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Unique Packaging Solutions Limited

Unique Packaging Solutions Limited is an active company incorporated on 15 December 2011 with the registered office located in Birmingham, West Midlands. Unique Packaging Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07883460
Private limited company
Age
13 years
Incorporated 15 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 17 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Holdford Road
Birmingham
B6 7EP
England
Address changed on 31 Jan 2023 (2 years 7 months ago)
Previous address was 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England
Telephone
01235224765
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1957
Mr David Alec Cross
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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David Alec Cross is a mutual person.
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Beaucrest Limited
David Alec Cross is a mutual person.
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Beaucrest Packaging Solutions Limited
David Alec Cross is a mutual person.
Active
Custompak Ltd
David Alec Cross is a mutual person.
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WB936 Limited
David Alec Cross is a mutual person.
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Corrpad Limited
David Alec Cross is a mutual person.
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Fri Property Limited
David Alec Cross is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£7.03K
Decreased by £16.23K (-70%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£84.26K
Decreased by £7.21K (-8%)
Total Liabilities
-£57.08K
Decreased by £13.66K (-19%)
Net Assets
£27.18K
Increased by £6.46K (+31%)
Debt Ratio (%)
68%
Decreased by 9.6% (-12%)
Latest Activity
Charge Satisfied
7 Months Ago on 30 Jan 2025
New Charge Registered
7 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr David Alec Cross (PSC) Details Changed
1 Year 9 Months Ago on 11 Dec 2023
New Charge Registered
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Registration of charge 078834600002, created on 29 January 2025
Submitted on 31 Jan 2025
Satisfaction of charge 078834600001 in full
Submitted on 30 Jan 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Previous accounting period extended from 16 November 2023 to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 21 Dec 2023
Change of details for Mr David Alec Cross as a person with significant control on 11 December 2023
Submitted on 20 Dec 2023
Registration of charge 078834600001, created on 6 April 2023
Submitted on 11 Apr 2023
Total exemption full accounts made up to 16 November 2022
Submitted on 31 Mar 2023
Registered office address changed from 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 1 Holdford Road Birmingham B6 7EP on 31 January 2023
Submitted on 31 Jan 2023
Repayment History
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