BAMPTON PACKAGING LIMITED

Key Data

Status

Active

Company No.

00214769

Incorporation date

02/07/1926

Size

Total Exemption Full

Classification

Manufacture of wooden containers (16.24 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1926)

10/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

09/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

07/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

02/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

09/01/2023

Appointment of Mrs Louise Carnelley as a director on 2023-01-09

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

16/12/2020

Micro company accounts made up to 2020-09-30

View PDF (7 pages)

16/12/2020

Previous accounting period shortened from 2021-03-31 to 2020-09-30

View PDF (1 pages)

15/12/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-12-08

View PDF (19 pages)

15/12/2020

Notice of completion of voluntary arrangement

View PDF (20 pages)

15/12/2020

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

11/12/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-10-29

View PDF (16 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

16/07/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

28/01/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2019-10-29

View PDF (16 pages)

20/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

31/05/2019

Satisfaction of charge 002147690015 in full

View PDF (1 pages)

07/02/2019

Insolvency court order

View PDF (16 pages)

07/02/2019

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

14/01/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-10-29

View PDF (16 pages)

19/12/2018

Registration of charge 002147690016, created on 2018-12-18

View PDF (39 pages)

27/11/2018

Satisfaction of charge 002147690013 in full

View PDF (1 pages)

18/07/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

22/06/2018

Registered office address changed from Lenton Lane Nottingham NG7 2NR to 149 Glaisdale Drive West Nottingham NG8 4GY on 2018-06-22

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

16/11/2017

Satisfaction of charge 002147690012 in full

View PDF (1 pages)

13/11/2017

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (12 pages)

19/10/2017

Termination of appointment of Craig Sturman as a director on 2017-09-06

View PDF (1 pages)

27/02/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

05/08/2016

Appointment of Mr Andrew James Brown as a secretary on 2016-06-29

View PDF (2 pages)

04/08/2016

Termination of appointment of Michael John Brown as a secretary on 2016-06-29

View PDF (1 pages)

04/08/2016

Appointment of Mr Craig Sturman as a director on 2016-08-02

View PDF (2 pages)

03/08/2016

Termination of appointment of David Charles Williams as a director on 2016-08-02

View PDF (1 pages)

03/08/2016

Termination of appointment of Michael John Brown as a director on 2016-06-29

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

29/02/2016

Registration of charge 002147690015, created on 2016-02-29

View PDF (21 pages)

21/01/2016

Registration of charge 002147690014, created on 2016-01-14

View PDF (40 pages)

09/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (17 pages)

02/06/2015

Appointment of Mr Andrew James Brown as a director on 2015-04-01

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

14/10/2014

Accounts for a medium company made up to 2014-03-31

View PDF (18 pages)

21/08/2014

Registration of charge 002147690013, created on 2014-08-20

View PDF (8 pages)

30/07/2014

Termination of appointment of Matthew James Brown as a director on 2014-07-04

View PDF (1 pages)

28/07/2014

Satisfaction of charge 11 in full

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

02/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

04/05/2013

Registration of charge 002147690012

View PDF (26 pages)

29/04/2013

Satisfaction of charge 9 in full

View PDF (6 pages)

24/04/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

23/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

17/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

05/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

29/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

11/11/2010

Appointment of Mr David Charles Williams as a director

View PDF (2 pages)

10/11/2010

Appointment of Mr Matthew James Brown as a director

View PDF (2 pages)

02/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

18/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

15/09/2009

Accounts for a medium company made up to 2009-03-31

View PDF (22 pages)

11/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

10/03/2009

Appointment terminated director michael higham

View PDF (1 pages)

29/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (18 pages)

07/05/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

14/12/2007

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

23/03/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

06/10/2006

Accounts for a medium company made up to 2006-03-31

View PDF (19 pages)

28/02/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

26/01/2006

Auditor's resignation

View PDF (1 pages)

09/09/2005

Accounts for a medium company made up to 2005-03-31

View PDF (21 pages)

20/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2005

Accounts for a medium company made up to 2004-03-31

View PDF (22 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

04/03/2004

Director resigned

View PDF (1 pages)

03/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

27/02/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

23/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (20 pages)

05/03/2002

Return made up to 07/02/02; full list of members

View PDF (8 pages)

25/02/2002

Director's particulars changed

View PDF (1 pages)

17/08/2001

Accounts for a medium company made up to 2001-03-31

View PDF (19 pages)

04/04/2001

Return made up to 07/02/01; full list of members

View PDF (8 pages)

24/10/2000

Accounts for a medium company made up to 2000-03-31

View PDF (18 pages)

22/02/2000

Return made up to 07/02/00; full list of members

View PDF (8 pages)

13/12/1999

Resolutions

View PDF (2 pages)

13/12/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/11/1999

Accounts for a medium company made up to 1999-03-31

View PDF (19 pages)

01/03/1999

Return made up to 07/02/99; change of members

View PDF (6 pages)

16/10/1998

Accounts for a medium company made up to 1998-03-31

View PDF (19 pages)

08/05/1998

Resolutions

View PDF (3 pages)

08/05/1998

Resolutions

View PDF (3 pages)

08/05/1998

Resolutions

View PDF (13 pages)

29/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1998

Return made up to 07/02/98; full list of members

View PDF (8 pages)

10/10/1997

Accounts for a medium company made up to 1997-03-31

View PDF (18 pages)

05/03/1997

Return made up to 07/02/97; no change of members

View PDF (6 pages)

18/08/1996

Accounts for a medium company made up to 1996-03-31

View PDF (21 pages)

08/08/1996

New director appointed

View PDF (2 pages)

17/02/1996

Return made up to 07/02/96; no change of members

View PDF (6 pages)

17/08/1995

Accounts for a medium company made up to 1995-03-31

View PDF (20 pages)

16/02/1995

Return made up to 07/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

18/07/1994

Accounts for a medium company made up to 1994-03-31

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21/02/1994

Return made up to 07/02/94; no change of members

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14/07/1993

Accounts for a medium company made up to 1993-03-31

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14/05/1993

Particulars of mortgage/charge

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25/02/1993

Return made up to 07/02/93; full list of members

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21/08/1992

£ ic 48001/36001 02/07/92 £ sr 12000@1=12000

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13/08/1992

Accounts for a medium company made up to 1992-03-31

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30/05/1992

Particulars of mortgage/charge

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01/04/1992

Resolutions

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10/03/1992

Return made up to 07/02/92; no change of members

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04/10/1991

Accounts for a medium company made up to 1991-03-31

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16/08/1991

Director resigned

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03/04/1991

Return made up to 07/02/91; no change of members

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09/08/1990

Declaration of satisfaction of mortgage/charge

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09/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/08/1990

Declaration of satisfaction of mortgage/charge

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11/05/1990

Particulars of mortgage/charge

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10/04/1990

Full accounts made up to 1989-09-30

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10/04/1990

Return made up to 07/02/90; full list of members

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26/01/1990

Secretary resigned;new secretary appointed

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26/01/1990

Accounting reference date extended from 30/09 to 31/03

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04/08/1989

Full accounts made up to 1988-09-30

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04/08/1989

Return made up to 04/07/89; full list of members

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11/05/1989

New director appointed

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25/01/1989

Wd 04/01/89 ad 27/09/88--------- £ si 12001@1=12001 £ ic 36006/48007

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25/01/1989

Resolutions

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25/01/1989

£ nc 40000/50000

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10/01/1989

New director appointed

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24/10/1988

Full accounts made up to 1987-09-30

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03/05/1988

Return made up to 08/03/88; full list of members

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29/01/1988

New director appointed

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25/03/1987

Full accounts made up to 1986-09-30

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25/03/1987

Return made up to 11/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Registered office changed on 03/12/86 from: gregory street lenton nottingham

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16/08/1986

Particulars of mortgage/charge

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26/07/1986

Declaration of satisfaction of mortgage/charge

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02/07/1926

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+55.56 % *

* during past year

Cash in Bank

£126.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
87.60K
-
0.00
81.00
-

2022
26
64.04K
-
0.00
126.00
-

2022
26
64.04K
-
0.00
126.00
-

Employees

2022

Employees

26 30 % *

Net Assets(GBP)

64.04K £-26.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

126.00 £55.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodford, Nicholas	Director	01/08/1996 - 31/01/2004	1
Brown, Andrew James	Secretary	29/06/2016 - Present	-
Brown, Matthew James	Director	01/04/2010 - 04/07/2014	1
Williams, David Charles	Director	01/04/2010 - 02/08/2016	1
Brown, Andrew James	Secretary	11/03/2005 - 29/06/2016	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAMPTON PACKAGING LIMITED

BAMPTON PACKAGING LIMITED is an(a) Active company incorporated on 02/07/1926 with the registered office located at 149 Glaisdale Drive West, Nottingham NG8 4GY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BAMPTON PACKAGING LIMITED?

BAMPTON PACKAGING LIMITED is currently Active. It was registered on 02/07/1926 .

Where is BAMPTON PACKAGING LIMITED located?

BAMPTON PACKAGING LIMITED is registered at 149 Glaisdale Drive West, Nottingham NG8 4GY.

What does BAMPTON PACKAGING LIMITED do?

BAMPTON PACKAGING LIMITED operates in the Manufacture of wooden containers (16.24 - SIC 2007) sector.

How many employees does BAMPTON PACKAGING LIMITED have?

BAMPTON PACKAGING LIMITED had 26 employees in 2022.

What is the latest filing for BAMPTON PACKAGING LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-30 with no updates.