NENE PACKAGING LIMITED

Company Number		02925134
Company ID Number		02925134
Date formed		1994-05-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of NENE PACKAGING LIMITED

Current Directors

Officer	Role	Date Appointed
MARIA PIA LUGMAYER	Company Secretary	2003-12-23
DAVID JOHN LUGMAYER	Director	2011-11-23
MARIA PIA LUGMAYER	Director	2004-01-14
ROBERT JOHN LUGMAYER	Director	2010-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN LUGMAYER	Director	2001-08-01	2010-03-31
JENNIFER SUSAN GREENACRE	Company Secretary	1998-11-30	2003-12-23
ROGER WILFRED GREENACRE	Director	1994-04-24	2003-12-23
JAMES DAVID LISTER	Director	1998-11-30	2003-12-23
GERALD BRIAN FLINDALL	Director	1998-11-30	2003-02-24
STEPHEN CHARLES WRAGG	Director	1998-11-30	1999-07-31
ROGER WILFRED GREENACRE	Company Secretary	1994-06-23	1998-11-30
GEORGE TERENCE GRIFFITHS	Director	1994-06-23	1998-11-30
MICHAEL DOWNES	Director	1994-11-23	1997-11-07
ADRIENNE DICKINSON	Company Secretary	1994-04-24	1994-06-24
SPENCER COMPANY FORMATIONS LIMITED	Nominated Secretary	1994-05-03	1994-04-24
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominated Director	1994-05-03	1994-04-24
SPENCER COMPANY FORMATIONS LIMITED	Nominated Director	1994-05-03	1994-04-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARIA PIA LUGMAYER	CARRY ON PACKAGING LIMITED	Company Secretary	2003-08-01	CURRENT	2003-08-01	Active
DAVID JOHN LUGMAYER	CARRY ON PACKAGING LIMITED	Director	2011-11-23	CURRENT	2003-08-01	Active
MARIA PIA LUGMAYER	CARRY ON PACKAGING LIMITED	Director	2004-01-14	CURRENT	2003-08-01	Active
ROBERT JOHN LUGMAYER	PALLETS R US LTD	Director	2016-01-28	CURRENT	2016-01-28	Dissolved 2017-07-04
ROBERT JOHN LUGMAYER	CARRY ON PACKAGING LIMITED	Director	2003-08-01	CURRENT	2003-08-01	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.

Date	Document Type	Document Description
2023-08-08		Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-08-08		Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-08-08		Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-08-08		Audit exemption subsidiary accounts made up to 2022-10-31
2022-10-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029251340010
2022-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029251340010
2022-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LUGMAYER
2022-09-15	TM02	Termination of appointment of Maria Pia Lugmayer on 2022-09-07
2022-09-15	AP01	DIRECTOR APPOINTED MR TREVOR CHARLES BISSETT
2022-09-15	PSC02	Notification of Caps Cases Limited as a person with significant control on 2022-09-07
2022-09-15	PSC07	CESSATION OF CARRY ON PACKAGING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/22 FROM Unit 1 Kingsfield Business Park Gladstone Road Northampton Northamptonshire NN5 7PP
2022-09-01		Current accounting period extended from 31/07/22 TO 31/10/22
2022-09-01	AA01	Current accounting period extended from 31/07/22 TO 31/10/22
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-01-20		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-03-11	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029251340010
2020-05-23	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-12-11	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22	AAMD	Amended account full exemption
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-01-10	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029251340009
2018-05-10	LATEST SOC	10/05/18 STATEMENT OF CAPITAL;GBP 75050
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029251340009
2018-01-18	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 75050
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-07	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 75050
2016-05-31	AR01	03/05/16 ANNUAL RETURN FULL LIST
2015-12-01	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 75050
2015-05-18	AR01	03/05/15 ANNUAL RETURN FULL LIST
2014-11-14	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 75050
2014-06-10	AR01	03/05/14 ANNUAL RETURN FULL LIST
2014-05-09	CH01	Director's details changed for Mr David John Lugmayer on 2014-05-01
2014-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LUGMAYER / 01/05/2014
2014-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PIA LUGMAYER / 01/05/2014
2013-10-22	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09	AR01	03/05/13 ANNUAL RETURN FULL LIST
2013-05-09	CH01	Director's details changed for Mrs Maria Pia Lugmayer on 2013-05-03
2013-05-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARIA PIA LUGMAYER on 2013-05-03
2013-02-06	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31	AR01	03/05/12 ANNUAL RETURN FULL LIST
2012-05-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-01	AP01	DIRECTOR APPOINTED MR DAVID JOHN LUGMAYER
2011-11-08	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-10-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-16	AR01	03/05/11 FULL LIST
2010-11-30	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-21	AP01	DIRECTOR APPOINTED MR ROBERT JOHN LUGMAYER
2010-07-19	AR01	03/05/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA PIA LUGMAYER / 01/05/2010
2010-05-28	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LUGMAYER
2009-10-19	RES13	NEW SHARE ALLOTTED
2009-10-19	SH01	05/10/09 STATEMENT OF CAPITAL GBP 75050
2009-07-16	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-03-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/2009 FROM UNIT B HARVEY REEVES ROAD ST JAMES NORTHAMPTON NN5 5JR
2008-12-03	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-18	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-07	363s	RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-08	363s	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-04	363s	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-07-20	363s	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-27	288a	NEW DIRECTOR APPOINTED
2004-01-19	288b	DIRECTOR RESIGNED
2004-01-19	288b	SECRETARY RESIGNED
2004-01-19	288b	DIRECTOR RESIGNED
2004-01-10	288a	NEW SECRETARY APPOINTED
2004-01-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-23	363s	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-03-11	288b	DIRECTOR RESIGNED
2003-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-06-26	363(287)	REGISTERED OFFICE CHANGED ON 26/06/02
2002-06-26	363s	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-20	288a	NEW DIRECTOR APPOINTED
2001-05-23	363s	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-31	288b	DIRECTOR RESIGNED
2000-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1133725	Active			Licenced property: KINGSFIELD BUSINESS PARK UNIT 1 GLADSTONE ROAD NORTHAMPTON GB NN5 7PP. Correspondance address: KINGSFIELD BUSINESS PARK UNIT 1 GLADSTONE ROAD NORTHAMPTON GLADSTONE ROAD GB NN5 7PP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 NENE PACKAGING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2012-05-24	Satisfied	HSBC BANK PLC
DEBENTURE	2012-05-24	Satisfied	HSBC BANK PLC
DEBENTURE	2009-03-13	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2009-03-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS	2002-03-01	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2002-02-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2000-10-03	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1996-01-18	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-08-01	£ 186,413
Creditors Due Within One Year	2012-08-01	£ 964,930
Provisions For Liabilities Charges	2012-08-01	£ 30,452

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 NENE PACKAGING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 75,050
Cash Bank In Hand	2012-08-01	£ 170,955
Current Assets	2012-08-01	£ 1,415,448
Debtors	2012-08-01	£ 1,006,493
Fixed Assets	2012-08-01	£ 436,348
Shareholder Funds	2012-08-01	£ 670,001
Stocks Inventory	2012-08-01	£ 238,000
Tangible Fixed Assets	2012-08-01	£ 436,348

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NENE PACKAGING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of NENE PACKAGING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NENE PACKAGING 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 (32990 - Other manufacturing n.e.c.) as NENE PACKAGING LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

Business rates information was found for NENE PACKAGING LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WAREHOUSE AND PREMISES	1 KINGSFIELD BUSINESS PARK GLADSTONE ROAD NORTHAMPTON NN5 7QA	142,000
Northampton Borough Council	WAREHOUSE AND PREMISES	1 KINGSFIELD BUSINESS PARK GLADSTONE ROAD NORTHAMPTON NN5 7QA	142,000
Northampton Borough Council	WAREHOUSE AND PREMISES	1 KINGSFIELD BUSINESS PARK GLADSTONE ROAD NORTHAMPTON NN5 7QA	142,000	12-01-08

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NENE 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 NENE 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.
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Last Datalog update:	2024-06-05 09:31:43
Primary Source:	Companies House

Company Overview

Company Officers of NENE PACKAGING LIMITED

Related Directorships