| Company Name | Gridpack Limited |
|---|---|
| Director | David Antony Shaw |
| Company Status | Active |
| Company Number | 02728009 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1992(31 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Antony Shaw |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
| Secretary Name | Mrs Margaret Rosemary Kemp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2008(15 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Correspondence Address | 77 Equilibrium Lindley Huddersfield West Yorkshire HD3 3HL |
| Secretary Name | Miss Christine Olsen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 01 June 2008) |
| Role | Company Director |
| Correspondence Address | 4a Lyndhurst Road Brighouse West Yorkshire HD6 3RX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Antony Shaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,540 |
| Cash | £36,463 |
| Current Liabilities | £15,428 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 November 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 7 November 2020 | Registered office address changed from 11 Victoria Road Elland West Yorkshire HX5 0AE to 1st Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 7 November 2020 (1 page) |
| 20 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 7 August 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 9 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 11 August 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 30 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 30 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 2 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 31 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 1 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 31 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (3 pages) |
| 31 July 2010 | Director's details changed for Mr David Antony Shaw on 2 July 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Mr David Antony Shaw on 2 July 2010 (2 pages) |
| 31 July 2010 | Director's details changed for Mr David Antony Shaw on 2 July 2010 (2 pages) |
| 31 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (3 pages) |
| 31 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 29 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 29 July 2009 | Director's change of particulars / david shaw / 29/03/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / david shaw / 29/03/2009 (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 1 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 1 August 2008 | Appointment terminated secretary christine olsen (1 page) |
| 1 August 2008 | Secretary appointed mrs margaret rosemary kemp (1 page) |
| 1 August 2008 | Appointment terminated secretary christine olsen (1 page) |
| 1 August 2008 | Secretary appointed mrs margaret rosemary kemp (1 page) |
| 1 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 31 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 1 August 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 1 August 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 2 August 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 18 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 30 July 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 30 July 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 16 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 1 May 2001 | Accounting reference date extended from 31/08/00 to 28/02/01 (1 page) |
| 1 May 2001 | Accounting reference date extended from 31/08/00 to 28/02/01 (1 page) |
| 20 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 16 April 2000 | Accounts made up to 31 August 1999 (10 pages) |
| 16 April 2000 | Accounts made up to 31 August 1999 (10 pages) |
| 14 February 2000 | Secretary's particulars changed (1 page) |
| 14 February 2000 | Director's particulars changed (1 page) |
| 14 February 2000 | Secretary's particulars changed (1 page) |
| 14 February 2000 | Director's particulars changed (1 page) |
| 19 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 19 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 21 May 1999 | Accounts made up to 31 August 1998 (10 pages) |
| 21 May 1999 | Accounts made up to 31 August 1998 (10 pages) |
| 20 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 18 June 1998 | Accounts made up to 31 August 1997 (10 pages) |
| 18 June 1998 | Accounts made up to 31 August 1997 (10 pages) |
| 16 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
| 4 April 1997 | Accounts made up to 31 August 1996 (10 pages) |
| 4 April 1997 | Accounts made up to 31 August 1996 (10 pages) |
| 2 August 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 2 August 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 24 January 1996 | Registered office changed on 24/01/96 from: 26 greencliffe honley huddersfield west yorkshire HD7 2JN (1 page) |
| 24 January 1996 | Registered office changed on 24/01/96 from: 26 greencliffe honley huddersfield west yorkshire HD7 2JN (1 page) |
| 18 January 1996 | Accounts for a small company made up to 31 August 1995 (10 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 August 1995 (10 pages) |
| 26 July 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |