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Company Information for

P & G PACKAGING LIMITED

UNIT 12/14 PALATINE INDUSTRIAL ESTATE, CAUSEWAY AVENUE, WARRINGTON, CHESHIRE, WA4 6QQ,

Company Registration Number

03462220

Private Limited Company

Active

Company Overview

About P & G Packaging Ltd

P & G PACKAGING LIMITED was founded on 1997-11-07 and has its registered office in Warrington. The organisation's status is listed as "Active". P & G Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
P & G PACKAGING LIMITED

UNIT 12/14 PALATINE INDUSTRIAL ESTATE CAUSEWAY AVENUE WARRINGTON CHESHIRE WA4 6QQ Other companies in WA4

Filing Information

Company Number		03462220
Company ID Number		03462220
Date formed		1997-11-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB693084903

Last Datalog update:	2024-12-05 18:39:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P & G PACKAGING LIMITED

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Company Officers of P & G PACKAGING LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY BOYD	Company Secretary	1997-11-07
STEPHEN JAMES BOYD	Director	1997-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENDY BOYD	Director	1998-11-01	2014-03-27
STEPHEN JOHN SCOTT	Nominated Secretary	1997-11-07	1997-11-07
JACQUELINE SCOTT	Nominated Director	1997-11-07	1997-11-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JAMES BOYD	P & G ENTERPRISES LIMITED	Director	2014-02-21	CURRENT	2014-02-21	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
2024-11-20		CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2023-07-28		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-07-28	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-08-18	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	PSC07	CESSATION OF STEPHEN JAMES BOYD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-01	PSC05	Change of details for P & G Enterprises as a person with significant control on 2021-02-01
2021-02-01	PSC02	Notification of P & G Enterprises as a person with significant control on 2021-02-01
2020-12-15	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-08-18	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-07-27	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-08-27	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-09	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-08-25	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11	AR01	07/11/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY BOYD
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08	AR01	07/11/13 ANNUAL RETURN FULL LIST
2013-07-15	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13	AR01	07/11/12 ANNUAL RETURN FULL LIST
2012-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/12 FROM Unit 12 4 Palatine Industrial Causeway Avenue Warrington Cheshire WA4 6QQ
2012-06-13	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14	AR01	07/11/11 ANNUAL RETURN FULL LIST
2011-09-23	MG01	Particulars of a mortgage or charge / charge no: 1
2011-04-06	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16	AR01	07/11/10 ANNUAL RETURN FULL LIST
2010-08-27	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/10 FROM Unit 36 Clarendon Court Winwick Quay Warrington Cheshire WA2 8QP
2009-12-01	AR01	07/11/09 FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY BOYD / 01/10/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOYD / 01/10/2009
2009-05-28	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY BOYD / 02/02/2009
2009-02-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOYD / 02/02/2009
2009-02-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY BOYD / 02/02/2009
2009-01-13	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-05-28	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-14	363s	RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-20	363s	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-17	363s	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-10	363s	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-30	363s	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/03 FROM: HEATHFIELD 32 CHAPEL ROAD PENKETH WARRINGTON CHESHIRE WA5 2NJ
2002-10-28	363(287)	REGISTERED OFFICE CHANGED ON 28/10/02
2002-10-28	363s	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-13	363s	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-24	363s	RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-08-11	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-03-01	288a	NEW DIRECTOR APPOINTED
2000-02-22	363s	RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-12	363s	RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1997-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
1997-11-20	288b	DIRECTOR RESIGNED
1997-11-20	288a	NEW SECRETARY APPOINTED
1997-11-20	288b	SECRETARY RESIGNED
1997-11-20	288a	NEW DIRECTOR APPOINTED
1997-11-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

We could not find any licences issued to P & G 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 P & G PACKAGING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 P & G PACKAGING LIMITED

Intangible Assets

Patents

We have not found any records of P & G PACKAGING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P & G PACKAGING LIMITED

Trademarks

We have not found any records of P & G PACKAGING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P & G 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 (33120 - Repair of machinery) as P & G PACKAGING LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for P & G PACKAGING LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		UNIT 12/3 PALATINE INDUSTRIAL ESTATE CAUSEWAY AVENUE WARRINGTON WA4 6QQ	16,250
		UNIT 12/4 PALATINE INDUSTRIAL ESTATE CAUSEWAY AVENUE WARRINGTON WA4 6QQ	10,750

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.

Import/Export of Goods

Goods imported/exported by P & G PACKAGING LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2015-07-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2015-06-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2015-05-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2015-05-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2015-04-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2015-03-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2015-03-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2015-03-01	84849000	Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2015-01-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2014-12-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2014-11-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2014-10-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2014-10-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2014-09-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2014-06-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2014-04-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2014-03-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2014-02-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2014-01-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2013-12-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2013-11-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2013-10-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2013-10-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2013-10-01	84849000	Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2013-09-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2013-08-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2013-07-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2013-06-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2013-05-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2013-04-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2013-03-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2013-02-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2013-01-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2012-12-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2012-11-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2012-10-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2012-09-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2012-09-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2012-08-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2012-07-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2012-06-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2012-05-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2012-04-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2012-03-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2012-03-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2012-03-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-02-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2012-01-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2011-12-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2011-11-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2011-10-01	83059000	Office articles such as letter clips, letter corners, paper clips and indexing tags, of base metal, incl. parts of articles of heading 8305 (excl. fittings for loose-leaf binders or files, staples in strips, drawing pins and clasps for books or registers)
2011-10-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2011-09-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2011-09-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2011-08-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2011-07-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2011-06-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2011-06-01	84828000	Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2011-05-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2011-05-01	84811019	Pressure-reducing valves of cast iron or steel (not combined with filters or lubricators)
2011-04-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2011-03-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2011-03-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2011-02-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2011-01-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2010-12-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2010-12-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-11-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2010-10-01	84342000	Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment)
2010-10-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2010-10-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2010-09-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2010-08-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2010-07-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2010-06-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2010-05-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2010-04-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2010-03-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2010-03-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-02-01	84349000	Parts of milking machines and dairy machinery, n.e.s.
2010-01-01	84349000	Parts of milking machines and dairy machinery, n.e.s.

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 P & G 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 P & G PACKAGING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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