FLUTEPAC LIMITED

Key Data

Status

Active

Company No.

03040925

Incorporation date

03/04/1995

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/04/1995)

07/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

02/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

07/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

10/06/2024

Second filing for the appointment of Mr Colin Philip Box as a director

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

12/09/2023

Registration of charge 030409250011, created on 2023-09-07

View PDF (33 pages)

11/09/2023

Registration of charge 030409250008, created on 2023-09-07

View PDF (62 pages)

11/09/2023

Registration of charge 030409250009, created on 2023-09-07

View PDF (33 pages)

11/09/2023

Registration of charge 030409250010, created on 2023-09-07

View PDF (66 pages)

23/05/2023

Satisfaction of charge 030409250004 in full

View PDF (1 pages)

05/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

05/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

04/04/2023

Cessation of Mpv Packaging (Holdings) Limited as a person with significant control on 2023-01-16

View PDF (1 pages)

04/04/2023

Registered office address changed from Unit 5 Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU England to Prince Albert House Kingsmill Terrace London NW8 6BN on 2023-04-04

View PDF (1 pages)

24/02/2023

Notification of Cepac Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

24/02/2023

Cessation of Mpv Group Limited as a person with significant control on 2023-01-16

View PDF (1 pages)

24/02/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

24/02/2023

Cessation of Adam Henry Clifton as a person with significant control on 2023-01-16

View PDF (1 pages)

13/02/2023

Satisfaction of charge 030409250006 in full

View PDF (1 pages)

09/02/2023

Change of share class name or designation

View PDF (2 pages)

24/01/2023

Memorandum and Articles of Association

View PDF (13 pages)

24/01/2023

Resolutions

View PDF (1 pages)

23/01/2023

Appointment of Colin Philip Box as a director on 2023-01-10

View PDF (3 pages)

22/01/2023

Termination of appointment of Lee James Turner as a director on 2023-01-10

View PDF (1 pages)

22/01/2023

Appointment of Mr Steven James Moss as a director on 2023-01-10

View PDF (2 pages)

15/12/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

23/11/2022

Satisfaction of charge 030409250007 in full

View PDF (1 pages)

23/11/2022

Satisfaction of charge 030409250005 in full

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

02/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

09/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

11/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

29/03/2018

Change of details for Mr Adam Henry Clifton as a person with significant control on 2018-03-29

View PDF (2 pages)

15/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

27/02/2018

Registered office address changed from Unit 4 Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4HD England to Unit 5 Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU on 2018-02-27

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (8 pages)

07/12/2016

Director's details changed for Mr Adam Henry Clifton on 2016-12-07

View PDF (2 pages)

07/12/2016

Director's details changed for Les Turner on 2016-12-07

View PDF (2 pages)

07/12/2016

Current accounting period extended from 2017-04-30 to 2017-06-30

View PDF (1 pages)

24/11/2016

Termination of appointment of Alison Maria Littlefair as a director on 2016-11-10

View PDF (2 pages)

24/11/2016

Registered office address changed from 22/28 Willow Street Accrington Lancashire BB5 1LP to Unit 4 Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4HD on 2016-11-24

View PDF (2 pages)

24/11/2016

Termination of appointment of Alison Maria Littlefair as a secretary on 2016-11-10

View PDF (2 pages)

24/11/2016

Termination of appointment of Russell Whalley as a director on 2016-11-10

View PDF (2 pages)

24/11/2016

Appointment of Les Turner as a director on 2016-11-10

View PDF (3 pages)

24/11/2016

Appointment of Mr Adam Henry Clifton as a director on 2016-11-10

View PDF (3 pages)

16/11/2016

Registration of charge 030409250005, created on 2016-11-10

View PDF (7 pages)

16/11/2016

Registration of charge 030409250006, created on 2016-11-10

View PDF (9 pages)

16/11/2016

Registration of charge 030409250007, created on 2016-11-10

View PDF (32 pages)

08/11/2016

Registration of charge 030409250004, created on 2016-11-08

View PDF (9 pages)

08/11/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

06/11/2016

Amended total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

06/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

01/07/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

14/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (6 pages)

26/06/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (6 pages)

01/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

27/05/2015

Cancellation of shares. Statement of capital on 2015-03-05

View PDF (4 pages)

27/05/2015

Cancellation of shares. Statement of capital on 2015-03-05

View PDF (4 pages)

27/05/2015

Cancellation of shares. Statement of capital on 2015-02-16

View PDF (6 pages)

27/05/2015

Cancellation of shares. Statement of capital on 2015-02-16

View PDF (5 pages)

27/05/2015

Purchase of own shares.

View PDF (3 pages)

27/05/2015

Purchase of own shares.

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27/05/2015

Purchase of own shares.

View PDF (3 pages)

27/05/2015

Purchase of own shares.

View PDF (3 pages)

14/04/2015

Termination of appointment of Paul Whalley as a director on 2015-03-05

View PDF (1 pages)

14/04/2015

Termination of appointment of Ian Andrew Whalley as a director on 2012-07-27

View PDF (1 pages)

14/04/2015

Secretary's details changed for Alison Maria Littlefair on 2014-12-01

View PDF (1 pages)

14/04/2015

Director's details changed for Alison Maria Littlefair on 2014-12-01

View PDF (2 pages)

05/12/2014

Director's details changed for Alison Maria Littlefair on 2014-12-03

View PDF (2 pages)

17/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

08/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (9 pages)

06/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

12/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (9 pages)

12/06/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

23/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (9 pages)

23/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

21/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (9 pages)

10/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (9 pages)

28/05/2010

Director's details changed for Russell Whalley on 2010-04-03

View PDF (2 pages)

28/05/2010

Director's details changed for Ian Andrew Whalley on 2010-04-03

View PDF (2 pages)

28/05/2010

Director's details changed for Alison Maria Littlefair on 2010-04-03

View PDF (2 pages)

28/05/2010

Director's details changed for Paul Whalley on 2010-04-03

View PDF (2 pages)

06/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

15/04/2009

Return made up to 03/04/09; full list of members

View PDF (7 pages)

20/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

12/12/2008

Gbp ic 1292/1172\04/04/08\gbp sr 120@1=120\

View PDF (2 pages)

12/12/2008

Gbp ic 1400/1292\04/04/08\gbp sr 108@1=108\

View PDF (2 pages)

28/04/2008

Appointment terminated secretary teresa whalley

View PDF (1 pages)

28/04/2008

Appointment terminated director eric whalley

View PDF (1 pages)

28/04/2008

Appointment terminated director teresa whalley

View PDF (1 pages)

28/04/2008

Secretary appointed alison maria littlefair

View PDF (2 pages)

22/04/2008

Return made up to 03/04/08; full list of members

View PDF (8 pages)

09/04/2008

Resolutions

View PDF (2 pages)

19/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

23/04/2007

Return made up to 03/04/07; full list of members

View PDF (5 pages)

27/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

07/04/2006

Return made up to 03/04/06; full list of members

View PDF (5 pages)

27/06/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

25/05/2005

Return made up to 03/04/05; full list of members

View PDF (5 pages)

21/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

02/04/2004

Return made up to 03/04/04; full list of members

View PDF (11 pages)

01/08/2003

Ad 01/05/03--------- £ si 100@1=100 £ ic 1300/1400

View PDF (2 pages)

01/08/2003

Ad 01/05/03--------- £ si 100@1=100 £ ic 1200/1300

View PDF (3 pages)

01/08/2003

Ad 01/05/03--------- £ si 100@1=100 £ ic 1100/1200

View PDF (3 pages)

01/08/2003

Ad 01/05/03--------- £ si 100@1=100 £ ic 1000/1100

View PDF (4 pages)

18/07/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

09/04/2003

Return made up to 03/04/03; full list of members

View PDF (9 pages)

21/03/2003

Nc inc already adjusted 11/03/03

View PDF (1 pages)

21/03/2003

Resolutions

View PDF (0 pages)

21/03/2003

Resolutions

View PDF (0 pages)

21/03/2003

Resolutions

View PDF (12 pages)

12/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

30/04/2002

Return made up to 03/04/02; full list of members

View PDF (8 pages)

05/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

05/04/2001

Return made up to 03/04/01; full list of members

View PDF (8 pages)

26/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

13/04/2000

Return made up to 03/04/00; full list of members

View PDF (8 pages)

21/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

View PDF (0 pages)

28/04/1999

Resolutions

View PDF (2 pages)

28/04/1999

Return made up to 03/04/99; full list of members

View PDF (8 pages)

29/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

04/08/1998

New director appointed

View PDF (2 pages)

09/04/1998

Return made up to 03/04/98; no change of members

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09/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

22/04/1997

Return made up to 03/04/97; no change of members

View PDF (6 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1996

Ad 30/04/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

13/04/1996

Return made up to 03/04/96; full list of members

View PDF (8 pages)

09/10/1995

New director appointed

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

15/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1995

Ad 19/04/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/05/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

25/04/1995

Director resigned;new director appointed

View PDF (2 pages)

25/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

03/04/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moss, Steven James	Director	10/01/2023 - Present	7
Box, Colin Philip	Director	10/01/2023 - Present	2
Turner, Lee James	Director	10/11/2016 - 10/01/2023	3
Mr Adam Henry Clifton	Director	10/11/2016 - Present	18

Persons with Significant Control

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

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15/04/1996

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Description

About FLUTEPAC LIMITED

FLUTEPAC LIMITED is an(a) Active company incorporated on 03/04/1995 with the registered office located at Prince Albert House, Kingsmill Terrace, London NW8 6BN. There are currently 3 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 FLUTEPAC LIMITED?

FLUTEPAC LIMITED is currently Active. It was registered on 03/04/1995 .

Where is FLUTEPAC LIMITED located?

FLUTEPAC LIMITED is registered at Prince Albert House, Kingsmill Terrace, London NW8 6BN.

What does FLUTEPAC LIMITED do?

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

What is the latest filing for FLUTEPAC LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-03 with no updates.