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ENVASES LIVERPOOL LTD

Active

Company number 09323061

Bootle · Incorporated 21 November 2014

Trinity Park, Orrell Lane, Bootle, Merseyside, L20 6BP

Last updated on 19 August 2026

Manufacture of steel drums and similar containers · SIC 25910

Manufacture of light metal packaging · SIC 25920

Other manufacturing n.e.c. · SIC 32990


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 July 2020

Company history

Previous company names

HUBER PACKAGING LIMITED · 21 November 2014 – 3 April 2021

Company overview

ENVASES LIVERPOOL LTD is an active private limited company incorporated on 21 November 2014 and registered in England and Wales. The company operates from Trinity Park, Orrell Lane, Bootle, Merseyside L20 6BP. Its principal activities are the manufacture of metal packaging, other fabricated metal products, and other manufacturing (SIC 25910, 25920 and 32990).

It is currently up to date with its filing obligations. The most recent accounts, prepared on a group basis for the period ended 31 December 2024, were filed on 19 December 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 30 October 2025; the next is due by 13 November 2026.

The company has two active British directors: Geoff Courtney (appointed 1 August 2022, resident in Wales) and Andrew McCulloch (appointed 1 August 2023, resident in the United Kingdom). There are no persons with significant control on record. The company has no charges, no insolvency history and has never been liquidated.

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
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

1 funding round
16 July 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Group
Accounts
18 December 2023 View
Change Person Director Company With Change Date
Officers
13 October 2023 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Change Person Director Company With Change Date
Officers
12 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Accounts With Accounts Type Full
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 July 2021 View
Resolution
Resolution
29 April 2021 View
Memorandum Articles
Incorporation
29 April 2021 View
Resolution
Resolution
3 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Capital Allotment Shares
Capital
22 July 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Full
Accounts
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2014 View
Incorporation Company
Incorporation
21 November 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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