CARTONAGE LIMITED

Key Data

Status

Active

Company No.

05668766

Incorporation date

06/01/2006

Size

Total Exemption Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2006)

15/12/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

15/12/2025

Satisfaction of charge 056687660003 in full

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21/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

24/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

10/09/2025

Director's details changed for Mr Philip Webster on 2025-09-10

View PDF (2 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

06/09/2024

Registration of charge 056687660004, created on 2024-09-03

View PDF (18 pages)

27/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

29/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

30/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

26/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

12/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

21/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

04/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

17/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

18/09/2018

Registered office address changed from Churwell Vale Shaw Cross Business Park Dewsbury West Yorkshire WF12 7rd to Unit 7 Adwalton Business Park 132 Wakefield Road Leeds BD11 1DR on 2018-09-18

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (4 pages)

26/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

16/01/2018

Notification of Janet Webster as a person with significant control on 2016-04-06

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16/01/2018

Notification of Philip William Webster as a person with significant control on 2016-04-06

View PDF (2 pages)

16/01/2018

Cessation of Andrew Eastham as a person with significant control on 2016-04-06

View PDF (1 pages)

31/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (4 pages)

31/07/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (19 pages)

26/01/2017

Appointment of Mr Philip Webster as a director on 2017-01-17

View PDF (2 pages)

08/09/2016

Accounts for a medium company made up to 2016-01-31

View PDF (21 pages)

25/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

01/03/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

07/12/2015

Director's details changed for Mr Alan Pounder on 2015-12-07

View PDF (2 pages)

05/10/2015

Director's details changed for Philip William Webster on 2015-10-01

View PDF (2 pages)

05/10/2015

Director's details changed for Janet Webster on 2015-10-01

View PDF (2 pages)

24/09/2015

Accounts for a medium company made up to 2015-01-31

View PDF (21 pages)

05/02/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

05/02/2015

Director's details changed for Janet Webster on 2014-03-01

View PDF (2 pages)

05/02/2015

Director's details changed for Philip William Webster on 2014-03-01

View PDF (2 pages)

05/02/2015

Secretary's details changed for Janet Webster on 2014-03-01

View PDF (1 pages)

09/07/2014

Accounts for a medium company made up to 2014-01-31

View PDF (22 pages)

30/04/2014

Auditor's resignation

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (6 pages)

28/01/2014

Secretary's details changed for Janet Webster on 2013-11-30

View PDF (1 pages)

28/01/2014

Director's details changed for Philip William Webster on 2013-11-30

View PDF (2 pages)

28/01/2014

Director's details changed for Janet Webster on 2013-11-30

View PDF (2 pages)

28/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

26/04/2013

Registration of charge 056687660003

View PDF (27 pages)

22/03/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (6 pages)

22/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

22/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (6 pages)

16/11/2011

Appointment of Mr Alan Pounder as a director

View PDF (2 pages)

16/11/2011

Appointment of Mr Andrew Eastham as a director

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07/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

19/05/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

17/05/2011

Statement of capital following an allotment of shares on 2010-03-04

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12/04/2011

Statement of capital following an allotment of shares on 2010-03-04

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18/05/2010

Memorandum and Articles of Association

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12/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

30/04/2010

Resolutions

View PDF (12 pages)

30/04/2010

Sub-division of shares on 2010-01-14

View PDF (5 pages)

14/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Philip Webster on 2009-10-02

View PDF (2 pages)

14/01/2010

Director's details changed for Janet Webster on 2009-10-02

View PDF (2 pages)

11/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

12/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

28/03/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

20/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

10/01/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

22/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

28/02/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

22/01/2007

Registered office changed on 22/01/07 from: c/o armstrong watson central house, st. Paul's street leeds west yorkshire LS1 2TE

View PDF (1 pages)

27/02/2006

Ad 06/01/06--------- £ si 1@1=1 £ ic 1/2

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22/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

15/02/2006

Certificate of change of name

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17/01/2006

Registered office changed on 17/01/06 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (1 pages)

17/01/2006

New secretary appointed;new director appointed

View PDF (1 pages)

06/01/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
68
1.05M
-
0.00
97.62K
-

2022
75
1.22M
-
0.00
73.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	06/01/2006 - 06/01/2006	12820
Webster, Janet	Secretary	06/01/2006 - Present	1
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	06/01/2006 - 06/01/2006	12711
Eastham, Andrew	Director	01/10/2011 - Present	6
Mr Alan Pounder	Director	01/10/2011 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARTONAGE LIMITED

CARTONAGE LIMITED is an(a) Active company incorporated on 06/01/2006 with the registered office located at Unit 7 Adwalton Business Park, 132 Wakefield Road, Leeds BD11 1DR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTONAGE LIMITED?

CARTONAGE LIMITED is currently Active. It was registered on 06/01/2006 .

Where is CARTONAGE LIMITED located?

CARTONAGE LIMITED is registered at Unit 7 Adwalton Business Park, 132 Wakefield Road, Leeds BD11 1DR.

What does CARTONAGE LIMITED do?

CARTONAGE LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for CARTONAGE LIMITED?

The latest filing was on 15/12/2025: Satisfaction of charge 2 in full.