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One Packaging Limited

One Packaging Limited is a dormant company incorporated on 18 June 2015 with the registered office located in Coventry, Warwickshire. One Packaging Limited was registered 10 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
09647045
Private limited company
Age
10 years
Incorporated 18 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Macfarlane Group Uk Limited Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
England
Same address for the past 8 years
Telephone
01949837666
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1986
Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Born in Oct 1956
Macfarlane Group UK Limited
PSC
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Mutual Companies
A.E. Sutton Limited
Ivor Gray, James Graham Macdonald, and 1 more are mutual people.
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Polyformes Limited
Ivor Gray, James Graham Macdonald, and 1 more are mutual people.
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Macfarlane Group UK Limited
Ivor Gray, James Graham Macdonald, and 1 more are mutual people.
Active
Allpack Packaging Supplies Limited
Ivor Gray, James Graham Macdonald, and 1 more are mutual people.
Active
Corstat Containers Limited
Ivor Gray, James Graham Macdonald, and 1 more are mutual people.
Active
The Great Western Packaging Co. Limited
Ivor Gray, James Graham Macdonald, and 1 more are mutual people.
Active
Ecopac (U.K.) Limited
Ivor Gray, James Graham Macdonald, and 1 more are mutual people.
Active
Online Packaging Limited
Ivor Gray, James Graham Macdonald, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Accounting Period Extended
5 Months Ago on 28 May 2025
Dormant Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
4 Years Ago on 25 May 2021
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 5 Jun 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 28 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 2 Apr 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 9 May 2024
Confirmation statement made on 24 May 2023 with no updates
Submitted on 23 Jun 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 25 Apr 2023
Confirmation statement made on 24 May 2022 with no updates
Submitted on 21 Jun 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 16 Mar 2022
Confirmation statement made on 24 May 2021 with no updates
Submitted on 25 May 2021
Repayment History
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