Packaging 2 Buy Limited

Company Name	Packaging 2 Buy Limited
Company Status	Active
Company Number	06370328
Category	Private Limited Company
Incorporation Date	13 September 2007(16 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Andrew James Tedbury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(13 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Laurence Walter Hill
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Craig Nightingale
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Stuart Ian Poll
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Calder Avenue Brookmans Park Hertfordshire AL9 7AH

Director Name	Mr Martyn Paul Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Calder Avenue Brookmans Park Herts AL9 7AQ

Secretary Name	Mr Martyn Paul Taylor
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Calder Avenue Brookmans Park Herts AL9 7AQ

Director Name	Mr Jason Norman Inwood
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2019)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Ms Helen Cockerham
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(10 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Hussey
Status	Resigned
Appointed	30 November 2017(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Contact

Website	www.packaging2buy.co.uk/
Email address	[email protected]
Telephone	01707 635353
Telephone region	Welwyn Garden City

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£213,560
Gross Profit	£103,959
Net Worth	-£37,074
Cash	£22,790
Current Liabilities	£71,287

Accounts

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

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

20 January 2021	Termination of appointment of Martyn Paul Taylor as a director on 30 November 2020 (1 page)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Hussey as a secretary on 1 October 2020 (1 page)
1 July 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
24 June 2020	Change of details for Greenham Trading Limited as a person with significant control on 1 November 2019 (2 pages)
18 March 2020	Full accounts made up to 30 December 2019 (17 pages)
10 July 2019	Full accounts made up to 31 December 2018 (15 pages)
3 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Jason Norman Inwood as a director on 30 June 2019 (1 page)
31 December 2018	Full accounts made up to 31 March 2018 (14 pages)
2 October 2018	Termination of appointment of Stuart Ian Poll as a director on 30 September 2018 (1 page)
14 September 2018	Cessation of Martyn Paul Taylor as a person with significant control on 30 November 2017 (1 page)
14 September 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
19 July 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
11 December 2017	Notification of Greenham Trading Limited as a person with significant control on 30 November 2017 (2 pages)
11 December 2017	Notification of Greenham Trading Limited as a person with significant control on 30 November 2017 (2 pages)
5 December 2017	Cessation of Stuart Ian Poll as a person with significant control on 30 November 2017 (1 page)
5 December 2017	Registered office address changed from Frobisher Way Hatfield Business Park Hatfield Herts AL10 9TY to York House 45 Seymour Street London W1H 7JT on 5 December 2017 (1 page)
5 December 2017	Cessation of Stuart Ian Poll as a person with significant control on 30 November 2017 (1 page)
5 December 2017	Appointment of Mr Paul Hussey as a secretary on 30 November 2017 (2 pages)
5 December 2017	Registered office address changed from Frobisher Way Hatfield Business Park Hatfield Herts AL10 9TY to York House 45 Seymour Street London W1H 7JT on 5 December 2017 (1 page)
5 December 2017	Appointment of Mr Paul Hussey as a secretary on 30 November 2017 (2 pages)
4 December 2017	Appointment of Ms Helen Cockerham as a director on 30 November 2017 (2 pages)
4 December 2017	Appointment of Ms Helen Cockerham as a director on 30 November 2017 (2 pages)
4 December 2017	Appointment of Mr George Tarratt as a director on 30 November 2017 (2 pages)
4 December 2017	Appointment of Mr Andrew James Tedbury as a director on 30 November 2017 (2 pages)
4 December 2017	Appointment of Mr Jason Norman Inwood as a director on 30 November 2017 (2 pages)
4 December 2017	Appointment of Mr George Tarratt as a director on 30 November 2017 (2 pages)
4 December 2017	Termination of appointment of Martyn Paul Taylor as a secretary on 30 November 2017 (1 page)
4 December 2017	Appointment of Mr Jason Norman Inwood as a director on 30 November 2017 (2 pages)
4 December 2017	Termination of appointment of Martyn Paul Taylor as a secretary on 30 November 2017 (1 page)
4 December 2017	Appointment of Mr Andrew James Tedbury as a director on 30 November 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
21 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
10 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
17 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
17 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
19 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
6 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
3 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
26 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
3 February 2011	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 February 2011	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
7 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
30 October 2009	Registered office address changed from Hatfield Business Park Frobisher Way Hatfield Herts AL10 8TY on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from Hatfield Business Park Frobisher Way Hatfield Herts AL10 8TY on 30 October 2009 (1 page)
29 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
7 July 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
7 July 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
3 October 2008	Return made up to 13/09/08; full list of members (4 pages)
3 October 2008	Return made up to 13/09/08; full list of members (4 pages)
20 September 2007	Registered office changed on 20/09/07 from: probisher way hatfield business park hatfield hertfordshire AL10 9TY (1 page)
20 September 2007	Registered office changed on 20/09/07 from: probisher way hatfield business park hatfield hertfordshire AL10 9TY (1 page)
19 September 2007	Memorandum and Articles of Association (8 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2007	Memorandum and Articles of Association (8 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2007	Incorporation (12 pages)
13 September 2007	Incorporation (12 pages)

Packaging 2 Buy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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