SP

SPECTRA PACKAGING SOLUTIONS LIMITED

Active

Company number 06323869

Halesworth · Incorporated 25 July 2007

Antonine Way Sparrowhawk Road, Holton, Halesworth, Suffolk, IP19 8RX

Last updated on 30 March 2026

Manufacture of plastic packing goods · SIC 22220


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Joseph John Edward Maynard
Born November 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
11 March 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Accounts With Accounts Type Medium
Accounts
5 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Resolution
Resolution
18 March 2024 View
Capital Allotment Shares
Capital
14 March 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Memorandum Articles
Incorporation
26 September 2023 View
Resolution
Resolution
26 September 2023 View
Statement Of Companys Objects
Change Of Constitution
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Full
Accounts
1 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Accounts With Accounts Type Medium
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Medium
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Medium
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 July 2011 View
Accounts With Accounts Type Small
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Legacy
Mortgage
9 February 2010 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2009 View
Legacy
Annual Return
12 September 2008 View
Legacy
Address
10 December 2007 View
Legacy
Capital
7 November 2007 View
Legacy
Accounts
25 September 2007 View
Legacy
Address
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Incorporation Company
Incorporation
25 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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