Go-Pack Limited

Company Name	Go-Pack Limited
Directors	Joan Mary Oldroyd and Nicholas Graham Oldroyd
Company Status	Active
Company Number	04836936
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Joan Mary Oldroyd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 July 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Green Park 37 Green Top Pudsey West Yorkshire LS28 8JW

Director Name	Nicholas Graham Oldroyd
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 July 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Green Park 37 Green Top Pudsey West Yorkshire LS28 8JW

Secretary Name	Joan Mary Oldroyd
Nationality	British
Status	Current
Appointed	18 July 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Green Park 37 Green Top Pudsey West Yorkshire LS28 8JW

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	go-pack.co.uk
Telephone	0113 2566251
Telephone region	Leeds

Location

Registered Address	21 Clare Road Halifax West Yorkshire HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Joan Mary Oldroyd 50.00% Ordinary
1 at £1	Nicholas Graham Oldroyd 50.00% Ordinary

Financials

Year	2014
Net Worth	£862
Cash	£880
Current Liabilities	£20,154

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (4 months, 1 week ago)
Next Return Due	15 August 2024 (8 months, 1 week from now)

Filing History

4 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 August 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
11 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
5 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
6 August 2020	Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
14 February 2020	Micro company accounts made up to 31 July 2019 (4 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
18 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
18 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
23 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
23 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
4 August 2016	Registered office address changed from Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to 21 Clare Road Halifax West Yorkshire HX1 2HX on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to 21 Clare Road Halifax West Yorkshire HX1 2HX on 4 August 2016 (1 page)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
22 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
7 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 July 2009	Return made up to 18/07/09; full list of members (4 pages)
27 July 2009	Return made up to 18/07/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 August 2008	Return made up to 18/07/08; full list of members (4 pages)
26 August 2008	Return made up to 18/07/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 July 2007	Return made up to 18/07/07; full list of members (2 pages)
27 July 2007	Return made up to 18/07/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2006	Return made up to 18/07/06; full list of members (2 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 18/07/06; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 August 2005	Return made up to 18/07/05; full list of members (2 pages)
3 August 2005	Return made up to 18/07/05; full list of members (2 pages)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
13 August 2004	Return made up to 18/07/04; full list of members (3 pages)
13 August 2004	Return made up to 18/07/04; full list of members (3 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New secretary appointed;new director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	Registered office changed on 05/12/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
18 July 2003	Incorporation (15 pages)
18 July 2003	Incorporation (15 pages)

Go-Pack Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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