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LAUNCH PACKAGING DESIGN LIMITED

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LAUNCH PACKAGING DESIGN LIMITED

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Key Data

Status

Active

Company No.

05747249

Incorporation date

17/03/2006

Size

Unaudited abridged

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

2 Washington Chambers, Stanwell Road, Penarth, South Glamorgan CF64 2AFCopy
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See on map
Latest events (Record since 17/03/2006)
dot icon18/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon31/07/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon03/04/2025
Registration of charge 057472490001, created on 2025-04-02
View PDF (44 pages)
dot icon02/04/2025
Cessation of David Wheelwright as a person with significant control on 2025-04-02
View PDF (1 pages)
dot icon02/04/2025
Notification of Signal Design Group Ltd as a person with significant control on 2025-04-02
View PDF (2 pages)
dot icon02/04/2025
Termination of appointment of David Wheelwright as a director on 2025-04-02
View PDF (1 pages)
dot icon19/03/2025
Registered office address changed from 15 Wolfenden Way Wakefield West Yorkshire WF1 3FA England to 2 Washington Chambers Stanwell Road Penarth South Glamorgan CF64 2AF on 2025-03-19
View PDF (1 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon17/09/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon13/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon06/02/2023
Termination of appointment of James David Wheelwright as a secretary on 2023-01-31
View PDF (1 pages)
dot icon06/02/2023
Appointment of Mrs Rebecca Claire Gulliford as a secretary on 2023-02-01
View PDF (2 pages)
dot icon06/02/2023
Appointment of Mrs Rebecca Claire Gulliford as a director on 2023-02-01
View PDF (2 pages)
dot icon03/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-17 with no updates
View PDF (3 pages)
dot icon26/11/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon31/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-17 with updates
View PDF (6 pages)
dot icon12/12/2019
Resolutions
View PDF (21 pages)
dot icon11/12/2019
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon11/12/2019
Change of share class name or designation
View PDF (2 pages)
dot icon06/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon24/11/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon30/11/2017
Appointment of Mr James Gulliford as a director on 2017-11-30
View PDF (2 pages)
dot icon31/08/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (6 pages)
dot icon17/10/2016
Unaudited abridged accounts made up to 2016-03-31
View PDF (9 pages)
dot icon27/06/2016
Secretary's details changed for James David Wheelwright on 2016-06-24
View PDF (1 pages)
dot icon27/06/2016
Director's details changed for David Wheelwright on 2016-06-24
View PDF (2 pages)
dot icon27/06/2016
Registered office address changed from 15 Oxford Road Wakefield West Yorkshire WF1 3LB to 15 Wolfenden Way Wakefield West Yorkshire WF1 3FA on 2016-06-27
View PDF (1 pages)
dot icon15/04/2016
Resolutions
View PDF (22 pages)
dot icon15/04/2016
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon15/04/2016
Change of share class name or designation
View PDF (2 pages)
dot icon21/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon19/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon20/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon18/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon19/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon05/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon01/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Director's details changed for David Wheelwright on 2010-04-01
View PDF (2 pages)
dot icon26/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon17/03/2009
Return made up to 17/03/09; full list of members
View PDF (3 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon11/04/2008
Return made up to 17/03/08; full list of members
View PDF (3 pages)
dot icon05/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon30/04/2007
Return made up to 17/03/07; full list of members
View PDF (2 pages)
dot icon17/03/2006
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
522.35K
-
0.00
282.42K
-
2022
6
545.52K
-
0.00
300.30K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Wheelwright
Director
17/03/2006 - 02/04/2025
-
Gulliford, Rebecca Claire
Director
01/02/2023 - Present
2
Gulliford, Rebecca Claire
Secretary
01/02/2023 - Present
-
Gulliford, James
Director
30/11/2017 - Present
2
Wheelwright, James David
Secretary
17/03/2006 - 31/01/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About LAUNCH PACKAGING DESIGN LIMITED

LAUNCH PACKAGING DESIGN LIMITED is an(a) Active company incorporated on 17/03/2006 with the registered office located at 2 Washington Chambers, Stanwell Road, Penarth, South Glamorgan CF64 2AF. 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 LAUNCH PACKAGING DESIGN LIMITED?

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LAUNCH PACKAGING DESIGN LIMITED is currently Active. It was registered on 17/03/2006 .

Where is LAUNCH PACKAGING DESIGN LIMITED located?

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LAUNCH PACKAGING DESIGN LIMITED is registered at 2 Washington Chambers, Stanwell Road, Penarth, South Glamorgan CF64 2AF.

What does LAUNCH PACKAGING DESIGN LIMITED do?

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LAUNCH PACKAGING DESIGN LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for LAUNCH PACKAGING DESIGN LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-17 with no updates.