EURO PACKAGING UK LIMITED

Active - Accounts Filed

General Information

NAME
EURO PACKAGING UK LIMITED

COMPANY NUMBER
07012425

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
17211 - Manufacture of corrugated paper and paperboard, sacks and bags

INCORPORATION DATE
08/09/2009 (15 years and 3 months old)

WEBSITE
http://www.epgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20 BRICKFIELD ROAD, YARDLEY
BIRMINGHAM
B25 8HE

Telephone: 01217647525
TPS: No

TRADING ADDRESSES

20 Brickfield Road
Yardley
Birmingham
West Midlands
B25 8HE

Telephone: 7066181

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.5M

2.86%

NET WORTH

£22.5M

35.99%

TOTAL LIABILITIES

£38.9M

5.38%

NET ASSETS

£22.5M

35.99%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EURO PACKAGING JERSEY LTD	N/A	N/A
EURO PACKAGING UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EURO PACKAGING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.5M

2.86%

NET WORTH

£22.5M

35.99%

TOTAL LIABILITIES

£38.9M

5.38%

NET ASSETS

£22.5M

35.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EURO PACKAGING JERSEY LTD	Owned: 100.00 %	Shares: 2,000,002	Price per share: £1.00	Total Value: £2,000,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marghub Ahmed Shaikh 02/06/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Timmins 06/01/2016 - Present (8 years and 11 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Zarak Keith Lowe 15/01/2016 - Present (8 years and 10 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Qadir Ahmed 31/01/2020 - Present (4 years and 10 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 12 Past: 4	View Report
Marghub Ahmed Shaikh 08/09/2009 - Present (15 years and 3 months) Born in Apr 1955	Status: Resigned	Position: Director	Appointments: Current: 32 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EURO PACKAGING JERSEY LTD	N/A	N/A
A. P. BURT & SONS LIMITED	In Liquidation	View Report
ALUPACK HOLDINGS LIMITED	Company is dissolved	View Report
COPPICE ALUPACK LIMITED	Active - Accounts Filed	View Report
EURO PACKAGING UK LIMITED	Active - Accounts Filed	View Report
JENA (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 09/10/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: Alexandre Miniere (925433169) has left the board
Date: 24/09/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: Sarah Windham Luck (920433781) has left the board
Date: 14/10/2020	Event: New Accounts filed
Date: 02/10/2020	Event: Ibrahim Majid (925585167) has left the board
Date: 12/08/2020	Event: New Board Member Ibrahim Majid (925585167) Appointed
Date: 28/03/2020	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: New Board Member Qadir Ahmed (922096215) Appointed
Date: 06/02/2020	Event: David Seddon (923856169) has left the board
Date: 12/10/2019	Event: New Accounts filed
Date: 30/09/2019	Event: David Leslie Smith (923199990) has left the board
Date: 30/09/2019	Event: Qadir Ahmed (922096215) has left the board
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: New Board Member Alexandre Miniere (925433169) Appointed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 30/01/2018	Event: David Leslie Smith (924222114) has left the board
Date: 30/01/2018	Event: New Board Member David Leslie Smith (923199990) Appointed
Date: 23/01/2018	Event: New Board Member David Leslie Smith (924222114) Appointed
Date: 08/10/2017	Event: New Accounts filed
Date: 05/10/2017	Event: New Board Member David Seddon (923856169) Appointed
Date: 14/09/2017	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: Martin Peter Higson (904826292) has left the board
Date: 23/12/2016	Event: Stephen James Flaherty (915077531) has left the board
Date: 22/12/2016	Event: New Board Member Qadir Ahmed (922096215) Appointed
Date: 18/10/2016	Event: New Accounts filed
Date: 10/10/2016	Event: New Confirmation Statement filed
Date: 21/01/2016	Event: New Board Member Sarah Windham Luck (920433781) Appointed
Date: 20/01/2016	Event: New Board Member Zarak Keith Lowe (920429201) Appointed
Date: 08/01/2016	Event: New Board Member Paul Timmins (920395827) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 15/09/2015	Event: New Confirmation Statement filed
Date: 10/07/2015	Event: Samantha Gillian Simpson (915077451) has left the board
Date: 10/07/2015	Event: New Company Secretary Marghub Ahmed Shaikh (919921043) Appointed
Date: 05/10/2014	Event: New Accounts filed
Date: 20/09/2014	Event: New Confirmation Statement filed
Date: 18/09/2014	Event: Change in Reg. Office
Date: 17/09/2013	Event: New Confirmation Statement filed
Date: 10/08/2013	Event: New Accounts filed
Date: 21/02/2013	Event: New Board Member Martin Peter Higson (904826292) Appointed
Date: 21/02/2013	Event: Martin Peter Higson (917576436) has left the board
Date: 14/02/2013	Event: New Board Member Martin Peter Higson (917576436) Appointed

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EURO PACKAGING UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.5M

£22.5M

£38.9M

£22.5M

People Overview

3

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.5M

£22.5M

£38.9M

£22.5M

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™