IP

INTELLIGENT PACKAGING SOLUTIONS LIMITED

Dissolved

Company number 09163186

Keighley · Incorporated 5 August 2014

Unit 3, Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ

Last updated on 5 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 August 2014

Company history

Previous company names

THERMOPAK PACKAGING LIMITED · 5 August 2014 – 27 November 2014

PFF PACKAGING (NORTH EAST) LIMITED · 27 November 2014 – 11 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2024
Next due
—
Confirmation statement Up to date
Last filed
10 March 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 January 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pff Packaging Group Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016
PS
Mr Robert Andrew Bairstow
Born May 1965
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
30 June 2016
PS
Mrs Michelle Annette Bairstow
Born September 1968
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
30 June 2016

Funding

1 funding round
21 August 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
17 March 2026 View
Gazette Notice Compulsory
Gazette
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Small
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Small
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2022 View
Accounts With Accounts Type Small
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Small
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Small
Accounts
7 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2019 View
Accounts With Accounts Type Small
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Small
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Small
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Resolution
Resolution
11 August 2016 View
Change Of Name Notice
Change Of Name
11 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Certificate Change Of Name Company
Change Of Name
27 November 2014 View
Resolution
Resolution
5 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2014 View
Resolution
Resolution
2 September 2014 View
Capital Allotment Shares
Capital
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Incorporation Company
Incorporation
5 August 2014 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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