Active
Company Information for ONEPACK COMPLIANCE LIMITED
WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF,
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Company Registration Number
06889729
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 06889729 | |
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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 |
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Officer | Role | Date Appointed |
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LYNNE ANNE CULLIS |
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BARRY PETER VAN DANZIG |
Officer | Role | Date Appointed | Date Resigned |
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MARK ANTHONY SAUNDERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S.W.S. COMPAK LIMITED | Director | 2017-02-15 | CURRENT | 2003-10-16 | Active | |
WEEE LINK LIMITED | Director | 2017-02-15 | CURRENT | 2006-12-15 | Active | |
INTEGRA COMPLIANCE LIMITED | Director | 2017-02-15 | CURRENT | 2001-12-14 | Active | |
LC BET LIMITED | Director | 2015-07-29 | CURRENT | 2000-05-04 | Active | |
THE WASTEPACK GROUP LIMITED | Director | 2015-05-21 | CURRENT | 2000-05-04 | Active | |
NILWASTE COMPLIANCE LIMITED | Director | 2011-07-28 | CURRENT | 2011-06-01 | Active | |
ELECTROLINK RECYCLING LIMITED | Director | 2011-07-01 | CURRENT | 2006-10-11 | Active | |
RECYCLE WALES LTD. | Director | 2011-04-28 | CURRENT | 2002-09-24 | Active | |
WASTEPACK LIMITED | Director | 2011-04-14 | CURRENT | 1997-04-04 | Active | |
NILWASTE COMPLIANCE LIMITED | Director | 2011-07-28 | CURRENT | 2011-06-01 | Active | |
RECYCLE WALES LTD. | Director | 2011-04-28 | CURRENT | 2002-09-24 | Active | |
ENVIROLINK RECYCLING LTD | Director | 2007-04-04 | CURRENT | 2003-02-11 | Active | |
ELECTROLINK LIMITED | Director | 2006-12-15 | CURRENT | 2006-08-03 | Active | |
ELECTROLINK RECYCLING LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
THE WASTEPACK GROUP LIMITED | Director | 2000-07-14 | CURRENT | 2000-05-04 | Active | |
LC BET LIMITED | Director | 2000-07-14 | CURRENT | 2000-05-04 | Active | |
WASTEPACK LIMITED | Director | 1997-04-04 | CURRENT | 1997-04-04 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068897290001 | ||
All of the property or undertaking has been released from charge for charge number 068897290001 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM Field House Station Approach Harlow Essex CM20 2EW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Lynne Anne Cullis on 2014-10-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068897290001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 27/06/2013 | |
CERTNM | Company name changed acu-pak LTD\certificate issued on 26/09/13 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Barry Peter Van Danzig on 2012-07-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/02/12 TO 31/12/11 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS LYNNE ANNE CULLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR BARRY PETER VAN DANZIG | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM THE OLD TANNERY HENSINGTON ROAD WOODSTOCK OXFORDSHIRE OX20 1JL | |
AR01 | 28/04/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2010 TO 28/02/2010 | |
AR01 | 28/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 16 ROMAN ROW WHICHFORD NR SHIPSTON ON STOUR WARWICKSHIRE CV36 5PJ UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) |
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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
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as ONEPACK COMPLIANCE LIMITED are:
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. |