Flutepac Limited. net worth, address, company information. Free

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Flutepac Limited (Companies House Registration Number 03040925) is a private limited company started on 1995-04-03 originating in England. This enterprise can be found at Prince Albert House, Kingsmill Terrace, London NW8 6BN. Having undergone a change in 2023-02-27, the previous name this enterprise used was E.w. Cartons Limited. Flutepac Limited operates SIC: 17219 that means "manufacture of other paper and paperboard containers".

Company details

Name	Flutepac Limited
Number	03040925
Date of Incorporation:	1995/04/03
End of financial year:	31 December
Address:	Prince Albert House, Kingsmill Terrace, London, NW8 6BN
SIC code:	17219 - Manufacture of other paper and paperboard containers

Moving on to the 3 directors that can be found in this company, we can name: Colin B. (appointed on 10 January 2023), Steven M. (appointment date: 10 January 2023), Adam C. (appointed on 10 November 2016). The official register reports 4 persons of significant control, namely: Flutepack Bidco Ltd is located at Brookfields Park, Manvers, S63 5DJ Rotherham. This corporate PSC owns over 3/4 of shares,. Adam C. has substantial control or influence, Mpv Packaging (Holdings) Limited is located at Swan Lane, Hindley Green, WN2 4HD Wigan, Lancs. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	616,244	1,416,260	1,042,255	616,006	1,131,193
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	303,809	1,583,050	1,668,015	1,110,491	1,137,481
Tangible Fixed Assets	1,503,704	1,784,425	1,728,671	1,763,650	1,251,628
Total Assets Less Current Liabilities	1,489,491	2,492,693	2,299,520	1,993,226	1,934,308

People with significant control

Flutepack Bidco Ltd

16 January 2023

Address	Cepac Brookfields Park, Manvers, Rotherham, S63 5DJ, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14514463
Nature of control:	75,01-100% shares

Adam C.

10 November 2016 - 16 January 2023

Nature of control:	significiant influence or control

Mpv Packaging (Holdings) Limited

11 November 2016 - 16 January 2023

Address	Unit 4, Armstrong Point Swan Lane, Hindley Green, Wigan, Lancs, WN2 4HD, England
Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	England
Registration number	05262822
Nature of control:	75,01-100% shares

Mpv Group Limited

11 November 2016 - 16 January 2023

Address	Kirkwood Arkholme, Borwick Road, Carnforth, Lancs, LA6 1BG, England
Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	England
Registration number	09459331
Nature of control:	right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 5th, April 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 5th, April 2023 \| accounts	Free Download (11 pages)
(AA01) Current accounting period extended from 2023-06-30 to 2023-12-31 filed on: 24th, February 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 29th, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 2nd, June 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 26th, March 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 11th, March 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 15th, March 2018 \| accounts	Free Download (12 pages)
(AA01) Current accounting period extended from 2017-04-30 to 2017-06-30 filed on: 7th, December 2016 \| accounts	Free Download (1 page)
(AAMD) Amended total exemption small company accounts data made up to 2016-04-30 filed on: 6th, November 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 6th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2016-04-03 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-04-14: 586.00 GBP capital
(AR01) Annual return made up to 2015-04-03 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 1st, June 2015 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 17th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2014-04-03 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 6th, June 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2013-04-03 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 12th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-04-03 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 23rd, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-04-03 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 10th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-04-03 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 23rd, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-04-15 filed on: 15th, April 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 20th, January 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2008-04-22 filed on: 22nd, April 2008 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 19th, June 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 19th, June 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2007-04-23 filed on: 23rd, April 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2007-04-23 filed on: 23rd, April 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 27th, June 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 27th, June 2006 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2006-04-07 filed on: 7th, April 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2006-04-07 filed on: 7th, April 2006 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 27th, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 27th, June 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2005-05-25 filed on: 25th, May 2005 \| annual return	Free Download (5 pages)
(363s) Annual return made up to 2005-05-25 filed on: 25th, May 2005 \| annual return	Free Download (5 pages)
(363(288)) Annual return made up to 2005-05-25 (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2004-04-30 filed on: 21st, October 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-04-30 filed on: 21st, October 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2004-04-02 filed on: 2nd, April 2004 \| annual return	Free Download (11 pages)
(363(288)) Annual return made up to 2004-04-02 (Director's particulars changed) annual return
(363s) Annual return made up to 2004-04-02 filed on: 2nd, April 2004 \| annual return	Free Download (11 pages)
(363(288)) Annual return made up to 2004-04-02 (Director's particulars changed) annual return
(AA) Accounts for a small company made up to 2003-04-30 filed on: 18th, July 2003 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2003-04-30 filed on: 18th, July 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2003-04-09 filed on: 9th, April 2003 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2003-04-09 filed on: 9th, April 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to 2003-04-09 (Director's particulars changed) annual return
(AA) Accounts for a small company made up to 2002-04-30 filed on: 12th, July 2002 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2002-04-30 filed on: 12th, July 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2002-04-30 filed on: 30th, April 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2002-04-30 filed on: 30th, April 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2002-04-30 (Registered office changed on 30/04/02) annual return
(AA) Accounts for a small company made up to 2001-04-30 filed on: 5th, February 2002 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2001-04-30 filed on: 5th, February 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2001-04-05 filed on: 5th, April 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2001-04-05 (Director's particulars changed) annual return
(363s) Annual return made up to 2001-04-05 filed on: 5th, April 2001 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2000-04-30 filed on: 26th, July 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2000-04-30 filed on: 26th, July 2000 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2000-04-13 filed on: 13th, April 2000 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2000-04-13 filed on: 13th, April 2000 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 1999-04-30 filed on: 21st, July 1999 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 1999-04-30 filed on: 21st, July 1999 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1999-04-28 filed on: 28th, April 1999 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 1999-04-28 filed on: 28th, April 1999 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 1999-04-28 (Director's particulars changed) annual return
(AA) Accounts for a small company made up to 1998-04-30 filed on: 29th, October 1998 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 1998-04-30 filed on: 29th, October 1998 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 1998-04-09 filed on: 9th, April 1998 \| annual return	Free Download
(363s) Annual return made up to 1998-04-09 filed on: 9th, April 1998 \| annual return
(AA) Accounts for a small company made up to 1997-04-30 filed on: 9th, October 1997 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 1997-04-30 filed on: 9th, October 1997 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 1997-04-22 filed on: 22nd, April 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1997-04-22 filed on: 22nd, April 1997 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1996-04-30 filed on: 17th, September 1996 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 1996-04-30 filed on: 17th, September 1996 \| accounts	Free Download (9 pages)
(363s) Annual return made up to 1996-04-13 filed on: 13th, April 1996 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 1996-04-13 filed on: 13th, April 1996 \| annual return	Free Download (8 pages)
(224) Accounting reference date notified as 30/04 filed on: 17th, May 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 30/04 filed on: 17th, May 1995 \| accounts	Free Download (1 page)

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