-07-2026
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

Import / Export

Imports
12 Months1
60 Months21
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudited abridged
Due Date30/09/2027
Filing Date03/07/2026
Latest Accounts31/12/2025

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