Shredhouse Limited

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Shredhouse Limited

03952298•Private Limited With Share Capital

Puma Park 102-106 Scimitar Way, Coventry, CV34GB
WebsiteEmail01672564333

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Incorporated

21/03/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

17290

Risk

not scored

Company Overview

Registration, classification & business activity

Shredhouse Limited (03952298) is a private limited with share capital incorporated on 21/03/2000 (26 years old) and registered in coventry, CV34GB. The company operates under SIC code 17290 - manufacture of other articles of paper and paperboard n.e.c..

Shredhouse giftpackaging is proud to be the market leading uk-based manufacturer of shredded kraft paper, tissue paper, and natureflex for the gift packaging market. as a well-established company located in the heart of wiltshire, shredhouse giftpackaging specializes in reusable, recyclable, and bio...

Private Limited With Share Capital
SIC: 17290
Small
Incorporated 21/03/2000
CV34GB

Financial Overview

Total Assets

£1.22M

Liabilities

£0

Net Assets

£1.22M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
bruce gordon mcinnes
director
G
gavin james ashe
director
M
marie-bernadette franziska ashe
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Resolution
Category:Resolution
Date:04-09-2021
Capital Cancellation Shares
Category:Capital
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2021
Confirmation Statement
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Legacy
Category:Miscellaneous
Date:25-09-2019
Confirmation Statement
Category:Confirmation Statement
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Legacy
Category:Miscellaneous
Date:07-03-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Legacy
Category:Return
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:05-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2010
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:28-04-2003
Legacy
Category:Address
Date:13-06-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2002
Legacy
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:24-04-2001
Legacy
Category:Mortgage
Date:22-09-2000
Legacy
Category:Officers
Date:05-04-2000
Legacy
Category:Officers
Date:05-04-2000
Legacy
Category:Address
Date:23-03-2000
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Officers
Date:23-03-2000

Import / Export

Imports
12 Months2
60 Months14
Exports
12 Months0
60 Months8

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date24/06/2026
Latest Accounts31/12/2025

Trading Addresses

Puma Park 102-106 Scimitar Way, Coventry, CV34GBRegistered
Puma Park 102-106 Scimitar Way, Coventry, CV34GBRegistered
186 Torrington Avenue Tile Hill, Coventry, West Midlands, CV49AJ

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Contact

01672564333
sales@giftpackaging.co.uk
giftpackaging.co.uk
Puma Park 102-106 Scimitar Way, Coventry, CV34GB