Shaw Packaging Services Limited in Gosport HAMPSHIRE

Shaw Packaging Services Limited HAMPSHIRE

Founded in 2003, Shaw Packaging Services, classified under reg no. 04718378 is an active company. Currently registered at 1 Privett Place PO12 3SG, Hampshire the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Jean O. and Edward O.. In addition one secretary - Jean O. - is with the company. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Shaw Packaging Services Limited Address / Contact

Office Address	1 Privett Place
Office Address2	Gosport
Town	Hampshire
Post code	PO12 3SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04718378
Date of Incorporation	Tue, 1st Apr 2003
Industry	Packaging activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Jean O.

Position: Director

Appointed: 01 April 2003

Jean O.

Position: Secretary

Appointed: 01 April 2003

Edward O.

Position: Director

Appointed: 01 April 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 01 April 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 01 April 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Edward O. This PSC has significiant influence or control over the company,.

Edward O.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	17 568	11 525	7 204

Balance Sheet
Cash Bank On Hand				8 715	16 866	1 364	45 504	21 527	5 311
Current Assets	52 307	45 670	26 076	28 950	27 554	30 988	62 172	36 342	41 437
Debtors	10 162	24 168		20 235	10 688	29 624	16 668	14 815	36 126
Net Assets Liabilities			7 204	3 028	5 557	1 608	26 987	16 119	13 589
Property Plant Equipment						733	1 331	2 219	1 208
Cash Bank In Hand	37 269	19 160
Net Assets Liabilities Including Pension Asset Liability	17 568	11 525	7 204
Stocks Inventory	4 876	2 342
Tangible Fixed Assets	1 971	1 185	399

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	16 568	10 525	6 204
Shareholder Funds	17 568	11 525	7 204

Other
Accumulated Depreciation Impairment Property Plant Equipment					2 381	366	795	1 911	2 922
Average Number Employees During Period				2	2	2	2	2	2
Creditors			19 271	25 922	21 997	30 113	36 516	22 442	29 056
Disposals Decrease In Depreciation Impairment Property Plant Equipment						2 381
Disposals Property Plant Equipment						2 381
Fixed Assets	1 971	1 185	399			733	1 331	2 219	1 208
Increase From Depreciation Charge For Year Property Plant Equipment						366	429	1 116	1 011
Net Current Assets Liabilities	15 597	10 340	6 805	3 028	5 557	875	25 656	13 900	12 381
Property Plant Equipment Gross Cost					2 381	1 099	2 126	4 130	4 130
Total Additions Including From Business Combinations Property Plant Equipment						1 099	1 027	2 004
Total Assets Less Current Liabilities	17 568	11 525	7 204	3 028	5 557	1 608	26 987	16 119	13 589
Amount Specific Advance Or Credit Directors						9 714
Amount Specific Advance Or Credit Made In Period Directors						47 186	13 771
Amount Specific Advance Or Credit Repaid In Period Directors						37 472	23 485
Creditors Due Within One Year	36 710	35 330	19 271
Number Shares Allotted			1 000
Par Value Share			1
Share Capital Allotted Called Up Paid		1 000	1 000
Tangible Fixed Assets Cost Or Valuation	2 381	2 381	2 381
Tangible Fixed Assets Depreciation	410	1 196	1 982
Tangible Fixed Assets Depreciation Charged In Period		786	786

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, August 2018	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 12th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/04	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, September 2015	accounts	Free Download (3 pages)
CH01	On 2014/04/02 director's details were changed filed on: 9th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 9th, April 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/09	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, October 2004	accounts	Free Download (6 pages)
88(2)R	Alloted 998 shares on 2004/04/30. Value of each share 1 £, total number of shares: 1000. filed on: 7th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2004/04/30. Value of each share 1 £, total number of shares: 1000. filed on: 7th, October 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/04/17 with shareholders record filed on: 17th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/17 with shareholders record filed on: 17th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 31st, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 31st, January 2004	accounts	Free Download (1 page)
288a	On 2003/04/23 New secretary appointed;new director appointed filed on: 23rd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/23 New secretary appointed;new director appointed filed on: 23rd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/12 New director appointed filed on: 12th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/12 Secretary resigned filed on: 12th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/12 New director appointed filed on: 12th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/12 Director resigned filed on: 12th, April 2003	officers	Free Download (1 page)
287	Registered office changed on 12/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 12th, April 2003	address	Free Download (1 page)
288b	On 2003/04/12 Director resigned filed on: 12th, April 2003	officers	Free Download (1 page)
287	Registered office changed on 12/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 12th, April 2003	address	Free Download (1 page)
288b	On 2003/04/12 Secretary resigned filed on: 12th, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (12 pages)

Shaw Packaging Services Limited HAMPSHIRE

Shaw Packaging Services Limited Address / Contact

Company Information / Profile

Company staff

Jean O.

Jean O.

Edward O.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us