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Home > England & Wales Companies > DOLPHIN PACKAGING (CHELTENHAM) LIMITED
Company Information for

DOLPHIN PACKAGING (CHELTENHAM) LIMITED

1-3 CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, PE19 1QN,
Company Registration Number
00771744
Private Limited Company
Active

Company Overview

About Dolphin Packaging (cheltenham) Ltd
DOLPHIN PACKAGING (CHELTENHAM) LIMITED was founded on 1963-08-23 and has its registered office in St. Neots. The organisation's status is listed as "Active". Dolphin Packaging (cheltenham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DOLPHIN PACKAGING (CHELTENHAM) LIMITED
 
Legal Registered Office
1-3 CROMWELL ROAD
ST. NEOTS
CAMBRIDGESHIRE
PE19 1QN
Other companies in PE19
 
Filing Information
Company Number 00771744
Company ID Number 00771744
Date formed 1963-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 16:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN PACKAGING (CHELTENHAM) LIMITED
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Company Officers of DOLPHIN PACKAGING (CHELTENHAM) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER THURLAND
 Director 2014-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES CHAPMAN
 Company Secretary 2002-01-24 2017-09-06
MICHAEL JAMES CHAPMAN
 Director 2002-01-24 2017-09-06
NORMAN DALE FINCH JUNIOR
 Director 2013-07-22 2017-01-27
MATT TARTAGLIA
 Director 2000-10-11 2014-02-28
HELEN KATHERINE WHITE
 Director 2000-10-11 2013-07-22
RICHARD MICHELL
 Company Secretary 1991-06-01 2002-01-24
RICHARD MICHELL
 Director 1991-06-01 2002-01-24
DANIEL SEAMAN VAN RIPER
 Director 2000-10-11 2002-01-24
HENRY BRYAN EVANS
 Director 1991-06-01 2000-10-11
VICTOR JULL
 Director 1991-06-01 1995-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER THURLAND PROGRESSIVE PACKAGING LIMITED Director 2015-06-01 CURRENT 1948-03-18 Active - Proposal to Strike off
MICHAEL PETER THURLAND PROGRESSIVE PACKAGING (HOLDINGS) LIMITED Director 2015-06-01 CURRENT 1991-07-30 Active
MICHAEL PETER THURLAND PROGRESSIVE PACKAGING (FILM SYSTEMS) LIMITED Director 2015-06-01 CURRENT 1997-06-09 Active - Proposal to Strike off
MICHAEL PETER THURLAND DOLPHIN PACKAGING LIMITED Director 2014-02-28 CURRENT 1975-06-03 Active
MICHAEL PETER THURLAND FOOD CONTAINERS LIMITED Director 2014-02-28 CURRENT 1983-04-14 Active - Proposal to Strike off
MICHAEL PETER THURLAND DOLPHIN FAIRWAY LIMITED Director 2014-02-28 CURRENT 1986-02-14 Active
MICHAEL PETER THURLAND DOLPHIN PACKAGING (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 1987-06-05 Active
MICHAEL PETER THURLAND FLIGHTPRIME LIMITED Director 2014-02-28 CURRENT 1991-03-06 Active - Proposal to Strike off
MICHAEL PETER THURLAND GETPACKING LIMITED Director 2014-02-28 CURRENT 1999-05-28 Active
MICHAEL PETER THURLAND SEALED AIR (FPD) LIMITED Director 2014-02-28 CURRENT 1985-10-03 Active - Proposal to Strike off
MICHAEL PETER THURLAND TRIGON CAMBRIDGE LIMITED Director 2014-02-28 CURRENT 1992-02-11 Active - Proposal to Strike off
MICHAEL PETER THURLAND SEALED AIR LIMITED Director 2014-02-28 CURRENT 1997-10-02 Active
MICHAEL PETER THURLAND SEALED AIR PACKAGING LIMITED Director 2014-02-28 CURRENT 1981-05-11 Active - Proposal to Strike off
MICHAEL PETER THURLAND HEREFORD PAPER AND ALLIED PRODUCTS LIMITED Director 2014-02-28 CURRENT 1978-07-10 Active - Proposal to Strike off
MICHAEL PETER THURLAND SEALED AIR (WITHAM) LIMITED Director 2014-02-28 CURRENT 1982-02-01 Active
MICHAEL PETER THURLAND SEALED AIR (FPD) HOLDINGS LIMITED Director 2014-02-28 CURRENT 1984-04-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-10AP01DIRECTOR APPOINTED MRS KARENJIT KAUR KALIRAI
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER THURLAND
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM Clifton House 1 Marston Road St Neots Cambridgeshire PE19 2HN
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20TM02Termination of appointment of Michael James Chapman on 2017-09-06
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHAPMAN
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN DALE FINCH JUNIOR
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-30AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-20AR0101/06/15 ANNUAL RETURN FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-27AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MATT TARTAGLIA
2014-06-16AP01DIRECTOR APPOINTED MICHAEL PETER THURLAND
2013-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WHITE
2013-07-31AP01DIRECTOR APPOINTED NORMAN DALE FINCH JUNIOR
2013-06-24AR0101/06/13 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-20AR0101/06/12 ANNUAL RETURN FULL LIST
2011-06-10AR0101/06/11 ANNUAL RETURN FULL LIST
2011-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-18AR0101/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KATHERINE WHITE / 01/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATT TARTAGLIA / 01/06/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHAPMAN / 01/06/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CHAPMAN / 01/06/2010
2009-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-25363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-06-13363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-30363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-13363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-02-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-04288bDIRECTOR RESIGNED
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-12-15287REGISTERED OFFICE CHANGED ON 15/12/00 FROM: FLEETS LANE POOLE DORSET BH15 3BT
2000-11-01288aNEW DIRECTOR APPOINTED
2000-11-01288aNEW DIRECTOR APPOINTED
2000-11-01288aNEW DIRECTOR APPOINTED
2000-10-30288bDIRECTOR RESIGNED
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-04363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-20363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-22363sRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1997-09-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-02363sRETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-01-21AUDAUDITOR'S RESIGNATION
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-15363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-15363(288)DIRECTOR RESIGNED
1995-06-15363sRETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1994-06-29363sRETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1994-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-13SRES03EXEMPTION FROM APPOINTING AUDITORS 16/05/91
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN PACKAGING (CHELTENHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN PACKAGING (CHELTENHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-10-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 1986-06-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-11-21 Satisfied BARCLAYS BANK PLC
CHATTELS MORTGAGE 1982-09-17 Satisfied FORWARD TRUST LTD
LEGAL CHARGE 1982-03-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-02-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-02-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1969-02-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOLPHIN PACKAGING (CHELTENHAM) LIMITED

Intangible Assets
Patents
We have not found any records of DOLPHIN PACKAGING (CHELTENHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN PACKAGING (CHELTENHAM) LIMITED
Trademarks
We have not found any records of DOLPHIN PACKAGING (CHELTENHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN PACKAGING (CHELTENHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as DOLPHIN PACKAGING (CHELTENHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN PACKAGING (CHELTENHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN PACKAGING (CHELTENHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOLPHIN PACKAGING (CHELTENHAM) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PE19 1QN