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Home > England & Wales Companies > PRIOR PACKAGING (HOLDINGS) LIMITED
Company Information for

PRIOR PACKAGING (HOLDINGS) LIMITED

335 CITY ROAD, LONDON, EC1V 1LJ,
Company Registration Number
02841274
Private Limited Company
Active

Company Overview

About Prior Packaging (holdings) Ltd
PRIOR PACKAGING (HOLDINGS) LIMITED was founded on 1993-08-02 and has its registered office in . The organisation's status is listed as "Active". Prior Packaging (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRIOR PACKAGING (HOLDINGS) LIMITED
 
Legal Registered Office
335 CITY ROAD
LONDON
EC1V 1LJ
Other companies in EC1V
 
Filing Information
Company Number 02841274
Company ID Number 02841274
Date formed 1993-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 18:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIOR PACKAGING (HOLDINGS) LIMITED
The accountancy firm based at this address is BLUEFIN PROFESSIONALS LIMITED
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Company Officers of PRIOR PACKAGING (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LYSBETH TRUDY SHIRMAN
 Company Secretary 2014-07-28
THOMAS EUGEN SHAW
 Director 2014-08-11
DAVID LAWRENCE SHIRMAN
 Director 2017-07-01
EDWARD GERALD SHIRMAN
 Director 1993-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CLIVE COMMISSAR
 Company Secretary 1993-08-02 2014-07-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-08-02 1993-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EUGEN SHAW SARPORT LIMITED Director 2005-09-16 CURRENT 2005-09-02 Dissolved 2016-02-02
THOMAS EUGEN SHAW GEMFORCE INVESTMENTS LIMITED Director 1999-12-08 CURRENT 1999-11-04 Dissolved 2017-04-18
THOMAS EUGEN SHAW RUGHAVEN LIMITED Director 1994-02-04 CURRENT 1988-04-21 Active
THOMAS EUGEN SHAW DANCEVALE LIMITED Director 1992-11-09 CURRENT 1992-05-13 Active
THOMAS EUGEN SHAW LITTLE VENICE LIMITED Director 1992-09-30 CURRENT 1984-04-16 Active
EDWARD GERALD SHIRMAN LITTLE VENICE LIMITED Director 2010-07-26 CURRENT 1984-04-16 Active
EDWARD GERALD SHIRMAN RUGHAVEN LIMITED Director 2004-10-11 CURRENT 1988-04-21 Active
EDWARD GERALD SHIRMAN SHIRMAN'S PROPERTIES LIMITED Director 2002-11-26 CURRENT 1961-04-27 Active
EDWARD GERALD SHIRMAN J & M SHIRMAN INVESTMENTS LIMITED Director 2002-11-26 CURRENT 1964-08-18 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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYSBETH TRUDY SHIRMAN
2022-06-17PSC07CESSATION OF LYSBETH TRUDY SHIRMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-16PSC07CESSATION OF THOMAS EUGEN SHAW AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-05-18RP04CS01
2022-05-18RP04CS01
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EUGEN SHAW
2019-08-27AP01DIRECTOR APPOINTED MR JASON DOV LEVER
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-04-01AP01DIRECTOR APPOINTED MR MICHAEL HAROLD SHIRMAN
2019-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-20AP01DIRECTOR APPOINTED MISS TRACY ROSE SHAW
2018-09-17AP03Appointment of Miss Rita Bernard Shaw as company secretary on 2018-08-01
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-08CH01Director's details changed for Mr David Lawrence Shirman on 2017-07-28
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-07-28AP01DIRECTOR APPOINTED MR DAVID LAWRENCE SHIRMAN
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 20250
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 20250
2015-09-28AR0102/08/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22AP01DIRECTOR APPOINTED MR THOMAS EUGEN SHAW
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 20250
2014-08-21AR0102/08/14 ANNUAL RETURN FULL LIST
2014-08-04AP03Appointment of Mrs Lysbeth Trudy Shirman as company secretary on 2014-07-28
2014-08-01TM02Termination of appointment of Richard Clive Commissar on 2014-07-28
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0102/08/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0102/08/12 ANNUAL RETURN FULL LIST
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-08-10AR0102/08/11 ANNUAL RETURN FULL LIST
2011-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-08-13AR0102/08/10 FULL LIST
2010-03-11AA01CURREXT FROM 28/02/2010 TO 31/05/2010
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-08-10363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-09-22363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-08-08363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-08-18363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-08-16363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-08-18363aRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-18RES13ENTITLE TO APPT PROXY 09/01/04
2003-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-08-13363aRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-13363aRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-07-29363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-10-05363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-09-14363sRETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-08-0288(2)RAD 27/07/99--------- £ SI 20151@1=20151 £ IC 99/20250
1999-07-15123£ NC 100/50000 08/07/99
1999-07-15SRES04NC INC ALREADY ADJUSTED 08/07/99
1999-06-10CERTNMCOMPANY NAME CHANGED PRIOR PACKAGING SERVICES LIMITED CERTIFICATE ISSUED ON 11/06/99
1998-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-11-30363sRETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1997-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-08-05363sRETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1996-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-08-01363sRETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1995-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 07/11/95
1995-10-02363sRETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1994-10-05AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-08-24363sRETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
1994-03-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1993-09-0888(2)AD 27/08/93--------- £ SI 97@1=97 £ IC 2/99
1993-08-05288SECRETARY RESIGNED
1993-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PRIOR PACKAGING (HOLDINGS) 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 PRIOR PACKAGING (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIOR PACKAGING (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2021-05-31

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 PRIOR PACKAGING (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of PRIOR PACKAGING (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIOR PACKAGING (HOLDINGS) LIMITED
Trademarks
We have not found any records of PRIOR PACKAGING (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIOR PACKAGING (HOLDINGS) 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 (70100 - Activities of head offices) as PRIOR PACKAGING (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PRIOR PACKAGING (HOLDINGS) 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 PRIOR PACKAGING (HOLDINGS) 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 PRIOR PACKAGING (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 1LJ