| Company Name | Paul Cunningham Packaging Consultancy Limited |
|---|---|
| Director | James Charlton Cunningham |
| Company Status | Active |
| Company Number | 05402942 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 2 months ago) |
| Previous Name | Sandco 914 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Secretary Name | Mrs Pauline Cunningham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | 111 Waterloo Road Blyth Northumberland NE24 1DB |
| Director Name | Mr James Charlton Cunningham |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2022(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20a Arrow Close Killingworth Newcastle Upon Tyne Tyne And Wear NE12 6QN |
| Director Name | Mr Michael Paul Cunningham |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 23 March 2023) |
| Role | Packaging Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Osbourne House 111 Waterloo Street Blyth Northumberland NE24 1DB |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Contact
| Website | www.pcpcpackaging.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2566111 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 20a Arrow Close Killingworth Newcastle Upon Tyne Tyne And Wear NE12 6QN |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £31,707 |
| Cash | £9,669 |
| Current Liabilities | £83,592 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 November 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months from now) |
Filing History
| 6 November 2023 | Termination of appointment of Michael Paul Cunningham as a director on 23 March 2023 (1 page) |
|---|---|
| 6 November 2023 | Confirmation statement made on 6 November 2023 with updates (4 pages) |
| 6 November 2023 | Cessation of Michael Paul Cunningham as a person with significant control on 23 March 2023 (1 page) |
| 6 November 2023 | Notification of James Charlton Cunningham as a person with significant control on 19 September 2023 (2 pages) |
| 24 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 24 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 26 August 2022 | Appointment of Mr James Charlton Cunningham as a director on 26 August 2022 (2 pages) |
| 8 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 7 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 31 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 5 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 25 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 29 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 25 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Registered office address changed from Unit 20a Comet Row Killingworth Newcastle upon Tyne NE12 6DU United Kingdom on 23 March 2011 (1 page) |
| 23 March 2011 | Registered office address changed from Unit 20a Comet Row Killingworth Newcastle upon Tyne NE12 6DU United Kingdom on 23 March 2011 (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 June 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 15 May 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 15 May 2008 | Location of register of members (1 page) |
| 15 May 2008 | Location of debenture register (1 page) |
| 15 May 2008 | Location of register of members (1 page) |
| 15 May 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 15 May 2008 | Location of debenture register (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from unit 20A arrow close killingworth newcastle upon tyne tyne & wear NE12 6QN (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from unit 20A arrow close killingworth newcastle upon tyne tyne & wear NE12 6QN (1 page) |
| 7 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 24 August 2007 | Registered office changed on 24/08/07 from: A2 george stephenson business centre cormet row killingworth newcastle upon tyne tyne & wear NE12 6DU (1 page) |
| 24 August 2007 | Registered office changed on 24/08/07 from: A2 george stephenson business centre cormet row killingworth newcastle upon tyne tyne & wear NE12 6DU (1 page) |
| 29 June 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 1 June 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 1 June 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 25 May 2005 | Company name changed sandco 914 LIMITED\certificate issued on 25/05/05 (2 pages) |
| 25 May 2005 | Company name changed sandco 914 LIMITED\certificate issued on 25/05/05 (2 pages) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 18 May 2005 | Ad 11/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 18 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | Ad 11/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 May 2005 | Registered office changed on 18/05/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 18 May 2005 | New director appointed (2 pages) |
| 24 March 2005 | Incorporation (19 pages) |
| 24 March 2005 | Incorporation (19 pages) |