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Company Information for

POSTAL PACKAGING LIMITED

UNIT K7 CHERRYCOURT WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH,
Company Registration Number
01606549
Private Limited Company
Active

Company Overview

About Postal Packaging Ltd
POSTAL PACKAGING LIMITED was founded on 1982-01-05 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Postal Packaging Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POSTAL PACKAGING LIMITED
 
Legal Registered Office
UNIT K7 CHERRYCOURT WAY
STANBRIDGE ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4UH
Other companies in LU7
 
Filing Information
Company Number 01606549
Company ID Number 01606549
Date formed 1982-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2018-06-01
Return next due 2019-06-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB349168721  
Last Datalog update: 2018-08-07 18:26:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSTAL PACKAGING LIMITED

Company Officers of POSTAL PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
JULIE HAARBURGER
Company Secretary 2015-09-01
JULIE HAARBURGER
Director 2015-08-28
SIMON JOHN HAARBURGER
Director 2015-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
JANET BREW
Company Secretary 2015-06-18 2015-08-28
WILLIAM GEORGE BARNETT
Director 1991-06-07 2015-08-28
JANET BREW
Director 2003-04-09 2015-08-28
CLIVE HAWKINS
Director 1991-06-07 2015-08-28
ALAN WOTTON MAY
Director 2015-06-18 2015-08-28
CLIVE HAWKINS
Company Secretary 1991-06-07 2015-06-18
KEVIN FISHER
Director 1991-06-07 1996-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-02-16AA31/08/17 TOTAL EXEMPTION FULL
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0101/06/16 FULL LIST
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM UNIT K7, CHERRYCOURT WAY STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8UH
2016-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-03-02AA01PREVEXT FROM 30/06/2015 TO 31/08/2015
2016-01-04AP03SECRETARY APPOINTED MRS JULIE HAARBURGER
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MAY
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNETT
2015-09-18TM02APPOINTMENT TERMINATED, SECRETARY JANET BREW
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JANET BREW
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HAWKINS
2015-09-18AP01DIRECTOR APPOINTED MR SIMON JOHN HAARBURGER
2015-09-18AP01DIRECTOR APPOINTED MRS JULIE HAARBURGER
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0101/06/15 FULL LIST
2015-06-23AP01DIRECTOR APPOINTED MR ALAN WOTTON MAY
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-22AP03SECRETARY APPOINTED MRS JANET BREW
2015-06-22TM02APPOINTMENT TERMINATED, SECRETARY CLIVE HAWKINS
2014-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0101/06/14 FULL LIST
2014-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-06-09AR0101/06/13 FULL LIST
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-06-16AR0101/06/12 FULL LIST
2012-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BREW / 26/09/2011
2012-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-04AR0101/06/11 FULL LIST
2010-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-11AR0101/06/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HAWKINS / 01/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET BREW / 01/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE BARNETT / 01/06/2010
2010-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-09363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / JANET KEOGH / 01/06/2009
2009-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-06363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-14363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-12363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-25363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-22363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-10363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-2688(2)RAD 01/05/03--------- £ SI 1@1=1 £ IC 99/100
2003-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-18363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-06363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/00
2000-06-13363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-30363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-10-22363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-06-25363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-10-18288bDIRECTOR RESIGNED
1996-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-30363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-06395PARTICULARS OF MORTGAGE/CHARGE
1995-06-26363sRETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1995-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-07363sRETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1994-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-09363sRETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
1993-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-06-09363sRETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
1991-07-16363bRETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
1991-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-07-03363RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
1990-06-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0216306 Active Licenced property: UNIT K7 POSTAL PACKAGING LTD CHERRYCOURT WAY LEIGHTON BUZZARD CHERRYCOURT WAY GB LU7 4UH. Correspondance address: CHERRYCOURT WAY UNIT K7 LEIGHTON BUZZARD GB LU7 4UH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POSTAL PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-07-06 Satisfied YORKSHIRE BANK PLC
MORTGAGE DEBENTURE 1990-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POSTAL PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of POSTAL PACKAGING LIMITED registering or being granted any patents
Domain Names

POSTAL PACKAGING LIMITED owns 3 domain names.

1ST-PACKAGING.co.uk   postalpackaging.co.uk   postal-packaging.co.uk  

Trademarks
We have not found any records of POSTAL PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSTAL PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17290 - Manufacture of other articles of paper and paperboard not elsewhere classified) as POSTAL PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POSTAL PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by POSTAL PACKAGING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2015-06-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-06-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-01-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-01-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-08-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-05-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-11-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-06-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-01-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-02-0139232910Sacks and bags, incl. cones, of poly"vinyl chloride"
2010-12-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-11-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-10-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2010-10-0139204990Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of > 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2010-10-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-09-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-08-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-05-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-04-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-02-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSTAL PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POSTAL PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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