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Active Packaging Limited

Active Packaging Limited is an active company incorporated on 27 February 2003 with the registered office located in Omagh, County Tyrone. Active Packaging Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
NI045581
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 27 February 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (7 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Unit A3 Omagh Enterprise Company
Gortrush Industrial Estate
Great Northern Road
Omagh, Co Tyrone
BT78 5LU
Same address for the past 17 years
Telephone
02882241616
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland • Born in Apr 1967
Director • Irish • Lives in Ireland • Born in Apr 1975
NPP Packaging Systems Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£109.69K
Decreased by £341.78K (-76%)
Turnover
£3.16M
Increased by £3.16M (%)
Employees
13
Same as previous period
Total Assets
£1.28M
Decreased by £401.7K (-24%)
Total Liabilities
-£1.26M
Increased by £328.48K (+35%)
Net Assets
£28.52K
Decreased by £730.18K (-96%)
Debt Ratio (%)
98%
Increased by 42.76% (+78%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Jul 2025
Active Group Holdings Ni Limited (PSC) Resigned
7 Months Ago on 25 Jun 2025
Npp Packaging Systems Holdings Limited (PSC) Appointed
7 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 8 Nov 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 31 Oct 2024
New Charge Registered
2 Years Ago on 31 Jan 2024
Mr David Duffy Appointed
2 Years Ago on 31 Jan 2024
Gary Wallace Resigned
2 Years Ago on 31 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Cessation of Active Group Holdings Ni Limited as a person with significant control on 25 June 2025
Submitted on 7 Jul 2025
Notification of Npp Packaging Systems Holdings Limited as a person with significant control on 25 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 22 Nov 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 8 Nov 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Registration of charge NI0455810001, created on 31 January 2024
Submitted on 9 Feb 2024
Appointment of Mr David Duffy as a secretary on 31 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Gary Wallace as a director on 31 January 2024
Submitted on 2 Feb 2024
Repayment History
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