Hopson Packaging Limited

Company Name	Hopson Packaging Limited
Directors	Irene Denise Halford and Karen Denise Thomson
Company Status	Active
Company Number	01088867
Category	Private Limited Company
Incorporation Date	29 December 1972(51 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mrs Irene Denise Halford
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(19 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Packaging Wholesaler And Retai
Country of Residence	England
Correspondence Address	Incom House Waterside Trafford Park Manchester M17 1WD

Director Name	Mrs Karen Denise Thomson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 December 2006(34 years after company formation)
Appointment Duration	17 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Incom House Waterside Trafford Park Manchester M17 1WD

Secretary Name	Mrs Karen Denise Thomson
Nationality	British
Status	Current
Appointed	29 December 2006(34 years after company formation)
Appointment Duration	17 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Incom House Waterside Trafford Park Manchester M17 1WD

Director Name	Mr Ronald Arthur Halford
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 December 2006)
Role	Packaging Wholesaler And Retailer
Correspondence Address	Laurel House 338 Croston Road Farington Moss Preston PR26 6PN

Secretary Name	Mr Ronald Arthur Halford
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	Laurel House 338 Croston Road Farington Moss Preston PR26 6PN

Contact

Website	hopsonpackaging.com
Email address	[email protected]
Telephone	01257 421662
Telephone region	Coppull

Location

Registered Address	Incom House Waterside Trafford Park Manchester M17 1WD
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Karen Denise Thomson 50.00% Ordinary
1 at £1	Mrs Irene Denise Halford 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,912
Cash	£41,653
Current Liabilities	£95,244

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

31 July 2020	Micro company accounts made up to 31 October 2019 (4 pages)
24 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
20 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
5 July 2018	Director's details changed for Mrs Karen Denise Thomson on 5 July 2018 (2 pages)
5 July 2018	Director's details changed for Mrs Irene Denise Halford on 5 July 2018 (2 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 July 2017	Notification of Karen Denise Thomson as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Irene Denise Halford as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Irene Denise Halford as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
13 July 2017	Notification of Karen Denise Thomson as a person with significant control on 6 April 2016 (2 pages)
2 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 July 2015	Secretary's details changed for Karen Denise Thomson on 20 October 2014 (1 page)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Secretary's details changed for Karen Denise Thomson on 20 October 2014 (1 page)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
21 October 2014	Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014 (1 page)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 July 2012	Director's details changed for Karen Denise Harvey on 29 June 2012 (2 pages)
23 July 2012	Secretary's details changed for Karen Denise Harvey on 29 June 2012 (1 page)
23 July 2012	Director's details changed for Karen Denise Harvey on 29 June 2012 (2 pages)
23 July 2012	Secretary's details changed for Karen Denise Harvey on 29 June 2012 (1 page)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
10 May 2012	Registered office address changed from 135 High Street Newton Le Willows Merseyside WA12 9SQ on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 135 High Street Newton Le Willows Merseyside WA12 9SQ on 10 May 2012 (1 page)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Mrs Irene Denise Halford on 29 June 2010 (2 pages)
2 July 2010	Director's details changed for Karen Denise Harvey on 29 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Karen Denise Harvey on 29 June 2010 (1 page)
2 July 2010	Director's details changed for Karen Denise Harvey on 29 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Mrs Irene Denise Halford on 29 June 2010 (2 pages)
2 July 2010	Secretary's details changed for Karen Denise Harvey on 29 June 2010 (1 page)
25 August 2009	Return made up to 30/06/09; full list of members (4 pages)
25 August 2009	Return made up to 30/06/09; full list of members (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 September 2008	Return made up to 30/06/08; full list of members (4 pages)
5 September 2008	Return made up to 30/06/08; full list of members (4 pages)
4 September 2008	Director's change of particulars / irene halford / 22/05/2008 (1 page)
4 September 2008	Director's change of particulars / irene halford / 22/05/2008 (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 July 2007	Return made up to 30/06/07; full list of members (3 pages)
24 July 2007	Return made up to 30/06/07; full list of members (3 pages)
12 April 2007	New secretary appointed;new director appointed (2 pages)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	New secretary appointed;new director appointed (2 pages)
12 April 2007	Secretary resigned;director resigned (1 page)
26 October 2006	Return made up to 30/06/06; full list of members (2 pages)
26 October 2006	Return made up to 30/06/06; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
29 July 2005	Return made up to 30/06/05; full list of members (2 pages)
29 July 2005	Return made up to 30/06/05; full list of members (2 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
22 July 2004	Return made up to 30/06/04; full list of members (7 pages)
22 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
11 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 September 2002	Return made up to 30/06/02; full list of members (7 pages)
16 September 2002	Return made up to 30/06/02; full list of members (7 pages)
2 September 2002	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
2 September 2002	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
24 May 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 May 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
25 September 2001	Return made up to 30/06/01; full list of members (6 pages)
25 September 2001	Return made up to 30/06/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
28 June 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
5 October 2000	Return made up to 30/06/00; full list of members (6 pages)
5 October 2000	Return made up to 30/06/00; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
6 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
8 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
19 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
13 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999	Director's particulars changed (1 page)
13 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999	Director's particulars changed (1 page)
23 July 1998	Return made up to 30/06/98; no change of members (4 pages)
23 July 1998	Return made up to 30/06/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
28 August 1997	Return made up to 30/06/97; no change of members (4 pages)
28 August 1997	Return made up to 30/06/97; no change of members (4 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
26 February 1997	Registered office changed on 26/02/97 from: 220 slag lane lowton st lukes warrington lancs WA3 2EZ (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 220 slag lane lowton st lukes warrington lancs WA3 2EZ (1 page)
20 November 1996	Return made up to 30/06/96; full list of members (6 pages)
20 November 1996	Return made up to 30/06/96; full list of members (6 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
30 August 1995	Return made up to 30/06/95; no change of members (4 pages)
30 August 1995	Return made up to 30/06/95; no change of members (4 pages)
20 February 1995	Accounts for a small company made up to 30 April 1994 (4 pages)
20 February 1995	Accounts for a small company made up to 30 April 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Hopson Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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