Norpol Packaging Limited in Fairfield Industrial Estate LOUTH

Norpol Packaging Limited LOUTH

Norpol Packaging started in year 1993 as Private Limited Company with registration number 02781345. The Norpol Packaging company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Louth at Tattershall Way. Postal code: LN11 0YZ. Since 1998/03/11 Norpol Packaging Limited is no longer carrying the name Youngsound.

Currently there are 3 directors in the the firm, namely James D., Dale H. and John P.. In addition one secretary - John P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Norpol Packaging Limited Address / Contact

Office Address	Tattershall Way
Office Address2	Fairfield Industrial Estate
Town	Louth
Post code	LN11 0YZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02781345
Date of Incorporation	Wed, 20th Jan 1993
Industry	Manufacture of plastic packing goods
End of financial Year	28th February
Company age	31 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

James D.

Position: Director

Appointed: 15 June 2022

Dale H.

Position: Director

Appointed: 17 January 2022

John P.

Position: Director

Appointed: 08 September 2021

John P.

Position: Secretary

Appointed: 26 June 2020

Robert P.

Position: Director

Appointed: 14 September 2020

Resigned: 17 January 2022

Michael K.

Position: Director

Appointed: 26 June 2020

Resigned: 15 June 2022

Stephen B.

Position: Director

Appointed: 26 June 2020

Resigned: 28 September 2021

Simon S.

Position: Director

Appointed: 26 June 2020

Resigned: 21 September 2021

Alison P.

Position: Secretary

Appointed: 01 November 1996

Resigned: 26 June 2020

Terrance M.

Position: Secretary

Appointed: 16 March 1993

Resigned: 01 November 1996

James N.

Position: Director

Appointed: 15 February 1993

Resigned: 17 November 1995

David P.

Position: Director

Appointed: 15 February 1993

Resigned: 26 June 2020

David P.

Position: Secretary

Appointed: 15 February 1993

Resigned: 16 March 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1993

Resigned: 15 February 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 January 1993

Resigned: 15 February 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Fieldpound Limited from Northampton, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another entity in the persons with significant control register is David P. This PSC has significiant influence or control over the company,.

Fieldpound Limited

6 The Woodyard Castle Ashby, Northampton, NN7 1LF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	04703433
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David P.

Notified on	1 January 2017
Ceased on	26 June 2020
Nature of control:	significiant influence or control

Company previous names

Youngsound	March 11, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	2 046 452	51 793	38 014	205 964
Current Assets	2 834 996	3 374 728	3 987 438	3 889 730
Debtors	691 533	3 208 462	3 806 445	3 554 240
Net Assets Liabilities	3 056 175	3 094 269	2 814 839	2 657 293
Property Plant Equipment	575 016	544 806	546 864	508 627
Total Inventories	97 011	114 473	142 979	129 526

Other
Accumulated Depreciation Impairment Property Plant Equipment	987 353	1 022 539	1 052 952	1 115 913
Additions Other Than Through Business Combinations Property Plant Equipment		4 976
Average Number Employees During Period	17	17	16	15
Balances Amounts Owed By Related Parties		2 431 050
Creditors	301 901	390 474	932 620	1 150 571
Depreciation Rate Used For Property Plant Equipment		25
Fixed Assets	575 017	544 807	546 865	508 628
Increase From Depreciation Charge For Year Property Plant Equipment		35 186	30 413	62 961
Investments	1	1
Investments Fixed Assets	1	1	1	1
Net Current Assets Liabilities	2 533 095	2 997 377	3 054 818	2 739 159
Property Plant Equipment Gross Cost	1 562 369	1 567 345	1 599 816	1 624 540
Provisions For Liabilities Balance Sheet Subtotal		47 915	47 915	47 915
Taxation Including Deferred Taxation Balance Sheet Subtotal	51 937	47 915
Total Additions Including From Business Combinations Property Plant Equipment			32 471	24 724
Total Assets Less Current Liabilities	3 108 112	3 529 061	3 601 683	3 247 787

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2017/02/28 filed on: 8th, November 2017	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2017/02/28 filed on: 8th, November 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/02/29 filed on: 9th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/20 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2015/02/28 filed on: 6th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/20 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/02/28 filed on: 4th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/20 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/02/28 filed on: 28th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/20 with full list of members filed on: 6th, March 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/02/29 filed on: 7th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/20 with full list of members filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/02/28 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/20 with full list of members filed on: 18th, February 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/02/28 filed on: 22nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/20 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/02/28 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/02/29 filed on: 11th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/02/28 filed on: 15th, September 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2007/02/28 filed on: 15th, September 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/02/28 filed on: 12th, January 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/02/28 filed on: 12th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/02/28 filed on: 16th, January 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/02/28 filed on: 16th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 9th, December 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 9th, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/02/28 filed on: 20th, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/02/28 filed on: 20th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 11th, September 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 11th, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/02/05 with shareholders record filed on: 5th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/05 with shareholders record filed on: 5th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/02/28 filed on: 24th, December 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/02/28 filed on: 24th, December 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/01/30 with shareholders record filed on: 30th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/30 with shareholders record filed on: 30th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/02/28 filed on: 15th, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/02/28 filed on: 15th, December 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/01/28 with shareholders record filed on: 28th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/28 with shareholders record filed on: 28th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/02/28 filed on: 22nd, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/02/28 filed on: 22nd, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/02/17 with shareholders record filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/17 with shareholders record filed on: 17th, February 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 21st, December 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 21st, December 1998	accounts	Free Download (3 pages)
363s	Annual return up to 1998/02/23 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/23 with shareholders record filed on: 23rd, February 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 16th, December 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 16th, December 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/01/27 with shareholders record filed on: 27th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/27 with shareholders record filed on: 27th, January 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/02/29 filed on: 6th, December 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/02/29 filed on: 6th, December 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/03/04 with shareholders record filed on: 4th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/03/04 with shareholders record filed on: 4th, March 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/02/28 filed on: 4th, December 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/02/28 filed on: 4th, December 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1995/01/25 with shareholders record filed on: 25th, January 1995	annual return	Free Download
363s	Annual return up to 1995/01/25 with shareholders record filed on: 25th, January 1995	annual return
AA	Small-sized company accounts made up to 1994/02/28 filed on: 15th, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/02/28 filed on: 15th, November 1994	accounts
363s	Annual return up to 1994/03/18 with shareholders record filed on: 18th, March 1994	annual return
363(288)	1994/03/18 Annual return (Secretary resigned)	annual return
363s	Annual return up to 1994/03/18 with shareholders record filed on: 18th, March 1994	annual return	Free Download
363(288)	1994/03/18 Annual return (Secretary resigned)	annual return
224	Accounting reference date notified as 28/02 filed on: 23rd, April 1993	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 23rd, April 1993	accounts

Norpol Packaging Limited LOUTH

Norpol Packaging Limited Address / Contact

Company Information / Profile

Company staff

James D.

Dale H.

John P.

John P.

Robert P.

Michael K.

Stephen B.

Simon S.

Alison P.

Terrance M.

James N.

David P.

David P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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