SAXON PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

01981173

Incorporation date

22/01/1986

Size

Micro Entity

Classification

Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1986)

03/03/2026

Final Gazette dissolved via voluntary strike-off

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16/12/2025

First Gazette notice for voluntary strike-off

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03/12/2025

Application to strike the company off the register

View PDF (1 pages)

10/10/2025

Micro company accounts made up to 2024-12-31

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07/04/2025

Notification of Smurfit Westrock Uk Limited as a person with significant control on 2024-11-11

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07/04/2025

Cessation of Smurfit Kappa Uk Limited as a person with significant control on 2024-11-11

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-26 with updates

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25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

22/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

14/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

17/12/2018

Statement by Directors

View PDF (2 pages)

17/12/2018

Statement of capital on 2018-12-17

View PDF (4 pages)

17/12/2018

Solvency Statement dated 26/11/18

View PDF (2 pages)

17/12/2018

Resolutions

View PDF (2 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/09/2018

Previous accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

27/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

25/11/2016

Appointment of Mr Richard Andrew Coventry as a secretary on 2016-11-05

View PDF (2 pages)

25/11/2016

Appointment of Mr Richard Andrew Coventry as a director on 2016-11-05

View PDF (2 pages)

04/11/2016

Appointment of Mr Clive Bowers as a director on 2016-10-28

View PDF (2 pages)

04/11/2016

Termination of appointment of Andrew Graham Smith as a director on 2016-10-28

View PDF (1 pages)

04/11/2016

Appointment of Mr Hugh Patrick Mcneill as a director on 2016-10-28

View PDF (2 pages)

04/11/2016

Registered office address changed from 28 Harvest Drive Lowestoft Suffolk NR33 7NJ to Cunard Buildings Water Street Pier Head Liverpool L3 1SF on 2016-11-04

View PDF (1 pages)

04/11/2016

Termination of appointment of Joanne King as a secretary on 2016-10-28

View PDF (1 pages)

04/11/2016

Termination of appointment of Paul William King as a director on 2016-10-28

View PDF (1 pages)

04/11/2016

Termination of appointment of Michael William Impson as a director on 2016-10-28

View PDF (1 pages)

04/11/2016

Termination of appointment of Trevor Barry Hook as a director on 2016-10-28

View PDF (1 pages)

02/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

18/04/2016

Appointment of Mr Andrew Graham Smith as a director on 2016-04-08

View PDF (2 pages)

18/04/2016

Appointment of Mr Michael William Impson as a director on 2016-04-08

View PDF (2 pages)

18/04/2016

Appointment of Mr Trevor Barry Hook as a director on 2016-04-08

View PDF (2 pages)

12/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

07/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

05/03/2015

Resolutions

View PDF (1 pages)

05/03/2015

Resolutions

View PDF (1 pages)

05/03/2015

Cancellation of shares. Statement of capital on 2015-01-14

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05/03/2015

Purchase of own shares.

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

23/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

08/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

29/04/2013

Registration of charge 019811730007

View PDF (9 pages)

08/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

09/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

21/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

26/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

28/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

28/03/2011

Registered office address changed from 28 Harvest Drive Lowestoff Suffolk NR33 7NJ on 2011-03-28

View PDF (1 pages)

25/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (9 pages)

16/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

16/04/2010

Director's details changed for Paul William King on 2009-10-01

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

23/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

28/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

22/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

06/02/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

23/04/2007

Return made up to 26/03/07; full list of members

View PDF (6 pages)

11/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

18/04/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

23/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

07/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

15/03/2005

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

22/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

24/12/2003

Auditor's resignation

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20/06/2003

Accounts for a medium company made up to 2003-02-28

View PDF (21 pages)

09/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

14/06/2002

Accounts for a medium company made up to 2002-02-28

View PDF (19 pages)

03/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

10/08/2001

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

04/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

21/03/2001

Auditor's resignation

View PDF (1 pages)

06/09/2000

Accounts for a small company made up to 2000-02-29

View PDF (8 pages)

04/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

20/04/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/09/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

07/04/1998

Return made up to 26/03/98; full list of members

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21/08/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

07/04/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

12/02/1997

Director resigned

View PDF (1 pages)

16/09/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

02/04/1996

Return made up to 26/03/96; no change of members

View PDF (4 pages)

08/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

27/07/1995

Registered office changed on 27/07/95 from: 25 harvest drive lowestoft industrial estate lowestoft suffolk NR33 7NJ

View PDF (1 pages)

23/04/1995

Return made up to 21/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

17/06/1994

Accounts for a small company made up to 1994-02-28

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25/05/1994

Return made up to 21/04/94; full list of members

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06/10/1993

Accounts for a small company made up to 1993-02-28

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15/07/1993

Return made up to 21/04/93; no change of members

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25/09/1992

Accounts for a small company made up to 1992-02-28

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23/04/1992

Return made up to 21/04/92; no change of members

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23/12/1991

Accounts for a small company made up to 1991-02-28

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27/06/1991

Return made up to 21/04/91; full list of members

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11/12/1990

Ad 22/02/90--------- £ si 1000@1

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05/12/1990

Accounts for a small company made up to 1990-02-28

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11/10/1990

Resolutions

View PDF (9 pages)

09/10/1990

Return made up to 20/07/90; full list of members

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08/12/1989

Accounts for a small company made up to 1989-02-28

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08/12/1989

Return made up to 21/04/89; full list of members

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20/03/1989

Director's particulars changed

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23/11/1988

Accounts for a small company made up to 1988-02-28

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16/08/1988

Return made up to 20/04/88; full list of members

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01/06/1988

New director appointed

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07/10/1987

Accounting reference date shortened from 31/03 to 28/02

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16/09/1987

Accounts made up to 1987-02-20

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13/08/1987

Return made up to 03/06/87; full list of members

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05/06/1987

Secretary resigned;new secretary appointed;director resigned

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30/07/1986

Particulars of mortgage/charge

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02/07/1986

Director resigned;new director appointed

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22/01/1986

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

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
Bowers, Clive	Director	28/10/2016 - Present	20
Mcneill, Hugh Patrick	Director	28/10/2016 - Present	7
Coventry, Richard Andrew	Director	05/11/2016 - Present	5
Hook, Trevor Barry	Director	08/04/2016 - 28/10/2016	-
Impson, Michael William	Director	08/04/2016 - 28/10/2016	-

Persons with Significant Control

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

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Description

About SAXON PACKAGING LIMITED

SAXON PACKAGING LIMITED is an(a) Dissolved company incorporated on 22/01/1986 with the registered office located at Cunard Buildings Water Street, Pier Head, Liverpool L3 1SF. There are currently 4 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 SAXON PACKAGING LIMITED?

SAXON PACKAGING LIMITED is currently Dissolved. It was registered on 22/01/1986 and dissolved on 03/03/2026.

Where is SAXON PACKAGING LIMITED located?

SAXON PACKAGING LIMITED is registered at Cunard Buildings Water Street, Pier Head, Liverpool L3 1SF.

What does SAXON PACKAGING LIMITED do?

SAXON PACKAGING LIMITED operates in the Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007) sector.

What is the latest filing for SAXON PACKAGING LIMITED?

The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.