Delyn Packaging Limited in Dyffryn Business Park, Ystrad Mynach HENGOED

Delyn Packaging Limited HENGOED

Delyn Packaging started in year 2002 as Private Limited Company with registration number 04618526. The Delyn Packaging company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hengoed at Unit 1 Willow Way. Postal code: CF82 7TR.

At present there are 2 directors in the the company, namely Christopher J. and Michael K.. In addition one secretary - Hannah K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Delyn Packaging Limited Address / Contact

Office Address	Unit 1 Willow Way
Office Address2	Dyffryn Business Park, Ystrad Mynach
Town	Hengoed
Post code	CF82 7TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04618526
Date of Incorporation	Mon, 16th Dec 2002
Industry	Manufacture of plastic packing goods
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Hannah K.

Position: Secretary

Appointed: 04 January 2021

Christopher J.

Position: Director

Appointed: 01 April 2019

Michael K.

Position: Director

Appointed: 14 February 2003

Jeremy L.

Position: Director

Appointed: 06 August 2018

Resigned: 12 April 2023

Kenneth L.

Position: Secretary

Appointed: 24 August 2005

Resigned: 04 January 2021

George N.

Position: Secretary

Appointed: 13 February 2003

Resigned: 24 August 2005

Michael K.

Position: Director

Appointed: 13 February 2003

Resigned: 31 March 2017

Peter C.

Position: Director

Appointed: 13 February 2003

Resigned: 31 October 2004

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 December 2002

Resigned: 16 December 2002

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2002

Resigned: 16 December 2002

George N.

Position: Director

Appointed: 16 December 2002

Resigned: 24 August 2005

Julia N.

Position: Secretary

Appointed: 16 December 2002

Resigned: 21 February 2003

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Michael K. The abovementioned PSC. Another entity in the PSC register is Mjk Transactions Ltd that put Hengoed, Wales as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael K.

Notified on	19 February 2019
Nature of control:	right to appoint and remove directors

Mjk Transactions Ltd

1 Willow Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, CF82 7TR, Wales

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	8330581
Notified on	16 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	245 187	223 635	223 373	233 043	116 460	78 628
Current Assets	2 603 601	2 481 708	2 645 619	2 332 794	2 382 475	2 551 891
Debtors	1 831 206	1 822 919	2 012 024	1 809 207	1 916 170	1 991 956
Net Assets Liabilities	1 631 158	1 836 871	1 934 806	1 980 370	1 928 373	1 834 610
Other Debtors	720	720	81 975	538	17 956	15 124
Property Plant Equipment	1 590 228	1 574 684	1 517 730	1 465 527	1 409 559	1 373 580
Total Inventories	527 208	435 154	410 222	290 544	349 845

Other
Accrued Liabilities Deferred Income	12 664	12 568	39 537	24 136	10 475
Accumulated Depreciation Impairment Property Plant Equipment	798 604	849 757	936 684	997 212	1 055 662	1 109 140
Additions Other Than Through Business Combinations Property Plant Equipment		63 585	31 420	12 363	2 482
Amounts Owed By Group Undertakings	1 064 811	1 064 810	1 064 810	1 064 810	1 064 810
Amounts Owed By Related Parties					1 064 810	1 064 810
Average Number Employees During Period		38	38	38	36	33
Bank Borrowings	829 998	726 951	619 340	506 200	391 925	278 041
Bank Borrowings Overdrafts	727 707	619 906	509 800	393 928	278 645	158 247
Corporation Tax Payable	40 544	55 981	32 604	7 616	7 076
Corporation Tax Recoverable					11 879
Creditors	727 707	619 906	509 800	393 928	278 645	158 247
Dividends Paid			35 000
Finished Goods Goods For Resale	301 657	291 141	205 113
Future Minimum Lease Payments Under Non-cancellable Operating Leases	7 271	5 179	2 092
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income	-47 500	-47 500
Increase From Depreciation Charge For Year Property Plant Equipment		79 129	88 374	64 566	58 450	57 516
Investment Property Fair Value Model	-961 162	-1 099 458
Net Current Assets Liabilities	845 860	958 292	1 001 331	976 820	857 903	675 465
Other Creditors	847 654	614 199	665 912	717 459	748 848	866 513
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		27 976	1 447	4 038		4 038
Other Disposals Property Plant Equipment		27 976	1 447	4 038		4 038
Other Taxation Social Security Payable	72 890	44 500	68 462	76 633	53 692	91 859
Prepayments Accrued Income	5 559	3 444	2 151	2 853	17 956
Profit Loss	114 255	205 713	132 935
Property Plant Equipment Gross Cost	2 388 832	2 424 441	2 454 414	2 462 739	2 465 221	2 482 720
Provisions For Liabilities Balance Sheet Subtotal	77 223	76 199	74 455	68 049	60 444	56 188
Raw Materials Consumables	172 719	83 330	155 126
Total Additions Including From Business Combinations Property Plant Equipment						21 537
Total Assets Less Current Liabilities	2 436 088	2 532 976	2 519 061	2 442 347	2 267 462	2 049 045
Total Borrowings	727 707	619 906	509 800	393 928	278 645	158 247
Trade Creditors Trade Payables	681 698	689 123	728 233	417 858	591 201	798 260
Trade Debtors Trade Receivables	760 116	753 945	863 088	741 006	821 525	912 022
Transfers To From Retained Earnings Increase Decrease In Equity	24 041	-39 425	-39 425	-39 425	-39 425	-39 425
Work In Progress	52 832	60 683	49 983

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, January 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 18th, November 2019	accounts	Free Download (11 pages)
SH02	Sub-division of shares on February 15, 2019 filed on: 21st, June 2019	capital	Free Download (5 pages)
SH02	Sub-division of shares on February 15, 2019 filed on: 11th, March 2019	capital	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 25th, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 6th, November 2017	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 8th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2015 filed on: 17th, December 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 6th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2014 filed on: 17th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 17, 2014: 125000.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 7th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2013 filed on: 16th, January 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 16th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2012 filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 22nd, November 2012	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2011 filed on: 16th, December 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2010 filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 16th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2009 filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 17th, December 2008	accounts	Free Download (8 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 8th, January 2008	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 8th, January 2008	accounts	Free Download (9 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363s	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (8 pages)
363s	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 19th, October 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 19th, October 2006	accounts	Free Download (8 pages)
363s	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 10, 2006 (Registered office changed on 10/01/06)	annual return
363s	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 29th, September 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 29th, September 2005	accounts	Free Download (8 pages)
363s	Period up to February 16, 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 16, 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 27th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 27th, September 2004	accounts	Free Download (7 pages)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 29th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 29th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 124000 shares on February 13, 2003. Value of each share 1 £, total number of shares: 124001. filed on: 21st, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 124000 shares on February 13, 2003. Value of each share 1 £, total number of shares: 124001. filed on: 21st, February 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/02/03 filed on: 21st, February 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 13/02/03 filed on: 21st, February 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2002	incorporation	Free Download (12 pages)

Delyn Packaging Limited HENGOED

Delyn Packaging Limited Address / Contact

Company Information / Profile

Company staff

Hannah K.

Christopher J.

Michael K.

Jeremy L.

Kenneth L.

George N.

Michael K.

Peter C.

Severnside Nominees Limited

Severnside Secretarial Limited

George N.

Julia N.

People with significant control

Annual reports financial information

Company filings

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