| Company Name | Complete Packaging Services Limited |
|---|---|
| Director | Mark Philip Barnett |
| Company Status | Active |
| Company Number | 02819500 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1993(30 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Mark Philip Barnett |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS |
| Director Name | Mr Harold Stephen Barraclough |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Company Dir |
| Country of Residence | England |
| Correspondence Address | 17 Green Lane Bradshaw Halifax West Yorkshire HX2 9HR |
| Secretary Name | Mr Harold Stephen Barraclough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Company Dir |
| Country of Residence | England |
| Correspondence Address | 17 Green Lane Bradshaw Halifax West Yorkshire HX2 9HR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | completepackagingservices.co.uk |
|---|---|
| Telephone | 01422 368634 |
| Telephone region | Halifax |
Location
| Registered Address | Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anne Rushby 50.00% Ordinary |
|---|---|
| 2 at £1 | Mark Philip Barnett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,472 |
| Cash | £10,126 |
| Current Liabilities | £90,171 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks from now) |
Charges
| 4 January 1999 | Delivered on: 6 January 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 23 February 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 6 February 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 23 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 30 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 9 May 2018 | Change of details for Mr Mark Philip Barnett as a person with significant control on 6 April 2016 (2 pages) |
| 9 May 2018 | Notification of Anne Rushby as a person with significant control on 6 April 2017 (2 pages) |
| 16 February 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 12 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 20 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 20 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 6 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 10 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 1 June 2012 | Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 1 June 2012 (1 page) |
| 1 June 2012 | Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 1 June 2012 (1 page) |
| 1 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 1 June 2012 (1 page) |
| 1 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 June 2010 | Director's details changed for Mark Philip Barnett on 6 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Mark Philip Barnett on 6 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Mark Philip Barnett on 6 May 2010 (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 19 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 18 May 2009 | Appointment terminated secretary harold barraclough (1 page) |
| 18 May 2009 | Appointment terminated secretary harold barraclough (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 12 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 10 April 2008 | Appointment terminated director harold barraclough (1 page) |
| 10 April 2008 | Appointment terminated director harold barraclough (1 page) |
| 18 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 June 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 4 June 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 15 May 2006 | Return made up to 06/05/06; full list of members (8 pages) |
| 15 May 2006 | Return made up to 06/05/06; full list of members (8 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 13 December 2005 | Accounting reference date extended from 31/05/05 to 30/11/05 (1 page) |
| 13 December 2005 | Accounting reference date extended from 31/05/05 to 30/11/05 (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page) |
| 24 May 2005 | Return made up to 06/05/05; full list of members (8 pages) |
| 24 May 2005 | Return made up to 06/05/05; full list of members (8 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 26 May 2004 | Return made up to 14/05/04; full list of members (8 pages) |
| 26 May 2004 | Return made up to 14/05/04; full list of members (8 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 27 May 2003 | Return made up to 14/05/03; full list of members (8 pages) |
| 27 May 2003 | Return made up to 14/05/03; full list of members (8 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 20 May 2002 | Return made up to 14/05/02; full list of members (8 pages) |
| 20 May 2002 | Return made up to 14/05/02; full list of members (8 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 16 May 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 16 May 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 7 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 7 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 26 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 26 May 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 21 May 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 10 June 1997 | Return made up to 14/05/97; full list of members
|
| 10 June 1997 | Return made up to 14/05/97; full list of members
|
| 15 May 1997 | Director's particulars changed (1 page) |
| 15 May 1997 | Director's particulars changed (1 page) |
| 20 August 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 17 July 1996 | Ad 20/05/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 July 1996 | Ad 20/05/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 20 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |