Simply Cartons Limited
Company Profile
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MediumSimply Cartons Limited
05862327•Private Limited With Share Capital
Perry Road, Nottingham, NG51GQ
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Incorporated
29/06/2006
Company Age
19 years
Directors
2
Employees
169
SIC Code
17120
Risk
low risk
Company Overview
Registration, classification & business activity
Simply Cartons Limited (05862327) is a private limited with share capital incorporated on 29/06/2006 (19 years old) and registered in nottingham, NG51GQ. The company operates under SIC code 17120 - manufacture of paper and paperboard.
We are autajon packaging simply cartons, the uk’s most innovative carton manufacturer – producing original, creative packaging for some of the country’s leading brands. we work with big names in food, drink and confectionary, as well as pharmaceuticals, health and beauty. a flexible, friendly can-do...
Private Limited With Share Capital
SIC: 17120
Medium
Incorporated 29/06/2006
NG51GQ
169 employees
Financial Overview
Total Assets
£26.91M
Liabilities
£12.53M
Net Assets
£14.38M
Turnover
£24.18M
Cash
£4.28M
Key Metrics
169
Employees
2
Directors
1
Shareholders
1
Patents
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2016
Auditors Resignation Company
Category:Auditors
Date:20-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Resolution
Category:Resolution
Date:24-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:16-07-2009
Miscellaneous
Category:Miscellaneous
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Resolution
Category:Resolution
Date:02-09-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Officers
Date:29-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Mortgage
Date:16-01-2007
Legacy
Category:Address
Date:28-09-2006
Legacy
Category:Capital
Date:18-09-2006
Legacy
Category:Capital
Date:18-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Legacy
Category:Mortgage
Date:20-07-2006
Resolution
Category:Resolution
Date:18-07-2006
Legacy
Category:Mortgage
Date:13-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Resolution
Category:Resolution
Date:07-07-2006
Resolution
Category:Resolution
Date:07-07-2006
Resolution
Category:Resolution
Date:07-07-2006
Legacy
Category:Capital
Date:07-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Incorporation Company
Category:Incorporation
Date:29-06-2006
Import / Export
Imports
12 Months7
60 Months36
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Perry Road, Nottingham, Nottinghamshire, NG51GQ