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Smart Packaging Limited (Companies House Registration Number 04312432) is a private limited company incorporated on 2001-10-29 in England. This company was registered at Units 19-22 Lavenham Road, Beeches Industrial Estate, Yate, Bristol BS37 5QX. Smart Packaging Limited operates Standard Industrial Classification code: 17219 that means "manufacture of other paper and paperboard containers".

Company details

Name Smart Packaging Limited
Number 04312432
Date of Incorporation: 29th October 2001
End of financial year: 30 September
Address: Units 19-22 Lavenham Road, Beeches Industrial Estate, Yate, Bristol, BS37 5QX
SIC code: 17219 - Manufacture of other paper and paperboard containers

Moving on to the 2 directors that can be found in this enterprise, we can name: Trevor W. (appointed on 24 April 2002), Martyn O. (appointment date: 29 October 2001). 1 secretary is present: Tracy W. (appointed on 02 May 2005). The official register lists 5 persons of significant control, namely: R.H. Fibreboard Containers Limited is located at St. Stephen, PL26 7QF St. Austell. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Trevor W. has substantial control or influence, Mandy W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 1,254,319 1,229,047 1,157,658 1,322,267 1,179,837 1,156,758 1,150,808 1,274,697 1,222,830 1,122,186 1,683,676 1,567,488 1,304,672
Number Shares Allotted - 10,000 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 108,495 108,497 178,253 324,892 261,514 273,824 - - - - - - -
Tangible Fixed Assets 645,628 539,431 522,972 433,946 1,279,994 1,199,965 - - - - - - -
Total Assets Less Current Liabilities 366,834 287,165 314,811 397,577 983,570 853,624 790,833 701,826 846,042 1,544,901 1,823,181 1,404,215 1,064,363

People with significant control

R.H. Fibreboard Containers Limited
29 February 2024
Address Boscawen House St. Stephen, St. Austell, PL26 7QF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01509242
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Trevor W.
6 April 2016
Nature of control: significiant influence or control
Mandy W.
6 April 2016 - 29 February 2024
Nature of control: significiant influence or control
Susan O.
6 April 2016 - 29 February 2024
Nature of control: significiant influence or control
Martyn O.
6 April 2016 - 29 February 2024
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 3rd, April 2023 | accounts 		Free Download (12 pages)

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