Free data on 57M+ companies

Home > England & Wales Companies > THE WOOL PACKAGING COMPANY LTD

Company Information for

THE WOOL PACKAGING COMPANY LTD

UNITS 1A & 1B TUNGSTEN PARK OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SS,

Company Registration Number

06900094

Private Limited Company

Active

Company Overview

About The Wool Packaging Company Ltd

THE WOOL PACKAGING COMPANY LTD was founded on 2009-05-08 and has its registered office in Stone. The organisation's status is listed as "Active". The Wool Packaging Company Ltd is a Private Limited Company registered in 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
THE WOOL PACKAGING COMPANY LTD

UNITS 1A & 1B TUNGSTEN PARK OPAL WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SS Other companies in TF9

Filing Information

Company Number		06900094
Company ID Number		06900094
Date formed		2009-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB971858178

Last Datalog update:	2024-03-05 20:38:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WOOL PACKAGING COMPANY LTD

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name THE WOOL PACKAGING COMPANY LTD

The following companies were found which have the same name as THE WOOL PACKAGING COMPANY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE WOOL PACKAGING COMPANY (HOLDINGS) LIMITED	UNITS 1A & 1B TUNGSTEN PARK OPAL WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SS	Active	Company formed on the 2015-05-27

Company Officers of THE WOOL PACKAGING COMPANY LTD

Current Directors

Officer	Role	Date Appointed
ANGELA FRANCES MORRIS	Director	2009-05-08
JOSEPHA HANNAH MORRIS	Director	2014-12-08
DAVID KEITH SPILSBURY	Director	2011-06-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK PICTON ANSELL	Director	2011-11-01	2013-05-02
SEAN STEPHEN KELLY	Director	2009-05-08	2009-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGELA FRANCES MORRIS	WOOLCOOL LTD	Director	2012-05-08	CURRENT	2012-05-08	Active
DAVID KEITH SPILSBURY	WOOLCOOL LTD	Director	2012-05-08	CURRENT	2012-05-08	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
2024-03-04		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2023-10-19		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-01-13		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-13		Memorandum articles filed
2023-01-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2023-01-13	RES01	ADOPT ARTICLES 13/01/23
2023-01-11		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16		Register inspection address changed from Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Djh Mitten Clarke the Glades Festival Way, Festival Park Stoke-on-Trent ST1 5SQ
2022-12-16	AD02	Register inspection address changed from Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to Djh Mitten Clarke the Glades Festival Way, Festival Park Stoke-on-Trent ST1 5SQ
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-25	AD02	Register inspection address changed from C/O Higgs and Sons 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England to Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
2022-05-24		Director's details changed for Mrs Angela Frances Morris on 2021-06-29
2022-05-24		Director's details changed for Mr David Keith Spilsbury on 2021-06-29
2022-05-24	PSC05	Change of details for The Wool Packaging Company (Holdings) Ltd as a person with significant control on 2021-06-29
2022-05-24	CH01	Director's details changed for Mrs Angela Frances Morris on 2021-06-29
2021-10-08	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/21 FROM 11-12 Beacon Road Walton Industrial Estate Stone Staffordshire ST15 0NN
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-25	CH01	Director's details changed for Miss Josepha Hannah Morris on 2021-03-23
2020-10-05	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-09-03	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-10-04	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	CH01	Director's details changed for Mrs Angela Frances Morris on 2018-09-21
2018-05-10	LATEST SOC	10/05/18 STATEMENT OF CAPITAL;GBP 184
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-12-04	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSEPHA HANNAH MORRIS / 10/05/2017
2017-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH SPILSBURY / 10/05/2017
2017-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FRANCES MORRIS / 10/05/2017
2017-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH SPILSBURY / 10/05/2017
2017-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FRANCES MORRIS / 10/05/2017
2017-03-08	RES13	Resolutions passed: Redeemed shares 16/02/2017
2016-12-23	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-18	LATEST SOC	18/09/16 STATEMENT OF CAPITAL;GBP 76184
2016-09-18	SH02	Statement of capital on 2016-09-05 GBP76,184
2016-09-18	RES13	Resolutions passed: Redeemed shares 05/09/2016
2016-05-16	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-05-16	AD03	Registers moved to registered inspection location of C/O Higgs and Sons 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX
2016-05-16	AD02	Register inspection address changed from C/O John D Owen Fca Commerce House, 34-38 King Street Newcastle Staffordshire ST5 1HX England to C/O Higgs and Sons 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX
2016-04-25	SH02	Statement of capital on 2016-03-29 GBP98,184
2016-04-25	RES13	Resolutions passed: 29/03/2016
2016-04-01	SH10	Particulars of variation of rights attached to shares
2016-04-01	SH08	Change of share class name or designation
2016-04-01	RES12	Resolution of varying share rights or name
2016-04-01	RES01	ADOPT ARTICLES 18/03/2016
2016-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2016 FROM UNITS 11&12 WALTON INDUSTRIAL ESTATE BEACON ROAD STONE STAFFORDSHIRE ST15 0NN ENGLAND
2016-02-27	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2015 FROM THE OLD BREWERY OAKLEY HALL OAKLEY MARKET DRAYTON SHROPSHIRE TF9 4AG
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 120184
2015-05-28	AR01	08/05/15 FULL LIST
2014-12-09	AP01	DIRECTOR APPOINTED MISS JOSEPHA HANNAH MORRIS
2014-09-11	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 120184
2014-05-12	AR01	08/05/14 FULL LIST
2014-05-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB
2013-10-01	RES13	DIRS ISSUE NON VOTING REDEEM PREF SHARES 18/09/2013
2013-10-01	RES01	ADOPT ARTICLES 18/09/2013
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2013 FROM OAKLEY HALL STABLE COURT OAKLEY MARKET DRAYTON SHROPSHIRE TF9 4AG
2013-10-01	SH01	10/05/13 STATEMENT OF CAPITAL GBP 120184
2013-09-27	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-06-04	AR01	08/05/13 FULL LIST
2013-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH SPILSBURY / 01/06/2013
2013-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FRANCIS MORRIS / 01/06/2013
2013-05-24	RES13	SHAREHOLDERS APPROVE SALE OF SHARES 02/05/2013
2013-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANSELL
2012-11-23	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-10	AR01	08/05/12 FULL LIST
2012-05-10	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-02-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-11-04	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-11-04	RES13	AUTH TO ALLOT SHARES 20/06/2011
2011-11-04	RES01	ADOPT ARTICLES 20/06/2011
2011-11-04	SH01	20/06/11 STATEMENT OF CAPITAL GBP 184
2011-11-04	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-11-02	AP01	DIRECTOR APPOINTED MR MARK PICTON ANSELL
2011-07-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA FRANCIS MORRIS / 17/06/2011
2011-06-21	AP01	DIRECTOR APPOINTED DAVID KEITH SPILSBURY
2011-05-18	AR01	08/05/11 FULL LIST
2011-02-07	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-30	SH01	22/07/10 STATEMENT OF CAPITAL GBP 110
2010-05-25	AR01	08/05/10 FULL LIST
2010-05-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-05-25	AD02	SAIL ADDRESS CREATED
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FRANCIS MORRIS / 08/05/2010
2009-09-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MORRIS / 01/09/2009
2009-05-20	288a	DIRECTOR APPOINTED ANGELA FRANCES MORRIS
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR SEAN KELLY
2009-05-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82920 - Packaging activities

Licences & Regulatory approval

We could not find any licences issued to THE WOOL PACKAGING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 THE WOOL PACKAGING COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-06-20	Satisfied	MARK ANSELL AND JOHN WALL

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 THE WOOL PACKAGING COMPANY LTD

Intangible Assets

Patents

We have not found any records of THE WOOL PACKAGING COMPANY LTD registering or being granted any patents

Domain Names

THE WOOL PACKAGING COMPANY LTD owns 1 domain names.

thewoolpackagingcompany.co.uk

Trademarks

We have not found any records of THE WOOL PACKAGING COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE WOOL PACKAGING COMPANY 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 (32990 - Other manufacturing n.e.c.) as THE WOOL PACKAGING COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE WOOL PACKAGING COMPANY 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.

Import/Export of Goods

Goods imported/exported by THE WOOL PACKAGING COMPANY LTD

Date	Import Code	Imported Goods classification description
2018-11-00	56
2018-09-00	56
2018-08-00	59069990	Rubberised textile fabrics (excl. knitted or crocheted textile fabrics, fabrics composed of parallel textile yarns agglomerated with rubber, adhesive tape of a width of <= 20 cm, and tyre cord fabric of high-tenacity yarn of nylon or other polyamides, polyesters or viscose rayon)
2018-05-00	56
2018-04-00	56
2016-11-00	48119000	Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60)
2016-11-00	56022100	Felt, not impregnated, coated, covered or laminated, of wool or fine animal hair, n.e.s. (excl. needleloom felt and stitch-bonded fibre fabrics)
2016-10-00	56
2016-08-00	56022100	Felt, not impregnated, coated, covered or laminated, of wool or fine animal hair, n.e.s. (excl. needleloom felt and stitch-bonded fibre fabrics)
2016-07-00	56022100	Felt, not impregnated, coated, covered or laminated, of wool or fine animal hair, n.e.s. (excl. needleloom felt and stitch-bonded fibre fabrics)
2016-04-00	56
2016-04-00	68069000	Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products)
2015-09-00	56021011	Needleloom felt of jute or of other textile bast fibres of heading 5303, not impregnated, coated, covered or laminated, n.e.s.

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

Government Grants / Awards

Technology Strategy Board Awards

THE WOOL PACKAGING COMPANY LTD has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 336,141

Category	Award Date	Award/Grant
Sustainable Packaging for temperature controlled distribution of Pharmaceutical products (PharmaPack) : Smart - Development of Prototype	2013-04-01	£ 236,141
Sustainable packaging for temperature controlled distribution of Pharmaceutical products (PharmaPack) : Smart - Proof of Concept	2012-01-01	£ 100,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded THE WOOL PACKAGING COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.