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DEPENDABLE PACKS LIMITED

Learn more about DEPENDABLE PACKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS

DEPENDABLE PACKS LIMITED on the map

Company type: Private Limited Company
Company number: 00885893
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.18
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.01.23

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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DIRECTOR APPOINTED MR ADRIAN PAUL STEWART
Form type: AP01
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN
Form type: TM01
Date: 2014.04.25
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2011.01.04
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 17/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 17/11/2009
Form type: CH03
Date: 2009.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.08.19
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SECRETARY APPOINTED MRS ALISON DAWN BOOTH
Form type: 288a
Date: 2008.06.30
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APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON
Form type: 288b
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AAMD
Date: 2007.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2006.10.03
£2.95
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COMPANY NAME CHANGED, BUILDING JOINERY COMPONENTS LIMI, TED, CERTIFICATE ISSUED ON 11/08/06
Form type: CERTNM
Date: 2006.08.11
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/00
Form type: AA
Date: 2000.11.14
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
Form type: 225
Date: 2000.07.26
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
Form type: 225
Date: 2000.07.26
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.06
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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SECTION 394
Form type: MISC
Date: 1998.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/96
Form type: 363(287)
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/95
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/94
Form type: AA
Date: 1994.11.10

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Company directors and board members:

ALISON DAWN BOOTH (current)
Secretary, DIRECTOR, 2008.06.23
2 BROOKLANDS ROAD SALE , CHESHIRE
M33 3SS
ADRIAN PAUL STEWART (current)
Director, MANAGING DIRECTOR, 2014.02.10
2 BROOKLANDS ROAD SALE , CHESHIRE
M33 3SS
JOHN ANTHONY DRAPER (resigned)
Secretary, 1990.12.31 - 1993.09.30
7 BANKSIDE HALEBARNS , ALTRINCHAM
WA15 0SP, CHESHIRE
ANDREW STEWART LAWSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.10.01 - 2008.06.23
3 MANOR COURT MARSH LANE, EDLESTON , NANTWICH
CW5 8GA, CHESHIRE
JOHN ANTHONY DRAPER (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1993.10.22
7 BANKSIDE HALEBARNS , ALTRINCHAM
WA15 0SP, CHESHIRE
FRANCIS JOHN TURNBULL (resigned)
Director, BUILDING SURVEYOR, 1994.06.20 - 2003.06.27
OAKWOOD GRANGE LEA , MIDDLEWICH
CW10 9FA, CHESHIRE
ROBERT PETER ANTHONY WILLAN (resigned)
Director, BUILDER, 1990.12.31 - 2013.12.22
2 BROOKLANDS ROAD SALE , CHESHIRE
M33 3SS
Date 2014.03.31 2013.03.31
Current Assets £ 60,405 £ 60,405
Debtors £ 60,405 £ 60,405
Shareholder Funds £ 334,927 £ 334,927
Profit Loss Account Reserve £ 335,927 £ 335,927
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 334,927 £ 334,927
Total Assets Less Current Liabilities £ 334,927 £ 334,927
Net Current Assets Liabilities £ 334,927 £ 334,927
Creditors Due Within One Year £ 395,332 £ 395,332

Companies near to DEPENDABLE PACKS ltd.

Information about the Private Limited Company DEPENDABLE PACKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data