| Company Name | Economy Packing Limited |
|---|---|
| Directors | David Lee and Mark Anthony Stephens |
| Company Status | Active |
| Company Number | 01393285 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1978(45 years, 7 months ago) |
| Previous Name | Economy-Anjon Holdings Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2040 | Manufacture of wooden containers |
| SIC 16240 | Manufacture of wooden containers |
Directors
| Director Name | Mr David Lee |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1991(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | La Grande Font 24500 St Capraise D'Eymet France |
| Director Name | Mr Mark Anthony Stephens |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(23 years, 10 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 383 Gledhow Lane Chapel Allerton Leeds West Yorkshire LS7 4NQ |
| Director Name | Mr Trevor Brook |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(12 years, 8 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 31 May 2008) |
| Role | Managing Director |
| Correspondence Address | 25 Hastings Court Altofts Normanton West Yorkshire WF6 2SH |
| Director Name | Mr James Anthony O'Neill |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(12 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 28 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Daisy Mount Maghull Liverpool Merseyside L31 3HB |
| Director Name | Mr Robert Thomas Renton |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(12 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 17 Carrbottom Road Greengates Bradford West Yorkshire BD10 0BB |
| Secretary Name | Mr David Byard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(12 years, 8 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 28 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Dovedale Close Crofton Wakefield West Yorkshire WF4 1SS |
| Director Name | Mr David Byard |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(17 years, 4 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 28 April 2017) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 9 Dovedale Close Crofton Wakefield West Yorkshire WF4 1SS |
Contact
| Website | efs.co.uk |
|---|
Location
| Registered Address | Unit 7 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Farnley and Wortley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Efs Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,603 |
| Cash | £91,623 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Filing History
| 23 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 20 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 14 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 29 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 30 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 19 April 2021 | Registered office address changed from Leeds Containerbase Valley Farm Way Stourton Leeds West Yorkshire LS10 1SE to Unit 7 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 19 April 2021 (1 page) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 1 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 19 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 21 June 2017 | Confirmation statement made on 18 June 2017 with updates (7 pages) |
| 21 June 2017 | Confirmation statement made on 18 June 2017 with updates (7 pages) |
| 3 May 2017 | Termination of appointment of David Byard as a director on 28 April 2017 (1 page) |
| 3 May 2017 | Termination of appointment of David Byard as a secretary on 28 April 2017 (1 page) |
| 3 May 2017 | Termination of appointment of David Byard as a director on 28 April 2017 (1 page) |
| 3 May 2017 | Termination of appointment of David Byard as a secretary on 28 April 2017 (1 page) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (6 pages) |
| 1 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
| 19 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 June 2010 | Director's details changed for Mr David Lee on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Mark Anthony Stephens on 1 October 2009 (2 pages) |
| 22 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Mr David Byard on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Mr David Byard on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Mr David Lee on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Mr David Lee on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Mark Anthony Stephens on 1 October 2009 (2 pages) |
| 22 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Mr David Byard on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Mark Anthony Stephens on 1 October 2009 (2 pages) |
| 27 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 27 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 22 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 22 June 2009 | Director's change of particulars / mark stephens / 01/07/2008 (1 page) |
| 22 June 2009 | Director's change of particulars / mark stephens / 01/07/2008 (1 page) |
| 22 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 16 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 16 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 2 July 2008 | Capitals not rolled up (1 page) |
| 2 July 2008 | Capitals not rolled up (1 page) |
| 19 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 13 June 2008 | Appointment terminated director trevor brook (1 page) |
| 13 June 2008 | Appointment terminated director trevor brook (1 page) |
| 8 August 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 8 August 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 22 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 22 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 18 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 18 August 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 29 June 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 29 June 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 31 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 25 June 2005 | Return made up to 18/06/05; full list of members
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| 25 June 2005 | Return made up to 18/06/05; full list of members
|
| 17 March 2005 | Registered office changed on 17/03/05 from: economy house copley hill trading estate whitehall road leeds LS12 1HF (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: economy house copley hill trading estate whitehall road leeds LS12 1HF (1 page) |
| 28 June 2004 | Return made up to 18/06/04; full list of members (8 pages) |
| 28 June 2004 | Return made up to 18/06/04; full list of members (8 pages) |
| 13 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 17 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 17 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 24 June 2003 | Return made up to 18/06/03; full list of members (8 pages) |
| 24 June 2003 | Return made up to 18/06/03; full list of members (8 pages) |
| 2 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 2 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | New director appointed (2 pages) |
| 1 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 10 July 2001 | Return made up to 18/06/01; full list of members (7 pages) |
| 10 July 2001 | Return made up to 18/06/01; full list of members (7 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 July 2000 | Return made up to 18/06/00; full list of members (7 pages) |
| 17 July 2000 | Return made up to 18/06/00; full list of members (7 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 June 1999 | Return made up to 18/06/99; full list of members
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| 30 June 1999 | Return made up to 18/06/99; full list of members
|
| 11 May 1999 | £ ic 100/80 07/04/99 £ sr 20@1=20 (1 page) |
| 11 May 1999 | £ ic 100/80 07/04/99 £ sr 20@1=20 (1 page) |
| 28 April 1999 | Director resigned (1 page) |
| 28 April 1999 | Director resigned (1 page) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 26 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 June 1997 | Return made up to 18/06/97; full list of members (6 pages) |
| 27 June 1997 | Return made up to 18/06/97; full list of members (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 June 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 26 June 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 8 March 1996 | New director appointed (2 pages) |
| 8 March 1996 | New director appointed (2 pages) |
| 14 April 1982 | Annual return made up to 29/09/81 (5 pages) |
| 14 April 1982 | Annual return made up to 29/09/81 (5 pages) |