CRITERION PACKAGING LIMITED

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CRITERION PACKAGING LIMITED

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Key Data

Status

Liquidation

Company No.

02861038Copy
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Incorporation date

11/10/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XUCopy
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Latest events (Record since 11/10/1993)
dot icon23/01/2026
Registered office address changed from Unit 3C Parkway Industrial Estate Nunnery Drive Sheffield S2 1TA to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2026-01-23
dot icon21/01/2026
Resolutions
dot icon21/01/2026
Appointment of a voluntary liquidator
dot icon21/01/2026
Statement of affairs
dot icon13/10/2025
Confirmation statement made on 2025-10-11 with updates
dot icon10/09/2025
Registration of charge 028610380003, created on 2025-09-07
dot icon02/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/01/2025
Termination of appointment of John Alexander Morton as a director on 2024-12-31
dot icon21/10/2024
Confirmation statement made on 2024-10-11 with updates
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon06/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/10/2022
Confirmation statement made on 2022-10-11 with updates
dot icon10/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/10/2021
Confirmation statement made on 2021-10-11 with updates
dot icon10/04/2021
Memorandum and Articles of Association
dot icon10/04/2021
Particulars of variation of rights attached to shares
dot icon10/04/2021
Change of share class name or designation
dot icon10/04/2021
Resolutions
dot icon17/02/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/10/2020
Confirmation statement made on 2020-10-11 with updates
dot icon12/02/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/10/2019
Confirmation statement made on 2019-10-11 with updates
dot icon05/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/10/2018
Confirmation statement made on 2018-10-11 with updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/10/2017
Confirmation statement made on 2017-10-11 with updates
dot icon23/10/2017
Notification of Gillian Lenore Hepplestone as a person with significant control on 2016-04-06
dot icon23/10/2017
Notification of Kenneth Hepplestone as a person with significant control on 2016-04-06
dot icon28/02/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon10/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/10/2015
Register(s) moved to registered inspection location 2 Ashgate Road Chesterfield Derbyshire S40 4AA
dot icon16/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon26/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/02/2015
Resolutions
dot icon09/02/2015
Cancellation of shares. Statement of capital on 2014-12-31
dot icon09/02/2015
Purchase of own shares.
dot icon12/01/2015
Termination of appointment of Jane Elizabeth Bannister as a director on 2014-12-31
dot icon12/01/2015
Termination of appointment of Richard Edward Bannister as a director on 2014-12-31
dot icon14/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon01/09/2014
Appointment of Mr Jon Marc Hepplestone as a director on 2014-09-01
dot icon20/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon22/10/2013
Register inspection address has been changed from C/O Shorts 6 Fairfield Road Chesterfield Derbyshire S40 4TP United Kingdom
dot icon26/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon16/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/10/2011
Director's details changed for Jane Elizabeth Bannister on 2011-10-17
dot icon17/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon17/10/2011
Director's details changed for Jane Elizabeth Bannister on 2011-10-17
dot icon17/10/2011
Director's details changed for John Alexander Morton on 2011-10-17
dot icon17/10/2011
Director's details changed for Kenneth Hepplestone on 2011-10-17
dot icon17/10/2011
Director's details changed for Gillian Lenore Hepplestone on 2011-10-17
dot icon17/10/2011
Director's details changed for Richard Edward Bannister on 2011-10-17
dot icon17/10/2011
Secretary's details changed for Gillian Lenore Hepplestone on 2011-10-17
dot icon16/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon26/02/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/02/2010
Registered office address changed from , 4 Silverdale Croft, Sheffield, S11 9JP on 2010-02-16
dot icon13/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon13/10/2009
Director's details changed for John Alexander Morton on 2009-10-01
dot icon13/10/2009
Director's details changed for Kenneth Hepplestone on 2009-10-01
dot icon13/10/2009
Register inspection address has been changed
dot icon13/10/2009
Director's details changed for Gillian Lenore Hepplestone on 2009-10-01
dot icon13/10/2009
Director's details changed for Richard Edward Bannister on 2009-10-01
dot icon13/10/2009
Director's details changed for Jane Elizabeth Bannister on 2009-10-01
dot icon05/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/11/2008
Return made up to 11/10/08; full list of members
dot icon19/02/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/11/2007
Return made up to 11/10/07; full list of members
dot icon05/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/01/2007
Return made up to 11/10/06; full list of members
dot icon06/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon14/12/2005
Return made up to 11/10/05; full list of members
dot icon23/02/2005
Accounts for a small company made up to 2004-12-31
dot icon03/12/2004
Return made up to 11/10/04; full list of members
dot icon15/03/2004
Accounts for a small company made up to 2003-12-31
dot icon17/10/2003
Return made up to 11/10/03; full list of members
dot icon09/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon25/10/2002
Return made up to 11/10/02; full list of members
dot icon12/03/2002
Accounts for a small company made up to 2001-12-31
dot icon18/10/2001
Return made up to 11/10/01; full list of members
dot icon09/03/2001
Accounts for a small company made up to 2000-12-31
dot icon15/01/2001
Return made up to 11/10/00; full list of members
dot icon03/04/2000
Accounts for a small company made up to 1999-12-31
dot icon11/11/1999
Return made up to 11/10/99; full list of members
dot icon08/03/1999
Accounts for a small company made up to 1998-12-31
dot icon16/11/1998
Return made up to 11/10/98; no change of members
dot icon24/03/1998
Accounts for a small company made up to 1997-12-31
dot icon14/11/1997
Return made up to 11/10/97; no change of members
dot icon18/03/1997
Accounts for a small company made up to 1996-12-31
dot icon27/12/1996
Particulars of mortgage/charge
dot icon11/11/1996
Return made up to 11/10/96; full list of members
dot icon18/03/1996
Accounts for a small company made up to 1995-12-31
dot icon22/11/1995
Return made up to 11/10/95; no change of members
dot icon28/03/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/11/1994
Return made up to 11/10/94; full list of members
dot icon18/04/1994
New director appointed
dot icon08/02/1994
Ad 20/01/94--------- £ si 24998@1=24998 £ ic 2/25000
dot icon08/02/1994
Nc inc already adjusted 20/01/94
dot icon08/02/1994
Resolutions
dot icon03/02/1994
New director appointed
dot icon31/01/1994
Particulars of mortgage/charge
dot icon09/12/1993
New director appointed
dot icon09/12/1993
New director appointed
dot icon09/12/1993
New director appointed
dot icon09/12/1993
New secretary appointed
dot icon09/12/1993
Accounting reference date notified as 31/12
dot icon04/11/1993
Director resigned
dot icon04/11/1993
Secretary resigned
dot icon11/10/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

20
2022
change arrow icon-92.32 % *

* during past year

Cash in Bank

£11,282.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
383.54K
-
0.00
146.87K
-
2022
20
294.63K
-
0.00
11.28K
-
2022
20
294.63K
-
0.00
11.28K
-

2022

Employees

20 Descended-5 % *

Net Assets(GBP)

294.63K £Descended-23.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.28K £Descended-92.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CRITERION PACKAGING LIMITED

CRITERION PACKAGING LIMITED is an(a) Liquidation company incorporated on 11/10/1993 with the registered office located at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CRITERION PACKAGING LIMITED?

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CRITERION PACKAGING LIMITED is currently Liquidation. It was registered on 11/10/1993 .

Where is CRITERION PACKAGING LIMITED located?

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CRITERION PACKAGING LIMITED is registered at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU.

What does CRITERION PACKAGING LIMITED do?

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CRITERION PACKAGING LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

How many employees does CRITERION PACKAGING LIMITED have?

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CRITERION PACKAGING LIMITED had 20 employees in 2022.

What is the latest filing for CRITERION PACKAGING LIMITED?

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The latest filing was on 23/01/2026: Registered office address changed from Unit 3C Parkway Industrial Estate Nunnery Drive Sheffield S2 1TA to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2026-01-23.