Wood'S Packaging Limited
Company Profile
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SmallWood's Packaging Limited
05374724•Private Limited With Share Capital
Genesis House, Unit 8, Data Drive, Pontefract, WF93FD
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Incorporated
24/02/2005
Company Age
21 years
Directors
7
Employees
20
SIC Code
46760
Risk
very low risk
Company Overview
Registration, classification & business activity
Wood's Packaging Limited (05374724) is a private limited with share capital incorporated on 24/02/2005 (21 years old) and registered in pontefract, WF93FD. The company operates under SIC code 46760 and is classified as Small.
One of the uk's leading suppliers of packaging materials, moving supplies, furniture protection and more. we offer competitive pricing and personal service.
Private Limited With Share Capital
SIC: 46760
Small
Incorporated 24/02/2005
WF93FD
20 employees
Financial Overview
Total Assets
£4.68M
Liabilities
£887.3K
Net Assets
£3.79M
Est. Turnover
£4.32M
AI Estimated
Unreported
Cash
£919.5K
Key Metrics
20
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Memorandum Articles
Category:Incorporation
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2017
Resolution
Category:Resolution
Date:21-02-2017
Memorandum Articles
Category:Incorporation
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Auditors Resignation Company
Category:Auditors
Date:17-05-2013
Auditors Resignation Company
Category:Auditors
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Miscellaneous
Category:Miscellaneous
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:09-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Resolution
Category:Resolution
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Accounts
Date:07-09-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Mortgage
Date:15-04-2005
Incorporation Company
Category:Incorporation
Date:24-02-2005
Import / Export
Imports
12 Months8
60 Months50
Exports
12 Months6
60 Months25
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/08/2025
Latest Accounts31/03/2025
Trading Addresses
Genesis House, Unit 8, Data Drive, Pontefract, West Yorkshire Wf9 3Fd, WF93FDRegistered
Related Companies
10
Contact
01977604050accounts@woods-packaging.co.ukenquiries@woods-packaging.co.ukinfo@woods-packaging.co.uksales@woods-packaging.co.ukwoods-packaging.co.uk
Genesis House, Unit 8, Data Drive, Pontefract, WF93FD