Packaging Futures Limited

Company Name	Packaging Futures Limited
Director	James Alexander Urquhart
Company Status	Active
Company Number	03093117
Category	Private Limited Company
Incorporation Date	18 August 1995(28 years, 8 months ago)
Previous Names	Griffin Supplies Limited and Pink Printers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	James Alexander Urquhart
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	15 February 2019(23 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	International House 24 Holborn Viaduct London EC1A 2BN

Director Name	Elizabeth Ann Hartley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Housewife
Correspondence Address	49 Cramfit Crescent Dinnington Sheffield South Yorkshire S31 7XT

Director Name	Ian Hartley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Accountant
Correspondence Address	68 Park Road Duffield Belper Derbyshire DE56 4GR

Secretary Name	Ian Hartley
Nationality	British
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	49 Cramfit Crescent Dinnington Sheffield S31 7XT

Secretary Name	Mr Thomas Christopher Wrigley
Nationality	British
Status	Resigned
Appointed	01 May 1996(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Park Road Duffield Belper Derby DE56 4GL

Director Name	Mr Thomas Christopher Wrigley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(2 years, 6 months after company formation)
Appointment Duration	21 years (resigned 15 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Park Road Duffield Belper Derby DE56 4GL

Secretary Name	Ian Hartley
Nationality	British
Status	Resigned
Appointed	16 February 1998(2 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 December 2009)
Role	Accountant
Correspondence Address	68 Park Road Duffield Belper Derbyshire DE56 4GR

Director Name	Ms Elizabeth Ann Hartley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Park Road Duffield Belper Derbyshire DE56 4GL

Secretary Name	Elizabeth Ann Hartley
Nationality	British
Status	Resigned
Appointed	22 January 2010(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2016)
Role	Company Director
Correspondence Address	7 Park Road Duffield Belper Derbyshire DE56 4GL

Location

Registered Address	International House 36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

260 at £1	Robert Wrigley & Irene Wrigley 25.74% Ordinary A
250 at £1	Mr Thomas Christopher Wrigley 24.75% Ordinary B
250 at £1	Mrs Elizabeth Ann Hartley 24.75% Ordinary C
250 at £1	Robert Paul Wrigley 24.75% Ordinary D

Financials

Year	2014
Net Worth	£526,107
Cash	£413,592
Current Liabilities	£9,634

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

4 August 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
24 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
8 May 2019	Previous accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)
30 April 2019	Accounts for a small company made up to 31 July 2018 (8 pages)
20 February 2019	Appointment of James Alexander Urquhart as a director on 15 February 2019 (2 pages)
20 February 2019	Termination of appointment of Thomas Christopher Wrigley as a director on 15 February 2019 (1 page)
15 February 2019	Registered office address changed from 7 Park Road Duffield Belper Derbyshire DE56 4GL to International House 24 Holborn Viaduct London EC1A 2BN on 15 February 2019 (1 page)
23 August 2018	Previous accounting period extended from 30 April 2018 to 31 July 2018 (1 page)
25 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
25 October 2017	Cessation of Ash 126 Limited as a person with significant control on 19 October 2017 (1 page)
25 October 2017	Notification of Discovery Flexibles Limited as a person with significant control on 19 October 2017 (1 page)
25 October 2017	Cessation of Ash 126 Limited as a person with significant control on 19 October 2017 (1 page)
25 October 2017	Notification of Discovery Flexibles Limited as a person with significant control on 19 October 2017 (1 page)
17 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 (3 pages)
17 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 (3 pages)
18 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
17 July 2017	Notification of Ash 126 Limited as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Ash 126 Limited as a person with significant control on 6 April 2016 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,030 (7 pages)
13 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,030 (7 pages)
3 May 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,030 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,030 (3 pages)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 April 2016	Memorandum and Articles of Association (11 pages)
27 April 2016	Memorandum and Articles of Association (11 pages)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2016	Termination of appointment of Elizabeth Ann Hartley as a director on 16 March 2016 (1 page)
31 March 2016	Termination of appointment of Elizabeth Ann Hartley as a secretary on 16 March 2016 (1 page)
31 March 2016	Termination of appointment of Elizabeth Ann Hartley as a director on 16 March 2016 (1 page)
31 March 2016	Termination of appointment of Elizabeth Ann Hartley as a secretary on 16 March 2016 (1 page)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,010 (5 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,010 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,010 (5 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,010 (5 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
9 February 2011	Director's details changed for Mrs Elizabeth Ann Hartley on 14 January 2011 (2 pages)
9 February 2011	Director's details changed for Mrs Elizabeth Ann Hartley on 14 January 2011 (2 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
29 September 2010	Director's details changed for Mrs Elizabeth Ann Hartley on 30 August 2010 (2 pages)
29 September 2010	Director's details changed for Mrs Elizabeth Ann Hartley on 30 August 2010 (2 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
1 March 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
5 February 2010	Registered office address changed from 354 Tamworth Road Long Eaton Nottingham NG10 3AT on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 354 Tamworth Road Long Eaton Nottingham NG10 3AT on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 354 Tamworth Road Long Eaton Nottingham NG10 3AT on 5 February 2010 (1 page)
28 January 2010	Termination of appointment of Ian Hartley as a secretary (2 pages)
28 January 2010	Appointment of Elizabeth Ann Hartley as a director (3 pages)
28 January 2010	Appointment of Elizabeth Ann Hartley as a secretary (3 pages)
28 January 2010	Termination of appointment of Ian Hartley as a director (2 pages)
28 January 2010	Termination of appointment of Ian Hartley as a secretary (2 pages)
28 January 2010	Termination of appointment of Ian Hartley as a director (2 pages)
28 January 2010	Appointment of Elizabeth Ann Hartley as a director (3 pages)
28 January 2010	Appointment of Elizabeth Ann Hartley as a secretary (3 pages)
10 September 2009	Return made up to 31/08/09; full list of members (4 pages)
10 September 2009	Return made up to 31/08/09; full list of members (4 pages)
8 September 2009	Registered office changed on 08/09/2009 from 68 park road duffield belper derbyshire DE56 4GR (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 68 park road duffield belper derbyshire DE56 4GR (1 page)
20 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
20 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
21 October 2008	Return made up to 31/08/08; full list of members (4 pages)
21 October 2008	Return made up to 31/08/08; full list of members (4 pages)
1 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
1 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
5 September 2007	Return made up to 31/08/07; full list of members (3 pages)
5 September 2007	Return made up to 31/08/07; full list of members (3 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
16 October 2006	Return made up to 31/08/06; full list of members (3 pages)
16 October 2006	Return made up to 31/08/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 September 2005	Return made up to 31/08/05; full list of members (3 pages)
19 September 2005	Return made up to 31/08/05; full list of members (3 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 September 2004	Return made up to 31/08/04; full list of members (7 pages)
13 September 2004	Return made up to 31/08/04; full list of members (7 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 September 2003	Return made up to 31/08/03; full list of members (7 pages)
10 September 2003	Return made up to 31/08/03; full list of members (7 pages)
16 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
9 September 2002	Return made up to 31/08/02; full list of members (7 pages)
9 September 2002	Return made up to 31/08/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
7 September 2001	Return made up to 31/08/01; full list of members (7 pages)
7 September 2001	Return made up to 31/08/01; full list of members (7 pages)
21 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
21 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
6 September 2000	Return made up to 31/08/00; full list of members (8 pages)
6 September 2000	Return made up to 31/08/00; full list of members (8 pages)
17 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
17 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
4 November 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 November 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 1999	Registered office changed on 07/09/99 from: 49 cramfit crescent dinnington sheffield S31 7XT (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 49 cramfit crescent dinnington sheffield S31 7XT (1 page)
9 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
17 September 1998	Return made up to 31/08/98; full list of members (6 pages)
17 September 1998	Return made up to 31/08/98; full list of members (6 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
1 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
29 January 1998	Company name changed griffin supplies LIMITED\certificate issued on 30/01/98 (2 pages)
29 January 1998	Company name changed griffin supplies LIMITED\certificate issued on 30/01/98 (2 pages)
18 August 1997	Return made up to 02/08/97; no change of members (4 pages)
18 August 1997	Return made up to 02/08/97; no change of members (4 pages)
10 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
10 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
11 August 1996	Return made up to 02/08/96; full list of members (6 pages)
11 August 1996	Return made up to 02/08/96; full list of members (6 pages)
25 May 1996	New secretary appointed (2 pages)
25 May 1996	Secretary resigned (1 page)
25 May 1996	Director resigned (1 page)
25 May 1996	Secretary resigned (1 page)
25 May 1996	Director resigned (1 page)
25 May 1996	New secretary appointed (2 pages)
1 March 1996	Registered office changed on 01/03/96 from: cooper building sheffield science park arundel street sheffield S1 2NS (1 page)
1 March 1996	Registered office changed on 01/03/96 from: cooper building sheffield science park arundel street sheffield S1 2NS (1 page)
13 December 1995	Ad 18/08/95--------- Â£ si 1008@1=1008 Â£ ic 2/1010 (2 pages)
13 December 1995	Ad 18/08/95--------- Â£ si 1008@1=1008 Â£ ic 2/1010 (2 pages)
6 October 1995	Accounting reference date notified as 30/04 (1 page)
6 October 1995	Accounting reference date notified as 30/04 (1 page)
18 August 1995	Incorporation (30 pages)
18 August 1995	Incorporation (30 pages)

Packaging Futures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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