Company NameD And M Packaging Supplies Limited
DirectorDaniel John Hanson
Company StatusActive
Company Number04422075
CategoryPrivate Limited Company
Incorporation Date22 April 2002(21 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Daniel John Hanson
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Knowl Road
Mirfield
West Yorkshire
WF14 8DQ
Secretary NameMr Martin Joseph Ross
StatusCurrent
Appointed08 May 2022(20 years after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address5a Knowl Road
Mirfield
West Yorkshire
WF14 8DQ
Secretary NameDonald Hanson
NationalityBritish
StatusResigned
Appointed22 April 2002(same day as company formation)
RoleCompany Director
Correspondence Address49 Park Drive East
Mirfield
West Yorkshire
WF14 9NH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 April 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitecare4books.com
Telephone01924 495768
Telephone regionWakefield

Location

Registered Address5a Knowl Road
Mirfield
West Yorkshire
WF14 8DQ
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Daniel John Hanson
100.00%
Ordinary

Financials

Year2014
Net Worth£4,360
Cash£5,573
Current Liabilities£51,991

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 April 2023 (12 months ago)
Next Return Due15 April 2024 (2 weeks, 3 days from now)

Filing History

28 July 2023Micro company accounts made up to 28 February 2023 (5 pages)
12 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
17 August 2022Secretary's details changed for Mr Martin Ross on 8 May 2022 (1 page)
17 August 2022Director's details changed for Mr Daniel John Hanson on 16 August 2022 (2 pages)
5 July 2022Appointment of Mr Martin Ross as a secretary on 8 May 2022 (2 pages)
5 July 2022Termination of appointment of Donald Hanson as a secretary on 7 May 2022 (1 page)
12 May 2022Micro company accounts made up to 28 February 2022 (5 pages)
7 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
30 April 2021Micro company accounts made up to 28 February 2021 (5 pages)
20 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
12 June 2020Micro company accounts made up to 29 February 2020 (5 pages)
8 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
27 May 2019Micro company accounts made up to 28 February 2019 (5 pages)
30 April 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
13 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
30 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
20 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
20 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
2 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
4 August 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
4 August 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
9 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(4 pages)
9 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(4 pages)
22 September 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 September 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
27 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
2 September 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
2 September 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
1 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(4 pages)
1 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(4 pages)
6 August 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 August 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 June 2013Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
26 September 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
31 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
31 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
7 September 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 September 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
4 May 2011Registered office address changed from 3 Knowl Road Mirfield West Yorkshire WF14 8DQ England on 4 May 2011 (1 page)
4 May 2011Registered office address changed from 3 Knowl Road Mirfield West Yorkshire WF14 8DQ England on 4 May 2011 (1 page)
4 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
4 May 2011Registered office address changed from 3 Knowl Road Mirfield West Yorkshire WF14 8DQ England on 4 May 2011 (1 page)
20 October 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 October 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 October 2010Registered office address changed from Yorkshire Bank Chambers 1St Floor, Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP United Kingdom on 18 October 2010 (1 page)
18 October 2010Registered office address changed from Yorkshire Bank Chambers 1St Floor, Aspire 2 Infirmary Street Leeds West Yorkshire LS1 2JP United Kingdom on 18 October 2010 (1 page)
29 June 2010Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 29 June 2010 (1 page)
29 June 2010Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 29 June 2010 (1 page)
7 May 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
7 May 2010Director's details changed for Daniel John Hanson on 22 April 2010 (2 pages)
7 May 2010Director's details changed for Daniel John Hanson on 22 April 2010 (2 pages)
7 May 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
11 August 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 August 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
28 July 2009Registered office changed on 28/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
28 July 2009Registered office changed on 28/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
24 April 2009Return made up to 22/04/09; full list of members (3 pages)
24 April 2009Return made up to 22/04/09; full list of members (3 pages)
6 August 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
6 August 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
9 May 2008Return made up to 22/04/08; full list of members (3 pages)
9 May 2008Return made up to 22/04/08; full list of members (3 pages)
13 August 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 August 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
9 July 2007Return made up to 22/04/07; full list of members (2 pages)
9 July 2007Return made up to 22/04/07; full list of members (2 pages)
13 December 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
13 December 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
3 May 2006Return made up to 22/04/06; full list of members (2 pages)
3 May 2006Return made up to 22/04/06; full list of members (2 pages)
6 December 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
6 December 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
3 May 2005Return made up to 22/04/05; full list of members (2 pages)
3 May 2005Return made up to 22/04/05; full list of members (2 pages)
30 June 2004Total exemption small company accounts made up to 29 February 2004 (7 pages)
30 June 2004Total exemption small company accounts made up to 29 February 2004 (7 pages)
5 May 2004Return made up to 22/04/04; full list of members (6 pages)
5 May 2004Return made up to 22/04/04; full list of members (6 pages)
6 September 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
6 September 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
23 June 2003Return made up to 22/04/03; full list of members (6 pages)
23 June 2003Return made up to 22/04/03; full list of members (6 pages)
27 February 2003Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
27 February 2003Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
2 May 2002New director appointed (2 pages)
2 May 2002New secretary appointed (2 pages)
2 May 2002Director resigned (1 page)
2 May 2002New director appointed (2 pages)
2 May 2002Secretary resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002New secretary appointed (2 pages)
2 May 2002Secretary resigned (1 page)
22 April 2002Incorporation (16 pages)
22 April 2002Incorporation (16 pages)