Founded in 2012, Rideau West, classified under reg no. 08309150 is an active company. Currently registered at Unit 2 Bedford Link MK43 9SS, Bedford the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely Marcus M., Alan M. and Paul M.. Of them, Marcus M., Alan M., Paul M. have been with the company the longest, being appointed on 22 June 2023. As of 21 May 2024, there was 1 ex director - Martin M.. There were no ex secretaries.
| Office Address | Unit 2 Bedford Link |
| Office Address2 | Logistics Park |
| Town | Bedford |
| Post code | MK43 9SS |
| Country of origin | United Kingdom |
| Registration Number | 08309150 |
| Date of Incorporation | Tue, 27th Nov 2012 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 22 June 2023
The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Carlton Packaging Holdings Ltd from Milton Keynes, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Martin M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Carlton Packaging Holdings Ltd
1 Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13988772 |
| Notified on | 5 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin M.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary M.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 239 440 | 442 382 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 13 579 | 31 228 | 34 587 | 20 899 | 78 663 | 7 815 | |
| Net Assets Liabilities | 444 988 | 668 092 | 857 747 | 1 125 443 | 1 594 562 | 2 860 157 | ||
| Current Assets | 100 | 100 | ||||||
| Intangible Fixed Assets | 40 000 | 30 000 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 239 340 | 442 282 | ||||||
| Shareholder Funds | 239 440 | 442 382 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -920 | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 20 000 | 30 000 | 40 000 | 50 000 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Comprehensive Income Expense | 559 119 | 1 372 638 | ||||||
| Corporation Tax Payable | 319 815 | 14 | ||||||
| Creditors | 343 352 | 306 416 | 250 196 | 232 023 | 296 514 | 562 395 | 167 731 | |
| Dividends Paid | -90 000 | -107 043 | ||||||
| Fixed Assets | 552 875 | 784 983 | 960 929 | 1 076 715 | 1 322 879 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 10 000 | 10 000 | 10 000 | |||||
| Intangible Assets | 30 000 | 20 000 | 10 000 | |||||
| Intangible Assets Gross Cost | 50 000 | 50 000 | 50 000 | 50 000 | ||||
| Investments Fixed Assets | 512 875 | 754 983 | 940 929 | 1 066 715 | 1 322 879 | 1 870 177 | 3 343 889 | 3 826 056 |
| Investments In Group Undertakings Participating Interests | 3 343 889 | 3 826 056 | ||||||
| Investments In Subsidiaries | 758 240 | 940 929 | 1 066 715 | 1 322 879 | 1 870 177 | 3 343 889 | ||
| Net Current Assets Liabilities | -313 435 | -342 601 | -292 837 | -218 968 | -197 436 | -275 615 | -483 732 | -159 916 |
| Nominal Value Allotted Share Capital | 104 | 104 | ||||||
| Number Shares Issued Fully Paid | 104 | 104 | ||||||
| Other Creditors | 130 040 | 319 816 | 167 717 | |||||
| Par Value Share | 1 | 1 | ||||||
| Profit Loss | 559 119 | 1 372 638 | ||||||
| Total Assets Less Current Liabilities | 1 125 443 | 1 595 482 | 2 860 157 | 3 666 140 | ||||
| Total Borrowings | 166 474 | 242 579 | ||||||
| Creditors Due Within One Year | 313 535 | 342 701 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 10 000 | 20 000 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 10 000 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 50 000 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | 239 440 | 442 382 | ||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 4th Jan 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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