Carton Edge Limited

In liquidation02651424 Private limited company

Incorporated: 4 October 1991 (35 years)
Industry: Manufacture of other paper and paperboard containers (17219)
Directors: Anita Sarabjit Bassi
Charlotte Rebecca Burden
Edwyn Wyn Owen

list may be incomplete
Owned by: Elizabeth Owen
Edwin Wyn Owen
Accounts type: Unaudited abridged
Region: East Midlands
Address: 100 St. James Road
Northampton
NN5 5LF

Filing status

Accounts due: 30 September 2024
Last accounts: 31 December 2022
Conf. stmt due: 18 October 2024
Last conf. stmt: 4 October 2023

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bassi, Anita Sarabjit

Director · Appointed 26 June 2017

British

Born October 1968 (58)

Burden, Charlotte Rebecca

Director · Appointed 26 June 2017

British

Born June 1980 (46)

Bassi, Anita Sarabjit

Secretary · Appointed 1 October 2012

Owen, Edwyn Wyn

Director · Appointed 4 October 1991

British

Born December 1948 (77)

Officer history (6 former)

26 June 2017

Appointed Burden, Charlotte Rebecca as Director

26 June 2017

Appointed Bassi, Anita Sarabjit as Director

26 June 2015

Resigned Whipp, Neal Andrew as Director

1 October 2012

Appointed Bassi, Anita Sarabjit as Secretary

1 October 2012

Resigned Owen, Edwyn Wyn as Secretary

7 July 2008

Resigned Maclean, Hamish as Director

10 November 2006

Appointed Whipp, Neal Andrew as Director

30 June 2006

Resigned Jamie, Ian Thomas as Secretary

30 June 2006

Appointed Owen, Edwyn Wyn as Secretary

24 July 2003

Resigned Jamie, Ian Thomas as Director

17 October 2002

Appointed Maclean, Hamish as Director

4 October 1991

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

4 October 1991

Appointed Jamie, Ian Thomas as Director

4 October 1991

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

4 October 1991

Appointed Jamie, Ian Thomas as Secretary

4 October 1991

Appointed Owen, Edwyn Wyn as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Elizabeth Owen

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born August 1955 (71)

Edwin Wyn Owen

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

British

Born December 1948 (77)

Financials

Balance sheet as at 31 December 2022 · unaudited abridged accounts

Employees: 37

Trend

Employees

Balance sheet detail

	2022	2021	2020	2019
Fixed Assets		£234,555	£282,115	£331,761
Current Assets		£804,948	£695,687	£735,409
Debtors		£608,281	£516,688	£619,711
Cash		£105,784	£109,330	£58,105
Creditors (< 1 year)	£675,306	£659,613	£493,088	£544,634
Creditors (> 1 year)	£46,866	£78,926	£103,240	£84,380
Net Current Assets		£145,335	£202,599	£190,775
Net Assets		£283,464	£349,974	£397,871
Shareholder Funds		£283,464	£349,974	£397,871