Dropack International Limited

Company Name	Dropack International Limited
Directors	Kenneth Farr and Paul Kirby McAfee
Company Status	Active
Company Number	04018249
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Kenneth Farr
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	20 June 2000(same day as company formation)
Role	Inventor
Country of Residence	England
Correspondence Address	3 Victoria Lane Golcar Huddersfield West Yorkshire HD7 4JG

Director Name	Mr Paul Kirby McAfee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	20 June 2000(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	159 Shipton Road York North Yorkshire YO30 5RX

Secretary Name	Samantha McAfee
Nationality	British
Status	Current
Appointed	20 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	159 Shipton Road York North Yorkshire YO30 5RX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Mr Kenneth Farr 51.00% Ordinary
5 at £1	Mr Dean Jonathan Farr 5.00% Ordinary
5 at £1	Mr Matthew Farr 5.00% Ordinary
5 at £1	Mr Stephen Thomas Farr 5.00% Ordinary
24 at £1	Mrs Pamela Elizabeth Farr 24.00% Ordinary
10 at £1	Mr Paul Kirby Mcafee & Mrs Samantha Mcafee 10.00% Ordinary

Financials

Year	2014
Net Worth	£83,114
Cash	£62,350
Current Liabilities	£12,602

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

11 November 2020	Accounts for a dormant company made up to 5 April 2020 (7 pages)
30 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 5 April 2019 (8 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 5 April 2018 (8 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
31 July 2017	Notification of Paul Kirby Mcafee as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Paul Kirby Mcafee as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Kenneth Farr as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Kenneth Farr as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
28 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
4 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
19 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (6 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (6 pages)
11 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
11 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
11 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
9 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
20 June 2011	Director's details changed for Paul Kirby Mcafee on 19 June 2011 (2 pages)
20 June 2011	Director's details changed for Paul Kirby Mcafee on 19 June 2011 (2 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
16 August 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
16 August 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
20 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
20 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
20 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
25 June 2009	Return made up to 20/06/09; full list of members (5 pages)
25 June 2009	Return made up to 20/06/09; full list of members (5 pages)
19 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
19 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
19 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
1 July 2008	Return made up to 20/06/08; full list of members (5 pages)
1 July 2008	Return made up to 20/06/08; full list of members (5 pages)
4 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
29 June 2007	Return made up to 20/06/07; full list of members (3 pages)
29 June 2007	Return made up to 20/06/07; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
6 July 2006	Return made up to 20/06/06; full list of members (3 pages)
6 July 2006	Return made up to 20/06/06; full list of members (3 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
29 June 2005	Return made up to 20/06/05; full list of members (3 pages)
29 June 2005	Return made up to 20/06/05; full list of members (3 pages)
6 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
6 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
6 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
19 July 2004	Return made up to 20/06/04; full list of members (9 pages)
19 July 2004	Return made up to 20/06/04; full list of members (9 pages)
7 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
7 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
7 February 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
14 July 2003	Return made up to 20/06/03; full list of members (8 pages)
14 July 2003	Return made up to 20/06/03; full list of members (8 pages)
14 January 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
14 January 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
14 January 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
15 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
1 May 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
1 May 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
2 April 2002	Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
2 April 2002	Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
27 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2001	Return made up to 20/06/01; full list of members (7 pages)
12 September 2001	Return made up to 20/06/01; full list of members (7 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
1 November 2000	Ad 20/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 2000	Ad 20/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: 84 temple chamber temple avenue london EC4Y 0HP (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 84 temple chamber temple avenue london EC4Y 0HP (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
20 June 2000	Incorporation (31 pages)
20 June 2000	Incorporation (31 pages)

Dropack International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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