Packaging Environmental Limited. Head office in Greenford. Check Director.

Packaging Environmental Limited, Greenford

Packaging Environmental Limited is a private limited company. Located at 1 Launceston Gardens, Perivale, Greenford UB6 7EY, this 17 years old company was incorporated on 2007-05-14 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900).
2 directors can be found in the firm: Yashovardhan S. (appointed on 04 September 2015), Indrajit S. (appointed on 14 May 2007).

About
Name: Packaging Environmental Limited
Number: 06246101
Incorporation date: 2007-05-14
End of financial year: 30 April


Address:	1 Launceston Gardens Perivale Greenford UB6 7EY
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Wispville Limited

6 April 2016

Address	26 Wadsworth Road, Perivale, Greenford, UB6 7JZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01253109
Nature of control:	25-50% voting rights 25-50% shares

Indrajit S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	568,589	545,837	1,185,486	1,398,700	2,159,170	2,328,025	3,130,158	2,663,597	3,821,600	5,526,987
Fixed Assets	13,127	13,135	-	41,195	67,685	64,127	81,139	83,120	76,648	120,591
Total Assets Less Current Liabilities	244,640	248,544	499,312	718,898	1,002,605	1,237,294	1,808,886	1,862,306	2,702,342	2,977,292
Number Shares Allotted	-	672	-	672	-	-	-	-	-	-
Shareholder Funds	133,231	163,458	468,539	718,898	-	-	-	-	-	-
Tangible Fixed Assets	13,127	13,135	13,258	41,195	-	-	-	-	-	-

The due date for Packaging Environmental Limited confirmation statement filing is 2024-07-08. The latest one was sent on 2023-06-24. The deadline for the next accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Wispville Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Wadsworth Road, Perivale, UB6 7JZ Greenford. Indrajit S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to Sunday 30th April 2023 filed on: 20th, November 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 20th, November 2023 \| accounts	Free Download (31 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 20th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 24th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 18th, December 2019 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Altec House 27 Aintree Road Perivale Middlesex UB6 7LA England to 1 Launceston Gardens Perivale Greenford UB6 7EY on Monday 24th June 2019 filed on: 24th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 25th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 24th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
SH01	1344.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
CH01	On Friday 1st April 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
CH01	On Friday 1st April 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 26/4 Silicon Centre 26-28 Wadsworth Road Perivale Middlesex UB6 7JD to Altec House 27 Aintree Road Perivale Middlesex UB6 7LA on Tuesday 5th April 2016 filed on: 5th, April 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, October 2015 \| resolution	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 19th, October 2015 \| accounts	Free Download (6 pages)
AP02	New member was appointed on Friday 4th September 2015 filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th September 2015. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 24th June 2015 filed on: 14th, July 2015 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 6th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 24th June 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (14 pages)
SH01	1344.00 GBP is the capital in company's statement on Tuesday 8th July 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 17th, February 2014 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Sunday 16th February 2014 filed on: 16th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 24th June 2013 filed on: 24th, July 2013 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 24th June 2012 filed on: 31st, July 2012 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 24th June 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (14 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, January 2011 \| resolution	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 18th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 14th May 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (14 pages)
SH01	1344.00 GBP is the capital in company's statement on Thursday 1st April 2010 filed on: 13th, April 2010 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Sunday 26th July 2009 filed on: 26th, July 2009 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Wednesday 30th April 2008 filed on: 9th, March 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 10th, June 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 10th June 2008 filed on: 10th, June 2008 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 18/03/08 filed on: 10th, April 2008 \| capital	Free Download (1 page)
88(2)	Alloted 398 shares from Saturday 29th March 2008 to Saturday 29th March 2008. Value of each share 1 gbp, total number of shares: 400. filed on: 10th, April 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, April 2008 \| resolution	Free Download (1 page)
287	Registered office changed on 19/03/2008 from 1 launceston gardens perivale middlesex UB6 7EY filed on: 19th, March 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 30/04/08 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 30/04/08 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
288a	On Friday 7th December 2007 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
288a	On Friday 7th December 2007 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 27th November 2007 Secretary resigned;director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
288b	On Tuesday 27th November 2007 Secretary resigned;director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, November 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 19/11/07 filed on: 27th, November 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 19/11/07 filed on: 27th, November 2007 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, May 2007 \| incorporation	Free Download (15 pages)

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