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Packaging Services Group Ltd

Packaging Services Group Ltd is an active company incorporated on 14 October 2016 with the registered office located in Accrington, Lancashire. Packaging Services Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10429536
Private limited company
Age
8 years
Incorporated 14 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Oswaldtwistle Mills Business & Conference Centre
Pickup Street
Accrington
BB5 0EY
England
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was , Ellis & Co 3rd Floor, Redwither Tower, Redwither Business Park, Wrexham, LL13 9XT, Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Jul 1965
Director • Certified Chartered Accountant • British • Lives in UK • Born in Aug 1971
Altonover Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IPS-UK Ltd
Russell Justin Booth, Nigel Andrew Bate, and 1 more are mutual people.
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The Garden Mills Retail Group Ltd
Nigel Andrew Bate and Russell Justin Booth are mutual people.
Active
Hofbauer (U.K.) Limited
Nigel Andrew Bate and Andrew Peter Laundy are mutual people.
Active
Insit Moulded Packaging Limited
Nigel Andrew Bate and Andrew Peter Laundy are mutual people.
Active
Oswaldtwistle Mills Limited
Nigel Andrew Bate and Russell Justin Booth are mutual people.
Active
Direct Cooling Systems Limited
Russell Justin Booth and Nigel Andrew Bate are mutual people.
Active
Loom Loft Limited
Nigel Andrew Bate and Russell Justin Booth are mutual people.
Active
Altonover Enterprises Limited
Nigel Andrew Bate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £21.79K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£24.76K
Decreased by £48.58K (-66%)
Total Liabilities
-£2.07K
Decreased by £70.53K (-97%)
Net Assets
£22.69K
Increased by £21.95K (+2979%)
Debt Ratio (%)
8%
Decreased by 90.64% (-92%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Nigel Andrew Bate Appointed
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Shares Cancelled
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Accounting Period Extended
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Appointment of Mr Nigel Andrew Bate as a director on 17 September 2024
Submitted on 18 Sep 2024
Registered office address changed from , Ellis & Co 3rd Floor, Redwither Tower, Redwither Business Park, Wrexham, LL13 9XT, Wales to Oswaldtwistle Mills Business & Conference Centre Pickup Street Accrington BB5 0EY on 23 May 2024
Submitted on 23 May 2024
Purchase of own shares.
Submitted on 26 Mar 2024
Certificate of change of name
Submitted on 25 Mar 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Cancellation of shares. Statement of capital on 20 December 2023
Submitted on 14 Feb 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 7 Feb 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 11 Jan 2024
Repayment History
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