ACTPACK TRADING LIMITED

Key Data

Status

Dissolved

Company No.

02868731

Incorporation date

03/11/1993

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1993)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2022

Application to strike the company off the register

View PDF (2 pages)

17/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

11/10/2022

Previous accounting period extended from 2022-02-28 to 2022-06-30

View PDF (1 pages)

19/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

28/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

21/10/2021

Change of details for Mrs Patricia Ann Silver as a person with significant control on 2020-12-22

View PDF (2 pages)

12/05/2021

Registered office address changed from Salts Mill Victoria Road Saltaire Bradford BD18 3LB to 6 Kensington Court Knaresborough North Yorkshire HG5 0FH on 2021-05-12

View PDF (1 pages)

02/04/2021

Change of details for Mr Robin Jeremy Silver as a person with significant control on 2020-12-22

View PDF (2 pages)

30/03/2021

Director's details changed for Mr Robin Jeremy Silver on 2020-12-22

View PDF (2 pages)

30/03/2021

Director's details changed for Mrs Patricia Ann Silver on 2020-12-22

View PDF (2 pages)

30/03/2021

Change of details for Mr Robin Jeremy Silver as a person with significant control on 2020-12-22

View PDF (2 pages)

09/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

21/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

12/03/2020

Satisfaction of charge 028687310002 in full

View PDF (4 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

18/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

23/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

22/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

18/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

05/06/2017

Registration of charge 028687310002, created on 2017-06-05

View PDF (18 pages)

04/05/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

14/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

24/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

13/10/2016

Director's details changed for Mrs Patricia Ann Silver on 2016-10-01

View PDF (2 pages)

13/10/2016

Director's details changed for Robin Jeremy Silver on 2016-10-01

View PDF (2 pages)

13/10/2016

Secretary's details changed for Mrs Patricia Ann Silver on 2016-10-01

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

14/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

13/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

16/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

21/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

16/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

10/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

03/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

18/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

11/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

04/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Robin Jeremy Silver on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Mrs Patricia Ann Silver on 2009-11-04

View PDF (2 pages)

20/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

20/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

01/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

18/10/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

24/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

01/11/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Location of register of members

View PDF (1 pages)

14/11/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

19/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

26/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

31/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

24/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

30/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

27/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

24/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

31/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

20/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

19/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

12/11/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

08/12/1998

Return made up to 03/11/98; no change of members

View PDF (4 pages)

27/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

06/11/1997

Return made up to 03/11/97; full list of members

View PDF (6 pages)

30/09/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

09/12/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

03/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

14/11/1995

Return made up to 03/11/95; no change of members

View PDF (4 pages)

09/08/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (10 pages)

28/11/1994

Return made up to 03/11/94; full list of members

View PDF (0 pages)

17/02/1994

Accounting reference date notified as 28/02

View PDF (0 pages)

13/01/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

13/01/1994

Director resigned;new director appointed

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13/01/1994

Registered office changed on 13/01/94 from: 2 baches street london N1 6UB

View PDF (0 pages)

03/11/1993

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
44.05K
-
0.00
1.82K
-

2022
0
44.95K
-
0.00
-
-

2022
0
44.95K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

44.95K £2.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Silver, Robin Jeremy	Director	19/11/1993 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/11/1993 - 19/11/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/11/1993 - 19/11/1993	43699
Silver, Patricia Ann	Secretary	19/11/1993 - Present	-
Mrs Patricia Ann Silver	Director	19/11/1993 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTPACK TRADING LIMITED

ACTPACK TRADING LIMITED is an(a) Dissolved company incorporated on 03/11/1993 with the registered office located at 6 Kensington Court, Knaresborough, North Yorkshire HG5 0FH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTPACK TRADING LIMITED?

ACTPACK TRADING LIMITED is currently Dissolved. It was registered on 03/11/1993 and dissolved on 28/03/2023.

Where is ACTPACK TRADING LIMITED located?

ACTPACK TRADING LIMITED is registered at 6 Kensington Court, Knaresborough, North Yorkshire HG5 0FH.

What does ACTPACK TRADING LIMITED do?

ACTPACK TRADING LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for ACTPACK TRADING LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.