| Company Name | Hadrian Packaging Limited |
|---|---|
| Directors | Paul Kelly and William Thomas |
| Company Status | Active |
| Company Number | 07387981 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2010(13 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Kelly |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Meadow Drive Seaton Burn Newcastle Upon Tyne Tyne And Wear NE13 6HN |
| Director Name | William Thomas |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Oulton Close Kenton Newcastle Upon Tyne NE5 4SX |
Contact
| Website | hadrianpackaging.co.uk |
|---|---|
| Telephone | 0191 2714141 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | C/O 16 Chaucer Close Gateshead NE8 3NG |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Kelly 50.00% Ordinary |
|---|---|
| 1 at £1 | William Barry Thomas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,809 |
| Cash | £26,022 |
| Current Liabilities | £54,100 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 12 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 1 July 2022 | Registered office address changed from 14 Regent Terrace Gateshead NE8 1LU United Kingdom to C/O 16 Chaucer Close Gateshead NE8 3NG on 1 July 2022 (1 page) |
| 26 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 8 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 8 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 16 January 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 17 April 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 5 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 14 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 14 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 31 May 2017 | Registered office address changed from C/O Cor Business Services (Northern) Ltd Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ to 14 Regent Terrace Gateshead NE8 1LU on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from C/O Cor Business Services (Northern) Ltd Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ to 14 Regent Terrace Gateshead NE8 1LU on 31 May 2017 (1 page) |
| 26 April 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 26 April 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Registered office address changed from C/O C/O Paul Robertson the Axis Centre Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ to C/O Cor Business Services (Northern) Ltd Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 12 October 2015 (1 page) |
| 12 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Registered office address changed from C/O C/O Paul Robertson the Axis Centre Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ to C/O Cor Business Services (Northern) Ltd Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 12 October 2015 (1 page) |
| 24 March 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 20 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 15 September 2014 | Registered office address changed from C/O Paul Robertson Suite 310 Aidan House Sunderland Road Gateshead Tyne and Wear NE8 3HU to C/O Cor Business Services (Northern) Ltd Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from C/O Paul Robertson Suite 310 Aidan House Sunderland Road Gateshead Tyne and Wear NE8 3HU to C/O Cor Business Services (Northern) Ltd Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 15 September 2014 (1 page) |
| 15 November 2013 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 23 January 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 21 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Registered office address changed from 36 Renforth Close Gateshead Gateshead Tyne & Wear NE8 3JB United Kingdom on 3 November 2011 (2 pages) |
| 3 November 2011 | Registered office address changed from 36 Renforth Close Gateshead Gateshead Tyne & Wear NE8 3JB United Kingdom on 3 November 2011 (2 pages) |
| 3 November 2011 | Registered office address changed from 36 Renforth Close Gateshead Gateshead Tyne & Wear NE8 3JB United Kingdom on 3 November 2011 (2 pages) |
| 28 October 2010 | Statement of capital following an allotment of shares on 27 September 2010
|
| 28 October 2010 | Statement of capital following an allotment of shares on 27 September 2010
|
| 15 October 2010 | Appointment of William Thomas as a director (2 pages) |
| 15 October 2010 | Appointment of William Thomas as a director (2 pages) |
| 27 September 2010 | Incorporation (22 pages) |
| 27 September 2010 | Incorporation (22 pages) |