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Heathrow Packing Limited

Heathrow Packing Limited is a dormant company incorporated on 6 December 2006 with the registered office located in . Heathrow Packing Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06020473
Private limited company
Age
18 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
F17 Node Cowork 1 Enterprise Road
Roundswell Enterprise Park
Barnstaple
Devon
EX31 3YB
England
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was 24 Wellington Business Park Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Packing Services • British • Lives in UK • Born in Nov 1957
Director • PSC • Packing Services • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathrow Packing Services Limited
Christopher John Middleton and are mutual people.
Active
Atlas Packing Services Limited
Christopher John Middleton and Paul Sanford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Paul Sanford Details Changed
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Jan 2023
Paul Sanford (PSC) Details Changed
2 Years 8 Months Ago on 13 Jan 2023
Paul Sanford Details Changed
2 Years 8 Months Ago on 13 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Director's details changed for Paul Sanford on 13 January 2023
Submitted on 2 Feb 2023
Change of details for Paul Sanford as a person with significant control on 13 January 2023
Submitted on 2 Feb 2023
Director's details changed for Paul Sanford on 2 February 2023
Submitted on 2 Feb 2023
Registered office address changed from 24 Wellington Business Park Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS to F17 Node Cowork 1 Enterprise Road Roundswell Enterprise Park Barnstaple Devon EX31 3YB on 2 February 2023
Submitted on 2 Feb 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Sep 2022
Repayment History
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