Flexible Packagings Limited in 240 Freshwater Road DAGENHAM

Flexible Packagings Limited DAGENHAM

Flexible Packagings started in year 1992 as Private Limited Company with registration number 02718405. The Flexible Packagings company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Dagenham at Unit 7 Apol Silva Ind. Est.. Postal code: RM8 1RX.

There is a single director in the firm at the moment - Malcolm E., appointed on 3 June 1992. In addition, a secretary was appointed - Malcolm E., appointed on 1 June 1996. Currenlty, the firm lists one former director, whose name is Albert M. and who left the the firm on 31 October 2019. In addition, there is one former secretary - Albert M. who worked with the the firm until 31 October 2019.

This company operates within the RM8 1RX postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0222873 . It is located at Kingsbridge Road, Barking with a total of 1 cars.

Flexible Packagings Limited Address / Contact

Office Address	Unit 7 Apol Silva Ind. Est.
Office Address2	240 Freshwater Road
Town	Dagenham
Post code	RM8 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02718405
Date of Incorporation	Fri, 29th May 1992
Industry	Manufacture of other paper and paperboard containers
End of financial Year	31st May
Company age	32 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Malcolm E.

Position: Secretary

Appointed: 01 June 1996

Malcolm E.

Position: Director

Appointed: 03 June 1992

Albert M.

Position: Secretary

Appointed: 03 June 1992

Resigned: 31 October 2019

Albert M.

Position: Director

Appointed: 03 June 1992

Resigned: 31 October 2019

Combined Nominees Limited

Position: Nominee Director

Appointed: 29 May 1992

Resigned: 03 June 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 May 1992

Resigned: 03 June 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 1992

Resigned: 03 June 1992

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Malcolm E. This PSC and has 25-50% shares. The second entity in the PSC register is Albert M. This PSC owns 25-50% shares.

Malcolm E.

Notified on	1 June 2016
Nature of control:	25-50% shares

Albert M.

Notified on	1 June 2016
Ceased on	31 October 2019
Nature of control:	25-50% shares

Transport Operator Data

Kingsbridge Road
City	Barking
Post code	IG11 0BD
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, June 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 14th, August 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 28th, July 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 5th, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 27th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 6th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 14th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/29 filed on: 3rd, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 21st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/29 filed on: 1st, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/01	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 8th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/29 filed on: 13th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/13	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 5th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/29 filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 8th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/29 filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/29 filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 29th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/29 filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 20th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 3rd, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 19th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 19th, October 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 24th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 24th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 4th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 4th, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 19th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 19th, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/07/02 with complete member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/02 with complete member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 25th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 25th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/18 with complete member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 11th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 11th, September 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/21 with complete member list filed on: 21st, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/21 with complete member list filed on: 21st, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 6th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 6th, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/13 with complete member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/13 with complete member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 5th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 5th, August 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/24 with complete member list filed on: 24th, June 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/06/24	annual return
363s	Annual return drawn up to 1999/06/24 with complete member list filed on: 24th, June 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/06/24	annual return
AA	Small company accounts made up to 1998/05/31 filed on: 24th, August 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 24th, August 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/07/09 with complete member list filed on: 9th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/09 with complete member list filed on: 9th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 11th, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 11th, September 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/06 with complete member list filed on: 6th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/06/06	annual return
363s	Annual return drawn up to 1997/06/06 with complete member list filed on: 6th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/06/06	annual return
AA	Small company accounts made up to 1996/05/31 filed on: 29th, September 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 29th, September 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/07/07 with complete member list filed on: 7th, July 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1996/07/07	annual return
363s	Annual return drawn up to 1996/07/07 with complete member list filed on: 7th, July 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1996/07/07	annual return
AA	Small company accounts made up to 1995/05/31 filed on: 20th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 20th, October 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/06/07 with complete member list filed on: 7th, June 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/06/07 with complete member list filed on: 7th, June 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/05/31 filed on: 12th, October 1994	accounts	Free Download
AA	Small company accounts made up to 1994/05/31 filed on: 12th, October 1994	accounts
363s	Annual return drawn up to 1994/06/14 with complete member list filed on: 14th, June 1994	annual return
363s	Annual return drawn up to 1994/06/14 with complete member list filed on: 14th, June 1994	annual return	Free Download
AA	Small company accounts made up to 1993/05/31 filed on: 14th, March 1994	accounts
AA	Small company accounts made up to 1993/05/31 filed on: 14th, March 1994	accounts	Free Download
363s	Annual return drawn up to 1993/06/22 with complete member list filed on: 22nd, June 1993	annual return	Free Download
363s	Annual return drawn up to 1993/06/22 with complete member list filed on: 22nd, June 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 1993/06/22	annual return

Flexible Packagings Limited DAGENHAM

Flexible Packagings Limited Address / Contact

Company Information / Profile

Company staff

Malcolm E.

Malcolm E.

Albert M.

Albert M.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Transport Operator Data

Company filings

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