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Colton Packaging Limited LOUGHBOROUGH

Colton Packaging started in year 2007 as Private Limited Company with registration number 06317948. The Colton Packaging company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Loughborough at 1 Hockey Close. Postal code: LE11 5GX.

Currently there are 4 directors in the the company, namely Duncan S., Laura C. and Antony W. and others. In addition one secretary - Richard C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James B. who worked with the the company until 1 August 2007.

This company operates within the LE12 7RZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1076357 . It is located at Unit 1, Manor Drive, Loughborough with a total of 5 cars.

Colton Packaging Limited Address / Contact

Office Address 1 Hockey Close
Town Loughborough
Post code LE11 5GX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06317948
Date of Incorporation Thu, 19th Jul 2007
Industry Packaging activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Duncan S.

Position: Director

Appointed: 20 April 2021

Laura C.

Position: Director

Appointed: 13 January 2015

Antony W.

Position: Director

Appointed: 22 January 2008

Richard C.

Position: Secretary

Appointed: 01 August 2007

Richard C.

Position: Director

Appointed: 01 August 2007

Neil R.

Position: Director

Appointed: 02 January 2008

Resigned: 30 June 2015

Gerald C.

Position: Director

Appointed: 02 January 2008

Resigned: 30 November 2009

Richard K.

Position: Director

Appointed: 01 August 2007

Resigned: 31 December 2023

James B.

Position: Secretary

Appointed: 19 July 2007

Resigned: 01 August 2007

Keith V.

Position: Director

Appointed: 19 July 2007

Resigned: 01 August 2007

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Richard C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard C. This PSC owns 75,01-100% shares.

Richard C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard C.

Notified on 20 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth2 056 4332 268 0042 468 655         
Balance Sheet
Cash Bank On Hand   145 577255 352393 932773 2461 273 690992 749652 804790 5161 192 550
Current Assets2 056 7302 224 6312 674 8221 966 2752 497 7622 623 0192 939 8702 889 0242 636 2972 630 5523 364 5193 622 059
Debtors1 351 2861 539 0401 975 5451 292 8101 592 9901 595 7131 475 1271 159 8771 262 9671 330 4131 841 8841 792 678
Net Assets Liabilities   2 336 3012 792 0282 680 1162 678 3392 951 9242 773 8283 427 4643 714 6913 929 530
Other Debtors 3 7282 00039060 378     60 000310 000
Property Plant Equipment   1 148 862276 887260 598272 927200 139261 336446 646435 359460 551
Total Inventories   527 888649 420633 374691 497455 457380 581647 335732 119636 831
Cash Bank In Hand58 03410443         
Intangible Fixed Assets1 269 0001 184 400947 520         
Stocks Inventory647 410685 487699 234         
Tangible Fixed Assets1 083 5381 064 7881 128 477         
Trade Debtors1 291 1621 482 2611 920 542         
Reserves/Capital
Called Up Share Capital157 713157 71372 713         
Profit Loss Account Reserve1 898 7202 110 2912 310 942         
Shareholder Funds2 056 4332 268 0042 468 655         
Other
Accrued Liabilities Deferred Income   27 24458 53364 65361 26269 69997 90143 77033 32079 375
Accumulated Amortisation Impairment Intangible Assets   981 3601 260 4771 666 3032 029 8932 029 8932 029 8932 029 8932 029 893 
Accumulated Depreciation Impairment Property Plant Equipment   222 483597 121489 649489 720539 003591 117632 759739 884836 856
Additions Other Than Through Business Combinations Property Plant Equipment    59 787       
Amounts Owed To Group Undertakings    2 0002 000      
Average Number Employees During Period   262030252220222426
Corporation Tax Payable   78 439141 480197 306162 969172 437110 868106 231192 121289 184
Corporation Tax Recoverable    17 000       
Creditors   41 11251 83767 66931 4751 104 5791 096 682996 7361 409 2871 468 239
Current Tax For Period   157 399112 712       
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   10 324180 486       
Dividend Declared Payable   74 400        
Dividends Paid Classified As Financing Activities   -348 600-302 587       
Finance Lease Liabilities Present Value Total   41 11251 83767 66931 475     
Fixed Assets2 352 5382 249 1882 075 9971 859 5022 051 6691 629 5541 278 2931 205 5051 266 7021 864 9031 853 6161 878 808
Increase From Amortisation Charge For Year Intangible Assets    279 117 363 590     
Increase From Depreciation Charge For Year Property Plant Equipment    38 229 71 57069 15152 11485 739107 12596 972
Intangible Assets   710 640769 416363 590      
Intangible Assets Gross Cost   1 692 0002 029 8932 029 8932 029 8932 029 8932 029 8932 029 8932 029 893 
Investment Property    1 005 3661 005 3661 005 3661 005 3661 005 3661 418 2571 418 2571 418 257
Investment Property Fair Value Model    1 005 3661 005 3661 005 3661 005 3661 005 3661 418 2571 418 257 
Net Current Assets Liabilities511 16324 324397 595533 172996 2181 167 7441 483 1801 784 4451 539 6151 633 8161 955 2322 153 820
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    65 267       
Other Disposals Property Plant Equipment    95 226       
Other Taxation Social Security Payable   107 894120 20027 07722 26919 55118 13816 23518 87426 479
Prepayments Accrued Income   54 24193 00890 54583 30057 74969 23418 60525 53339 444
Profit Loss   384 481859 143       
Property Plant Equipment Gross Cost   1 371 345874 008750 247762 647739 142852 4531 079 4051 175 2431 297 407
Provisions For Liabilities Balance Sheet Subtotal   15 261204 02249 51351 65938 02632 48971 25594 157103 098
Tax Tax Credit On Profit Or Loss On Ordinary Activities   167 723293 198       
Total Additions Including From Business Combinations Intangible Assets    337 893       
Total Assets Less Current Liabilities2 863 7012 273 5122 473 5922 392 6743 047 8872 797 2982 761 4732 989 9502 806 3173 498 7193 808 8484 032 628
Trade Creditors Trade Payables   1 132 4761 151 0981 033 1991 112 950734 141808 980744 3161 023 762945 931
Trade Debtors Trade Receivables   1 238 1791 422 6041 505 1681 391 8271 102 1281 193 7331 311 8081 756 3511 443 234
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment    461 898       
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment    -401 676       
Bank Borrowings Overdrafts800 000          5 943
Disposals Decrease In Amortisation Impairment Intangible Assets           2 029 893
Disposals Decrease In Depreciation Impairment Property Plant Equipment      70 63219 868 44 097  
Disposals Intangible Assets           2 029 893
Disposals Property Plant Equipment      101 07432 919 56 486  
Total Additions Including From Business Combinations Property Plant Equipment      113 4749 414113 311283 43895 838122 164
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment      -867     
Value-added Tax Payable      108 75160 795  141 210 
Audit Fees Expenses 6 5006 600         
Company Contributions To Money Purchase Schemes Directors2 9333 0463 150         
Director Remuneration Benefits Including Payments To Third Parties60 84061 32063 000         
Maximum Liability Under Guarantees Directors 460 000460 000         
Accruals Deferred Income Within One Year44 86949 24326 876         
Adjustment For Prior Periods Leading To An Increase Decrease In Tax Charge  1 638         
Administrative Expenses1 585 0481 595 8901 901 096         
Amortisation Intangible Assets Expense84 60084 600236 880         
Bank Overdrafts 297 85774 324         
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax2 5008161 965         
Cash Flow Outflow Before Management Liquid Resources Financing254 859798 295318 472         
Cash Flow Outflow From Change In Debt Lease Financing255 4141 154 082          
Cash Flow Outflow From Operating Activities617 0491 093 183683 228         
Corporation Tax Due Within One Year186 634125 804195 563         
Cost Sales7 551 7966 871 3968 637 717         
Creditors Due After One Year800 000           
Creditors Due Within One Year1 545 5672 200 3072 277 227         
Depreciation Tangible Fixed Assets Expense21 86520 63923 287         
Difference Between Accumulated Depreciation Amortisation Capital Allowances7 2685 5084 937         
Dividends Proposed Ordinary Shares Creditors Due Within One Year 37 80061 700         
Equity Dividends Paid 65 800146 500         
Expenses Not Deductible For Tax Purposes919854554         
Finished Goods Goods For Resale647 410685 487699 234         
Gross Profit Loss2 280 7712 037 8702 557 615         
Increase Decrease In Net Cash For Period555355 787223 472         
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods  1 638         
Intangible Fixed Assets Aggregate Amortisation Impairment423 000507 600744 480         
Intangible Fixed Assets Amortisation Charged In Period 84 600236 880         
Intangible Fixed Assets Cost Or Valuation 1 692 0001 692 000         
Interest Payable Similar Charges1 272122238         
Land Buildings Operating Leases Expiring Within One Year-62 500-31 250          
Loans From Directors364 08210 000          
Net Assets Liability Excluding Pension Asset Liability2 056 4332 268 0042 468 655         
Net Debt Funds1 106 048307 75374 281         
Net Increase Decrease In Shareholders Funds396 011211 571370 651         
Number Shares Allotted 145 37860 378         
Operating Profit Loss695 723441 980656 519         
Other Interest Receivable 957          
Other Interest Receivable Similar Income 957          
Other Reserves  85 000         
Other Taxation Social Security Within One Year107 558114 108112 289         
Par Value Share 11         
Pension Costs13 05714 83215 561         
Pensions Costs Defined Contribution Schemes13 05714 83215 561         
Prepayments Accrued Income Current Asset60 12453 05153 003         
Profit Loss For Period508 811318 771459 651         
Profit Loss On Ordinary Activities Before Tax694 451442 815656 281         
Provisions Charged Credited To Profit Loss Account During Period -1 760-571         
Provisions For Liabilities Charges7 2685 5084 937         
Share Capital Allotted Called Up Paid145 378145 37860 378         
Short-term Borrowing Charges Including Bank Interest336           
Social Security Costs79 05881 35284 677         
Staff Costs866 770900 625945 474         
Standard Nominal Tax Rate242321         
Tangible Fixed Assets Additions 1 89086 976         
Tangible Fixed Assets Cost Or Valuation1 208 2721 210 1621 297 138         
Tangible Fixed Assets Depreciation124 735145 374168 661         
Tangible Fixed Assets Depreciation Charged In Period 20 63923 287         
Taxation Expense Credit 186 633127 442         
Taxation Paid239 639186 633          
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate-163 196-101 630-141 035         
Tax On Profit Or Loss On Ordinary Activities185 640124 044196 630         
Total Dividend Payment112 800107 200174 000         
Total U K Foreign Current Tax After Adjustments Relief186 634125 804197 201         
Trade Creditors Within One Year842 4241 603 2951 806 475         
Turnover Gross Operating Revenue9 832 5678 909 26611 195 332         
U K Current Corporation Tax-186 634-125 804-197 201         
U K Current Corporation Tax On Income For Period186 634125 804195 563         
U K Deferred Tax9941 760          
Wages Salaries774 655804 441845 236         

Transport Operator Data

Unit 1
Address Manor Drive , Sileby
City Loughborough
Post code LE12 7RZ
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, March 2023 		Free Download (10 pages)

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