Pendragon Presentation Packaging Limited. net worth, address, company information. Free

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Pendragon Presentation Packaging Limited (Companies House Registration Number 02814560) is a private limited company legally formed on 1993-05-04. The company is situated at Pendragon Presentation Packaging Limited, The Haysfield, Malvern WR14 1GF. Having undergone a change in 1997-01-01, the previous name the enterprise used was Whittle Box Company Limited. Pendragon Presentation Packaging Limited is operating under Standard Industrial Classification code: 17290 which means "manufacture of other articles of paper and paperboard n.e.c.".

Company details

Name	Pendragon Presentation Packaging Limited
Number	02814560
Date of Incorporation:	Tue, 4th May 1993
End of financial year:	31 December
Address:	Pendragon Presentation Packaging Limited, The Haysfield, Malvern, WR14 1GF
SIC code:	17290 - Manufacture of other articles of paper and paperboard n.e.c.

Moving on to the 5 directors that can be found in this enterprise, we can name: Glenda G. (in the company from 24 November 2023), Frank O. (appointment date: 24 November 2023), Joanna C. (appointed on 24 November 2023). 1 secretary is present: Louise C. (appointed on 01 February 2022). The official register lists 1 person of significant control - Cartoncare Limited, a firm which is located at BT35 6QQ Newry, County Down. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	934,380	1,016,129	1,105,620	1,471,081
Fixed Assets	60,607	66,889	79,741	77,920
Number Shares Allotted	-	312,500	312,500	312,500
Shareholder Funds	392,330	482,674	541,410	563,560
Tangible Fixed Assets	60,607	66,889	79,741	77,920
Total Assets Less Current Liabilities	663,911	754,255	812,991	860,141

People with significant control

Cartoncare Limited

5 May 2016

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni030895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (20 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (21 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 25th, June 2018 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 13th, April 2017 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2016/05/04 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, November 2015 \| accounts	Free Download (30 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/05/04 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 433039.00 GBP is the capital in company's statement on 2015/05/29 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/05/04 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/05/04 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/05/04 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/05/04 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/05/04 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/06/18 with shareholders record filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 6th, August 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/07/23 with shareholders record filed on: 23rd, July 2008 \| annual return	Free Download (13 pages)
(363s) Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, June 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, June 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2005/12/31 filed on: 1st, November 2006 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2005/12/31 filed on: 1st, November 2006 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (13 pages)
(363s) Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2004/12/31 filed on: 20th, July 2005 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2004/12/31 filed on: 20th, July 2005 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2003/12/31 filed on: 12th, November 2004 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2003/12/31 filed on: 12th, November 2004 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 2004/05/10 with shareholders record filed on: 10th, May 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 3rd, September 2003 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 3rd, September 2003 \| accounts	Free Download (21 pages)
(363s) Annual return up to 2003/06/07 with shareholders record filed on: 7th, June 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2003/06/07 with shareholders record filed on: 7th, June 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002 \| accounts	Free Download (19 pages)
(363s) Annual return up to 2002/05/28 with shareholders record filed on: 28th, May 2002 \| annual return	Free Download (10 pages)
(363(288)) 2002/05/28 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2002/05/28 with shareholders record filed on: 28th, May 2002 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (9 pages)
(363(287)) Location of register of members address changed; Registered office changed on 04/09/01 annual return
(AA) Full accounts for the period ending 2000/12/31 filed on: 21st, June 2001 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 21st, June 2001 \| accounts	Free Download (20 pages)
(363s) Annual return up to 2000/05/23 with shareholders record filed on: 23rd, May 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2000/05/23 with shareholders record filed on: 23rd, May 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 1999/06/30 filed on: 24th, December 1999 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 1999/06/30 filed on: 24th, December 1999 \| accounts	Free Download (17 pages)
(225) Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 16th, November 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 16th, November 1999 \| accounts	Free Download (1 page)
(363s) Annual return up to 1999/07/16 with shareholders record filed on: 16th, July 1999 \| annual return	Free Download (11 pages)
(363s) Annual return up to 1999/07/16 with shareholders record filed on: 16th, July 1999 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 1998/06/30 filed on: 5th, May 1999 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 1998/06/30 filed on: 5th, May 1999 \| accounts	Free Download (17 pages)
(363s) Annual return up to 1998/05/13 with shareholders record filed on: 13th, May 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1998/05/13 with shareholders record filed on: 13th, May 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 1997/06/30 filed on: 5th, February 1998 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 1997/06/30 filed on: 5th, February 1998 \| accounts	Free Download (17 pages)
(363s) Annual return up to 1997/07/20 with shareholders record filed on: 20th, July 1997 \| annual return	Free Download (5 pages)
(363(288)) 1997/07/20 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 1997/07/20 with shareholders record filed on: 20th, July 1997 \| annual return	Free Download (5 pages)
(363(288)) 1997/07/20 Annual return (Director's particulars changed) annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1996/06/30 filed on: 13th, November 1996 \| accounts	Free Download (16 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1996/06/30 filed on: 13th, November 1996 \| accounts	Free Download (16 pages)
(363s) Annual return up to 1996/06/04 with shareholders record filed on: 4th, June 1996 \| annual return	Free Download (10 pages)
(363s) Annual return up to 1996/06/04 with shareholders record filed on: 4th, June 1996 \| annual return	Free Download (10 pages)
(363(287)) Registered office changed on 04/06/96 annual return
(AA) Full accounts for the period ending 1995/06/30 filed on: 6th, May 1996 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 1995/06/30 filed on: 6th, May 1996 \| accounts	Free Download (13 pages)
(363s) Annual return up to 1995/10/09 with shareholders record filed on: 9th, October 1995 \| annual return	Free Download (6 pages)
(363(288)) 1995/10/09 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 1995/10/09 with shareholders record filed on: 9th, October 1995 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1994/06/30 filed on: 12th, September 1994 \| accounts
(AA) Full accounts for the period ending 1994/06/30 filed on: 12th, September 1994 \| accounts	Free Download
(363b) Annual return up to 1994/08/11 with list of all shareholders filed on: 11th, August 1994 \| annual return	Free Download
(363b) Annual return up to 1994/08/11 with list of all shareholders filed on: 11th, August 1994 \| annual return
(224) Accounting reference date notified as 30/06 filed on: 27th, May 1993 \| accounts	Free Download
(224) Accounting reference date notified as 30/06 filed on: 27th, May 1993 \| accounts

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