Dependable Packs Limited

General information

Name:

Dependable Packs Ltd

Office Address:

2 Brooklands Road Sale M33 3SS Cheshire

Number: 00885893

Incorporation date: 1966-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dependable Packs Limited is located at Cheshire at 2 Brooklands Road. Anyone can look up this business by referencing its post code - M33 3SS. The enterprise has been operating on the English market for 58 years. The company is registered under the number 00885893 and company's state is active. Its official name transformation from Building Joinery Components to Dependable Packs Limited came on 2006-08-11. This firm's classified under the NACE and SIC code 74990 which means Non-trading company. The company's latest financial reports describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-10-31.

Currently, the business is guided by a single director: Alison B., who was appointed in 2022. Since February 2014 Adrian S., had been supervising this specific business up until the resignation in January 2022. What is more another director, namely Francis T. quit twenty one years ago. To help the directors in their tasks, this specific business has been utilizing the skills of Alison B. as a secretary since 2008.

  • Previous company's names
  • Dependable Packs Limited 2006-08-11
  • Building Joinery Components Limited 1966-08-18

Financial data based on annual reports

Company staff

Alison B.

Role: Director

Appointed: 31 January 2022

Latest update: 30 March 2024

Alison B.

Role: Secretary

Appointed: 23 June 2008

Latest update: 30 March 2024

People with significant control

Executives who have control over this firm are as follows: Linda W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Gary N. has substantial control or influence over the company. Richard W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Linda W.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Gary N.
Notified on 12 December 2017
Nature of control:
substantial control or influence
Richard W.
Notified on 12 December 2017
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Julia W.
Notified on 12 December 2017
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Chaincourt Limited
Address: 2 Brooklands Road, Sale, M33 3SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 403768
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Carole F.
Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 9 June 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 June 2014

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
57
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