Flexible Packagings Limited

Company Name	Flexible Packagings Limited
Director	Malcolm David Evans
Company Status	Active
Company Number	02718405
Category	Private Limited Company
Incorporation Date	29 May 1992(31 years, 11 months ago)
Previous Name	Glovebox Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Malcolm David Evans
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 June 1992(5 days after company formation)
Appointment Duration	31 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	41 Hall Lane Upminster Essex RM14 1AF

Secretary Name	Mr Malcolm David Evans
Nationality	British
Status	Current
Appointed	01 June 1996(4 years after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Hall Lane Upminster Essex RM14 1AF

Director Name	Mr Albert James Morgan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(5 days after company formation)
Appointment Duration	27 years, 5 months (resigned 31 October 2019)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Hillcrest Road Loughton Essex IG10 4QH

Secretary Name	Mr Albert James Morgan
Nationality	British
Status	Resigned
Appointed	03 June 1992(5 days after company formation)
Appointment Duration	27 years, 5 months (resigned 31 October 2019)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Hillcrest Road Loughton Essex IG10 4QH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	flexiblepackagings.co.uk
Email address	[email protected]
Telephone	020 85071200
Telephone region	London

Location

Registered Address	Unit 7 Apol Silva Ind. Est. 240 Freshwater Road Dagenham Essex RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London

Shareholders

100 at £1	Albert James Morgan & Malcolm David Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,835
Cash	£27
Current Liabilities	£259,957

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Filing History

20 July 2023	Micro company accounts made up to 31 May 2023 (2 pages)
6 July 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
1 July 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 31 May 2022 (2 pages)
14 August 2021	Total exemption full accounts made up to 31 May 2021 (4 pages)
1 July 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 May 2020 (4 pages)
30 May 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
1 November 2019	Cessation of Albert James Morgan as a person with significant control on 31 October 2019 (1 page)
1 November 2019	Termination of appointment of Albert James Morgan as a secretary on 31 October 2019 (1 page)
1 November 2019	Termination of appointment of Albert James Morgan as a director on 31 October 2019 (1 page)
5 August 2019	Total exemption full accounts made up to 31 May 2019 (4 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 May 2018 (4 pages)
1 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
1 June 2018	Notification of Malcolm David Evans as a person with significant control on 1 June 2016 (2 pages)
31 May 2018	Notification of Albert James Morgan as a person with significant control on 1 June 2016 (2 pages)
6 September 2017	Total exemption full accounts made up to 31 May 2017 (4 pages)
6 September 2017	Total exemption full accounts made up to 31 May 2017 (4 pages)
4 July 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
14 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
24 February 2016	Registered office address changed from Unit B Kingsbridge Industrial Estate Kingsbridge Road Barking Essex IG11 0BD to Unit 7 Apol Silva Ind. Est. 240 Freshwater Road Dagenham Essex RM8 1RX on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from Unit B Kingsbridge Industrial Estate Kingsbridge Road Barking Essex IG11 0BD to Unit 7 Apol Silva Ind. Est. 240 Freshwater Road Dagenham Essex RM8 1RX on 24 February 2016 (1 page)
21 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
13 July 2009	Return made up to 29/05/09; full list of members (4 pages)
13 July 2009	Return made up to 29/05/09; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 June 2008	Return made up to 29/05/08; full list of members (4 pages)
19 June 2008	Return made up to 29/05/08; full list of members (4 pages)
5 September 2007	Return made up to 29/05/07; no change of members (7 pages)
5 September 2007	Return made up to 29/05/07; no change of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 July 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
19 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 July 2006	Return made up to 29/05/06; full list of members (7 pages)
12 July 2006	Return made up to 29/05/06; full list of members (7 pages)
15 November 2005	Registered office changed on 15/11/05 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
15 November 2005	Registered office changed on 15/11/05 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
24 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 June 2005	Return made up to 29/05/05; full list of members (7 pages)
10 June 2005	Return made up to 29/05/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
10 June 2004	Return made up to 29/05/04; full list of members (7 pages)
10 June 2004	Return made up to 29/05/04; full list of members (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
19 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
2 July 2003	Return made up to 29/05/03; full list of members (7 pages)
2 July 2003	Return made up to 29/05/03; full list of members (7 pages)
25 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
25 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
20 August 2002	Registered office changed on 20/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
20 August 2002	Registered office changed on 20/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
18 June 2002	Return made up to 29/05/02; full list of members (7 pages)
18 June 2002	Return made up to 29/05/02; full list of members (7 pages)
11 September 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
11 September 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
21 June 2001	Return made up to 29/05/01; full list of members (7 pages)
21 June 2001	Return made up to 29/05/01; full list of members (7 pages)
6 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
6 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
13 June 2000	Return made up to 29/05/00; full list of members (7 pages)
13 June 2000	Return made up to 29/05/00; full list of members (7 pages)
14 September 1999	Registered office changed on 14/09/99 from: carlton house 31/34 railway street chelmsford essex CM1 1NJ (1 page)
14 September 1999	Registered office changed on 14/09/99 from: carlton house 31/34 railway street chelmsford essex CM1 1NJ (1 page)
5 August 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
5 August 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
24 June 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 June 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 August 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
24 August 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
9 July 1998	Return made up to 29/05/98; full list of members (6 pages)
9 July 1998	Return made up to 29/05/98; full list of members (6 pages)
11 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
11 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
6 June 1997	Return made up to 29/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1997	Return made up to 29/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
29 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	New secretary appointed (2 pages)
7 July 1996	Return made up to 29/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 1996	Return made up to 29/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
20 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
7 June 1995	Return made up to 29/05/95; full list of members (6 pages)
7 June 1995	Return made up to 29/05/95; full list of members (6 pages)
28 May 1993	Company name changed glovebox LIMITED\certificate issued on 01/06/93 (2 pages)
28 May 1993	Company name changed glovebox LIMITED\certificate issued on 01/06/93 (2 pages)
29 May 1992	Incorporation (16 pages)
29 May 1992	Incorporation (16 pages)

Flexible Packagings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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