Mcshane Packaging Limited. net worth, address, company information. Free

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Mcshane Packaging Limited (number NI056593) is a private limited company created on 2005-09-22 in Northern Ireland. The business is located at 12A Aghanore Road, Armagh BT61 8DJ. Mcshane Packaging Limited operates SIC code: 22220 - "manufacture of plastic packing goods".

Company details

Name	Mcshane Packaging Limited
Number	NI056593
Date of Incorporation:	Thursday 22nd September 2005
End of financial year:	31 October
Address:	12a Aghanore Road, Armagh, BT61 8DJ
SIC code:	22220 - Manufacture of plastic packing goods

Moving to the 5 directors that can be found in the aforementioned firm, we can name: Conor M. (in the company from 21 June 2023), Jordan M. (appointment date: 21 June 2023), Megan M. (appointed on 21 June 2023). 1 secretary is there as well: Philippa M. (appointed on 22 September 2005). The Companies House indexes 1 person of significant control - Lewistown Limited, a corporation which can be reached at Aghanore Road, Moy, BT61 8DJ Armagh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	596,947	777,995	957,925	1,458,842	1,438,482	1,066,963	1,129,164	900,778	1,408,360	1,446,496	1,656,140	2,295,577
Total Assets Less Current Liabilities	682,036	866,677	1,301,685	2,133,276	2,325,155	2,314,629	2,422,762	2,537,360	2,688,510	2,937,620	3,249,665	3,536,156
Fixed Assets	843,396	878,874	942,762	1,321,268	1,951,741	2,089,503	2,876,045	2,550,776	-	-	-	-
Number Shares Allotted	-	3	-	3	3	2	-	-	-	-	-	-
Shareholder Funds	466,413	711,032	1,117,751	1,734,145	1,767,064	1,904,077	-	-	-	-	-	-
Tangible Fixed Assets	725,396	763,874	942,762	1,321,268	1,951,741	1,974,503	-	-	-	-	-	-
Intangible Fixed Assets	3,000	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Lewistown Limited

6 October 2021

Address	12a Aghanore Road, Moy, Armagh, BT61 8DJ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Fri, 22nd Sep 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 22nd Sep 2023 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, August 2023 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 25th, July 2023 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 12a Aughanore Road Moy Co.Armagh BT61 8DJ on Fri, 30th Jun 2023 to 12a Aghanore Road Armagh BT61 8DJ filed on: 30th, June 2023 \| address	Free Download (1 page)
(AP01) On Wed, 21st Jun 2023 new director was appointed. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 21st Jun 2023 new director was appointed. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 21st Jun 2023 new director was appointed. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 22nd Sep 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 29th, July 2022 \| accounts	Free Download (11 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 6th Oct 2021 filed on: 6th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 6th Oct 2021 filed on: 6th, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Sep 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 28th, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Sep 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 28th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sun, 22nd Sep 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 31st, July 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 22nd Sep 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 30th, July 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 22nd Sep 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 28th, July 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thu, 22nd Sep 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 15th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015 filed on: 30th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 30th Oct 2015: 32.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 2nd, July 2015 \| accounts	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 23rd Oct 2014 - 2.00 GBP filed on: 23rd, January 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014 filed on: 9th, October 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 23rd, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013 filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 7th Oct 2013: 32.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 23rd, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012 filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011 filed on: 21st, October 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 4th, July 2011 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Wed, 12th Jan 2011: 32.00 GBP filed on: 26th, January 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010 filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
(CH01) On Wed, 22nd Sep 2010 director's details were changed filed on: 13th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Sep 2007 filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Sep 2006 filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Sep 2009 filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
(AP03) On Thu, 9th Dec 2010, company appointed a new person to the position of a secretary filed on: 9th, December 2010 \| officers	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 8th Dec 2010 filed on: 8th, December 2010 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Wed, 8th Dec 2010 filed on: 8th, December 2010 \| officers	Free Download (2 pages)
(AP01) On Wed, 8th Dec 2010 new director was appointed. filed on: 8th, December 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Sep 2008 filed on: 25th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 17th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Sep 2007 filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
(AC(NI)) 31/10/08 annual accts filed on: 27th, March 2009 \| accounts	Free Download (6 pages)
(AC(NI)) 31/10/07 annual accts filed on: 14th, May 2008 \| accounts	Free Download (6 pages)
(296(NI)) On Wed, 7th Nov 2007 Change of dirs/sec filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(296(NI)) On Wed, 7th Nov 2007 Change of dirs/sec filed on: 7th, November 2007 \| officers	Free Download (2 pages)
(AC(NI)) 31/10/06 annual accts filed on: 19th, April 2007 \| accounts	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 19th, February 2007 \| accounts	Free Download (1 page)
(371S(NI)) 22/09/06 annual return shuttle filed on: 9th, February 2007 \| annual return	Free Download (8 pages)
(402R(NI)) Particulars of a mortgage charge filed on: 17th, October 2006 \| mortgage	Free Download (3 pages)
(296(NI)) On Sun, 6th Nov 2005 Change of dirs/sec filed on: 6th, November 2005 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 17th, October 2005 \| address	Free Download (1 page)
(296(NI)) On Mon, 17th Oct 2005 Change of dirs/sec filed on: 17th, October 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (20 pages)

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