General information

Name:

Cartonage Ltd

Office Address:

Unit 7 Adwalton Business Park 132 Wakefield Road BD11 1DR Leeds

Number: 05668766

Incorporation date: 2006-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cartonage began its business in 2006 as a Private Limited Company under the following Company Registration No.: 05668766. The business has been operating for 18 years and the present status is active. This company's registered office is based in Leeds at Unit 7 Adwalton Business Park. You can also find this business utilizing its postal code, BD11 1DR. It 's been eighteen years that Cartonage Limited is no longer recognized under the business name Pw Packaging Consulting. The firm's classified under the NACE and SIC code 17219 and has the NACE code: Manufacture of other paper and paperboard containers. Cartonage Ltd filed its account information for the period up to 2023-01-31. The firm's latest annual confirmation statement was filed on 2023-08-25.

On Thu, 14th Sep 2017, the company was seeking a production assistant to fill a full time vacancy in Dewsbury, Yorkshire. They offered a shift work with salary from £14625 to £20475 per year. The offered position required entry level employee experience and a GCSE. While sending your application include reference number Production.

When it comes to the following enterprise's directors directory, for seven years there have been five directors including: Philip W., Andrew E. and Alan P.. Furthermore, the managing director's duties are constantly supported by a secretary - Janet W., who was selected by the following company 18 years ago.

  • Previous company's names
  • Cartonage Limited 2006-02-15
  • Pw Packaging Consulting Limited 2006-01-06

Financial data based on annual reports

Company staff

Philip W.

Role: Director

Appointed: 17 January 2017

Latest update: 5 January 2024

Andrew E.

Role: Director

Appointed: 01 October 2011

Latest update: 5 January 2024

Alan P.

Role: Director

Appointed: 01 October 2011

Latest update: 5 January 2024

Janet W.

Role: Secretary

Appointed: 06 January 2006

Latest update: 5 January 2024

Philip W.

Role: Director

Appointed: 06 January 2006

Latest update: 5 January 2024

Janet W.

Role: Director

Appointed: 06 January 2006

Latest update: 5 January 2024

People with significant control

Executives who have control over the firm are as follows: Philip W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janet W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Jobs and Vacancies at Cartonage Ltd

production assistant in Dewsbury, posted on Thursday 14th September 2017
Region / City Yorkshire, Dewsbury
Industry Uncategorised manufacturing services
Salary From £7.50 to £10.50 per hour
Work hours Shift work
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code Production
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
18
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