DRAGON PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
DRAGON PACKAGING LIMITED
COMPANY NUMBER
04755583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/05/2003
(21 years and 7 months old)
WEBSITE
www.dragon-packaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 3LF
Telephone: 01737362777
TPS: No
Gable House
239 Regents Park Road
London
N3 3LF
Telephone: 37693835
Unit 47-48
Clywedog Road North
Wrexham Industrial Estate
Wrexham, Clwyd
LL13 9XN
Telephone: 661777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Return of purchase of own shares (SH03) | capitals | |
| 04/11/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 28/10/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Gary Leech (909037029) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAGON PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGON PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/05/2003 - Present (21 years and 7 months) Secretary: 07/05/2003 - Present (21 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director&Secretary |
Current: 5 Past: 1 |
View Report |
|
07/05/2003 - Present (21 years and 7 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
07/05/2003 - Present (21 years and 7 months) 07/05/2003 - Present (21 years and 7 months) 07/05/2003 - Present (21 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Return of purchase of own shares (SH03) | capitals | |
| 04/11/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 28/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/10/2024 | Termination of appointment of director (TM01) | officers | |
| 19/10/2024 | No description (RESOLUTIONS) | other | |
| 17/10/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 21/05/2024 | Confirmation Statement (CS01) | other | |
| 14/12/2023 | Annual Accounts. (AA) | accounts | |
| 26/04/2023 | Confirmation Statement (CS01) | other | |
| 09/11/2022 | Annual Accounts. (AA) | accounts | |
| 07/06/2022 | Confirmation Statement (CS01) | other | |
| 17/11/2021 | Annual Accounts. (AA) | accounts | |
| 30/11/2020 | Annual Accounts. (AA) | accounts | |
| 03/07/2020 | Confirmation Statement (CS01) | other | |
| 11/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 28/11/2019 | Annual Accounts. (AA) | accounts | |
| 15/05/2019 | Confirmation Statement (CS01) | other | |
| 14/12/2018 | Annual Accounts. (AA) | accounts | |
| 08/05/2018 | Confirmation Statement (CS01) | other | |
| 18/12/2017 | Annual Accounts. (AA) | accounts | |
| 23/05/2017 | Confirmation Statement (CS01) | other | |
| 03/03/2017 | Change of director’s details (CH01) | officers | |
| 03/03/2017 | Change of secretary’s details (CH03) | officers | |
| 22/12/2016 | Annual Accounts. (AA) | accounts | |
| 09/05/2016 | Annual Return (AR01) | returns | |
| 17/12/2015 | Annual Accounts. (AA) | accounts | |
| 02/06/2015 | Annual Return (AR01) | returns | |
| 04/11/2014 | Annual Accounts. (AA) | accounts | |
| 20/05/2014 | Annual Return (AR01) | returns | |
| 06/12/2013 | Annual Accounts. (AA) | accounts | |
| 30/07/2013 | Annual Return (AR01) | returns | |
| 20/12/2012 | Annual Accounts. (AA) | accounts | |
| 24/05/2012 | Annual Return (AR01) | returns | |
| 22/12/2011 | Annual Accounts. (AA) | accounts | |
| 30/06/2011 | Annual Return (AR01) | returns | |
| 21/12/2010 | Annual Accounts. (AA) | accounts | |
| 18/06/2010 | Annual Return (AR01) | returns | |
| 04/02/2010 | Annual Accounts. (AA) | accounts | |
| 16/06/2009 | Annual Return. (363A) | returns | |
| 04/12/2008 | Annual Accounts. (AA) | accounts | |
| 28/05/2008 | Annual Return. (363A) | returns | |
| 27/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/11/2007 | Annual Accounts. (AA) | accounts | |
| 31/05/2007 | Annual Return. (363A) | returns | |
| 02/01/2007 | Annual Accounts. (AA) | accounts | |
| 25/05/2006 | Annual Return. (363A) | returns | |
| 17/05/2006 | Annual Return. (363A) | returns | |
| 01/12/2005 | Annual Accounts. (AA) | accounts | |
| 16/11/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/02/2005 | Annual Accounts. (AA) | accounts | |
| 20/10/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/05/2004 | Annual Return. (363A) | returns | |
| 22/03/2004 | No description (RESOLUTIONS) | other | |
| 22/03/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 16/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/06/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/05/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Gary Leech (909037029) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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