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Produce Packaging Ltd

Produce Packaging Ltd is an active company incorporated on 31 January 1980 with the registered office located in Wisbech, Cambridgeshire. Produce Packaging Ltd was registered 45 years ago.
Status
Active
Active since 18 years ago
Company No
01476442
Private limited company
Age
45 years
Incorporated 31 January 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O H L Hutchinson Limited
Weasenham Lane
Wisbech,Cambridgeshire
PE13 2RN
Same address for the past 28 years
Telephone
01945586432
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1983
Director • Dir • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David Antony Hutchinson, Mr Michael Leslie Hutchinson, and 2 more are mutual people.
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Sustainable Soil Management Limited
Mr David Antony Hutchinson, Mr Michael Leslie Hutchinson, and 2 more are mutual people.
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Brown Butlin Group Pension Trust Limited
Mr David Antony Hutchinson and Mr Michael Leslie Hutchinson are mutual people.
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The Allium & Brassica Centre Limited
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
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Innavisions Limited
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
Agrivice Limited
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
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Hutchinson Group Limited
Mr David Antony Hutchinson and Mr Michael Leslie Hutchinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Gordon Douglas Mckechnie Resigned
1 Year 10 Months Ago on 16 Oct 2023
Mr Edward James Andrew Wilson Appointed
1 Year 10 Months Ago on 16 Oct 2023
Mr Edward James Andrew Wilson Appointed
1 Year 10 Months Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
David Antony Hutchinson (PSC) Resigned
2 Years 8 Months Ago on 29 Dec 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 11 Jan 2024
Cessation of David Antony Hutchinson as a person with significant control on 29 December 2022
Submitted on 3 Jan 2024
Appointment of Mr Edward James Andrew Wilson as a secretary on 16 October 2023
Submitted on 20 Oct 2023
Appointment of Mr Edward James Andrew Wilson as a director on 16 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Gordon Douglas Mckechnie as a secretary on 16 October 2023
Submitted on 20 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Apr 2023
Solvency Statement dated 29/12/22
Submitted on 19 Jan 2023
Repayment History
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