Quantrelle Packaging Solutions Ltd., Enfield, Companies House 03947267: Network, Financial information

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Risk	Level	Evaluation	Source
Sanctioned (?)

Name

Quantrelle Packaging Solutions Ltd.

Display Packaging Solutions Ltd.

Identification

Chp

Companies House 03947267

Address

21 Lockfield Avenue, Quantrelle House, Enfield EN3 7PG, United Kingdom

Hertford, United Kingdom

Potters Bar, United Kingdom

Old Mead Road Henham Bishop Stortford Herts, United Kingdom

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Publications

17 Mar 2026 also 18/03/2024, 14/03/2023, 14/03/2022, 16/03/2021, 16/03/2020, 28/03/2018

Confirmation statement made with no updates

12 Mar 2026

Director's details changed for Mr Anthony James Clifton

12 Aug 2025

Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024

1 Apr 2025 also 30/03/2017

Confirmation statement made with updates

19 Nov 2024

Companies House - Filing

1 Nov 2024

Director: Jeffrie Allan Green, Marie Green · No longer Director: Anthony Leslie Dear, June Elizabeth Dear · No longer Secretary: June Elizabeth Dear

25 Sept 2024

Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023

19 Sept 2023

Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022

28 Feb 2023

Satisfaction of charge 039472670003 in full

28 Sept 2022

Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021

28 Jun 2021

Annual report for the year ending 31/12/2020

4 Jan 2021

Director: Keith L. Sabini

25 Sept 2020

Annual report for the year ending 31/12/2019

18 Sept 2020

Director's details changed for Mr Andrew Jonathan Dear

3 Sept 2019

10 May 2019

Annual report for the year ending 31/12/2018

26 Mar 2019

Director's details changed for Mr Andrew Jonathan Dear · Confirmation statement made with no updates

11 Mar 2019 also 13/11/2009

Director's details changed for June Elizabeth Dear · Director's details changed for Mr Anthony Leslie Dear

15 Jan 2019

Satisfaction of charge 1 in full

24 May 2018

Annual report for the year ending 31/12/2017

3 May 2017

Annual report for the year ending 31/12/2016

28 Mar 2017

Director's details changed for June Elizabeth Dear

2 Nov 2016

Director: Andrew Jonathan Dear

26 Oct 2016

Appointment of Mr Anthony James Clifton as a director

19 May 2016 also 14/04/2015, 09/04/2014, 27/03/2013, 02/07/2012, 11/04/2011, 09/04/2010, 21/03/2009, 04/04/2008, 26/04/2007, 15/03/2006, 20/04/2005

Total exemption small company accounts made up to 2015-12-31

1 Apr 2016

Capital: £1,000.00

29 Sept 2015

Statement of capital following an allotment of shares

29 Apr 2015

Capital: £100.00

16 May 2014

Registration of charge 039472670003

8 Apr 2014

Capital: £100.00

7 Apr 2014

1 Oct 2013

21 Mar 2013 also 17/03/2011

Annual return made up to 2013-03-14 with full list of shareholders

22 Mar 2012

22 Nov 2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

17 Mar 2010

Annual return made up to 2010-03-14 with full list of shareholders · Director's details changed for June Elizabeth Dear

8 Apr 2009 also 20/03/2008, 10/03/2006

Return made up to 14/03/09; full list of members

Year 2008 in Euipotm

4 trademark filings (3 wordmarks, 1 word figurative mark): QUANTRELLE, QUANTRELLE ECOCLAM, QUANTRELLE ECOPACK …

5 Dec 2008

Patent: Display Packaging

11 Apr 2007

12 Aug 2006 also 24/06/2005

Particulars of mortgage/charge

20 Apr 2005

Return made up to 14/03/05; full list of members · Registered office changed on 20/04/05 …

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