TS PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
TS PACKAGING LIMITED
COMPANY NUMBER
04683171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
02/03/2003
(21 years and 8 months old)
WEBSITE
www.tspackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WIRRAL
CH61 3UE
Telephone: 04168584037
TPS: No
33 Thingwall Road
Irby
Wirral
CH61 3UE
CH61 3UE
Unit 2
The Gateway Building
Tredegar Business Park
Tredegar, Gwent
NP22 3EL
Telephone: 840378
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Annual Accounts. (AA) | accounts | |
| 17/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TS PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TS PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TS PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 7 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 7 Past: 30 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 02/03/2003 - 01/04/2016 (13years) Secretary: 02/03/2003 - 01/04/2016 (13years) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
02/03/2003 - 01/04/2016 (13years) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/11/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Annual Accounts. (AA) | accounts | |
| 17/11/2023 | Confirmation Statement (CS01) | other | |
| 30/03/2023 | Annual Accounts. (AA) | accounts | |
| 11/10/2022 | Confirmation Statement (CS01) | other | |
| 08/03/2022 | Confirmation Statement (CS01) | other | |
| 30/12/2021 | Annual Accounts. (AA) | accounts | |
| 28/03/2021 | Annual Accounts. (AA) | accounts | |
| 27/03/2021 | Confirmation Statement (CS01) | other | |
| 04/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 03/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 01/05/2020 | Confirmation Statement (CS01) | other | |
| 29/01/2020 | Annual Accounts. (AA) | accounts | |
| 08/04/2019 | Confirmation Statement (CS01) | other | |
| 29/05/2018 | Annual Accounts. (AA) | accounts | |
| 02/05/2018 | Confirmation Statement (CS01) | other | |
| 21/11/2017 | Annual Accounts. (AA) | accounts | |
| 21/11/2017 | Change of registered office address (AD01) | registeredAddress | |
| 24/05/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 23/05/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 22/05/2017 | Confirmation Statement (CS01) | other | |
| 06/12/2016 | Annual Accounts. (AA) | accounts | |
| 08/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 04/04/2016 | Termination of appointment of director (TM01) | officers | |
| 04/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 04/04/2016 | Termination of appointment of secretary (TM02) | officers | |
| 04/04/2016 | Appointment of director (AP01) | officers | |
| 04/04/2016 | Appointment of director (AP01) | officers | |
| 04/04/2016 | Appointment of director (AP01) | officers | |
| 04/04/2016 | Termination of appointment of director (TM01) | officers | |
| 02/03/2016 | Annual Return (AR01) | returns | |
| 10/08/2015 | Annual Accounts. (AA) | accounts | |
| 05/03/2015 | Annual Return (AR01) | returns | |
| 09/12/2014 | Annual Accounts. (AA) | accounts | |
| 03/03/2014 | Annual Return (AR01) | returns | |
| 14/11/2013 | Annual Accounts. (AA) | accounts | |
| 05/03/2013 | Annual Return (AR01) | returns | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 05/03/2012 | Annual Return (AR01) | returns | |
| 03/08/2011 | Annual Accounts. (AA) | accounts | |
| 02/03/2011 | Annual Return (AR01) | returns | |
| 01/11/2010 | Annual Accounts. (AA) | accounts | |
| 12/10/2010 | Change of registered office address (AD01) | registeredAddress | |
| 12/03/2010 | Annual Return (AR01) | returns | |
| 30/09/2009 | Annual Accounts. (AA) | accounts | |
| 02/03/2009 | Annual Return. (363A) | returns | |
| 01/10/2008 | Annual Accounts. (AA) | accounts | |
| 20/03/2008 | Annual Return. (363A) | returns | |
| 03/02/2008 | Annual Accounts. (AA) | accounts | |
| 21/03/2007 | Annual Return. (363S) | returns | |
| 22/12/2006 | Annual Accounts. (AA) | accounts | |
| 23/05/2006 | Annual Return. (363S) | returns | |
| 15/12/2005 | Annual Accounts. (AA) | accounts | |
| 18/03/2005 | Annual Return. (363S) | returns | |
| 08/12/2004 | Annual Accounts. (AA) | accounts | |
| 29/03/2004 | Annual Return. (363S) | returns | |
| 23/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/03/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 02/03/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 07/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 23/11/2017 | Change in Reg. Office |
| 25/05/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 12/07/2016 | Change in Reg. Office |
| 06/04/2016 | Norma Haden (908833013) has left the board |
| 06/04/2016 | New Board Member Keith Michael James Toomey (905207813) Appointed |
| 06/04/2016 | New Board Member Margaret Ann Walker (905207814) Appointed |
| 06/04/2016 | New Board Member Rosemary Lesley Platt (911376727) Appointed |
| 06/04/2016 | Change in Reg. Office |
| 06/04/2016 | Brian Haden (908833020) has left the board |
| 06/03/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 09/03/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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