Slik-Pak Limited

Company Name	Slik-Pak Limited
Directors	Martin Howard Glass and Caroline Broderick
Company Status	Active
Company Number	02684337
Category	Private Limited Company
Incorporation Date	5 February 1992(32 years, 3 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	Martin Howard Glass
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(2 months, 1 week after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Park House Cartwright Street Hyde SK14 4EH

Secretary Name	Mr Joseph Mark Glass
Nationality	British
Status	Current
Appointed	19 December 1996(4 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Park House Cartwright Street Hyde SK14 4EH

Director Name	Caroline Broderick
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(28 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hyde Park House Cartwright Street Hyde SK14 4EH

Director Name	Stephen Norbury
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 18 July 1996)
Role	Company Director
Correspondence Address	27 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF

Secretary Name	Martin Howard Glass
Nationality	British
Status	Resigned
Appointed	16 April 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	21/F Tower One, The Waterfront 1 Austin Road West Tsim Sha Tsui Kowloon Hongkong

Director Name	Stephen Bradley Harris
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2005)
Role	Company Director Manufacturer
Correspondence Address	89 Highlands Boulevard Leigh On Sea Essex SS9 3TQ

Director Name	Mr Leonard Simon Horwich
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 October 2007)
Role	Managing Consultant
Correspondence Address	18 Barnhill Road Prestwich Manchester M25 9NH

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	05 February 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	slik-pak.net
Telephone	0161 9554225
Telephone region	Manchester

Location

Registered Address	Hyde Park House Cartwright Street Hyde SK14 4EH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Martin Glass 100.00% Ordinary

Financials

Year	2014
Net Worth	£165,600
Cash	£64,033
Current Liabilities	£194,040

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
18 April 2023	Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
6 January 2023	Confirmation statement made on 20 November 2022 with no updates (3 pages)
6 January 2023	Cessation of Martin Howard Glass as a person with significant control on 6 January 2023 (1 page)
22 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
25 January 2022	Director's details changed for Caroline Broderick on 25 January 2022 (2 pages)
25 January 2022	Change of details for Caroline Broderick as a person with significant control on 25 January 2022 (2 pages)
20 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
1 April 2021	Registered office address changed from Adamson House Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY to Hyde Park House Cartwright Street Hyde SK14 4EH on 1 April 2021 (1 page)
21 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
23 November 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
20 November 2020	Appointment of Caroline Broderick as a director on 13 February 2020 (2 pages)
20 November 2020	Notification of Caroline Broderick as a person with significant control on 13 February 2020 (2 pages)
17 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
12 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
12 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
17 July 2018	Change of share class name or designation (2 pages)
16 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2018	Change of details for Mr Martin Howard Glass as a person with significant control on 4 February 2017 (5 pages)
21 June 2018	Statement of capital following an allotment of shares on 28 March 2017 GBP 100.00 (4 pages)
8 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
1 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (3 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (3 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (3 pages)
26 February 2014	Secretary's details changed for Mr Joseph Mark Glass on 26 February 2014 (1 page)
26 February 2014	Secretary's details changed for Mr Joseph Mark Glass on 26 February 2014 (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
17 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
6 June 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
29 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Martin Howard Glass on 5 February 2010 (2 pages)
29 April 2010	Director's details changed for Martin Howard Glass on 5 February 2010 (2 pages)
29 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Martin Howard Glass on 5 February 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 August 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
14 August 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
6 August 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 March 2009	Return made up to 05/02/09; full list of members (3 pages)
18 March 2009	Return made up to 05/02/09; full list of members (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from c/o alexander + co chartered accountants 17 st anns square manchester M2 7PW (1 page)
3 March 2009	Registered office changed on 03/03/2009 from c/o alexander + co chartered accountants 17 st anns square manchester M2 7PW (1 page)
28 November 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 April 2008	Return made up to 05/02/08; full list of members (3 pages)
28 April 2008	Return made up to 05/02/08; full list of members (3 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
5 July 2007	Total exemption small company accounts made up to 31 December 2005 (9 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2005 (9 pages)
6 March 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2007	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 May 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
6 May 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
6 May 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
31 March 2005	Return made up to 05/02/05; full list of members 363(287) ‐ Registered office changed on 31/03/05 (7 pages)
31 March 2005	Return made up to 05/02/05; full list of members 363(287) ‐ Registered office changed on 31/03/05 (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
18 March 2004	Return made up to 05/02/04; full list of members (7 pages)
18 March 2004	Return made up to 05/02/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Company name changed slik fasteners manufacturing lim ited\certificate issued on 29/01/03 (2 pages)
29 January 2003	Company name changed slik fasteners manufacturing lim ited\certificate issued on 29/01/03 (2 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 March 2002	Return made up to 05/02/02; full list of members (6 pages)
7 March 2002	Return made up to 05/02/02; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 February 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 July 2000	Registered office changed on 19/07/00 from: units B2/3 the dresser centre whitworth street openshaw manchester M11 2NE (1 page)
19 July 2000	Registered office changed on 19/07/00 from: units B2/3 the dresser centre whitworth street openshaw manchester M11 2NE (1 page)
6 March 2000	Return made up to 05/02/00; full list of members (6 pages)
6 March 2000	Return made up to 05/02/00; full list of members (6 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 March 1999	Return made up to 05/02/99; no change of members (4 pages)
3 March 1999	Return made up to 05/02/99; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 December 1997 (9 pages)
2 June 1998	Full accounts made up to 31 December 1997 (9 pages)
4 March 1998	Return made up to 05/02/98; no change of members (4 pages)
4 March 1998	Return made up to 05/02/98; no change of members (4 pages)
16 July 1997	Full accounts made up to 31 December 1996 (10 pages)
16 July 1997	Full accounts made up to 31 December 1996 (10 pages)
19 February 1997	Return made up to 05/02/97; full list of members (6 pages)
19 February 1997	Return made up to 05/02/97; full list of members (6 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Secretary resigned (1 page)
28 May 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
28 May 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
29 May 1992	Company name changed gearhead LIMITED\certificate issued on 01/06/92 (2 pages)
29 May 1992	Company name changed gearhead LIMITED\certificate issued on 01/06/92 (2 pages)
6 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 May 1992	Memorandum and Articles of Association (5 pages)
6 May 1992	Memorandum and Articles of Association (5 pages)
5 February 1992	Incorporation (15 pages)
5 February 1992	Incorporation (15 pages)

Slik-Pak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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