OXFORD PACKAGING SOLUTIONS LIMITED

In Administration

General Information

NAME
OXFORD PACKAGING SOLUTIONS LIMITED

COMPANY NUMBER
01038677

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22220 - Manufacture of plastic packing goods

INCORPORATION DATE
18/01/1972 (52 years and 10 months old)

WEBSITE
http://gpceurope.eu

CONFIRMATION STATEMENT MADE UP TO
13/06/2023

ACCOUNTS MADE UP TO
30/12/2022

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PREVIOUS NAMES
21/10/2004 09/05/2018
GRAHAM PACKAGING PLASTICS LIMITED
View all previous names

REGISTERED ADDRESS

5 TEMPLE SQUARE TEMPLE STREET
LIVERPOOL
L2 5RH

Telephone: 01865893000
TPS: No

TRADING ADDRESSES

5 Temple Square
Temple Street
LIVERPOOL
L2 5RH

Irton House
Warpsgrove Lane
Chalgrove
Oxford, Oxfordshire
OX44 7TH

Telephone: 893000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£448.7k

38.07%

NET WORTH

- £2.4M

53.50%

TOTAL LIABILITIES

£2.8M

43.21%

NET ASSETS

- £2.4M

53.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HARRISON COMMONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
OXFORD PACKAGING SOLUTIONS LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OXFORD PACKAGING SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OXFORD PACKAGING SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£448.7k

38.07%

NET WORTH

- £2.4M

53.50%

TOTAL LIABILITIES

£2.8M

43.21%

NET ASSETS

- £2.4M

53.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARRISON COMMONS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 7,643,801	Price per share: £1.00	Total Value: £7,643,801.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BROUGHTON SECRETARIES LIMITED 25/08/2015 - Present (9 years and 3 months) 25/08/2015 - Present (9 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 703 Past: 658	View Report
Mark Ian Harrison 30/04/2018 - Present (6 years and 6 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Richard Commons 30/04/2018 - Present (6 years and 6 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anthony Butler Hargreaves 19/05/1988 - Present (36 years and 6 months) Born in May 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Peter J Collis 19/05/1988 - Present (36 years and 6 months) Born in Jul 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HARRISON COMMONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
IVEX PLASTICS LIMITED	Company is dissolved	View Report
OXFORD PACKAGING SOLUTIONS LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Accounts filed
Date: 25/07/2019	Event: New Board Member Mark Ian Harrison (924626561) Appointed
Date: 25/07/2019	Event: Mark Ian Harrison (924624290) has left the board
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: Tracy Reeves (921261988) has left the board
Date: 14/05/2018	Event: Rafael Fernandez Del Carmen (917235261) has left the board
Date: 14/05/2018	Event: Frederic Afarian (913729439) has left the board
Date: 14/05/2018	Event: New Board Member Richard Commons (924624301) Appointed
Date: 14/05/2018	Event: New Board Member Mark Ian Harrison (924624290) Appointed
Date: 26/11/2017	Event: New Accounts filed
Date: 30/06/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: Change in Reg. Office
Date: 17/10/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Board Member Tracy Reeves (921261988) Appointed
Date: 23/08/2016	Event: John Philip Rooney (920377328) has left the board
Date: 23/08/2016	Event: Stephanie Blackman (920655679) has left the board
Date: 26/06/2016	Event: New Confirmation Statement filed
Date: 01/04/2016	Event: New Board Member Stephanie Blackman (920655679) Appointed
Date: 31/03/2016	Event: Joseph Benjamin Hanks (917235268) has left the board
Date: 30/12/2015	Event: New Board Member John Philip Rooney (920377328) Appointed
Date: 25/12/2015	Event: Malcolm Peter Bundey (917235400) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 23/09/2015	Event: BROUGHTON SECRETARIES LIMITED (920074002) has left the board
Date: 23/09/2015	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed
Date: 09/09/2015	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (920074002) Appointed
Date: 09/09/2015	Event: Change in Reg. Office
Date: 19/08/2015	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 23/06/2015	Event: New Confirmation Statement filed
Date: 19/12/2014	Event: New Accounts filed
Date: 11/07/2014	Event: New Confirmation Statement filed
Date: 17/03/2014	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914985430) has left the board
Date: 17/03/2014	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 14/01/2014	Event: New Accounts filed
Date: 09/01/2014	Event: New Confirmation Statement filed
Date: 02/07/2013	Event: Change in Reg. Office
Date: 21/02/2013	Event: New Accounts filed
Date: 12/12/2012	Event: Mark Steven Burgess (913586881) has left the board
Date: 12/12/2012	Event: Stefan Kolakowski (913015301) has left the board
Date: 08/10/2012	Event: New Board Member Rafael Fernandez Del Carmen (917235261) Appointed
Date: 08/10/2012	Event: Rafael Fernandez Del Carmen (917235450) has left the board
Date: 03/10/2012	Event: Thomas Cyr Hallowell has left the board

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OXFORD PACKAGING SOLUTIONS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£448.7k

- £2.4M

£2.8M

- £2.4M

People Overview

2

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£448.7k

- £2.4M

£2.8M

- £2.4M

Accounts

People Overview

2

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™