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DEPENDABLE PACKS LIMITED

DEPENDABLE PACKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEPENDABLE PACKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00885893
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEPENDABLE PACKS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DEPENDABLE PACKS LIMITED located?

    Registered Office Address
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DEPENDABLE PACKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUILDING JOINERY COMPONENTS LIMITEDAug 18, 1966Aug 18, 1966

    What are the latest accounts for DEPENDABLE PACKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DEPENDABLE PACKS LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for DEPENDABLE PACKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Adrian Paul Stewart as a director on Jan 31, 2022

    		1 pagesTM01

    Appointment of Mrs Alison Dawn Booth as a director on Jan 31, 2022

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Notification of Chaincourt Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Julia Elizabeth Willan as a person with significant control on Dec 12, 2017

    		2 pagesPSC01

    Notification of Richard James Willan as a person with significant control on Dec 12, 2017

    		2 pagesPSC01

    Notification of Gary Robert Newton as a person with significant control on Dec 12, 2017

    		2 pagesPSC01

    Cessation of Carole Fawcus as a person with significant control on Dec 12, 2017

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of DEPENDABLE PACKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Alison Dawn
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		Secretary
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		BritishDirector125354580002
    BOOTH, Alison Dawn
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		Director
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		EnglandBritishDirector125354580003
    DRAPER, John Anthony
    7 Bankside
    Halebarns
    WA15 0SP Altrincham
    Cheshire
    		Secretary
    7 Bankside
    Halebarns
    WA15 0SP Altrincham
    Cheshire
    		British3444860001
    LAWSON, Andrew Stewart
    3 Manor Court
    Marsh Lane, Edleston
    CW5 8GA Nantwich
    Cheshire
    		Secretary
    3 Manor Court
    Marsh Lane, Edleston
    CW5 8GA Nantwich
    Cheshire
    		BritishChartered Accountant16370240002
    DRAPER, John Anthony
    7 Bankside
    Halebarns
    WA15 0SP Altrincham
    Cheshire
    		Director
    7 Bankside
    Halebarns
    WA15 0SP Altrincham
    Cheshire
    		EnglandBritishAccountant3444860001
    STEWART, Adrian Paul
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		Director
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		EnglandBritishManaging Director78373850001
    TURNBULL, Francis John
    Oakwood Grange Lea
    CW10 9FA Middlewich
    Cheshire
    		Director
    Oakwood Grange Lea
    CW10 9FA Middlewich
    Cheshire
    		United KingdomBritishBuilding Surveyor3909090002
    WILLAN, Robert Peter Anthony
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		Director
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		United KingdomBritishBuilder82681240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEPENDABLE PACKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Willan
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		Dec 12, 2017
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gary Robert Newton
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		Dec 12, 2017
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Julia Elizabeth Willan
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		Dec 12, 2017
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Carole Fawcus
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		Apr 06, 2016
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Linda Elizabeth Willan
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		Apr 06, 2016
    2 Brooklands Road
    Sale
    M33 3SS Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Brooklands Road
    M33 3SS Sale
    2
    England
    		Apr 06, 2016
    Brooklands Road
    M33 3SS Sale
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number403768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0