EVESHAM SPECIALIST PACKAGING LIMITED

Key Data

Status

Active

Company No.

03775625

Incorporation date

21/05/1999

Size

Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1999)

14/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

01/09/2025

Full accounts made up to 2025-02-28

View PDF (27 pages)

18/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

14/11/2024

Full accounts made up to 2024-02-29

View PDF (28 pages)

31/08/2024

Director's details changed for Caroline Sheila Lynch on 2024-08-30

View PDF (2 pages)

30/08/2024

Director's details changed for Mr Douglas John Wilson on 2024-08-30

View PDF (2 pages)

30/08/2024

Director's details changed for Duncan Macdonald on 2024-08-30

View PDF (2 pages)

30/08/2024

Director's details changed for Mr Ronan Patrick Lynch on 2024-08-30

View PDF (2 pages)

30/08/2024

Director's details changed for Mr Richard Mitchell on 2024-08-30

View PDF (2 pages)

30/08/2024

Secretary's details changed for Richard Mitchell on 2024-08-30

View PDF (1 pages)

30/08/2024

Change of details for Mwl Holdings Ltd as a person with significant control on 2024-08-30

View PDF (2 pages)

30/08/2024

Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-08-30

View PDF (1 pages)

28/11/2023

Group of companies' accounts made up to 2023-02-28

View PDF (37 pages)

01/11/2023

Cessation of Richard Mitchell as a person with significant control on 2023-10-09

View PDF (1 pages)

01/11/2023

Cessation of Douglas John Wilson as a person with significant control on 2023-10-09

View PDF (1 pages)

01/11/2023

Cessation of Caroline Sheila Lynch as a person with significant control on 2023-10-09

View PDF (1 pages)

01/11/2023

Notification of Mwl Holdings Ltd as a person with significant control on 2023-10-09

View PDF (2 pages)

01/11/2023

Cessation of Ronan Patrick Lynch as a person with significant control on 2023-10-09

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

01/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

26/09/2022

Group of companies' accounts made up to 2022-02-28

View PDF (37 pages)

23/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

25/11/2021

Full accounts made up to 2021-02-28

View PDF (27 pages)

23/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

20/08/2021

Director's details changed for Duncan Macdonald on 2021-01-01

View PDF (2 pages)

25/11/2020

Group of companies' accounts made up to 2020-02-29

View PDF (36 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (5 pages)

29/05/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (5 pages)

22/10/2019

Group of companies' accounts made up to 2019-02-28

View PDF (35 pages)

05/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (5 pages)

24/01/2019

Satisfaction of charge 037756250001 in full

View PDF (4 pages)

12/11/2018

Group of companies' accounts made up to 2018-02-28

View PDF (33 pages)

05/06/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

17/10/2017

Group of companies' accounts made up to 2017-02-28

View PDF (31 pages)

02/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (8 pages)

21/11/2016

Group of companies' accounts made up to 2016-02-29

View PDF (30 pages)

02/08/2016

Registration of charge 037756250001, created on 2016-07-22

View PDF (40 pages)

27/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

27/05/2016

Director's details changed for Douglas John Wilson on 2016-03-15

View PDF (2 pages)

16/03/2016

Director's details changed for Richard Mitchell on 2016-03-15

View PDF (2 pages)

16/03/2016

Director's details changed for Duncan Macdonald on 2016-03-15

View PDF (2 pages)

16/03/2016

Director's details changed for Mr Ronan Patrick Lynch on 2016-03-15

View PDF (2 pages)

16/03/2016

Director's details changed for Caroline Sheila Lynch on 2016-03-15

View PDF (2 pages)

16/03/2016

Secretary's details changed for Richard Mitchell on 2016-03-15

View PDF (1 pages)

28/09/2015

Group of companies' accounts made up to 2015-02-28

View PDF (25 pages)

02/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (8 pages)

02/06/2015

Secretary's details changed for Richard Mitchell on 2015-04-07

View PDF (1 pages)

27/04/2015

Director's details changed for Richard Mitchell on 2015-04-07

View PDF (2 pages)

26/09/2014

Group of companies' accounts made up to 2014-02-28

View PDF (24 pages)

04/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (8 pages)

15/10/2013

Group of companies' accounts made up to 2013-02-28

View PDF (22 pages)

30/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (8 pages)

15/11/2012

Group of companies' accounts made up to 2012-02-29

View PDF (22 pages)

23/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (8 pages)

22/05/2012

Director's details changed for Caroline Shiela Lynch on 2012-05-21

View PDF (2 pages)

22/05/2012

Director's details changed for Mr Ronan Parick Lynch on 2012-05-21

View PDF (2 pages)

28/11/2011

Accounts for a medium company made up to 2011-02-28

View PDF (18 pages)

01/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (8 pages)

15/02/2011

Registered office address changed from Annandale House 105 Eastgate Street Gloucester Gloucestershire GL1 1PY on 2011-02-15

View PDF (1 pages)

26/11/2010

Accounts for a medium company made up to 2010-02-28

View PDF (17 pages)

27/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

27/05/2010

Director's details changed for Douglas John Wilson on 2009-10-01

View PDF (2 pages)

27/05/2010

Director's details changed for Caroline Shiela Lynch on 2009-10-01

View PDF (2 pages)

27/05/2010

Director's details changed for Duncan Macdonald on 2009-10-01

View PDF (2 pages)

27/05/2010

Director's details changed for Richard Mitchell on 2009-10-01

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Ronan Parick Lynch on 2009-10-01

View PDF (2 pages)

29/12/2009

Full accounts made up to 2009-02-28

View PDF (19 pages)

02/06/2009

Return made up to 21/05/09; full list of members

View PDF (5 pages)

20/11/2008

Full accounts made up to 2008-02-29

View PDF (18 pages)

22/05/2008

Return made up to 21/05/08; full list of members

View PDF (5 pages)

06/12/2007

Full accounts made up to 2007-02-28

View PDF (19 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

17/06/2007

Return made up to 21/05/07; no change of members

View PDF (8 pages)

25/01/2007

Full accounts made up to 2006-05-31

View PDF (19 pages)

06/01/2007

Accounting reference date shortened from 31/05/07 to 28/02/07

View PDF (1 pages)

28/06/2006

Return made up to 21/05/06; full list of members

View PDF (8 pages)

29/09/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

21/09/2005

New director appointed

View PDF (2 pages)

01/06/2005

Return made up to 21/05/05; full list of members

View PDF (8 pages)

04/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

02/06/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

29/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

29/05/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

21/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Full accounts made up to 2002-05-31

View PDF (11 pages)

20/06/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

28/10/2001

Total exemption full accounts made up to 2001-05-31

View PDF (12 pages)

29/05/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

24/11/2000

Full accounts made up to 2000-05-31

View PDF (12 pages)

09/06/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

07/09/1999

Registered office changed on 07/09/99 from: 42 the scarr newent gloucestershire GL18 1DQ

View PDF (1 pages)

07/09/1999

Ad 25/08/99--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

21/05/1999

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/11/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
25
8.45M
-
0.00
5.59M
-

2022
28
9.81M
-
0.00
5.70M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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07/08/1987

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No. of employees:

Description

About EVESHAM SPECIALIST PACKAGING LIMITED

EVESHAM SPECIALIST PACKAGING LIMITED is an(a) Active company incorporated on 21/05/1999 with the registered office located at 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH. 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 EVESHAM SPECIALIST PACKAGING LIMITED?

EVESHAM SPECIALIST PACKAGING LIMITED is currently Active. It was registered on 21/05/1999 .

Where is EVESHAM SPECIALIST PACKAGING LIMITED located?

EVESHAM SPECIALIST PACKAGING LIMITED is registered at 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH.

What does EVESHAM SPECIALIST PACKAGING LIMITED do?

EVESHAM SPECIALIST PACKAGING LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for EVESHAM SPECIALIST PACKAGING LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-01 with updates.