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Company Information for

ONEPACK COMPLIANCE LIMITED

WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF,
Company Registration Number
06889729
Private Limited Company
Active

Company Overview

About Onepack Compliance Ltd
ONEPACK COMPLIANCE LIMITED was founded on 2009-04-28 and has its registered office in Stansted. The organisation's status is listed as "Active". Onepack Compliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ONEPACK COMPLIANCE LIMITED
 
Legal Registered Office
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK
PARSONAGE LANE
STANSTED
ESSEX
CM24 8GF
Other companies in CM20
 
Previous Names
ACU-PAK LTD26/09/2013
Filing Information
Company Number 06889729
Company ID Number 06889729
Date formed 2009-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 20:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONEPACK COMPLIANCE LIMITED
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Company Officers of ONEPACK COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
LYNNE ANNE CULLIS
 Director 2011-07-29
BARRY PETER VAN DANZIG
 Director 2011-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY SAUNDERS
 Director 2009-04-28 2011-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE ANNE CULLIS S.W.S. COMPAK LIMITED Director 2017-02-15 CURRENT 2003-10-16 Active
LYNNE ANNE CULLIS WEEE LINK LIMITED Director 2017-02-15 CURRENT 2006-12-15 Active
LYNNE ANNE CULLIS INTEGRA COMPLIANCE LIMITED Director 2017-02-15 CURRENT 2001-12-14 Active
LYNNE ANNE CULLIS LC BET LIMITED Director 2015-07-29 CURRENT 2000-05-04 Active
LYNNE ANNE CULLIS THE WASTEPACK GROUP LIMITED Director 2015-05-21 CURRENT 2000-05-04 Active
LYNNE ANNE CULLIS NILWASTE COMPLIANCE LIMITED Director 2011-07-28 CURRENT 2011-06-01 Active
LYNNE ANNE CULLIS ELECTROLINK RECYCLING LIMITED Director 2011-07-01 CURRENT 2006-10-11 Active
LYNNE ANNE CULLIS RECYCLE WALES LTD. Director 2011-04-28 CURRENT 2002-09-24 Active
LYNNE ANNE CULLIS WASTEPACK LIMITED Director 2011-04-14 CURRENT 1997-04-04 Active
BARRY PETER VAN DANZIG NILWASTE COMPLIANCE LIMITED Director 2011-07-28 CURRENT 2011-06-01 Active
BARRY PETER VAN DANZIG RECYCLE WALES LTD. Director 2011-04-28 CURRENT 2002-09-24 Active
BARRY PETER VAN DANZIG ENVIROLINK RECYCLING LTD Director 2007-04-04 CURRENT 2003-02-11 Active
BARRY PETER VAN DANZIG ELECTROLINK LIMITED Director 2006-12-15 CURRENT 2006-08-03 Active
BARRY PETER VAN DANZIG ELECTROLINK RECYCLING LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
BARRY PETER VAN DANZIG THE WASTEPACK GROUP LIMITED Director 2000-07-14 CURRENT 2000-05-04 Active
BARRY PETER VAN DANZIG LC BET LIMITED Director 2000-07-14 CURRENT 2000-05-04 Active
BARRY PETER VAN DANZIG WASTEPACK LIMITED Director 1997-04-04 CURRENT 1997-04-04 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
2024-02-05Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-05Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-05Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-02-05Audit exemption subsidiary accounts made up to 2023-04-30
2023-06-27CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068897290001
2023-02-01All of the property or undertaking has been released from charge for charge number 068897290001
2023-01-26Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-01-26Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-01-26Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-01-26Audit exemption subsidiary accounts made up to 2022-04-30
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-02-04Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-04Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-04Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-04Audit exemption subsidiary accounts made up to 2021-04-30
2022-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-04-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2021-04-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-04-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2020-12-23AA01Previous accounting period extended from 31/12/19 TO 30/04/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0128/04/16 ANNUAL RETURN FULL LIST
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM Field House Station Approach Harlow Essex CM20 2EW
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-06CH01Director's details changed for Mrs Lynne Anne Cullis on 2014-10-01
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 068897290001
2014-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0128/04/14 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-26RES15CHANGE OF NAME 27/06/2013
2013-09-26CERTNMCompany name changed acu-pak LTD\certificate issued on 26/09/13
2013-05-03AR0128/04/13 ANNUAL RETURN FULL LIST
2013-05-03CH01Director's details changed for Mr Barry Peter Van Danzig on 2012-07-11
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0128/04/12 ANNUAL RETURN FULL LIST
2012-02-27AA01Previous accounting period shortened from 28/02/12 TO 31/12/11
2011-11-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AP01DIRECTOR APPOINTED MS LYNNE ANNE CULLIS
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS
2011-09-05AP01DIRECTOR APPOINTED MR BARRY PETER VAN DANZIG
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM THE OLD TANNERY HENSINGTON ROAD WOODSTOCK OXFORDSHIRE OX20 1JL
2011-06-24AR0128/04/11 FULL LIST
2010-11-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-29AA01PREVSHO FROM 30/04/2010 TO 28/02/2010
2010-06-09AR0128/04/10 FULL LIST
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 16 ROMAN ROW WHICHFORD NR SHIPSTON ON STOUR WARWICKSHIRE CV36 5PJ UNITED KINGDOM
2009-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ONEPACK COMPLIANCE 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 ONEPACK COMPLIANCE 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
2014-12-30 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 ONEPACK COMPLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of ONEPACK COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONEPACK COMPLIANCE LIMITED
Trademarks
We have not found any records of ONEPACK COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONEPACK COMPLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as ONEPACK COMPLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONEPACK COMPLIANCE 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 ONEPACK COMPLIANCE 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 ONEPACK COMPLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM24 8GF