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Company Information for

4L'S PACKING LTD

UN9 ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, DN9 3GA,

Company Registration Number

03688291

Private Limited Company

Active

Company Overview

About 4l's Packing Ltd

4L'S PACKING LTD was founded on 1998-12-24 and has its registered office in Doncaster. The organisation's status is listed as "Active". 4l's Packing Ltd 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

Legal Registered Office
Company Name
4L'S PACKING LTD

UN9 ARMSTRONG HOUSE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER DN9 3GA Other companies in DN8

Filing Information

Company Number		03688291
Company ID Number		03688291
Date formed		1998-12-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		29/12/2025
Latest return		24/12/2015
Return next due		21/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-05 13:01:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4L'S PACKING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A WIGGLESWORTH AND COMPANY LIMITED FINANCE FOR ENTREPRENEURS LIMITED FUNDING FOR ENTREPRENEURS LIMITED

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Company Officers of 4L'S PACKING LTD

Current Directors

Officer	Role	Date Appointed
COLETTE MELANIE PORTER	Company Secretary	2005-04-28
PETER HOLLING	Director	1998-12-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE HOLLING	Director	1998-12-24	2015-09-30
CHRISTOPHER BOND	Director	2005-01-01	2007-07-16
PETER HOLLING	Company Secretary	1998-12-24	2005-04-28
DAVID HALLIWELL	Director	1998-12-24	2004-10-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLETTE MELANIE PORTER	J. M. HOLLING LIMITED	Company Secretary	2004-07-05	CURRENT	1999-03-12	Active
PETER HOLLING	J. M. HOLLING LIMITED	Director	1999-03-12	CURRENT	1999-03-12	Active

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.

Date	Document Type	Document Description
2025-01-17		CONFIRMATION STATEMENT MADE ON 24/12/24, WITH NO UPDATES
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036882910031
2023-12-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036882910032
2023-05-25		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-22		Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-22	AA01	Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-08-26		REGISTRATION OF A CHARGE / CHARGE CODE 036882910032
2022-08-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036882910032
2022-08-22		REGISTRATION OF A CHARGE / CHARGE CODE 036882910031
2022-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036882910031
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-06-03	CH01	Director's details changed for Mr Peter Holling on 2021-05-25
2021-06-03	PSC04	Change of details for Mr Peter Holling as a person with significant control on 2021-05-25
2021-03-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036882910030
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-10-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2019-07-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036882910020
2019-06-05	TM02	Termination of appointment of Colette Melanie Porter on 2019-04-12
2019-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036882910027
2019-05-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2019-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036882910029
2019-05-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036882910028
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036882910019
2018-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036882910027
2018-01-03	LATEST SOC	03/01/18 STATEMENT OF CAPITAL;GBP 190
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-10-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036882910026
2017-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036882910025
2017-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036882910022
2017-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036882910024
2017-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036882910020
2017-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036882910023
2017-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036882910021
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 190
2017-02-02	SH01	01/02/17 STATEMENT OF CAPITAL GBP 190
2017-01-26	AA01	Current accounting period extended from 31/12/16 TO 31/03/17
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036882910019
2016-05-05	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12	AR01	24/12/15 FULL LIST
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOLLING
2015-10-09	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOLLING / 13/05/2015
2015-06-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / COLETTE MELANIE PORTER / 13/05/2015
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06	AR01	24/12/14 FULL LIST
2014-08-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036882910018
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10	AR01	24/12/13 FULL LIST
2013-08-29	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-11	AR01	24/12/12 FULL LIST
2012-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-01-06	AR01	24/12/11 FULL LIST
2011-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-21	AR01	24/12/10 FULL LIST
2010-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-01-06	AR01	24/12/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HOLLING / 24/12/2009
2009-11-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-10-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-02-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-07	363a	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-09-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-09-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-09-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-09-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-09-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-08-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-06-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-06-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-06-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-03-10	363s	RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS
2007-08-15	288b	DIRECTOR RESIGNED
2007-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-15	363a	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-19	363a	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-11	288a	NEW SECRETARY APPOINTED
2005-05-11	288b	SECRETARY RESIGNED
2005-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-22	363s	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2005-01-06	288a	NEW DIRECTOR APPOINTED
2004-11-23	288b	DIRECTOR RESIGNED
2004-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-13	363s	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-23	363s	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/02
2002-04-30	363s	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2002-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-17	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to 4L'S PACKING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 4L'S PACKING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	32
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	26

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-07	Outstanding	BANK OF SCOTLAND PLC
	2017-06-07	Outstanding	BANK OF SCOTLAND PLC
	2017-02-17	Outstanding	BANK OF SCOTLAND PLC
	2017-02-17	Outstanding	BANK OF SCOTLAND PLC
	2017-02-17	Outstanding	BANK OF SCOTLAND PLC
	2017-02-17	Outstanding	BANK OF SCOTLAND PLC
	2017-02-17	Outstanding	BANK OF SCOTLAND PLC
	2016-12-16	Outstanding	BANK OF SCOTLAND PLC
	2014-03-20	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE	2012-05-05	Outstanding	BIBBY FINANCIAL SERVICES LTD. (AS SECURITY TRUSTEE)
DEED OF CHARGE OVER DEPOSIT	2010-08-17	Outstanding	BANK OF SCOTLAND PLC
DEBENTURE	2009-11-12	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2009-04-11	Outstanding	BANK OF SCOTLAND PLC
DEBENTURE	2008-06-03	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-06-03	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-06-03	Outstanding	BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-06-03	Outstanding	BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE	2006-02-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-09-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-04-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2002-07-12	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2002-02-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2001-12-21	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	2001-06-25	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	2001-05-29	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2001-01-02	Satisfied	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 4L'S PACKING LTD

Intangible Assets

Patents

We have not found any records of 4L'S PACKING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 4L'S PACKING LTD

Trademarks

We have not found any records of 4L'S PACKING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4L'S PACKING LTD. 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 (52290 - Other transportation support activities) as 4L'S PACKING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 4L'S PACKING LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4L'S PACKING LTD 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 4L'S PACKING LTD any grants or awards.

Ownership

We could not find any group structure information

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