The Packaging Company (Midlands) Limited
Company Profile
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SmallThe Packaging Company (midlands) Limited
02888713•Private Limited With Share Capital
Gateway House, Interlink Way West, Coalville, LE671LE
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Incorporated
18/01/1994
Company Age
32 years
Directors
4
Employees
26
SIC Code
17219
Risk
low risk
Company Overview
Registration, classification & business activity
The Packaging Company (midlands) Limited (02888713) is a private limited with share capital incorporated on 18/01/1994 (32 years old) and registered in coalville, LE671LE. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.
The packaging company (midlands) limited is a paper & forest products company based out of 195 scudamore road braunstone frith industrial, estate leicester, united kingdom.
Private Limited With Share Capital
SIC: 17219
Small
Incorporated 18/01/1994
LE671LE
26 employees
Financial Overview
Total Assets
£968.3K
Liabilities
£470.3K
Net Assets
£497.9K
Est. Turnover
£1.66M
AI Estimated
Unreported
Cash
£98.1K
Key Metrics
26
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:22-01-2026
Change Sail Address Company With New Address
Category:Address
Date:22-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Resolution
Category:Resolution
Date:17-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Memorandum Articles
Category:Incorporation
Date:04-02-2013
Resolution
Category:Resolution
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Legacy
Category:Mortgage
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2004
Legacy
Category:Address
Date:02-12-2003
Legacy
Category:Mortgage
Date:02-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2002
Legacy
Category:Annual Return
Date:25-01-2002
Resolution
Category:Resolution
Date:21-12-2001
Resolution
Category:Resolution
Date:21-12-2001
Legacy
Category:Annual Return
Date:07-02-2001
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
12 Chiswick Road, Freemans Common, Leicester, Leicestershire, LE27SX
195 Scudamore Road, Leicester, Leicestershire, LE31UQ
Gateway House, Interlink Way West, Bardon Business Park, Bardon Hill, Coalville, LE671LERegistered
Contact
01162313444admin@thepackagingcompany.co.uksales@thepackagingcompany.co.ukthepackagingcompany.co.uk
Gateway House, Interlink Way West, Coalville, LE671LE