| Company Name | Pharma Carton Limited |
|---|---|
| Company Status | Active |
| Company Number | 06642026 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2008(15 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Phillip Lister |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 446 Bradford Road Batley West Yorkshire WF17 5LW |
| Director Name | Mr Peter Lister |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 446 Bradford Road Batley West Yorkshire WF17 5LW |
| Secretary Name | Peter Lister |
|---|---|
| Status | Current |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 446 Bradford Road Batley West Yorkshire WF17 5LW |
| Director Name | Marcus Lister |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(9 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 446 Bradford Road Batley West Yorkshire WF17 5LW |
Contact
| Website | pharma-carton.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 479909 |
| Telephone region | Wakefield |
Location
| Registered Address | 446 Bradford Road Batley West Yorkshire WF17 5LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Lister 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,235 |
| Cash | £39,958 |
| Current Liabilities | £225,053 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 4 January 2024 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 15 September 2022 | Director's details changed for Mr Peter Lister on 15 September 2022 (2 pages) |
| 15 September 2022 | Change of details for Mr Peter Lister as a person with significant control on 15 September 2022 (2 pages) |
| 12 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 21 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 12 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 14 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 15 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 16 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 9 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 18 October 2017 | Appointment of Marcus Lister as a director on 18 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Marcus Lister as a director on 18 October 2017 (2 pages) |
| 20 July 2017 | Change of details for Mr Peter Lister as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 20 July 2017 | Change of details for Mr Peter Lister as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 19 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 30 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 July 2014 | Secretary's details changed for Peter Lister on 1 August 2013 (1 page) |
| 16 July 2014 | Director's details changed for Peter Lister on 1 August 2013 (2 pages) |
| 16 July 2014 | Director's details changed for Peter Lister on 1 August 2013 (2 pages) |
| 16 July 2014 | Secretary's details changed for Peter Lister on 1 August 2013 (1 page) |
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Director's details changed for Phillip Lister on 1 August 2013 (2 pages) |
| 16 July 2014 | Director's details changed for Phillip Lister on 1 August 2013 (2 pages) |
| 16 July 2014 | Director's details changed for Phillip Lister on 1 August 2013 (2 pages) |
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Director's details changed for Peter Lister on 1 August 2013 (2 pages) |
| 16 July 2014 | Secretary's details changed for Peter Lister on 1 August 2013 (1 page) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 22 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 19 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Registered office address changed from 444 Bradford Road Batley West Yorkshire WF17 5LW United Kingdom on 19 July 2012 (1 page) |
| 19 July 2012 | Registered office address changed from 444 Bradford Road Batley West Yorkshire WF17 5LW United Kingdom on 19 July 2012 (1 page) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Phillip Lister on 30 April 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Phillip Lister on 30 April 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Peter Lister on 30 April 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Peter Lister on 30 April 2010 (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 8 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
| 9 July 2008 | Incorporation (12 pages) |
| 9 July 2008 | Incorporation (12 pages) |