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Home > England & Wales Companies > MARTIN BAUGH (PACKAGING) CO LTD
Company Information for

MARTIN BAUGH (PACKAGING) CO LTD

DEAN FARM KING STREET, WOODFORD, STOCKPORT, GREATER MANCHESTER, SK7 1RL,
Company Registration Number
00997881
Private Limited Company
Active

Company Overview

About Martin Baugh (packaging) Co Ltd
MARTIN BAUGH (PACKAGING) CO LTD was founded on 1970-12-23 and has its registered office in Stockport. The organisation's status is listed as "Active". Martin Baugh (packaging) Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARTIN BAUGH (PACKAGING) CO LTD
 
Legal Registered Office
DEAN FARM KING STREET
WOODFORD
STOCKPORT
GREATER MANCHESTER
SK7 1RL
Other companies in M16
 
Previous Names
HPK TRADING CO. LIMITED03/07/2018
Filing Information
Company Number 00997881
Company ID Number 00997881
Date formed 1970-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 09:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN BAUGH (PACKAGING) CO LTD
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Company Officers of MARTIN BAUGH (PACKAGING) CO LTD

Current Directors
Officer Role Date Appointed
DAVID JAMES HARGREAVES
 Director 1992-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA HARGREAVES
 Company Secretary 1991-10-26 2010-04-23
BARBARA HARGREAVES
 Director 1991-10-26 2010-04-23
JAMES HARGREAVES
 Director 1991-10-26 2008-04-29
DOROTHY HUBBARD
 Director 1991-10-26 2000-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES HARGREAVES DEAN FARM PACKAGING LIMITED Director 2017-02-06 CURRENT 2010-08-03 Active - Proposal to Strike off
DAVID JAMES HARGREAVES WOODFORD PAPER & PACKAGING LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active
DAVID JAMES HARGREAVES DYNAMO INVESTMENTS LIMITED Director 2008-04-29 CURRENT 1997-01-02 Active - Proposal to Strike off
DAVID JAMES HARGREAVES M66 PACKAGING (HOLDINGS) LIMITED Director 2003-01-31 CURRENT 1999-11-09 Active
DAVID JAMES HARGREAVES T Y N MARKETING SERVICES LIMITED Director 2003-01-02 CURRENT 1954-02-26 Active
DAVID JAMES HARGREAVES WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD Director 2000-02-08 CURRENT 1988-02-29 Active

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
2024-12-17Unaudited abridged accounts made up to 2024-03-31
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-07-03PSC04Change of details for Mr David James Hargreaves as a person with significant control on 2020-06-26
2020-07-03CH01Director's details changed for Mr David James Hargreaves on 2020-06-26
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Lancaster House 479 Chester Road Manchester Lancashire M16 9HF United Kingdom
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-03RES15CHANGE OF NAME 08/06/2018
2018-07-03CERTNMCompany name changed hpk trading co. LIMITED\certificate issued on 03/07/18
2018-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 325500
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-14PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES HARGREAVES / 14/06/2018
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 479 CHESTER ROAD MANCHESTER LANCASHIRE M16 9HF UNITED KINGDOM
2018-06-14PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES HARGREAVES / 14/06/2018
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 479 CHESTER ROAD MANCHESTER LANCASHIRE M16 9HF UNITED KINGDOM
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 325500
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 325500
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 479 Chester Road Manchester M16 9HF
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 325500
2015-10-21AR0129/09/15 ANNUAL RETURN FULL LIST
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 325500
2014-11-18AR0129/09/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-25AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 325500
2013-11-19AR0129/09/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0129/09/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0129/09/11 ANNUAL RETURN FULL LIST
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA HARGREAVES
2011-11-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA HARGREAVES
2011-01-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0129/09/10 ANNUAL RETURN FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HARGREAVES / 29/09/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARGREAVES / 21/01/2010
2010-04-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-16AR0129/09/09 FULL LIST
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR JAMES HARGREAVES
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-07363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-26363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-03-13363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-06363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-06288cDIRECTOR'S PARTICULARS CHANGED
2004-02-02CERTNMCOMPANY NAME CHANGED HARVER PACKAGING CO. LIMITED CERTIFICATE ISSUED ON 02/02/04
2004-01-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-22RES04NC INC ALREADY ADJUSTED 20/01/98
2003-10-20363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2002-11-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-10-31363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-02-19288cDIRECTOR'S PARTICULARS CHANGED
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-28123NC INC ALREADY ADJUSTED 20/01/98
2001-10-28363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-11-01363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-03-14288bDIRECTOR RESIGNED
1999-12-14363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1998-12-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-11-05123NC INC ALREADY ADJUSTED 20/01/98
1998-11-05ORES04NC INC ALREADY ADJUSTED 20/01/98
1998-11-0588(2)RAD 20/01/98--------- £ SI 5088@62.5
1998-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-29363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-10-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/98
1997-11-03363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-10-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1996-10-27363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-09-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1995-10-20363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-10-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-10-31363sRETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1993-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-18363sRETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
1993-07-14395PARTICULARS OF MORTGAGE/CHARGE
1992-10-22AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-21288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to MARTIN BAUGH (PACKAGING) CO LTD 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 MARTIN BAUGH (PACKAGING) CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT 1993-07-14 Outstanding TRAFFORD PARK DEVELOPMENT CORPORATION
DEBENTURE 1972-04-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 MARTIN BAUGH (PACKAGING) CO LTD

Intangible Assets
Patents
We have not found any records of MARTIN BAUGH (PACKAGING) CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN BAUGH (PACKAGING) CO LTD
Trademarks
We have not found any records of MARTIN BAUGH (PACKAGING) CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN BAUGH (PACKAGING) CO LTD. 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 (46760 - Wholesale of other intermediate products) as MARTIN BAUGH (PACKAGING) CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARTIN BAUGH (PACKAGING) CO LTD 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 MARTIN BAUGH (PACKAGING) CO LTD 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 MARTIN BAUGH (PACKAGING) CO LTD any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK7 1RL