General information

Name:

Oak Packing Limited

Office Address:

Portway Trading Estate 1 Portview Road Avonmouth BS11 9LS Bristol

Number: 05808601

Incorporation date: 2006-05-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oak Packing started its operations in 2006 as a Private Limited Company with reg. no. 05808601. This particular firm has been operating for 18 years and it's currently active. The firm's office is located in Bristol at Portway Trading Estate 1 Portview Road. You can also locate this business utilizing its postal code, BS11 9LS. Oak Packing Ltd was listed sixteen years ago as Aqua Fresh Water Systems. The company's registered with SIC code 74990: Non-trading company. Saturday 30th April 2022 is the last time company accounts were reported.

As for the following business, the full range of director's responsibilities have so far been met by Graham S. who was appointed 5 years ago. For twelve years Roy S., had been performing the duties for this business until the resignation on 2020-03-30.

Graham S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Oak Packing Ltd 2008-08-01
  • Aqua Fresh Water Systems Ltd 2006-05-08

Financial data based on annual reports

Company staff

Graham S.

Role: Director

Appointed: 14 March 2019

Latest update: 31 January 2024

People with significant control

Graham S.
Notified on 30 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roy S.
Notified on 6 April 2016
Ceased on 30 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts 17 February 2021
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Date Approval Accounts 17 February 2021
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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