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Fw Packaging (Northern) Limited (reg no 05295999) is a private limited company incorporated on 2004-11-24. The enterprise can be found at Unit 5 Tynepoint Industrial, Estate, Shaftsbury Avenue, Jarrow NE32 3SP. Fw Packaging (Northern) Limited operates Standard Industrial Classification code: 46760 - "wholesale of other intermediate products".

Company details

Name Fw Packaging (northern) Limited
Number 05295999
Date of Incorporation: November 24, 2004
End of financial year: 31 December
Address: Unit 5 Tynepoint Industrial, Estate, Shaftsbury Avenue, Jarrow, NE32 3SP
SIC code: 46760 - Wholesale of other intermediate products

As for the 3 directors that can be found in the enterprise, we can name: Melvyn H. (in the company from 24 November 2004), Martin H. (appointment date: 24 November 2004), Michael H. (appointed on 24 November 2004). 1 secretary is in the company: Melvyn H. (appointed on 24 November 2004). The Companies House lists 3 persons of significant control, namely: Martin H. has 1/2 or less of shares, 1/2 or less of voting rights, Melvyn H. has 1/2 or less of shares, 1/2 or less of voting rights, Michael H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 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 277,890 238,138 232,655 257,827 299,230 296,315 259,672 266,716 257,452 263,488 300,154 406,402
Fixed Assets 22,632 42,194 37,368 51,100 51,762 58,511 54,231 46,833 53,490 44,321 58,434 98,121
Total Assets Less Current Liabilities 200,263 201,979 180,390 158,960 115,201 103,285 58,659 34,266 61,199 84,306 116,093 185,323
Intangible Fixed Assets - 24,000 23,000 22,000 21,000 - - - - - - -
Number Shares Allotted - - 300 300 300 - - - - - - -
Shareholder Funds 200,263 201,979 180,390 158,960 115,201 - - - - - - -
Tangible Fixed Assets 22,632 18,194 14,368 29,100 30,762 - - - - - - -

People with significant control

Martin H.
7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Melvyn H.
7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael H.
7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, August 2023 | accounts 		Free Download (8 pages)

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