SMART PACKAGING LIMITED

Key Data

Status

Active

Company No.

04312432

Incorporation date

29/10/2001

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 01/11/2022)

11/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

29/09/2025

Appointment of Mr Nathan Edward Stuart Heath as a director on 2025-09-29

View PDF (2 pages)

28/08/2025

Accounts for a small company made up to 2024-09-30

View PDF (11 pages)

21/02/2025

Termination of appointment of Simon James Ellison as a director on 2025-02-14

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

09/09/2024

Cessation of Trevor John Walters as a person with significant control on 2024-02-29

View PDF (1 pages)

09/09/2024

Appointment of Mr Sean Martin Spelman as a director on 2024-06-01

View PDF (2 pages)

09/09/2024

Director's details changed for Mr Sean Martin Spelman on 2024-06-01

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20/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

04/03/2024

Appointment of Mr Matthew Gazzard as a director on 2024-02-29

View PDF (2 pages)

04/03/2024

Appointment of Mr Simon James Ellison as a director on 2024-02-29

View PDF (2 pages)

04/03/2024

Appointment of Mr Sean Paul Baxter as a director on 2024-02-29

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04/03/2024

Termination of appointment of Trevor John Walters as a director on 2024-02-29

View PDF (1 pages)

04/03/2024

Termination of appointment of Martyn Gerald Olds as a director on 2024-02-29

View PDF (1 pages)

04/03/2024

Termination of appointment of Tracy Helen Walters as a secretary on 2024-02-29

View PDF (1 pages)

04/03/2024

Registered office address changed from Units 19-22 Lavenham Road Beeches Industrial Estate, Yate Bristol South Glos BS37 5QX England to Boscawen House St. Stephen St. Austell PL26 7QF on 2024-03-04

View PDF (1 pages)

04/03/2024

Notification of R.H. Fibreboard Containers Limited as a person with significant control on 2024-02-29

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04/03/2024

Cessation of Martyn Gerald Olds as a person with significant control on 2024-02-29

View PDF (1 pages)

04/03/2024

Cessation of Susan Maureen Olds as a person with significant control on 2024-02-29

View PDF (1 pages)

04/03/2024

Cessation of Mandy Walters as a person with significant control on 2024-02-29

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

03/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

01/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-29 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/10/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
30
904.33K
-
0.00
283.44K
-

2022
29
732.93K
-
0.00
253.59K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Gazzard, Matthew	Director	29/02/2024 - Present	49
Heath, Nathan Edward Stuart	Director	29/09/2025 - Present	29
Chalfen Secretaries Limited	Nominee Secretary	29/10/2001 - 29/10/2001	1629
Chalfen Nominees Limited	Nominee Director	29/10/2001 - 29/10/2001	1639
Olds, Martyn Gerald	Director	29/10/2001 - 29/02/2024	-

Persons with Significant Control

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

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Description

About SMART PACKAGING LIMITED

SMART PACKAGING LIMITED is an(a) Active company incorporated on 29/10/2001 with the registered office located at Boscawen House, St. Stephen, St. Austell PL26 7QF. 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 SMART PACKAGING LIMITED?

SMART PACKAGING LIMITED is currently Active. It was registered on 29/10/2001 .

Where is SMART PACKAGING LIMITED located?

SMART PACKAGING LIMITED is registered at Boscawen House, St. Stephen, St. Austell PL26 7QF.

What does SMART PACKAGING LIMITED do?

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

What is the latest filing for SMART PACKAGING LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-29 with no updates.