TD PACKAGING LIMITED

ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW

Company Number: 03243491
Incorporation date: 29-Aug-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
82920 Packaging activities





SUMMARY

This company is 27.6 years old and is currently active. It is controlled by Udg Healthcare (Uk) Holdings Limited. The company has negative equity (net assets) of GBP -5.5 million which has worsened since the previous year's figure of GBP -5.5 million. Retained earnings is negative (GBP -5.5 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2018
Accounts Filed: FULL (30-Sep-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP
30-Sep-2018 GBP
30-Sep-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 5,486,446 65 35 -5,506,646 -5,486,446
30-Sep-2018 GBP 5,486,446 65 35 -5,506,646 -5,486,446
30-Sep-2017 GBP 5,486,446 65 35 -5,506,646 -5,486,446

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Andrew Martin MORROW 15 Oct 2021 28 Mar 2024 0 - 1
Resigned Damien MOYNAGH 03 May 2017 15 Oct 2021 0 - 1
Resigned Tara GRIMLEY 20 May 2014 03 May 2017 0 - 1
Resigned Michael GANNON 01 Apr 2013 20 May 2014 0 - 1
Resigned Karen GEOGHEGAN 13 Oct 2008 01 Apr 2013 0 - 14
Resigned Philip GOUGH 01 Mar 2005 13 Oct 2008 0 - 5
Resigned Mark Shaun DALY 07 Apr 2003 01 Mar 2005 0 - 3
Resigned Barbara DALY 29 Aug 1996 07 Apr 2003 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Alison RICHARDSON 24 Sep 2020 Director British 3 - 111 (7.1%)
Resigned? Louise TALLON 01 Oct 2018 Director Irish 0 - 154 (26.7%)
Resigned David Warren BIRTLES 01 Oct 2018 24 Sep 2020 Director British 1 - 131 (7.1%)
Resigned Sean Gerard COYLE 03 Feb 2016 26 Sep 2018 Accountant Irish 15 - 274 (9.5%)
Resigned Alan RALPH 03 Feb 2016 01 Oct 2018 Director Irish 0 - 273 (11.1%)
Resigned Enda John SCOTT 20 Feb 2012 31 Mar 2014 Managing Director Irish 0 - 30 (0.0%)
Resigned Michael GANNON 01 Apr 2011 30 Jun 2016 Accountant Irish 0 - 61 (16.7%)
Resigned Annette FLYNN 12 Aug 2010 07 Mar 2011 Manager Irish 0 - 10 (0.0%)
Resigned Anthonius Jan VAN BIJLEVELD 12 Aug 2010 02 Mar 2012 Managing Director Dutch 0 - 10 (0.0%)
Resigned Liam Michael FITZGERALD 09 Jun 2005 03 Feb 2016 Director Irish 0 - 61 (16.7%)
Resigned Barry MCGRANE 09 Jun 2005 31 May 2013 Director Irish 0 - 30 (0.0%)
Resigned Karen Susan CLOW 21 Jan 1997 10 Mar 1999 Q A Manager British 0 - 10 (0.0%)
Resigned Martin John TEDHAM 18 Oct 1996 30 Jun 2008 Packing Manager British 15 - 61 (4.8%)
Resigned Mark Shaun DALY 29 Aug 1996 31 Mar 2004 Logistics Manager British 0 - 31 (33.3%)
Resigned TEMPLE SECRETARIES LIMITED 29 Aug 1996 29 Aug 1996 4 - 4986023972 (48.1%)
Resigned COMPANY DIRECTORS LIMITED 29 Aug 1996 29 Aug 1996 1 - 4329421215 (49.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-08-292015-08-292014-08-292013-08-292012-08-29
UDG HEALTHCARE (UK) HOLDINGS LIMITEDORDINARY65
100%
0
0%
0
0%
0
0%
0
0%
UNITED DRUG UK HOLDINGS LIMITEDORDINARY0
0%
65
100%
65
100%
65
100%
0
0%
UNITED DRUG (UK) HOLDINGS LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
65
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TD PACKAGING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82920 Packaging activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE 01630389 2018-12-31 178,839,000 7,630,000
BOARD24 LTD 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TT 02138268 2017-12-31 136,607,966 11,836,958
FISHER CLINICAL SERVICES UK LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 05281630 2017-12-31 127,130,000 46,679,000
IFORCE LIMITED STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4TQ 03441816 2017-11-26 64,649,000 -789,000
KITE PACKAGING LIMITED PUMA PARK, 102-106 SCIMITAR WAY, COVENTRY, ENGLAND, CV3 4GB 04680835 2017-12-31 61,735,000 2,754,000
CENTRAL PHARMA CONTRACT PACKING LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 05666241 2017-12-31 7,805,587 0
DISCOVERY FLEXIBLES LIMITED INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 02417982 2017-07-31 7,684,142 0
PAKEX (UK) PLC 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ 03083059 2017-12-31 6,141,367 0
SAV-ECO PACKAGING LTD. UNIT A BRITANNIA WAY, THURMASTON, LEICESTER, LEICS, ENGLAND, LE4 8JY 09193678 2018-01-31 5,597,567 0
RETAIL MAILING SOLUTIONS LTD. 24 24 WINDMILL CLOSE, ASH, CANTERBURY, KENT, ENGLAND, CT3 2EG 10139171 2018-03-31 2,669,985 0
PHOTOTYPE UK LIMITED INTERNATIONAL HOUSE SUITE 1, 11TH FLOOR, DOVER PLACE, ASHFORD KENT, ENGLAND, TN23 1HU 06322359 2017-12-31 1,129,837 0
WOWME BRAND & PACKAGING DESIGN LIMITED HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH 05646220 2017-12-31 885,368 0
WRAPOLOGY LIMITED UNIT 22 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU 04190700 2017-06-30 742,000 0
PINGLOCKER LIMITED 2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, ENGLAND, HP4 2AF 08349960 2017-12-31 565,773 0
WESTMORLAND PACKAGING LIMITED 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH 03643537 2017-07-31 558,737 0
ARISTA TUBES LIMITED CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ 03582296 2018-03-31 471,913 0
S J M HANDLING LIMITED UNIT 1, KELPATRICK ROAD, SLOUGH, BERKSHIRE, SL1 6BW 02445452 2018-07-31 163,019 0
CELCORR CORRUGATED SUPPLIES LIMITED FOUR WINDS BYLEY LANE, CRANAGE, MIDDLEWICH, CHESHIRE, CW10 9LW 06819949 2018-02-28 64,875 0
JOHN & SUN INTERNATIONAL LTD UNIT 6 RICHARD STREET, INCE, WIGAN, LANCASHIRE, ENGLAND, WN3 4JN 09889969 2018-12-31 62,337 0
CWB PACKAGING SOLUTIONS LIMITED 26 MAIN ROAD, MIDDLEZOY, BRIDGWATER, UNITED KINGDOM, TA7 0NJ 10690324 2019-03-31 50,651 0
THINC IDEAS LTD 4 THE DYMOCKS, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SU 07119546 2019-01-31 43,553 0
MBE FINE ART SHIPPING LTD 176 SOUTH STREET, ROMFORD, UNITED KINGDOM, RM1 1BW 10018916 2018-02-28 12,464 0 82990-Other business support service activities not elsewhere classified
EPCA LTD 84 NORTHWOOD AVENUE, PURLEY, LONDON, CR8 2EQ 09157315 2017-08-31 8,592 0
OCTOPUS DISPATCHES LIMITED 9 LEIGHTON AVENUE, MEOLS, WIRRAL, MERSEYSIDE, ENGLAND, CH47 0LY 09767984 2018-09-30 2,465 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TD PACKAGING LIMITED 0.3% 1.5% 23.2% Medium
Other companies Active in the same sector 0.2% 1.7% 43.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public