Uk Packaging Solutions Ltd BOLTON


Uk Packaging Solutions Ltd is a private limited company situated at 67 Chorley Old Road, Bolton BL1 3AJ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-12-01, this 6-year-old company is run by 1 director.
Director Aubrey A., appointed on 24 February 2020.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to Companies House data there was a change of name on 2018-10-23 and their previous name was Uk Vape Solutions Ltd.
The latest confirmation statement was filed on 2023-05-26 and the deadline for the next filing is 2024-06-09. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Uk Packaging Solutions Ltd Address / Contact

Office Address 67 Chorley Old Road
Town Bolton
Post code BL1 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11091566
Date of Incorporation Fri, 1st Dec 2017
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Aubrey A.

Position: Director

Appointed: 24 February 2020

Alexander A.

Position: Director

Appointed: 25 January 2022

Resigned: 03 October 2022

Aubrey A.

Position: Director

Appointed: 12 February 2020

Resigned: 24 February 2020

Matthew H.

Position: Director

Appointed: 01 December 2017

Resigned: 24 February 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Aubrey A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Matthew H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aubrey A.

Notified on 13 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew H.

Notified on 1 December 2017
Ceased on 13 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Uk Vape Solutions October 23, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets 100200 581150 723189 556133 945
Net Assets Liabilities10010032 41535 59712 97932 582
Cash Bank On Hand100100    
Other
Amount Specific Advance Or Credit Directors    4 389 
Amount Specific Advance Or Credit Made In Period Directors    4 389 
Amount Specific Advance Or Credit Repaid In Period Directors     4 389
Average Number Employees During Period 13443
Creditors  49 16739 16729 16782 259
Fixed Assets  43731218763
Net Current Assets Liabilities 10081 14574 45241 95951 686
Total Assets Less Current Liabilities 10081 58274 76442 14651 749
Number Shares Allotted100100    
Par Value Share11    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on June 30, 2023
filed on: 7th, December 2023
Free Download (6 pages)

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