EP

ESTERFORM PACKAGING LIMITED

Active

Company number 03627281

High Wycombe, England · Incorporated 7 September 1998

Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England

Last updated on 24 July 2026

Manufacture of plastic packing goods · SIC 22220

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2023

Company history

Previous company names

THE DESIGNWORX LIMITED · 7 September 1998 – 20 November 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Full
Period end
27 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Biffa Waste Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2023

Funding

1 funding round
25 April 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
14 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 September 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 September 2025 View
Capital Name Of Class Of Shares
Capital
29 September 2025 View
Statement Of Companys Objects
Change Of Constitution
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Full
Accounts
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Memorandum Articles
Incorporation
21 June 2024 View
Resolution
Resolution
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Confirmation Statement
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Capital Name Of Class Of Shares
Capital
23 May 2023 View
Resolution
Resolution
22 May 2023 View
Memorandum Articles
Incorporation
22 May 2023 View
Capital Allotment Shares
Capital
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2023 View
Gazette Filings Brought Up To Date
Gazette
19 January 2023 View
Gazette Notice Compulsory
Gazette
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Accounts With Accounts Type Full
Accounts
18 June 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
15 February 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
15 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2013 View
Accounts With Accounts Type Full
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Termination Secretary Company With Name
Officers
14 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Termination Secretary Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Auditors Resignation Company
Auditors
23 February 2012 View
Legacy
Mortgage
30 December 2011 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Legacy
Mortgage
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Address
8 September 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Group
Accounts
13 December 2007 View
Legacy
Address
29 November 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Capital
11 May 2007 View
Resolution
Resolution
11 May 2007 View
Legacy
Mortgage
3 May 2007 View
Legacy
Mortgage
3 May 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
16 April 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
21 March 2007 View
Accounts With Accounts Type Group
Accounts
3 February 2007 View
Legacy
Annual Return
2 October 2006 View
Legacy
Mortgage
8 December 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Mortgage
18 August 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Legacy
Annual Return
1 October 2004 View
Resolution
Resolution
20 August 2004 View
Resolution
Resolution
20 August 2004 View
Resolution
Resolution
20 August 2004 View
Resolution
Resolution
20 August 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
27 April 2004 View
Legacy
Mortgage
23 April 2004 View
Legacy
Mortgage
23 April 2004 View
Legacy
Mortgage
17 December 2003 View
Legacy
Mortgage
10 December 2003 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Full
Accounts
20 June 2003 View
Legacy
Mortgage
25 October 2002 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Capital
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Legacy
Accounts
9 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Mortgage
8 March 2001 View
Legacy
Mortgage
2 March 2001 View
Memorandum Articles
Incorporation
22 December 2000 View
Legacy
Annual Return
13 September 2000 View
Accounts With Accounts Type Small
Accounts
28 April 2000 View
Legacy
Annual Return
14 October 1999 View
Legacy
Accounts
5 October 1999 View
Legacy
Mortgage
15 September 1999 View
Legacy
Capital
8 August 1999 View
Legacy
Capital
8 August 1999 View
Legacy
Capital
22 March 1999 View
Memorandum Articles
Incorporation
16 March 1999 View
Legacy
Officers
8 March 1999 View
Resolution
Resolution
8 March 1999 View
Legacy
Capital
8 March 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Certificate Change Of Name Company
Change Of Name
19 November 1998 View
Incorporation Company
Incorporation
7 September 1998 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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HP12 3TZ

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