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ADAMSON PACKAGING LIMITED

ADAMSON PACKAGING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADAMSON PACKAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05782662
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADAMSON PACKAGING LIMITED?

    • Manufacture of other paper and paperboard containers (17219) / Manufacturing

    Where is ADAMSON PACKAGING LIMITED located?

    Registered Office Address
    BEAUMONT & CO
    Suite 5 Martland Mill Mart Lane
    L40 0SD Burscough
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAMSON PACKAGING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ADAMSON PACKAGING LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for ADAMSON PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 18, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Secretary's details changed

    		1 pagesCH03

    Director's details changed for Ms Sandra Skellon on Jun 17, 2022

    		2 pagesCH01

    Change of details for Ms Sandra Skellon as a person with significant control on Jun 17, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		AA
    View All Filings

    Who are the officers of ADAMSON PACKAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Joyce
    3 Kelvin Close
    Garswood
    WN4 0UQ Wigan
    Lancashire
    		Secretary
    3 Kelvin Close
    Garswood
    WN4 0UQ Wigan
    Lancashire
    		BritishSecretary47449720001
    SKELLON, Sandra
    Gaswood
    WN4 0SD Wigan
    49 Station Road
    Greater Manchester
    England
    		Director
    Gaswood
    WN4 0SD Wigan
    49 Station Road
    Greater Manchester
    England
    		EnglandBritishDirector122428110004
    SKELLON, Sandra
    22 Meadowcroft
    Wigan
    WN4 0LH Greater Manchester
    Lancashire
    		Secretary
    22 Meadowcroft
    Wigan
    WN4 0LH Greater Manchester
    Lancashire
    		BritishSales Co Ordinator122428110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    IBBOTSON, Helen
    16 Pasture Close
    Ashton In Makerfield Bryn
    WN4 0LL Wigan
    Lancashire
    		Director
    16 Pasture Close
    Ashton In Makerfield Bryn
    WN4 0LL Wigan
    Lancashire
    		EnglandBritishManager116775190001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADAMSON PACKAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sandra Skellon
    Gaswood
    WN4 0SD Wigan
    49 Station Road
    Greater Manchester
    England
    		Apr 06, 2017
    Gaswood
    WN4 0SD Wigan
    49 Station Road
    Greater Manchester
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0