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Easypack/Pop Displays Group Limited

Easypack/Pop Displays Group Limited is an active company incorporated on 28 October 2010 with the registered office located in Bury St. Edmunds, Suffolk. Easypack/Pop Displays Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07421924
Private limited company
Age
14 years
Incorporated 28 October 2010
Size
Unreported
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
14 Finchley Avenue
Mildenhall
Bury St. Edmunds
IP28 7BG
England
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was 200 Station Road Whittlesey Peterborough PE7 2HA
Telephone
01638 715922
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hostmoor Holdings Limited
Mr Anthony James Clifton, Christopher John Ernest Hall, and 3 more are mutual people.
Active
Fencor Packaging Group Limited
Mr Anthony James Clifton, Christopher John Ernest Hall, and 3 more are mutual people.
Active
Manor Packaging Limited
Mr Anthony James Clifton, Christopher John Ernest Hall, and 2 more are mutual people.
Active
Easypack Holdings Limited
Christopher John Ernest Hall, Mr David William Edmund ORR, and 1 more are mutual people.
Active
Frithgarth Properties Ltd
Christopher John Ernest Hall is a mutual person.
Active
Quantrelle Packaging Solutions Limited
Mr Anthony James Clifton is a mutual person.
Active
Tristel Plc
Mr David William Edmund ORR is a mutual person.
Active
Lee Packaging Limited
Mr Anthony James Clifton, Christopher John Ernest Hall, and 3 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£46.82K
Decreased by £60.09K (-56%)
Turnover
Unreported
Same as previous period
Employees
70
Decreased by 1 (-1%)
Total Assets
£3.84M
Increased by £41.22K (+1%)
Total Liabilities
-£2.71M
Increased by £253.34K (+10%)
Net Assets
£1.13M
Decreased by £212.12K (-16%)
Debt Ratio (%)
71%
Increased by 5.9% (+9%)
Latest Activity
New Charge Registered
7 Months Ago on 14 Mar 2025
Charge Satisfied
7 Months Ago on 14 Mar 2025
Charge Satisfied
7 Months Ago on 14 Mar 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
David William Edmund Orr (PSC) Resigned
1 Year 1 Month Ago on 30 Aug 2024
Christopher John Ernest Hall (PSC) Resigned
1 Year 1 Month Ago on 30 Aug 2024
Easypack Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 30 Aug 2024
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Documents
Registration of charge 074219240005, created on 14 March 2025
Submitted on 17 Mar 2025
Satisfaction of charge 074219240003 in full
Submitted on 14 Mar 2025
Satisfaction of charge 074219240004 in full
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 8 Nov 2024
Notification of Easypack Holdings Limited as a person with significant control on 30 August 2024
Submitted on 5 Nov 2024
Cessation of Christopher John Ernest Hall as a person with significant control on 30 August 2024
Submitted on 5 Nov 2024
Cessation of David William Edmund Orr as a person with significant control on 30 August 2024
Submitted on 5 Nov 2024
Registered office address changed from 200 Station Road Whittlesey Peterborough PE7 2HA to 14 Finchley Avenue Mildenhall Bury St. Edmunds IP28 7BG on 3 September 2024
Submitted on 3 Sep 2024
Registration of charge 074219240004, created on 30 August 2024
Submitted on 3 Sep 2024
Repayment History
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