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DEPENDABLE PACKAGING LIMITED

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DEPENDABLE PACKAGING LIMITED

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Key Data

Status

Active

Company No.

05721758

Incorporation date

24/02/2006

Size

Total Exemption Full

Classification

Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Ossett 40, Milner Way, Ossett, West Yorkshire WF5 9JRCopy
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Latest events (Record since 24/02/2006)
dot icon04/03/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon26/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon03/12/2024
Total exemption full accounts made up to 2024-02-29
View PDF (8 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon18/10/2023
Change of share class name or designation
View PDF (2 pages)
dot icon18/10/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/10/2023
Change of share class name or designation
View PDF (2 pages)
dot icon06/10/2023
Withdrawal of a person with significant control statement on 2023-10-06
View PDF (2 pages)
dot icon06/10/2023
Notification of White Rose Packaging Limited as a person with significant control on 2023-09-28
View PDF (2 pages)
dot icon06/10/2023
Termination of appointment of Jacqueline Dawes as a director on 2023-09-28
View PDF (1 pages)
dot icon05/10/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon08/08/2023
Registration of charge 057217580002, created on 2023-08-07
View PDF (77 pages)
dot icon22/09/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon14/09/2022
Resolutions
View PDF (1 pages)
dot icon14/09/2022
Memorandum and Articles of Association
View PDF (11 pages)
dot icon14/09/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon14/09/2022
Change of share class name or designation
View PDF (2 pages)
dot icon14/09/2022
Statement of capital following an allotment of shares on 2022-08-18
View PDF (8 pages)
dot icon13/09/2022
Statement of company's objects
View PDF (2 pages)
dot icon23/06/2022
Secretary's details changed for Mr Andrew Simpson on 2022-06-22
View PDF (1 pages)
dot icon09/06/2022
Director's details changed for Mr Oliver Dawes on 2022-06-09
View PDF (2 pages)
dot icon09/06/2022
Appointment of Mrs Rebecca Chappelow as a director on 2022-06-08
View PDF (2 pages)
dot icon09/06/2022
Director's details changed for Mr James Simpson on 2022-06-09
View PDF (2 pages)
dot icon09/06/2022
Appointment of Mr James Simpson as a director on 2022-06-08
View PDF (2 pages)
dot icon09/06/2022
Appointment of Mr Andrew Simpson as a secretary on 2022-06-08
View PDF (2 pages)
dot icon09/06/2022
Termination of appointment of John Derrick Simpson as a director on 2022-06-08
View PDF (1 pages)
dot icon09/06/2022
Termination of appointment of John Derrick Simpson as a secretary on 2022-06-08
View PDF (1 pages)
dot icon04/03/2022
Confirmation statement made on 2022-02-24 with no updates
View PDF (3 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon10/08/2021
Director's details changed for Mrs Jacqueline Dawes on 2021-08-05
View PDF (2 pages)
dot icon23/06/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/03/2021
Confirmation statement made on 2021-02-24 with no updates
View PDF (3 pages)
dot icon07/08/2020
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-24 with no updates
View PDF (3 pages)
dot icon04/10/2019
Appointment of Mrs Jacqueline Dawes as a director on 2019-07-11
View PDF (2 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-24 with updates
View PDF (4 pages)
dot icon08/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-24 with no updates
View PDF (3 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon05/09/2017
Appointment of Mr Oliver Dawes as a director on 2017-08-31
View PDF (2 pages)
dot icon05/09/2017
Appointment of Mr Andrew John Simpson as a director on 2017-08-31
View PDF (2 pages)
dot icon05/09/2017
Termination of appointment of Anthony John Dawes as a director on 2017-08-28
View PDF (1 pages)
dot icon14/03/2017
Registered office address changed from Unit 1 Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF to Unit 1 Ossett 40 Milner Way Ossett West Yorkshire WF5 9JR on 2017-03-14
View PDF (1 pages)
dot icon14/03/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (5 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon09/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon23/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon12/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (5 pages)
dot icon19/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon16/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon22/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon17/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon10/03/2009
Return made up to 24/02/09; full list of members
View PDF (4 pages)
dot icon09/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon15/05/2008
Return made up to 24/02/08; full list of members
View PDF (4 pages)
dot icon26/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon22/03/2007
Return made up to 24/02/07; full list of members
View PDF (2 pages)
dot icon22/03/2007
Registered office changed on 22/03/07 from: unit 1, shawcross business park dewsbury west yorkshire WF12 7RF
View PDF (1 pages)
dot icon22/03/2007
Location of register of members
View PDF (1 pages)
dot icon22/03/2007
Location of debenture register
View PDF (1 pages)
dot icon15/08/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon28/02/2006
Secretary resigned
View PDF (1 pages)
dot icon28/02/2006
Director resigned
View PDF (1 pages)
dot icon28/02/2006
New director appointed
View PDF (1 pages)
dot icon28/02/2006
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon24/02/2006
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chappelow, Rebecca
Director
08/06/2022 - Present
3
Dawes, Jacqueline
Director
11/07/2019 - 28/09/2023
2
Dawes, Oliver
Director
31/08/2017 - Present
2
Simpson, Andrew John
Director
31/08/2017 - Present
2
Simpson, James
Director
08/06/2022 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About DEPENDABLE PACKAGING LIMITED

DEPENDABLE PACKAGING LIMITED is an(a) Active company incorporated on 24/02/2006 with the registered office located at Unit 1 Ossett 40, Milner Way, Ossett, West Yorkshire WF5 9JR. 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 DEPENDABLE PACKAGING LIMITED?

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DEPENDABLE PACKAGING LIMITED is currently Active. It was registered on 24/02/2006 .

Where is DEPENDABLE PACKAGING LIMITED located?

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DEPENDABLE PACKAGING LIMITED is registered at Unit 1 Ossett 40, Milner Way, Ossett, West Yorkshire WF5 9JR.

What does DEPENDABLE PACKAGING LIMITED do?

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DEPENDABLE PACKAGING LIMITED operates in the Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007) sector.

What is the latest filing for DEPENDABLE PACKAGING LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-24 with no updates.