Simply Cartons Limited. net worth, address, company information. Free

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Simply Cartons Limited (registration number 05862327) is a private limited company created on 2006-06-29. The business has its registered office at Perry Road, Nottingham. Simply Cartons Limited operates SIC: 82920 - "packaging activities", SIC: 17211 - "manufacture of corrugated paper and paperboard, sacks and bags", SIC: 17290 - "manufacture of other articles of paper and paperboard n.e.c.".

Company details

Name	Simply Cartons Limited
Number	05862327
Date of Incorporation:	29th June 2006
End of financial year:	31 December
Address:	Perry Road, Nottingham, NG5 1GQ
SIC code:	82920 - Packaging activities 17211 - Manufacture of corrugated paper and paperboard, sacks and bags 17290 - Manufacture of other articles of paper and paperboard n.e.c. 17120 - Manufacture of paper and paperboard

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Gerard A. (in the company from 28 July 2023), Robin A. (appointment date: 28 July 2023), Craig M. (appointed on 29 June 2006). The official register indexes 1 person of significant control - Simply Cartons Holdings Limited, a company which is located at Perry Road, NG5 1GQ Nottingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Simply Cartons Holdings Limited

6 April 2016

Address	Simply Cartons Limited Perry Road, Nottingham, NG5 1GQ, England
Legal authority	United Kingdom (England)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England) - Companies House
Registration number	07810601
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Current accounting period extended from 31st August 2023 to 31st December 2023 filed on: 15th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 31st August 2023 to 31st December 2023 filed on: 15th, September 2023 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 31st August 2024 to 31st December 2023 filed on: 1st, September 2023 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2022 filed on: 6th, January 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st August 2021 filed on: 29th, December 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st August 2020 filed on: 4th, January 2021 \| accounts	Free Download (28 pages)
(AA01) Extension of accounting period to 31st August 2020 from 31st July 2020 filed on: 20th, November 2020 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st July 2019 filed on: 30th, December 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st July 2018 filed on: 5th, January 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st July 2017 filed on: 4th, January 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st July 2016 filed on: 12th, January 2017 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, July 2016 \| resolution	Free Download (13 pages)
(AA) Full accounts for the period ending 31st July 2015 filed on: 19th, November 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2015 filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th July 2015: 20000.00 GBP capital
(AA) Full accounts for the period ending 31st July 2014 filed on: 18th, December 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2014 filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th June 2014: 20000.00 GBP capital
(AA) Full accounts for the period ending 31st July 2013 filed on: 28th, November 2013 \| accounts	Free Download (22 pages)
(AA01) Current accounting period extended from 30th June 2013 to 31st July 2013 filed on: 30th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th June 2013 filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 2012 filed on: 2nd, October 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2012 filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 24th, November 2011 \| resolution	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 24th, November 2011 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2011 filed on: 29th, September 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2011 filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 2010 filed on: 29th, September 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2010 filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 2009 filed on: 14th, September 2009 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to 17th July 2009 with complete member list filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 2008 filed on: 16th, September 2008 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 2nd, September 2008 \| resolution	Free Download (14 pages)
(363a) Annual return drawn up to 17th July 2008 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 30th June 2007 filed on: 18th, September 2007 \| accounts	Free Download (20 pages)
(AA) Medium company accounts made up to 30th June 2007 filed on: 18th, September 2007 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, September 2006 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, September 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 11/08/06 filed on: 18th, September 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 11/08/06 filed on: 18th, September 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 19900 shares on 11th August 2006. Value of each share 1 £, total number of shares: 20000. filed on: 18th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19900 shares on 11th August 2006. Value of each share 1 £, total number of shares: 20000. filed on: 18th, September 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 7th, July 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 7th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 7th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 7th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 7th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 7th, July 2006 \| resolution
(88(2)R) Alloted 99 shares on 29th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 29th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, July 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, June 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 29th, June 2006 \| incorporation	Free Download (15 pages)

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