Wsph Limited

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Micro

Wsph Limited

01643514Private Limited With Share Capital

3 Marston Road, St. Neots, Huntingdon, PE192HF
Incorporated

15/06/1982

Company Age

43 years

Directors

6

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wsph Limited (01643514) is a private limited with share capital incorporated on 15/06/1982 (43 years old) and registered in huntingdon, PE192HF. The company operates under SIC code 64209 and is classified as Micro.

Smithpack manufacture and supply major industrial customers with bespoke product packaging and superstore retailers with storage and pacaking products for retail.smithpack have substantial experience supplying blue chip companies in industry including major car manufacturers, pharmaceutical companie...

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/06/1982
PE192HF

Financial Overview

Total Assets

£360.5K

Liabilities

£207.1K

Net Assets

£153.4K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
director
director
director
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
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:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Secretary Company With Name
Category:Officers
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Termination Secretary Company With Name
Category:Officers
Date:04-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2010
Change Of Name Notice
Category:Change Of Name
Date:03-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2010
Legacy
Category:Address
Date:21-09-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2008
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2004
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:31-07-2002
Legacy
Category:Mortgage
Date:29-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2002
Legacy
Category:Officers
Date:02-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2001
Legacy
Category:Annual Return
Date:18-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2001
Legacy
Category:Capital
Date:26-07-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date20/12/2025
Latest Accounts30/06/2025

Trading Addresses

3 Marston Road, St. Neots, PE192HFRegistered
43 Brookhouse Road, Park House Industrial Estate, Newcastle, Staffordshire, ST57EF
Pegasus Way Bower Hill Industrial E, Bower Hill, Melksham, Wiltshire, SN126TR

Contact