DERBYSHIRE PACKAGING SYSTEMS LIMITED
Overview
| Company Name | DERBYSHIRE PACKAGING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03761295 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERBYSHIRE PACKAGING SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DERBYSHIRE PACKAGING SYSTEMS LIMITED located?
| Registered Office Address | Riverside Works Storforth Lane S40 2TU Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERBYSHIRE PACKAGING SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DERBYSHIRE PACKAGING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for DERBYSHIRE PACKAGING SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||
Notification of Angela Adams as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Neil Adams as a person with significant control on Oct 01, 2021 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Oct 01, 2021
| 3 pages | SH01 | ||
Appointment of Angela Adams as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Julie Bradwell as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Julie Bradwell on Apr 27, 2020 | 1 pages | CH03 | ||
Termination of appointment of Julie Bradwell as a director on Feb 20, 2020 | 1 pages | TM01 | ||
Amended micro company accounts made up to Sep 30, 2018 | 4 pages | AAMD | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Adams on Apr 27, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of DERBYSHIRE PACKAGING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Angela | Secretary | Storforth Lane S40 2TU Chesterfield Riverside Works Derbyshire | 294193920001 | |||||||
| ADAMS, Neil | Director | Storforth Lane S40 2TU Chesterfield Riverside Works Derbyshire | England | British | Engineer | 94714860002 | ||||
| BRADWELL, Julie | Secretary | Storforth Lane S40 2TU Chesterfield Riverside Works Derbyshire | British | 63967350001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| BRADWELL, Julie | Director | Storforth Lane S40 2TU Chesterfield Riverside Works Derbyshire | England | British | Administrator | 63967350002 | ||||
| DAVIS, Terry | Director | Blue Lodge Farm Staveley Road, Arkwright Town S44 5DS Chesterfield Derbyshire | United Kingdom | British | Engineer | 63967330001 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of DERBYSHIRE PACKAGING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Angela Adams | Oct 01, 2021 | Storforth Lane S40 2TU Chesterfield Riverside Works Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Adams | Apr 28, 2017 | Storforth Lane S40 2TU Chesterfield Riverside Works Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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