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 and is classified as Unknown.

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
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
Incorporation Company
Category:Incorporation
Date:21-03-2000

Import / Export

Imports
12 Months1
60 Months15
Exports
12 Months0
60 Months11

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

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