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FILLPACK LIMITED

FILLPACK LIMITED

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

    • Overview

    Company NameFILLPACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03352779
    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 FILLPACK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FILLPACK LIMITED located?

    Registered Office Address
    Kenya Lodge Laneside
    Middleton In Teesdale
    DL12 0RY Barnard Castle
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILLPACK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FILLPACK LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for FILLPACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Adam Edward Robinson as a director on Oct 11, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 15, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 15, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		9 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		9 pagesAA

    Total exemption small company accounts made up to Jul 31, 2013

    		9 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of FILLPACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Loraine
    Kenya Lodge
    Laneside, Middleton In Teesdale
    DL12 0RY Barnard Castle
    County Durham
    		Secretary
    Kenya Lodge
    Laneside, Middleton In Teesdale
    DL12 0RY Barnard Castle
    County Durham
    		British63432390001
    ROBINSON, Adam Edward
    Kenya Lodge Laneside
    Middleton In Teesdale
    DL12 0RY Barnard Castle
    County Durham
    		Director
    Kenya Lodge Laneside
    Middleton In Teesdale
    DL12 0RY Barnard Castle
    County Durham
    		EnglandBritish328297770001
    ROBINSON, Karl Edward
    Kenya Lodge Laneside
    Middleton In Teesdale
    DL12 0RY Barnard Castle
    County Durham
    		Director
    Kenya Lodge Laneside
    Middleton In Teesdale
    DL12 0RY Barnard Castle
    County Durham
    		United KingdomBritish52256540001
    ROBINSON, Loraine
    Kenya Lodge
    Laneside, Middleton In Teesdale
    DL12 0RY Barnard Castle
    County Durham
    		Director
    Kenya Lodge
    Laneside, Middleton In Teesdale
    DL12 0RY Barnard Castle
    County Durham
    		United KingdomBritish63432390001
    ROBINSON, Karl Edward
    Kenya Lodge Laneside
    Middleton In Teesdale
    DL12 0RY Barnard Castle
    County Durham
    		Secretary
    Kenya Lodge Laneside
    Middleton In Teesdale
    DL12 0RY Barnard Castle
    County Durham
    		British52256540001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    		Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    		British38279030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FILLPACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Edward Robinson
    Kenya Lodge Laneside
    Middleton In Teesdale
    DL12 0RY Barnard Castle
    County Durham
    		Apr 06, 2016
    Kenya Lodge Laneside
    Middleton In Teesdale
    DL12 0RY Barnard Castle
    County Durham
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Loraine Robinson
    Kenya Lodge Laneside
    Middleton In Teesdale
    DL12 0RY Barnard Castle
    County Durham
    		Apr 06, 2016
    Kenya Lodge Laneside
    Middleton In Teesdale
    DL12 0RY Barnard Castle
    County Durham
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, 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) hold, directly or indirectly, more than 25% but not more than 50% 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