SAXON PACKAGING LIMITED

Active - Accounts Filed

General Information

NAME
SAXON PACKAGING LIMITED

COMPANY NUMBER
01981173

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
17211 - Manufacture of corrugated paper and paperboard, sacks and bags

INCORPORATION DATE
22/01/1986 (38 years and 10 months old)

WEBSITE
www.saxonpackaging.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/01/1986 10/03/1986
WIDEREACH LIMITED

REGISTERED ADDRESS

CUNARD BUILDINGS WATER STREET, PIER HEAD
LIVERPOOL
L3 1SF

Telephone: 01502513112
TPS: No

TRADING ADDRESSES

Cunard Building
Water Street
Liverpool
Merseyside
L3 1SF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SMURFIT KAPPA UK LTD	Active - Accounts Filed	View Report
SAXON PACKAGING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SAXON PACKAGING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SMURFIT KAPPA UK LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hugh Patrick McNeill 28/10/2016 - Present (8 years and 1 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Clive Bowers 28/10/2016 - Present (8 years and 1 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 16	View Report
Richard Andrew Coventry 05/11/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Andrew Coventry 05/11/2016 - Present (8years) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Ian King 21/04/1989 - 21/04/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SMURFIT KAPPA GROUP PUBLIC LIMITED COMPA	N/A	N/A
KAPPA PACKAGING BV	N/A	N/A
SMURFIT KAPPA PACKAGING UK LIMITED	Active - Accounts Filed	View Report
KAPPA PACKAGING UK PENSION SCHEMES LIMITED	Active - Accounts Filed	View Report
SMURFIT CORRUGATED HOLDINGS	Active - Accounts Filed	View Report
SMURFIT KAPPA UK LTD	Active - Accounts Filed	View Report
MIRAMAR INVESTMENTS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
MIRAMAR INVESTMENTS LIMITED	Active - Accounts Filed	View Report
SAXON PACKAGING LIMITED	Active - Accounts Filed	View Report
SMURFIT KAPPA HOLDINGS UK LIMITED	Company is dissolved	View Report
SMURFIT KAPPA CORRUGATED UK LTD	Company is dissolved	View Report
KAPPA PACKAGING PENSION TRUSTEES LIMITED	Active - Accounts Filed	View Report
NEW EDUCATIONAL TECHNOLOGIES LIMITED	N/A	N/A
SMURFIT KAPPA INVESTMENTS LIMITED	N/A	N/A
SMURFIT KAPPA HOLDINGS LIMITED	N/A	N/A
ARLONBERG LIMITED	N/A	N/A
SMURFIT KAPPA ACQUISITIONS UNLIMITED COMPANY	N/A	N/A
SMURFIT KAPPA PACKAGING LIMITED	N/A	N/A
DAMOUS LIMITED	N/A	N/A
JEFFERSON SMURFIT & SONS, LIMITED	N/A	N/A
SMURFIT KAPPA TREASURY UNLIMITED COMPANY	N/A	N/A
SMURFIT KAPPA LEASING UNLIMITED COMPANY	N/A	N/A
SMURFIT KAPPA TREASURY FUNDING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SMURFIT KAPPA TREASURY RECEIVABLES DESIGNATED ACTIVITY COMPANY	N/A	N/A
NEWS PRESS IRELAND LIMITED	N/A	N/A
SMURFIT KAPPA IRELAND LIMITED	N/A	N/A
LITHOGRAPHIC WEB PRESS LIMITED	N/A	N/A
IONA PRINT LIMITED	N/A	N/A
SMURFIT INTERNATIONAL DESIGNATED ACTIVITY COMPANY	N/A	N/A
BELGRAY HOLDINGS UNLIMITED COMPANY	N/A	N/A
MARGRAVE INVESTMENTS LIMITED	N/A	N/A
SMURFIT KAPPA INTERNATIONAL RECEIVABLES DESIGNATED ACTIVITY COMPANY	N/A	N/A
SMURFIT INVESTMENTS (IRELAND) LIMITED	N/A	N/A
BRENCHLEY LIMITED	N/A	N/A
DLRS (HOLDINGS) LIMITED	N/A	N/A
SMURFIT KAPPA SECURITY CONCEPTS LIMITED	N/A	N/A
GORDA LIMITED	N/A	N/A
SMURFIT KAPPA SERVICES LIMITED	N/A	N/A
SMURFIT SECURITIES LIMITED	N/A	N/A
SMURFIT INTERNATIONAL BV	N/A	N/A
SMURFIT HOLDINGS BV	N/A	N/A
CLAYSTOKE DESIGNATED ACTIVITY COMPANY	N/A	N/A
IVENUS LIMITED	N/A	N/A
SMURFIT KAPPA INVESTMENTS UK LTD	Active - Accounts Filed	View Report
CUNDELL GROUP HOLDINGS LIMITED	Company is dissolved	View Report
SMURFIT NERVION SA	N/A	N/A
SMURFIT KAPPA IRISH PAPER SACKS LIMITED	N/A	N/A
SMURFIT NATURAL RESOURCES LIMITED	N/A	N/A
SMURFIT KAPPA RECEIVABLES PUBLIC LIMITED COMPANY	N/A	N/A
SMURFIT KAPPA EUROPEAN PACKAGING DESIGNATED ACTIVITY COMPANY	N/A	N/A
SMURFIT KAPPA EUROPEAN PACKAGING DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Accounts filed
Date: 31/03/2017	Event: New Confirmation Statement filed
Date: 29/11/2016	Event: New Company Secretary Richard Andrew Coventry (921933866) Appointed
Date: 29/11/2016	Event: New Board Member Richard Andrew Coventry (921933812) Appointed
Date: 15/11/2016	Event: Clive Bowers (921783285) has left the board
Date: 15/11/2016	Event: New Board Member Clive Bowers (915135959) Appointed
Date: 08/11/2016	Event: New Board Member Hugh Patrick McNeill (911381595) Appointed
Date: 08/11/2016	Event: Change in Reg. Office
Date: 08/11/2016	Event: Joanne King (902638125) has left the board
Date: 08/11/2016	Event: Andrew Graham Smith (920726470) has left the board
Date: 08/11/2016	Event: Michael William Impson (920726450) has left the board
Date: 08/11/2016	Event: Trevor Barry Hook (920726407) has left the board
Date: 08/11/2016	Event: Paul William King (902638127) has left the board
Date: 08/11/2016	Event: New Board Member Clive Bowers (921783285) Appointed
Date: 05/11/2016	Event: New Accounts filed
Date: 20/04/2016	Event: New Board Member Michael William Impson (920726450) Appointed
Date: 20/04/2016	Event: New Board Member Trevor Barry Hook (920726407) Appointed
Date: 20/04/2016	Event: New Board Member Andrew Graham Smith (920726470) Appointed
Date: 16/04/2016	Event: New Confirmation Statement filed
Date: 11/07/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Confirmation Statement filed
Date: 05/08/2014	Event: New Accounts filed
Date: 28/04/2014	Event: New Confirmation Statement filed
Date: 13/08/2013	Event: New Accounts filed
Date: 12/04/2013	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SAXON PACKAGING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

3

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

3

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™