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Origin Packaging Limited (Companies House Registration Number 07097640) is a private limited company founded on 2009-12-08 in England. The enterprise was registered at Melton House Jackson Way, Melton, North Ferriby HU14 3HJ. Origin Packaging Limited is operating under SIC code: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Origin Packaging Limited
Number	07097640
Date of Incorporation:	December 8, 2009
End of financial year:	31 December
Address:	Melton House Jackson Way, Melton, North Ferriby, HU14 3HJ
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Keith W. (in the company from 08 February 2010), Timothy P. (appointment date: 08 December 2009). The official register indexes 4 persons of significant control, namely: Paragon Packaging Company is located at Wyke Way, Melton, HU14 3HH North Ferriby, East Yorkshire. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,414,467	3,982,923	4,300,966	4,517,203	4,981,375	4,487,988	5,726,182	6,139,187	13,063,972	8,448,286	9,316,739
Fixed Assets	2,289,808	1,997,854	1,617,038	1,335,683	1,032,711	1,693,608	1,792,254	1,564,630	4,533,401	6,347,935	5,349,677
Total Assets Less Current Liabilities	5,141,913	4,973,740	4,922,298	4,829,849	4,687,271	4,849,646	5,353,291	4,431,795	6,942,772	10,292,096	10,493,245
Intangible Fixed Assets	1,414,320	1,201,320	900,990	675,990	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	400	-	-	-	-	-	-	-
Shareholder Funds	372,646	2,216,467	2,225,312	2,217,074	-	-	-	-	-	-	-
Tangible Fixed Assets	875,488	796,534	716,048	659,693	-	-	-	-	-	-	-

People with significant control

Paragon Packaging Company

6 April 2016

Address	Melton House Wyke Way, Melton, North Ferriby, East Yorkshire, HU14 3HH, England
Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08574797
Nature of control:	75,01-100% shares

Timothy P.

6 April 2016

Nature of control:	right to appoint and remove directors

Joseph P.

6 April 2016

Nature of control:	right to appoint and remove directors

Keith W.

6 April 2016

Nature of control:	right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 4th, July 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 4th, July 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 16th, December 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 24th, December 2021 \| accounts	Free Download (28 pages)
(CH01) On August 24, 2021 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(CH01) On August 24, 2021 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (27 pages)
(CH01) On August 24, 2018 director's details were changed filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(CH01) On August 24, 2018 director's details were changed filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(CH01) On August 24, 2018 director's details were changed filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 8th, September 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on August 21, 2017: 1467619.00 GBP filed on: 8th, September 2017 \| capital	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, September 2017 \| resolution	Free Download (25 pages)
(AD01) New registered office address Melton House Jackson Way Melton North Ferriby East Riding of Yorkshire HU14 3HJ. Change occurred on October 7, 2016. Company's previous address: Melton House Wyke Way Melton East Yorkshire HU14 3HH. filed on: 7th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (20 pages)
(AA01) Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 10th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 18, 2016: 1467599.00 GBP capital
(AA) Medium company financial statements for the year ending on March 31, 2015 filed on: 12th, January 2016 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, May 2015 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 15th, May 2015 \| resolution	Free Download
(SH01) Capital declared on April 29, 2015: 1467599.00 GBP filed on: 15th, May 2015 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 15th, May 2015 \| capital	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, April 2015 \| gazette	Free Download
(AR01) Annual return with full list of company shareholders, made up to December 8, 2014 filed on: 23rd, April 2015 \| annual return	Free Download
(SH01) Capital declared on April 23, 2015: 1467589.00 GBP capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 21st, April 2015 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, November 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, October 2014 \| resolution
(SH01) Capital declared on January 10, 2014: 500.00 GBP filed on: 5th, June 2014 \| capital	Free Download (5 pages)
(AAMD) Revised accounts made up to March 31, 2013 filed on: 16th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, January 2013 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, December 2012 \| resolution	Free Download (8 pages)
(SH01) Capital declared on March 13, 2012: 101.00 GBP filed on: 24th, May 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, May 2012 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 8, 2011 filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, September 2011 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to December 31, 2010 (was March 31, 2011). filed on: 31st, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 8, 2010 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(CH01) On December 8, 2010 director's details were changed filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(CH01) On December 8, 2010 director's details were changed filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(CH01) On December 8, 2010 director's details were changed filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(AP01) On March 10, 2010 new director was appointed. filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 10, 2010 filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AP01) On February 19, 2010 new director was appointed. filed on: 19th, February 2010 \| officers	Free Download (3 pages)
(AP01) On February 19, 2010 new director was appointed. filed on: 19th, February 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on February 8, 2010: 98.00 GBP filed on: 15th, February 2010 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 8th, December 2009 \| incorporation	Free Download (22 pages)

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