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Newtown Packaging Limited WORCESTERSHIRE

Newtown Packaging started in year 1977 as Private Limited Company with registration number 01313265. The Newtown Packaging company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Worcestershire at 80 Arthur Street. Postal code: B98 8JY.

The company has one director. Luke V., appointed on 27 August 1998. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - Grahame B., Robert V. and others listed below. There were no ex secretaries.

This company operates within the B98 8JY postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0262221 . It is located at 80, Arthur Street, Redditch with a total of 2 cars.

Newtown Packaging Limited Address / Contact

Office Address 80 Arthur Street
Office Address2 Redditch
Town Worcestershire
Post code B98 8JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01313265
Date of Incorporation Tue, 10th May 1977
Industry Wholesale of other intermediate products
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Susan V.

Position: Secretary

Resigned:

Luke V.

Position: Director

Appointed: 27 August 1998

Grahame B.

Position: Director

Appointed: 06 April 1996

Resigned: 16 September 2000

Robert V.

Position: Director

Appointed: 10 July 1995

Resigned: 12 February 2004

Susan V.

Position: Director

Appointed: 01 December 1991

Resigned: 31 May 2004

Gordon V.

Position: Director

Appointed: 01 December 1991

Resigned: 19 June 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Verco Holdings Limited from Coventry, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Luke V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Verco Holdings Limited

3 Coventry Innovation Village Cheetah Road, Coventry, CV1 2TL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11721852
Notified on 13 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Luke V.

Notified on 6 April 2016
Ceased on 13 February 2019
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 2011-05-312012-05-312013-05-312013-12-312015-12-312016-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth962 5221 068 8781 191 2461 262 593       
Balance Sheet
Cash Bank On Hand    656 086907 125916 3411 001 3181 373 579836 6651 475 914
Current Assets1 305 3421 516 1101 472 3851 625 110  2 216 6032 394 7022 808 9043 056 1503 593 945
Debtors509 495722 911570 243717 739681 015738 325812 123979 098962 2241 507 0441 559 953
Net Assets Liabilities      1 717 8631 764 0321 883 9811 901 8702 042 395
Other Debtors    56 88916 521 54 153205 252450 174522 915
Property Plant Equipment    146 638141 829354 916281 596364 350415 866406 813
Total Inventories    400 852441 517488 139414 286473 101712 441558 078
Cash Bank In Hand424 627483 693610 139564 763       
Net Assets Liabilities Including Pension Asset Liability962 5221 068 8781 191 2461 262 593       
Stocks Inventory325 220257 506292 003342 608       
Tangible Fixed Assets96 98588 66272 54280 570       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000       
Profit Loss Account Reserve961 5221 067 8781 190 2461 261 593       
Shareholder Funds962 5221 068 8781 191 2461 262 593       
Other
Accrued Liabilities Deferred Income      72 18987 983147 30249 198739 174
Accumulated Depreciation Impairment Property Plant Equipment    352 922358 375428 102499 437576 619655 030737 200
Average Number Employees During Period      2324212525
Balances Amounts Owed To Related Parties        69 5171 73021 140
Bank Borrowings Overdrafts        208 333183 333133 333
Corporation Tax Payable    35 538100 70430 59669 30881 44529 08693 000
Creditors    560 797805 970179 06354 167258 232207 448133 333
Finance Lease Liabilities Present Value Total      179 06354 16749 89924 11524 115
Fixed Assets96 98588 662130 542142 070  483 739435 157521 132588 296572 080
Future Minimum Lease Payments Under Non-cancellable Operating Leases      34 49028 94749 10669 676135 226
Increase From Depreciation Charge For Year Property Plant Equipment     40 500 86 147 82 46882 170
Investments Fixed Assets  58 00061 50096 831115 576128 823153 561156 782172 430165 267
Loans Owed To Related Parties      15 89125 433   
Net Current Assets Liabilities874 167990 1351 061 4921 124 805  1 463 8661 430 5191 683 9781 578 8371 656 318
Nominal Value Allotted Share Capital      400400 1 0001 000
Number Shares Issued Fully Paid       400 1 0001 000
Other Creditors    185 865305 05088 124120 935230 641127 913128 124
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     35 047 14 812 4 057 
Other Disposals Property Plant Equipment     41 957 20 694 7 000 
Other Taxation Social Security Payable    56 93682 32795 12781 31348 71343 71917 161
Par Value Share   1   1  1
Prepayments Accrued Income      23 07451 12542 43651 45366 314
Property Plant Equipment Gross Cost    499 560500 204783 018781 033940 9691 070 8961 144 013
Provisions For Liabilities Balance Sheet Subtotal      50 67947 47762 89757 81552 670
Total Additions Including From Business Combinations Property Plant Equipment     42 601 18 709 136 92773 117
Total Assets Less Current Liabilities971 1521 078 7971 192 0341 266 875  1 947 6051 865 6762 205 1102 167 1332 228 398
Trade Creditors Trade Payables    282 458317 889438 108532 593494 3291 150 247886 053
Trade Debtors Trade Receivables    624 126721 804789 049873 820714 5361 005 417970 724
Advances Credits Made In Period Directors          35 034
Advances Credits Repaid In Period Directors          35 034
Creditors Due Within One Year Total Current Liabilities431 175525 975         
Investments Current Assets46 00052 000         
Provisions For Liabilities Charges8 6309 9197884 282       
Tangible Fixed Assets Additions 16 825 18 725       
Tangible Fixed Assets Cost Or Valuation374 917391 742367 093385 818       
Tangible Fixed Assets Depreciation277 932303 080294 551305 248       
Tangible Fixed Assets Depreciation Charge For Period 25 148         
Creditors Due Within One Year  410 893500 305       
Number Shares Allotted   400       
Share Capital Allotted Called Up Paid  400400       
Tangible Fixed Assets Depreciation Charged In Period   10 697       

Transport Operator Data

80
Address Arthur Street
City Redditch
Post code B98 8JY
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, August 2023 		Free Download (12 pages)

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