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First Carton Group Ltd

First Carton Group Ltd is an active company incorporated on 22 December 1997 with the registered office located in Nottingham, Nottinghamshire. First Carton Group Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03484690
Private limited company
Age
27 years
Incorporated 22 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW
United Kingdom
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was Westrock Millennium Way West Nottingham NG8 6AW United Kingdom
Telephone
0115 9796300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Nov 1977
Director • Cfo • Irish • Lives in Ireland • Born in Sep 1971
Director • Lawyer • American • Lives in United States • Born in Apr 1964
Director • Finance Director • British • Lives in UK • Born in Jan 1964
Director • Accountant • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Multi Packaging Solutions UK Limited
Andrew Darrington, Neil Wilkinson, and 3 more are mutual people.
Active
Smurfit Westrock Consumer Packaging Limited
Andrew Darrington, Neil Wilkinson, and 3 more are mutual people.
Active
Multi Packaging Solutions Belfast Limited
Andrew Darrington, Neil Wilkinson, and 3 more are mutual people.
Active
William W. Cleland Holdings Limited
Andrew Darrington, Neil Wilkinson, and 3 more are mutual people.
Active
Multi Packaging Solutions Ni Limited
Andrew Darrington, Neil Wilkinson, and 3 more are mutual people.
Active
Multi Packaging Solutions Bristol Limited
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
Multi Packaging Solutions GB Limited
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
Field Boxmore Bristol (Holdings) Limited
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£48.55M
Increased by £1.86M (+4%)
Total Liabilities
-£408K
Increased by £408K (%)
Net Assets
£48.14M
Increased by £1.45M (+3%)
Debt Ratio (%)
1%
Increased by 0.84% (%)
Latest Activity
Mr Robert Howlett Appointed
5 Months Ago on 27 Mar 2025
Ms Emma Cullen Appointed
5 Months Ago on 27 Mar 2025
Neil Wilkinson Resigned
5 Months Ago on 27 Mar 2025
Steven Billings Nickerson Resigned
5 Months Ago on 27 Mar 2025
Andrew Darrington Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Termination of appointment of Andrew Darrington as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Steven Billings Nickerson as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Neil Wilkinson as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Emma Cullen as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Robert Howlett as a director on 27 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 22 Aug 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 7 Aug 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 20 Dec 2023
Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 12 September 2023
Submitted on 12 Sep 2023
Repayment History
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