Company Information for DELTA PACK LTD
14B TAMEBRIDGE INDUSTRIAL ESTATE ALDRIDGE ROAD, PERRY BARR, BIRMINGHAM, B42 2TX,
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Company Registration Number
07677149
Private Limited Company
Active |
Company Name | |
---|---|
DELTA PACK LTD | |
Legal Registered Office | |
14B TAMEBRIDGE INDUSTRIAL ESTATE ALDRIDGE ROAD PERRY BARR BIRMINGHAM B42 2TX Other companies in B6 | |
Company Number | 07677149 | |
---|---|---|
Company ID Number | 07677149 | |
Date formed | 2011-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-08-06 12:16:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DELTA PACKAGING LIMITED | C/O H.S.M. ACCOUNTANTS, 30-32, LONDONBRIDGE ROAD, DUBLIN 4 | Dissolved | Company formed on the 1993-02-23 | |
DELTA PACK, L.L.C. | 207 S CENTER ST DELTA IA 52550 | Active | Company formed on the 2013-10-18 | |
DELTA PACKAGING LIMITED | 15205 NE 16TH PL UNIT 20 BELLEVUE WA 98007 | Dissolved | Company formed on the 1998-02-02 | |
DELTA PACKS LLC | 4729 N ALAMEDA BLVD SPOKANE WA 992050000 | Dissolved | Company formed on the 2015-01-05 | |
DELTA PACKING COMPANY OF SAN JOAQUIN LLC | 6021 E KETTLEMAN LN LODI CA 95240 | CANCELED | Company formed on the 2004-02-13 | |
DELTA PACKAGING INTERNATIONAL, INC. | 3463 MILLWOOD ROAD LANSING MI 48906 | UNKNOWN | Company formed on the 1985-07-05 | |
DELTA PACKING CO PVT LTD | CO-OP SOCIETY LTD INDUSTRIALESTATE PLOT NO C/37-A MIRAJ Maharashtra | DORMANT | Company formed on the 1974-01-21 | |
DELTA PACKING INDUSTRIAL CO., LIMITED | Dissolved | Company formed on the 2010-04-27 | ||
DELTA PACKAGE, INC. | 900 NW 15TH AVE. POMPANO BEACH FL 33060 | Inactive | Company formed on the 1976-11-17 | |
DELTA PACKING & SEALS CORPORATION | STE. 420 TALLAHASSEE FL 32301 | Inactive | Company formed on the 1980-12-02 | |
DELTA PACKAGING INC | Georgia | Unknown | ||
DELTA PACKAGING SYSTEMS INC | Georgia | Unknown | ||
DELTA PACKAGING OF GEORGIA INC | Georgia | Unknown | ||
DELTA PACKAGING CO INC | Georgia | Unknown | ||
DELTA PACKING COMPANY OF LODI INC | California | Unknown | ||
DELTA PACKAGING LLC | California | Unknown | ||
DELTA PACKAGING CORPORATION | New Jersey | Unknown | ||
DELTA PACKAGING CORPORATION | California | Unknown | ||
DELTA PACKAGING LIMITED | SUITE 108 Q HOUSE 76 FURZE ROAD SANDYFORD BUSINESS PARK DUBLIN 18 DUBLIN 18, DUBLIN, D18AY29, IRELAND D18AY29 | Active | Company formed on the 2019-10-15 | |
DELTA PACKAGING CO INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN BEAMON |
||
ASLAM PARVEZ ANWAR |
||
KEVIN JOHN BEAMON |
||
WILLIAM DAVID ROBERT HABERGHAM |
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PERRY KENNETH SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UZMA ANWAR |
Company Secretary | ||
UZMA ANWAR |
Director | ||
SALMAN ANWAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETAIL PACKAGING SOLUTIONS LIMITED | Director | 2016-04-07 | CURRENT | 2006-09-12 | Active | |
ALLIANCE PACK LIMITED | Director | 2015-09-01 | CURRENT | 2014-12-11 | Active | |
GRAFHAM HOLDINGS LIMITED | Director | 2001-07-16 | CURRENT | 2001-06-26 | Active | |
RETAIL PACKAGING SOLUTIONS LIMITED | Director | 2016-04-07 | CURRENT | 2006-09-12 | Active | |
ALLIANCE PACK LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
WS HABERGHAM LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2017-12-19 | |
ADVANCE BUNZL LIMITED | Director | 2005-11-01 | CURRENT | 2002-10-22 | Active | |
P H LABELS LTD | Director | 2003-05-08 | CURRENT | 1997-08-01 | Active | |
PAPER STRAWS LONDON (PSL) LIMITED | Director | 2002-08-30 | CURRENT | 1996-11-28 | Active | |
GRAFHAM HOLDINGS LIMITED | Director | 2001-07-16 | CURRENT | 2001-06-26 | Active | |
HOVAT LIMITED | Director | 2001-02-26 | CURRENT | 1973-11-20 | Active | |
RETAIL PACKAGING SOLUTIONS LIMITED | Director | 2007-05-21 | CURRENT | 2006-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Appointment of director/transactions contemplated by the relevant documents be approved/director authroity/company business 16/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Appointment of director/transactions contemplated by the relevant documents be approved/director authroity/company business 16/06/2023<li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BARRY O'BRIEN | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID ROBERT HABERGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR PERRY KENNETH SAUNDERS | ||
DIRECTOR APPOINTED MR EAMON FARRELL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076771490006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076771490004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076771490005 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076771490001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076771490003 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
31/10/21 STATEMENT OF CAPITAL GBP 256667 | ||
SH01 | 31/10/21 STATEMENT OF CAPITAL GBP 256667 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076771490002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076771490002 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM Unit 12 Priory Road Aston Birmingham B6 7LG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076771490004 | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 6667 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 6667 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UZMA ANWAR | |
AP03 | Appointment of Mr Kevin John Beamon as company secretary on 2017-04-26 | |
TM02 | Termination of appointment of Uzma Anwar on 2017-04-26 | |
AP01 | DIRECTOR APPOINTED MR ASLAM PARVEZ ANWAR | |
AP01 | DIRECTOR APPOINTED MR PERRY KENNETH SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID ROBERT HABERGHAM | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN BEAMON | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMAN ANWAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALMAN ANWAR | |
AP01 | DIRECTOR APPOINTED MRS UZMA ANWAR | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076771490003 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076771490002 | |
LATEST SOC | 13/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/06/14 FULL LIST | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076771490001 | |
AR01 | 21/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS UZMA ANWAR | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/06/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM UNIT 12 PRIORY ROAD ASTON BIRMINGHAM B6 7LG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM IMAGE HOUSE 67-73 CONSTITUTION HILL BIRMINGHAM B19 3JX ENGLAND | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/05/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 268,039 |
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Creditors Due Within One Year | 2012-06-01 | £ 163,040 |
Creditors and other liabilities
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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 DELTA PACK LTD
Called Up Share Capital | 2013-05-31 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2013-05-31 | £ 57,717 |
Cash Bank In Hand | 2012-06-01 | £ 19,586 |
Current Assets | 2013-05-31 | £ 225,219 |
Current Assets | 2012-06-01 | £ 175,604 |
Debtors | 2013-05-31 | £ 93,522 |
Debtors | 2012-06-01 | £ 57,262 |
Stocks Inventory | 2013-05-31 | £ 73,980 |
Stocks Inventory | 2012-06-01 | £ 98,756 |
Tangible Fixed Assets | 2013-05-31 | £ 81,537 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as DELTA PACK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39202080 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s. | |||
39202080 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s. | |||
76072010 | Aluminium foil, backed, of a thickness (excl. any backing) of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
48025400 | Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls or in square or rectangular sheets, of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing < 40 g/m², n.e.s. | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76072010 | Aluminium foil, backed, of a thickness (excl. any backing) of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
39206290 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of > 0,35 mm (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
76072010 | Aluminium foil, backed, of a thickness (excl. any backing) of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
47 | ||||
47 | ||||
48103900 | Kraft paper and paperboard, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excl. that for writing, printing or other graphic purposes; paper and paperboard bleached uniformly in the mass and containing > 95% chemically processed wood fibres by weight in relation to the total fibre content) | |||
76072010 | Aluminium foil, backed, of a thickness (excl. any backing) of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76072010 | Aluminium foil, backed, of a thickness (excl. any backing) of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |