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Home > England & Wales Companies > STEVENAGE PACKAGING LIMITED
Company Information for

STEVENAGE PACKAGING LIMITED

STEWART HOUSE STEWART HOUSE, PRIMETT ROAD, STEVENAGE, SG1 3EE,
Company Registration Number
02341130
Private Limited Company
Active

Company Overview

About Stevenage Packaging Ltd
STEVENAGE PACKAGING LIMITED was founded on 1989-01-30 and has its registered office in Stevenage. The organisation's status is listed as "Active". Stevenage Packaging Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STEVENAGE PACKAGING LIMITED
 
Legal Registered Office
STEWART HOUSE STEWART HOUSE
PRIMETT ROAD
STEVENAGE
SG1 3EE
Other companies in SG1
 
Filing Information
Company Number 02341130
Company ID Number 02341130
Date formed 1989-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB491350058  
Last Datalog update: 2024-03-05 23:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEVENAGE PACKAGING LIMITED
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Company Officers of STEVENAGE PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
JANET ELIZABETH VALLIS
 Company Secretary 1992-01-30
WILLIAM ERIC PEACOCK
 Director 2003-12-01
HILARY STEWART
 Director 1999-10-01
ROBERT JOHN STEWART
 Director 1992-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL RYAN
 Director 2004-07-14 2011-08-08
ROSALYN JANE BELCHER
 Director 1998-09-01 2001-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ERIC PEACOCK WEBSURE HOLDINGS LIMITED Director 2017-02-22 CURRENT 2014-05-22 Active
WILLIAM ERIC PEACOCK IPRO SPORT HOLDINGS LIMITED Director 2017-02-07 CURRENT 2015-12-31 Active
WILLIAM ERIC PEACOCK ZSH CORPORATE TRUSTEE 2 LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
WILLIAM ERIC PEACOCK ZSH CORPORATE TRUSTEE 1 LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
WILLIAM ERIC PEACOCK WHIZZ EDUCATION LIMITED Director 2015-10-19 CURRENT 2002-07-25 Active
WILLIAM ERIC PEACOCK JLG GROUP PLC Director 2012-11-16 CURRENT 2012-05-09 In Administration
WILLIAM ERIC PEACOCK BOXFORD (SUFFOLK) HOLDINGS LIMITED Director 2011-07-17 CURRENT 1949-03-29 Active
WILLIAM ERIC PEACOCK SHERATON SYSTEMS LIMITED Director 2010-06-10 CURRENT 1989-02-15 Active
WILLIAM ERIC PEACOCK DRAGONGILL LIMITED Director 2007-09-04 CURRENT 2007-09-04 Active
WILLIAM ERIC PEACOCK BUCKLEY JEWELLERY LIMITED Director 2007-05-11 CURRENT 1989-02-06 Active
WILLIAM ERIC PEACOCK UNIQUENESS LIMITED Director 2004-06-01 CURRENT 2003-12-22 Active
WILLIAM ERIC PEACOCK DRAGON INTERNATIONAL LIMITED Director 1998-08-07 CURRENT 1998-08-07 Active
HILARY STEWART HAPPY MECHANICS LIMITED Director 2011-07-11 CURRENT 2007-08-13 Active - Proposal to Strike off
HILARY STEWART WORLD PACKAGING LIMITED Director 2010-09-10 CURRENT 2010-09-09 Active
ROBERT JOHN STEWART WORLD PACKAGING LIMITED Director 2010-09-10 CURRENT 2010-09-09 Active
ROBERT JOHN STEWART HAPPY MECHANICS LIMITED Director 2010-07-09 CURRENT 2007-08-13 Active - Proposal to Strike off
ROBERT JOHN STEWART TRUMPINGTON ESTATES LIMITED Director 1994-10-20 CURRENT 1994-10-20 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
2024-01-23FULL ACCOUNTS MADE UP TO 30/04/23
2024-01-05Director's details changed for Mr Callum James Stewart on 2024-01-05
2023-08-22Director's details changed for Mr Robert John Stewart on 2023-08-22
2023-01-27FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-27AAFULL ACCOUNTS MADE UP TO 30/04/22
2023-01-12CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 023411300005
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-03-10PSC05Change of details for Stewart Packaging Limited as a person with significant control on 2021-02-09
2021-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM Follett House Primett Road Stevenage SG1 3EE England
2020-12-04PSC02Notification of Stewart Packaging Limited as a person with significant control on 2020-03-10
2020-12-04PSC07CESSATION OF ROBERT JOHN STEWART AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 023411300004
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR HILARY STEWART
2020-04-09AP01DIRECTOR APPOINTED MR CALLUM JAMES STEWART
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-11-28AA01Previous accounting period extended from 28/02/19 TO 30/04/19
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 023411300003
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-11AR0110/01/16 ANNUAL RETURN FULL LIST
2015-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-15AR0110/01/15 ANNUAL RETURN FULL LIST
2014-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY STEWART / 02/06/2014
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN STEWART / 02/06/2014
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-13AR0110/01/14 ANNUAL RETURN FULL LIST
2013-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-01-18AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-01-16AR0110/01/12 ANNUAL RETURN FULL LIST
2011-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RYAN
2011-01-28AR0110/01/11 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY STEWART / 30/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN STEWART / 30/07/2010
2010-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-01-12AR0110/01/10 FULL LIST
2009-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-01-12363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-01-11363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-15363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-03-23363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-09-07288cDIRECTOR'S PARTICULARS CHANGED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-05-07288cDIRECTOR'S PARTICULARS CHANGED
2004-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-05363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-12-11288aNEW DIRECTOR APPOINTED
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-01-24363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2002-01-17363aRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2002-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-12-04288cDIRECTOR'S PARTICULARS CHANGED
2001-12-04288cDIRECTOR'S PARTICULARS CHANGED
2001-06-14288bDIRECTOR RESIGNED
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL
2001-04-03288cSECRETARY'S PARTICULARS CHANGED
2001-02-12(W)ELRESS386 DIS APP AUDS 29/12/00
2001-02-12(W)ELRESS80A AUTH TO ALLOT SEC 29/12/00
2001-01-31363aRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: CHEQUERS HOUSE,162 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3LL
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-13AUDAUDITOR'S RESIGNATION
2000-03-31363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-31363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-10-20288aNEW DIRECTOR APPOINTED
1999-05-25ORES04NC INC ALREADY ADJUSTED 19/05/99
1999-05-25123£ NC 1000/10000 19/05/99
1999-05-25ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/99
1999-05-2588(2)RAD 19/05/99--------- £ SI 9225@1=9225 £ IC 775/10000
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-12363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-10-01288aNEW DIRECTOR APPOINTED
1998-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-18363sRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to STEVENAGE PACKAGING 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 STEVENAGE PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-05-17 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1989-04-24 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 STEVENAGE PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of STEVENAGE PACKAGING LIMITED registering or being granted any patents
Domain Names

STEVENAGE PACKAGING LIMITED owns 28 domain names.

1to1footballcoaching.co.uk   cash4mechanics.co.uk   callumstewartfootballcoaching.co.uk   cashformechanics.co.uk   hilarystewart.co.uk   happymechanics.co.uk   polythene-bag.co.uk   stevenagecommunitytrust.co.uk   stevenageecofriendlypackaging.co.uk   stevenageecofriendlysolutions.co.uk   stevenageecopackaging.co.uk   stevenageecosolutions.co.uk   stevenagepackaging.co.uk   thestevenagecommunitytrust.co.uk   universalpackaging.co.uk   uniquenesslimited.co.uk   chaucerroad.co.uk   cremfilm.co.uk   grandestdesign.co.uk   recessionuk.co.uk   thedifferentiator.co.uk   trumpingtonestate.co.uk   trumpingtonestates.co.uk   trumpingtonjoinery.co.uk   trumpingtonkitchens.co.uk   profit4you.co.uk   furniturebags.co.uk   vicarsbrook.co.uk  

Trademarks
We have not found any records of STEVENAGE PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STEVENAGE PACKAGING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2013-12-31 GBP £3,714 Operational Furniture And Equipment
Leeds City Council 2012-11-30 GBP £3,578 Operational Furniture And Equipment
Leeds City Council 2012-02-22 GBP £3,578
Leeds City Council 2011-03-11 GBP £3,578 Operational Furniture and Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STEVENAGE PACKAGING 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.
Import/Export of Goods
Goods imported/exported by STEVENAGE PACKAGING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-05-0139269092Articles made from plastic sheet, n.e.s.
2014-06-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2014-01-0139269092Articles made from plastic sheet, n.e.s.
2012-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-08-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2012-08-0139269092Articles made from plastic sheet, n.e.s.
2012-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2012-06-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-12-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-05-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2011-02-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-12-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-11-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-10-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-09-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-07-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-02-0139232100Sacks and bags, incl. cones, of polymers of ethylene

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEVENAGE PACKAGING 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 STEVENAGE PACKAGING LIMITED 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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