AZPACK LIMITED

Q: What is the latest filing for AZPACK LIMITED?

The latest filing was on 30/03/2026: **Unaudited abridged accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

02719539

Incorporation date

02/06/1992

Size

Unaudited abridged

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1992)

30/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (6 pages)

19/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

26/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (6 pages)

13/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

08/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (6 pages)

26/06/2023

Change of details for Mr Peter Tom Fairclough as a person with significant control on 2023-06-26

View PDF (2 pages)

26/06/2023

Director's details changed for Mrs Vera Fairclough on 2023-06-26

View PDF (2 pages)

24/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

14/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (6 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

08/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (6 pages)

30/11/2021

Satisfaction of charge 027195390001 in full

View PDF (1 pages)

22/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (6 pages)

13/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

30/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

05/03/2019

Registered office address changed from St Thomas House 83 Wolverhampton Road Cannock WS11 1AR England to 24 Kernan Drive Loughborough LE11 5JF on 2019-03-05

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

26/05/2018

Appointment of Mrs Vera Fairclough as a director on 2018-05-25

View PDF (2 pages)

04/04/2018

Termination of appointment of Vera Fairclough as a director on 2018-04-04

View PDF (1 pages)

30/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

27/02/2018

Appointment of Mrs Vera Fairclough as a director on 2018-02-27

View PDF (2 pages)

23/06/2017

Resolutions

View PDF (4 pages)

23/06/2017

Resolutions

View PDF (2 pages)

15/06/2017

Registration of charge 027195390001, created on 2017-06-02

View PDF (38 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

07/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

06/06/2017

Registered office address changed from Unit 24 Kernan Drive Swingbridge Trading Estate Loughborough Leicestershire LE11 5JF to St Thomas House 83 Wolverhampton Road Cannock WS11 1AR on 2017-06-06

View PDF (1 pages)

05/06/2017

Appointment of Mr Peter Tom Fairclough as a director on 2017-06-02

View PDF (2 pages)

05/06/2017

Termination of appointment of Harold James Hargreaves as a director on 2017-06-02

View PDF (1 pages)

05/06/2017

Termination of appointment of Stephanie Frances Saville as a director on 2017-06-02

View PDF (1 pages)

05/06/2017

Termination of appointment of Nicholas Thomas Saville as a director on 2017-06-02

View PDF (1 pages)

05/06/2017

Termination of appointment of Harold James Hargreaves as a secretary on 2017-06-02

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

06/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

31/05/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

30/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

29/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

14/05/2015

Registered office address changed from 12 Kernan Drive Swingbridge Trading Estate Loughborough Leicestershire LE11 5JF to Unit 24 Kernan Drive Swingbridge Trading Estate Loughborough Leicestershire LE11 5JF on 2015-05-14

View PDF (1 pages)

09/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

05/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

21/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

29/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

06/09/2012

Cancellation of shares. Statement of capital on 2012-09-06

View PDF (4 pages)

06/09/2012

Purchase of own shares.

View PDF (3 pages)

24/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

21/08/2012

Termination of appointment of Dorothy Hargreaves as a director

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

15/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

15/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

15/06/2011

Director's details changed for Harold James Hargreaves on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for Nicholas Thomas Saville on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for Dorothy Elaine Hargreaves on 2011-06-15

View PDF (2 pages)

15/06/2011

Director's details changed for Stephanie Frances Saville on 2011-06-15

View PDF (2 pages)

15/06/2011

Secretary's details changed for Harold James Hargreaves on 2011-06-15

View PDF (1 pages)

15/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (6 pages)

07/06/2010

Director's details changed for Stephanie Frances Saville on 2010-05-28

View PDF (2 pages)

07/06/2010

Director's details changed for Harold James Hargreaves on 2010-05-28

View PDF (2 pages)

07/06/2010

Director's details changed for Nicholas Thomas Saville on 2010-05-28

View PDF (2 pages)

07/06/2010

Director's details changed for Dorothy Elaine Hargreaves on 2010-05-28

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

15/06/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

22/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

30/05/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

03/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

11/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

11/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

06/06/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

25/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

02/07/2005

Return made up to 28/05/05; full list of members

View PDF (9 pages)

07/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

24/06/2004

Return made up to 28/05/04; full list of members

View PDF (9 pages)

05/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (4 pages)

03/06/2003

Return made up to 28/05/03; full list of members

View PDF (9 pages)

23/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (4 pages)

07/06/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

26/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (4 pages)

14/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

30/03/2001

New director appointed

View PDF (2 pages)

29/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

07/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

05/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

04/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

23/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

09/10/1998

Registered office changed on 09/10/98 from: unit 3 windmill industrial estate windmill road, loughborough leicestershire LE11 1RA

View PDF (1 pages)

09/06/1998

Return made up to 28/05/98; no change of members

View PDF (0 pages)

09/04/1998

New director appointed

View PDF (0 pages)

10/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

03/07/1997

Return made up to 02/06/97; full list of members

View PDF (6 pages)

24/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

12/07/1996

Return made up to 02/06/96; no change of members

View PDF (4 pages)

12/07/1996

Ad 26/06/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/10/1995

Registered office changed on 26/10/95 from: unit 3 oaks industrial estate festival drive loughborough leicestershire LE11 0XJ

View PDF (1 pages)

27/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

27/06/1995

Return made up to 02/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

10/10/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

12/08/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

03/08/1994

Return made up to 02/06/94; full list of members

View PDF (0 pages)

11/03/1994

Registered office changed on 11/03/94 from: centenary business centre little moor lane loughborough leicestershire LE11 1SF

View PDF (0 pages)

04/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

05/09/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

08/07/1993

Return made up to 02/06/93; full list of members

View PDF (0 pages)

11/06/1992

New director appointed

View PDF (0 pages)

11/06/1992

New director appointed

View PDF (0 pages)

11/06/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/06/1992

Registered office changed on 11/06/92 from: 31 corsham street london N1 6DR

View PDF (0 pages)

02/06/1992

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-21.41 % *

* during past year

Cash in Bank

£79,015.00

Unaudited abridged Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

12/06/2026

Last statement dated

30/06/2024View PDF

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Financial Ratios

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

2021
6
155.01K
-
0.00
129.85K
-

2022
6
170.28K
-
0.00
100.55K
-

2023
5
49.82K
-
0.00
79.02K
-

2023
5
49.82K
-
0.00
79.02K
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

49.82K £-70.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.02K £-21.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AZPACK LIMITED

AZPACK LIMITED is an(a) Active company incorporated on 02/06/1992 with the registered office located at 24 Kernan Drive, Loughborough LE11 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AZPACK LIMITED?

AZPACK LIMITED is currently Active. It was registered on 02/06/1992 .

Where is AZPACK LIMITED located?

AZPACK LIMITED is registered at 24 Kernan Drive, Loughborough LE11 5JF.

What does AZPACK LIMITED do?

AZPACK LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does AZPACK LIMITED have?

AZPACK LIMITED had 5 employees in 2023.

What is the latest filing for AZPACK LIMITED?

The latest filing was on 30/03/2026: Unaudited abridged accounts made up to 2025-06-30.