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Smart Packaging Limited

Smart Packaging Limited is an active company incorporated on 29 October 2001 with the registered office located in St. Austell, Cornwall. Smart Packaging Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04312432
Private limited company
Age
24 years
Incorporated 29 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Boscawen House
St. Stephen
St. Austell
PL26 7QF
England
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was Units 19-22 Lavenham Road Beeches Industrial Estate, Yate Bristol South Glos BS37 5QX England
Telephone
01454311811
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1971
Director • Chief Operating Officer • Irish • Lives in England • Born in Nov 1970
Director • Managing Director • British • Lives in England • Born in Mar 1973
Director • Finance Director • British • Lives in England • Born in Jul 1977
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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S. Atwell Packaging Limited
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Atwell Labellers Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12.97K
Decreased by £113.01K (-90%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 3 (-10%)
Total Assets
£2.59M
Increased by £232.22K (+10%)
Total Liabilities
-£2.35M
Increased by £546.42K (+30%)
Net Assets
£239.23K
Decreased by £314.2K (-57%)
Debt Ratio (%)
91%
Increased by 14.25% (+19%)
Latest Activity
Mr Nathan Edward Stuart Heath Appointed
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
2 Months Ago on 28 Aug 2025
Simon James Ellison Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Mr Sean Martin Spelman Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Sean Martin Spelman Appointed
1 Year 5 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Trevor John Walters (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Martyn Gerald Olds (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Simon James Ellison Appointed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Appointment of Mr Nathan Edward Stuart Heath as a director on 29 September 2025
Submitted on 29 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 28 Aug 2025
Termination of appointment of Simon James Ellison as a director on 14 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 14 Nov 2024
Cessation of Trevor John Walters as a person with significant control on 29 February 2024
Submitted on 9 Sep 2024
Appointment of Mr Sean Martin Spelman as a director on 1 June 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Sean Martin Spelman on 1 June 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Mar 2024
Termination of appointment of Tracy Helen Walters as a secretary on 29 February 2024
Submitted on 4 Mar 2024
Appointment of Mr Sean Paul Baxter as a director on 29 February 2024
Submitted on 4 Mar 2024
Repayment History
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