AR-PACK LIMITED

Key Data

Status

Active

Company No.

00492845

Incorporation date

16/03/1951

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

01/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

31/10/2025

Termination of appointment of Celia Rosalind Gough as a director on 2025-10-31

View PDF (1 pages)

31/10/2025

Termination of appointment of Celia Rosalind Gough as a secretary on 2025-10-31

View PDF (1 pages)

31/10/2025

Appointment of Ms Catherine Anne Youthed as a secretary on 2025-10-31

View PDF (2 pages)

31/10/2025

Appointment of Ms Caroline Garrett as a director on 2025-10-31

View PDF (2 pages)

17/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

30/01/2025

Director's details changed for Miss Celia Rosalind Gough on 2025-01-29

View PDF (2 pages)

29/01/2025

Director's details changed for Mr Donald John Fraser Macphail on 2025-01-29

View PDF (2 pages)

29/01/2025

Director's details changed for Mr David Price on 2025-01-29

View PDF (2 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

31/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

08/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

01/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

02/12/2021

Appointment of Miss Celia Rosalind Gough as a secretary on 2021-12-01

View PDF (2 pages)

02/12/2021

Termination of appointment of Elaine Margaret Aitken as a secretary on 2021-11-30

View PDF (1 pages)

01/07/2021

Appointment of Mr Donald John Fraser Macphail as a director on 2021-06-30

View PDF (2 pages)

01/07/2021

Termination of appointment of David Andrew Gerrard as a director on 2021-06-30

View PDF (1 pages)

12/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

06/05/2021

Appointment of Mr David Price as a director on 2021-05-03

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

14/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

31/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

02/11/2018

Statement by Directors

View PDF (1 pages)

02/11/2018

Statement of capital on 2018-11-02

View PDF (3 pages)

02/11/2018

Solvency Statement dated 24/10/18

View PDF (1 pages)

02/11/2018

Resolutions

View PDF (2 pages)

07/08/2018

Appointment of Miss Celia Rosalind Gough as a director on 2018-07-25

View PDF (2 pages)

07/08/2018

Termination of appointment of Robert Charles Hunt as a director on 2018-07-24

View PDF (1 pages)

12/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

25/01/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

22/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

31/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

11/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

01/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

17/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

13/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

15/08/2014

Appointment of Miss Elaine Margaret Aitken as a secretary on 2014-08-12

View PDF (2 pages)

15/08/2014

Termination of appointment of Robert Charles Hunt as a secretary on 2014-08-12

View PDF (1 pages)

12/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

25/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

16/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

17/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

16/04/2013

Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 2013-04-16

View PDF (1 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

30/03/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (3 pages)

25/01/2012

Termination of appointment of Richard Berry as a director

View PDF (1 pages)

12/01/2012

Termination of appointment of Richard Berry as a secretary

View PDF (1 pages)

29/12/2011

Appointment of Mr Robert Charles Hunt as a secretary

View PDF (1 pages)

28/12/2011

Appointment of Mr Robert Charles Hunt as a director

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (3 pages)

20/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

11/04/2011

Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 2011-04-11

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (3 pages)

14/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

11/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

04/11/2009

Appointment of Mr David Andrew Gerrard as a director

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Richard Douglas Berry on 2009-10-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for Mr Richard Douglas Berry on 2009-10-01

View PDF (1 pages)

03/11/2009

Termination of appointment of Axel De Saint Quentin as a director

View PDF (1 pages)

29/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

31/01/2009

Appointment terminated director john kutner

View PDF (1 pages)

23/01/2009

Director appointed richard berry

View PDF (4 pages)

14/01/2009

Secretary appointed richard berry

View PDF (2 pages)

14/01/2009

Resolutions

View PDF (1 pages)

14/01/2009

Appointment terminated secretary robert hunt

View PDF (1 pages)

15/12/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

12/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

05/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

25/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

22/11/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

22/11/2006

Registered office changed on 22/11/06 from: onyx house 154A pentonville road london N1 9PE

View PDF (1 pages)

16/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

15/12/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

04/01/2005

Return made up to 15/11/04; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

03/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (3 pages)

22/11/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

06/08/2002

Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB

View PDF (1 pages)

03/01/2002

Return made up to 15/11/01; full list of members

View PDF (6 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

13/12/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

02/03/2000

New director appointed

View PDF (4 pages)

20/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

04/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

23/12/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

14/12/1998

Auditor's resignation

View PDF (1 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/1998

Registered office changed on 24/02/98 from: dunston hall dunston stafford ST18 9AB

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

11/12/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

10/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

17/12/1996

Return made up to 15/11/96; no change of members

View PDF (4 pages)

09/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

13/08/1996

Director's particulars changed

View PDF (1 pages)

09/07/1996

New director appointed

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (2 pages)

06/05/1996

Secretary's particulars changed

View PDF (1 pages)

10/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

30/11/1995

Return made up to 15/11/95; full list of members

View PDF (6 pages)

10/03/1995

Director resigned;new director appointed

View PDF (0 pages)

11/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

15/12/1994

Return made up to 15/11/94; no change of members

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07/09/1994

Secretary resigned;new secretary appointed

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15/04/1994

Particulars of mortgage/charge

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06/02/1994

Full accounts made up to 1993-03-31

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15/12/1993

Return made up to 15/11/93; full list of members

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15/11/1993

Director resigned;new director appointed

View PDF (0 pages)

29/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1993

Return made up to 15/11/92; no change of members

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08/12/1992

Full accounts made up to 1992-03-31

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01/04/1992

Registered office changed on 01/04/92 from: lindon road brownhills walsall west midlands WS8 7BB

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16/12/1991

Return made up to 15/11/91; no change of members

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09/12/1991

Full accounts made up to 1991-03-31

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11/09/1991

Declaration of satisfaction of mortgage/charge

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16/07/1991

Return made up to 13/06/91; full list of members

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21/01/1991

Full accounts made up to 1990-03-31

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21/12/1990

Return made up to 12/09/90; full list of members

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09/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1989

Full accounts made up to 1989-03-31

View PDF (11 pages)

31/07/1989

Return made up to 13/06/89; full list of members

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05/01/1989

Accounting reference date extended from 31/12 to 31/03

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21/04/1988

Auditor's resignation

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21/04/1988

Registered office changed on 21/04/88 from: st.philips house st.philips place birmingham west midlands B3 2PP

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21/04/1988

Secretary resigned

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21/04/1988

New secretary appointed;new director appointed

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21/04/1988

Director resigned

View PDF (0 pages)

24/03/1988

View PDF (5 pages)

24/03/1988

Return made up to 14/03/88; full list of members

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30/10/1987

Accounts for a small company made up to 1986-12-31

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30/10/1987

Return made up to 14/10/87; full list of members

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14/07/1987

Registered office changed on 14/07/87 from: 41 church street birmingham B3 2DY

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01/01/1987

A selection of documents registered before 1 January 1987

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03/10/1986

Accounts for a small company made up to 1985-12-31

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02/10/1986

Return made up to 22/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kutner, John Michael	Director	05/11/1997 - 31/12/2008	88
Bowden, Shaun Michael Peter	Director	01/03/1995 - 20/11/1997	44
Hunt, Robert Charles	Director	01/12/2011 - 24/07/2018	95
Custis, Patrick James	Director	01/11/1993 - 01/03/1995	19
Gerrard, David Andrew	Director	01/10/2009 - 30/06/2021	161

Persons with Significant Control

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Description

About AR-PACK LIMITED

AR-PACK LIMITED is an(a) Active company incorporated on 16/03/1951 with the registered office located at 210 Pentonville Road, London N1 9JY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AR-PACK LIMITED?

AR-PACK LIMITED is currently Active. It was registered on 16/03/1951 .

Where is AR-PACK LIMITED located?

AR-PACK LIMITED is registered at 210 Pentonville Road, London N1 9JY.

What does AR-PACK LIMITED do?

AR-PACK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AR-PACK LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-30 with no updates.