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Home > England & Wales Companies > DISPAK (SOUTHERN) LIMITED
Company Information for

DISPAK (SOUTHERN) LIMITED

UNITS 3-5 2 PORTE MARSH ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9BW,
Company Registration Number
01104677
Private Limited Company
Active

Company Overview

About Dispak (southern) Ltd
DISPAK (SOUTHERN) LIMITED was founded on 1973-03-28 and has its registered office in Calne. The organisation's status is listed as "Active". Dispak (southern) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DISPAK (SOUTHERN) LIMITED
 
Legal Registered Office
UNITS 3-5 2 PORTE MARSH ROAD
PORTE MARSH INDUSTRIAL ESTATE
CALNE
WILTSHIRE
SN11 9BW
Other companies in SN12
 
Previous Names
DISPAK LIMITED30/03/2009
Filing Information
Company Number 01104677
Company ID Number 01104677
Date formed 1973-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 20:29:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISPAK (SOUTHERN) LIMITED
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Company Officers of DISPAK (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
WENDY PATRICIA BROWN
 Company Secretary 1994-05-20
ANTHONY DESMOND BROWN
 Director 1991-04-21
WENDY PATRICIA BROWN
 Director 1997-07-01
ANTHONY CARL ELLIS
 Director 2009-03-19
SARAH ANNE MELLING
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM SHAW MCLAUGHLIN
 Director 2008-10-01 2009-03-19
DAVID JOHN ROUSE
 Director 1997-07-01 2006-08-31
DAVID PUGH PHILLIPS
 Director 1997-07-01 2002-03-31
MONICA EDITH MARY CHIVERS
 Company Secretary 1991-04-21 1994-05-20
MONICA EDITH MARY CHIVERS
 Director 1991-04-21 1994-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY PATRICIA BROWN DISPAK (MIDLANDS) LIMITED Company Secretary 1994-05-20 CURRENT 1975-04-14 Active
WENDY PATRICIA BROWN DISPAK LIMITED Company Secretary 1994-05-20 CURRENT 1986-08-27 Active
ANTHONY DESMOND BROWN DISPAK LIMITED Director 1992-10-29 CURRENT 1986-08-27 Active
ANTHONY DESMOND BROWN DISPAK (MIDLANDS) LIMITED Director 1991-10-29 CURRENT 1975-04-14 Active
WENDY PATRICIA BROWN DISPAK LIMITED Director 1992-10-29 CURRENT 1986-08-27 Active
SARAH ANNE MELLING WESTVIEW HOUSE (RINGWOOD) LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
SARAH ANNE MELLING WESTVIEW DEVELOPMENTS LTD. Director 2013-12-02 CURRENT 2013-12-02 Active
SARAH ANNE MELLING DISPAK (MIDLANDS) LIMITED Director 2008-10-01 CURRENT 1975-04-14 Active
SARAH ANNE MELLING DISPAK LIMITED Director 2008-10-01 CURRENT 1986-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24Director's details changed for Mr James Gerard Melling on 2023-10-22
2023-11-24Director's details changed for Mrs Sarah Anne Melling on 2023-10-22
2023-11-23Director's details changed for Mrs Wendy Patricia Brown on 2023-10-22
2023-11-23Change of details for Dispak Limited as a person with significant control on 2023-01-11
2023-11-23CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2023-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-2626/01/23 ANNUAL RETURN FULL LIST
2023-01-2628/01/23 ANNUAL RETURN FULL LIST
2023-01-26AR0121/04/98 ANNUAL RETURN FULL LIST
2023-01-12Director's details changed for Wendy Patricia Brown on 2023-01-11
2023-01-12CH01Director's details changed for Wendy Patricia Brown on 2023-01-11
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM Lysander Road Bowerhill Estate Melksham Wilts SN12 6SP
2023-01-11SECRETARY'S DETAILS CHNAGED FOR WENDY PATRICIA BROWN on 2023-01-11
2023-01-11Director's details changed for Mr James Gerard Melling on 2023-01-11
2023-01-11Director's details changed for Mrs Sarah Anne Melling on 2023-01-11
2023-01-11CH01Director's details changed for Mr James Gerard Melling on 2023-01-11
2023-01-11CH03SECRETARY'S DETAILS CHNAGED FOR WENDY PATRICIA BROWN on 2023-01-11
2023-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/23 FROM Lysander Road Bowerhill Estate Melksham Wilts SN12 6SP
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-05-21CH01Director's details changed for Mrs Sarah Anne Melling on 2020-05-21
2020-05-21CH01Director's details changed for Mrs Sarah Anne Melling on 2020-05-21
2020-05-21CH01Director's details changed for Mrs Sarah Anne Melling on 2020-05-21
2020-05-21CH03SECRETARY'S DETAILS CHNAGED FOR WENDY PATRICIA BROWN on 2020-05-21
2020-05-21CH03SECRETARY'S DETAILS CHNAGED FOR WENDY PATRICIA BROWN on 2020-05-21
2020-05-21CH03SECRETARY'S DETAILS CHNAGED FOR WENDY PATRICIA BROWN on 2020-05-21
2020-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARL ELLIS
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-23AP01DIRECTOR APPOINTED MR JAMES GERARD MELLING
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17AR0129/10/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0129/10/14 ANNUAL RETURN FULL LIST
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0129/10/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-15AR0129/10/12 ANNUAL RETURN FULL LIST
2011-11-18AR0129/10/11 ANNUAL RETURN FULL LIST
2011-11-18CH01Director's details changed for Sarah Anne Brown on 2011-04-08
2011-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-25AR0129/10/10 ANNUAL RETURN FULL LIST
2010-11-25CH01Director's details changed for Sarah Anne Brown on 2010-10-29
2010-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-11-20AR0129/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARL ELLIS / 29/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA BROWN / 29/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE BROWN / 29/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DESMOND BROWN / 29/10/2009
2009-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MCLAUGHLIN
2009-03-30288aDIRECTOR APPOINTED ANTHONY CARL ELLIS
2009-03-26CERTNMCOMPANY NAME CHANGED DISPAK LIMITED CERTIFICATE ISSUED ON 30/03/09
2008-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-12363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-23RES01ALTER ARTICLES 29/09/2008
2008-10-23288aDIRECTOR APPOINTED WILLIAM SHAW MCLAUGHLIN
2008-10-23288aDIRECTOR APPOINTED SARAH ANNE BROWN
2008-05-09363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-17363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-01-04288bDIRECTOR RESIGNED
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-16363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-02363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-11363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-01288bDIRECTOR RESIGNED
2002-05-22363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-02363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-05363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-02363sRETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1998-08-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-05-22363sRETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-15288aNEW DIRECTOR APPOINTED
1997-07-15288aNEW DIRECTOR APPOINTED
1997-07-03288aNEW DIRECTOR APPOINTED
1997-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-02363sRETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
1996-12-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-07-12363sRETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1995-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-16363sRETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
1994-09-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-26363sRETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
1994-01-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to DISPAK (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISPAK (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1987-03-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISPAK (SOUTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of DISPAK (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISPAK (SOUTHERN) LIMITED
Trademarks
We have not found any records of DISPAK (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DISPAK (SOUTHERN) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2011-11-09 GBP £728 Other Misc Expenses
Hampshire County Council 2011-03-22 GBP £910 Consumable Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where DISPAK (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISPAK (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISPAK (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN11 9BW