Smart Packaging Limited

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Smart Packaging Limited

04312432•Private Limited With Share Capital

Boscawen House St. Stephen, St. Austell, PL267QF
WebsiteEmail01454311811

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Incorporated

29/10/2001

Company Age

24 years

Directors

4

Employees

26

SIC Code

17219

Risk

low risk

Company Overview

Registration, classification & business activity

Smart Packaging Limited (04312432) is a private limited with share capital incorporated on 29/10/2001 (24 years old) and registered in st. austell, PL267QF. The company operates under SIC code 17219 and is classified as Small.

Private Limited With Share Capital
SIC: 17219
Small
Incorporated 29/10/2001
PL267QF
26 employees

Financial Overview

Total Assets

£2.59M

Liabilities

£2.35M

Net Assets

£239.2K

Est. Turnover

£3.38M

AI Estimated
Unreported
Cash

£13.0K

Key Metrics

26

Employees

4

Directors

2

Shareholders

Board of Directors

4
S
sean paul baxter
director
M
matthew gazzard
director
S
sean martin spelman
director
N
nathan edward stuart heath
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Resolution
Category:Resolution
Date:10-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Address
Date:15-05-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2003
Legacy
Category:Capital
Date:07-04-2003
Legacy
Category:Annual Return
Date:16-11-2002
Legacy
Category:Capital
Date:07-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Mortgage
Date:30-05-2002
Legacy
Category:Accounts
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Mortgage
Date:26-03-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Incorporation Company
Category:Incorporation
Date:29-10-2001

Import / Export

Imports
12 Months0
60 Months22
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date27/08/2025
Latest Accounts30/09/2024

Trading Addresses

Boscawen House St. Stephen, St. Austell, PL267QFRegistered
Units 19, 22 Lavenham Road, Beeches Industrial Estate, Bristol, Avon, BS375QX

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Contact

01454311811
first@smartpackagingltd.comsales@smartpackagingltd.com
smartpackagingltd.com
Boscawen House St. Stephen, St. Austell, PL267QF