Nuttall Packaging Limited

Company Name	Nuttall Packaging Limited
Directors	Michael Joseph Whittaker and Christopher Bywater
Company Status	Active
Company Number	04647202
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)
Previous Name	Dialmode (254) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Joseph Whittaker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Topps Farm Artists Lane Nether Alderley Macclesfield Cheshire SK10 4UA

Secretary Name	Mr Michael Joseph Whittaker
Nationality	British
Status	Current
Appointed	26 September 2003(8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Topps Farm Artists Lane Nether Alderley Macclesfield Cheshire SK10 4UA

Director Name	Mr Christopher Bywater
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 October 2003(9 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Ridings Walnut Tree Lane Bradwall Sandbach CW11 1RH

Director Name	John Caldwell Denby
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(8 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 22 October 2003)
Role	Company Director
Correspondence Address	Rookwood Woodbrook Road Alderley Edge Cheshire SK9 7BZ

Director Name	Sunlight House Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	22 Saint John Street Manchester M3 4EB

Secretary Name	Dialmode Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	22 Saint John Street Manchester Lancashire M3 4EB

Contact

Website	www.nuttall-packaging.co.uk/
Email address	[email protected]
Telephone	0161 8727745
Telephone region	Manchester

Location

Registered Address	23 Mellors Road Trafford Park Manchester M17 1PB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,002

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

24 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
31 March 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
6 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 March 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 March 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 April 2017	Director's details changed for Mr Christopher Bywater on 19 August 2016 (2 pages)
6 April 2017	Director's details changed for Mr Christopher Bywater on 19 August 2016 (2 pages)
6 April 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
18 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (5 pages)
18 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 April 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (5 pages)
24 April 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 April 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
4 April 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
4 April 2014	Registered office address changed from Unit N1-N2 Central Park Industrial Estate Trafford Park Manchester Greater Manchester M17 1PG on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Unit N1-N2 Central Park Industrial Estate Trafford Park Manchester Greater Manchester M17 1PG on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Unit N1-N2 Central Park Industrial Estate Trafford Park Manchester Greater Manchester M17 1PG on 4 April 2014 (1 page)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
6 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
6 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
21 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
13 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
13 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 March 2010	Director's details changed for Christopher Bywater on 24 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr Michael Joseph Whittaker on 24 January 2010 (2 pages)
4 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Mr Michael Joseph Whittaker on 24 January 2010 (2 pages)
4 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Christopher Bywater on 24 January 2010 (2 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 March 2009	Return made up to 24/01/09; full list of members (4 pages)
5 March 2009	Return made up to 24/01/09; full list of members (4 pages)
14 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 February 2008	Return made up to 24/01/08; full list of members (3 pages)
21 February 2008	Return made up to 24/01/08; full list of members (3 pages)
23 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 March 2007	Return made up to 24/01/07; full list of members (7 pages)
1 March 2007	Return made up to 24/01/07; full list of members (7 pages)
18 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 February 2006	Return made up to 24/01/06; full list of members (7 pages)
1 February 2006	Return made up to 24/01/06; full list of members (7 pages)
27 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 February 2005	Return made up to 24/01/05; full list of members (7 pages)
1 February 2005	Return made up to 24/01/05; full list of members (7 pages)
27 January 2005	Company name changed dialmode (254) LIMITED\certificate issued on 27/01/05 (2 pages)
27 January 2005	Company name changed dialmode (254) LIMITED\certificate issued on 27/01/05 (2 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 June 2004	Return made up to 24/01/04; full list of members (7 pages)
21 June 2004	Return made up to 24/01/04; full list of members (7 pages)
2 February 2004	Registered office changed on 02/02/04 from: ayres road old trafford manchester M16 0WT (1 page)
2 February 2004	Registered office changed on 02/02/04 from: ayres road old trafford manchester M16 0WT (1 page)
5 November 2003	Statement of affairs (7 pages)
5 November 2003	Statement of affairs (14 pages)
5 November 2003	Ad 29/09/03--------- Â£ si 490@1=490 Â£ ic 510/1000 (2 pages)
5 November 2003	Statement of affairs (14 pages)
5 November 2003	Ad 29/09/03--------- Â£ si 490@1=490 Â£ ic 510/1000 (2 pages)
5 November 2003	Ad 29/09/03--------- Â£ si 508@1=508 Â£ ic 2/510 (2 pages)
5 November 2003	Statement of affairs (7 pages)
5 November 2003	Ad 29/09/03--------- Â£ si 508@1=508 Â£ ic 2/510 (2 pages)
28 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 22 saint john street manchester M3 4EB (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	Registered office changed on 28/10/03 from: 22 saint john street manchester M3 4EB (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New secretary appointed;new director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New secretary appointed;new director appointed (2 pages)
24 January 2003	Incorporation (20 pages)
24 January 2003	Incorporation (20 pages)

Nuttall Packaging Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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