COMPACKED LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 5LN

Company number 03509158
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address 81A HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 125,000 . The most likely internet sites of COMPACKED LIMITED are www.compacked.co.uk, and www.compacked.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Compacked Limited is a Private Limited Company. The company registration number is 03509158. Compacked Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Compacked Limited is 81a High Road Benfleet Essex Ss7 5ln. The company`s financial liabilities are £186.8k. It is £29.74k against last year. The cash in hand is £23.92k. It is £-1.44k against last year. And the total assets are £271.44k, which is £-3.87k against last year. WESTLEY, Colin is a Director of the company. Secretary CLARK, Margaret has been resigned. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Director CLARK, John Howard has been resigned. Director CLARK, Margaret has been resigned. Nominee Director IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Director WARD, Andrew Robin has been resigned. The company operates in "Packaging activities".


compacked Key Finiance

LIABILITIES £186.8k
+18%
CASH £23.92k
-6%
TOTAL ASSETS £271.44k
-2%
All Financial Figures

Current Directors

Director
WESTLEY, Colin
Appointed Date: 17 February 2012
53 years old

Resigned Directors

Secretary
CLARK, Margaret
Resigned: 22 January 2009
Appointed Date: 12 February 1998
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Director
CLARK, John Howard
Resigned: 17 February 2012
Appointed Date: 12 February 1998
78 years old
Director
CLARK, Margaret
Resigned: 17 February 2012
Appointed Date: 12 February 1998
75 years old
Nominee Director
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Director
WARD, Andrew Robin
Resigned: 21 May 2010
Appointed Date: 23 September 2004
71 years old

Persons With Significant Control

Mr Colin Westley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COMPACKED LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 125,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 125,000
...
... and 55 more events
27 Feb 1998
Registered office changed on 27/02/98 from: 25A priestgate peterborough cambs PE1 1JL
27 Feb 1998
Ad 23/02/98--------- £ si 124998@1=124998 £ ic 2/125000
25 Feb 1998
Director resigned
16 Feb 1998
Secretary resigned
12 Feb 1998
Incorporation

COMPACKED LIMITED Charges

23 June 2004
Rent deposit deed
Delivered: 29 June 2004
Status: Satisfied on 15 February 2012
Persons entitled: Thomas Lisher
Description: The rent deposit being £1,875 together with any increase in…
14 May 1998
Rent deposit deed
Delivered: 4 June 1998
Status: Satisfied on 15 February 2012
Persons entitled: Ag Sewell Limited, Michael George Storey and Moira Storey
Description: £4,750.

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