Company NameInvicta Packaging Limited
Company StatusActive
Company Number03462650
CategoryPrivate Limited Company
Incorporation Date7 November 1997(26 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Catherine Eileen Moore
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1997(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 New Street Hill
Bromley
Kent
BR1 5AX
Director NameMr Daryn Moore
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1997(same day as company formation)
RolePackaging Materials Manufactur
Country of ResidenceUnited Kingdom
Correspondence Address11 Beverley Road
Bromley
Kent
BR2 8QF
Director NameMr Terence William Moore
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1997(same day as company formation)
RolePackaging Materials Manufactur
Country of ResidenceUnited Kingdom
Correspondence Address33 New Street Hill
Bromley
Kent
BR1 5AX
Secretary NameMrs Catherine Eileen Moore
NationalityBritish
StatusCurrent
Appointed07 November 1997(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 New Street Hill
Bromley
Kent
BR1 5AX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed07 November 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressMillhouse 32-38 East Street
Rochford
Essex
SS4 1DB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 40 other UK companies use this postal address

Shareholders

35 at £1Catherine Eileen Moore
35.00%
Ordinary
35 at £1Terence William Moore
35.00%
Ordinary
30 at £1Daryn Moore
30.00%
Ordinary

Accounts

Latest Accounts31 January 2024 (1 month, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Filing History

4 March 2021Accounts for a dormant company made up to 31 January 2021 (3 pages)
5 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
3 March 2020Accounts for a dormant company made up to 31 January 2020 (3 pages)
5 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
10 April 2019Accounts for a dormant company made up to 31 January 2019 (3 pages)
14 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
18 April 2018Accounts for a dormant company made up to 31 January 2018 (3 pages)
8 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
21 July 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
21 July 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
23 November 2016Confirmation statement made on 3 November 2016 with updates (7 pages)
23 November 2016Confirmation statement made on 3 November 2016 with updates (7 pages)
15 April 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
15 April 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
12 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(6 pages)
12 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(6 pages)
12 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(6 pages)
25 June 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
25 June 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
21 January 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(6 pages)
21 January 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(6 pages)
21 January 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(6 pages)
4 April 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
4 April 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(6 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(6 pages)
6 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(6 pages)
12 February 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
12 February 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
23 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
23 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
23 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
6 September 2012Director's details changed for Mr Daryn Moore on 16 August 2012 (3 pages)
6 September 2012Director's details changed for Mr Daryn Moore on 16 August 2012 (3 pages)
3 April 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
3 April 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
9 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
12 April 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
12 April 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
18 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
18 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
18 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
22 March 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
22 March 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
4 January 2010Accounts for a dormant company made up to 31 January 2009 (1 page)
4 January 2010Accounts for a dormant company made up to 31 January 2009 (1 page)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
31 December 2008Return made up to 03/11/08; full list of members (4 pages)
31 December 2008Return made up to 03/11/08; full list of members (4 pages)
17 November 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
17 November 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
4 February 2008Return made up to 03/11/07; no change of members (7 pages)
4 February 2008Return made up to 03/11/07; no change of members (7 pages)
27 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
27 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
28 November 2006Return made up to 03/11/06; full list of members (7 pages)
28 November 2006Return made up to 03/11/06; full list of members (7 pages)
6 October 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
6 October 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
22 November 2005Return made up to 03/11/05; full list of members (7 pages)
22 November 2005Return made up to 03/11/05; full list of members (7 pages)
15 July 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
15 July 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
9 December 2004Return made up to 07/11/04; full list of members (6 pages)
9 December 2004Return made up to 07/11/04; full list of members (6 pages)
2 September 2004Accounts for a dormant company made up to 31 January 2004 (7 pages)
2 September 2004Accounts for a dormant company made up to 31 January 2004 (7 pages)
29 November 2003Return made up to 07/11/03; full list of members (6 pages)
29 November 2003Return made up to 07/11/03; full list of members (6 pages)
26 August 2003Accounts for a dormant company made up to 31 January 2003 (7 pages)
26 August 2003Accounts for a dormant company made up to 31 January 2003 (7 pages)
30 January 2003Return made up to 07/11/02; full list of members
  • 363(287) ‐ Registered office changed on 30/01/03
(7 pages)
30 January 2003Return made up to 07/11/02; full list of members
  • 363(287) ‐ Registered office changed on 30/01/03
(7 pages)
29 August 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
29 August 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
15 January 2002Return made up to 07/11/01; full list of members (7 pages)
15 January 2002Return made up to 07/11/01; full list of members (7 pages)
21 August 2001Accounts for a dormant company made up to 31 January 2001 (5 pages)
21 August 2001Accounts for a dormant company made up to 31 January 2001 (5 pages)
10 August 2001Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ (1 page)
10 August 2001Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ (1 page)
5 January 2001Return made up to 07/11/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
(7 pages)
5 January 2001Return made up to 07/11/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
(7 pages)
6 July 2000Full accounts made up to 31 January 2000 (5 pages)
6 July 2000Full accounts made up to 31 January 2000 (5 pages)
29 November 1999Return made up to 07/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 1999Return made up to 07/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 July 1999Full accounts made up to 31 January 1999 (5 pages)
6 July 1999Full accounts made up to 31 January 1999 (5 pages)
5 January 1999Return made up to 07/11/98; full list of members (7 pages)
5 January 1999Return made up to 07/11/98; full list of members (7 pages)
21 April 1998Director's particulars changed (1 page)
21 April 1998Director's particulars changed (1 page)
22 December 1997Ad 26/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 December 1997Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
22 December 1997Ad 26/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 December 1997Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
27 November 1997New secretary appointed;new director appointed (2 pages)
27 November 1997New director appointed (2 pages)
27 November 1997Secretary resigned (1 page)
27 November 1997Director resigned (1 page)
27 November 1997Director resigned (1 page)
27 November 1997New director appointed (2 pages)
27 November 1997New secretary appointed;new director appointed (2 pages)
27 November 1997Secretary resigned (1 page)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
7 November 1997Incorporation (15 pages)
7 November 1997Incorporation (15 pages)