Tec Packaging Services Limited

Active08326816 Private limited company
Incorporated
11 December 2012 (13 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
South West
Address
Baird House Darklake Close
Estover
Plymouth
PL6 7TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hardy, David John
Director · Appointed 28 July 2021
British
Born March 1963 (63)
Director · Appointed 5 March 2020
British
Born March 1962 (64)
Director · Appointed 25 February 2013
British
Born July 1962 (64)
Officer history (4 former)
28 July 2021
Appointed Hardy, David John as Director
5 March 2020
Appointed Carson, Anthony Edward as Director
4 March 2019
Resigned Hardy, David John as Director
29 May 2018
Appointed Hardy, David John as Director
10 August 2015
Resigned Richards, Suzanne Hazel as Secretary
20 January 2014
Appointed Richards, Suzanne Hazel as Secretary
20 January 2014
Resigned Carson, Julie Elizabeth as Secretary
20 January 2014
Resigned Carson, Anthony Edward as Director
25 February 2013
Appointed Carson, Julie Elizabeth as Director
11 December 2012
Appointed Carson, Julie Elizabeth as Secretary
11 December 2012
Appointed Carson, Anthony Edward as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07930426

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tec Group (Holdings) Limited Owns 75–100% of shares
Bags&Boxesuk Ltd Owns 75–100% of shares
Tec Packaging Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£114,500
Cash
£17,740
Employees
4

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 (£20,345) £45,268 £130,620 £150,023 £162,886 £114,500
Balance sheet detail
202520242023202220212020
Fixed Assets£46,236£4,478£6,596£2,491
Current Assets£126,253
Cash£17,740£37,608£50,354£40,076£10,158£91
Creditors (< 1 year)£100,239£111,783£119,287£214,224£178,562£149,089
Net Current Assets(£22,836)
Net Assets£114,500£162,886£150,023£130,620£45,268(£20,345)
Shareholder Funds£114,500£162,886£150,023£130,620£45,268(£20,345)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates11 December 2025
5 December 2025Director's details changed
5 December 2025Director's details changed
30 November 2025Total exemption full accounts31 March 2025
16 December 2024Confirmation statement with no updates11 December 2024
Show all recent filings

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