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SOUTH WEST PACKAGING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as South West Packaging Limited. The company was founded 40 years ago and was given the registration number 01800975. The firm's registered office is in GILLINGHAM. You can find them at Brickfield Industrial Estate, New Road, Gillingham, Dorset. This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.

Company Information

Name:SOUTH WEST PACKAGING LIMITED
Company Number:01800975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1984
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Office Address & Contact

Registered Address:Brickfield Industrial Estate, New Road, Gillingham, Dorset, SP8 4LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Hawthorn Avenue, Gillingham, SP8 4ST

Secretary28 June 2002Active
Unit 27, Brickfields Industrial Estate, Gillingham, United Kingdom, SP8 4LT

Director01 September 2023Active
6 Hawthorn Avenue, Gillingham, SP8 4ST

Director-Active
Unit 27, Brickfields Industrial Estate, Gillingham, United Kingdom, SP8 4LT

Director01 September 2023Active
Mappowder Court Farm, Mappowder, Sturminster Newton, DT10 2EN

Secretary-Active
6 Hawthorn Avenue, Gillingham, SP8 4ST

Secretary12 September 1995Active
Mappowder Court Farm, Mappowder, Sturminster Newton, DT10 2EN

Director-Active
30 Ashley Coombs, Warminster, BA12 9QU

Director-Active

People with Significant Control

South West Packaging Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 1-3, Brickfield Industrial Estate, Gillingham, England, SP8 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Appoint person director company with name date.

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2023-09-13Officers

Appoint person director company with name date.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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