Scantech Packaging Limited

Company Name	Scantech Packaging Limited
Director	Darren Hartley
Company Status	Active
Company Number	02890384
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Darren Hartley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 March 2004(10 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	37 Cromwell Avenue Stockport Cheshire SK5 6GA

Secretary Name	Darren Hartley
Nationality	British
Status	Current
Appointed	12 March 2004(10 years, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Engineer
Correspondence Address	37 Cromwell Avenue Stockport Cheshire SK5 6GA

Director Name	Mr Paul Lomax
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994
Appointment Duration	11 months, 2 weeks (resigned 14 December 1994)
Role	Engineer Director
Country of Residence	United Kingdom
Correspondence Address	14 Bradshaw Hall Drive Bradshaw Bolton Lancashire BL2 4NY

Director Name	Philip Thomas Mather
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994
Appointment Duration	10 years, 2 months (resigned 12 March 2004)
Role	Sales Director
Correspondence Address	16 Lingards Drive Astley Tyldesley Manchester M29 7FD

Secretary Name	Christine Constance Lomax
Nationality	British
Status	Resigned
Appointed	01 January 1994
Appointment Duration	11 months, 2 weeks (resigned 14 December 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Bradshaw Hall Drive Bradshaw Bolton BL2 4NY

Director Name	Vivienne Ann Mather
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 12 March 2004)
Role	Administrator
Correspondence Address	16 Lingards Drive Astley Tyldesley Manchester M29 7FD

Secretary Name	Vivienne Ann Mather
Nationality	British
Status	Resigned
Appointed	14 December 1994(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 12 March 2004)
Role	Administrator
Correspondence Address	16 Lingards Drive Astley Tyldesley Manchester M29 7FD

Director Name	Stephen Valentine
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 23 October 2009)
Role	Engineer
Correspondence Address	39 Havenwood Road Wigan Lancashire WN1 2PA

Director Name	Brian Holland
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	35 Grange Park Road Bromley Cross Bolton Lancashire BL7 9YA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(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	24 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	scantechpackaging.co.uk
Email address	[email protected]
Telephone	01204 395020
Telephone region	Bolton

Location

Registered Address	8 Unit 2 Tameside Business Park, Windmill Lane Denton Manchester M34 3QS
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Shareholders

6k at £1	Darren Hartley 85.71% Ordinary
1000 at £1	Kieran Kielty 14.29% Ordinary

Financials

Year	2014
Net Worth	£4,385
Cash	£5,415
Current Liabilities	£81,842

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 4 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
21 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 31 March 2018 (4 pages)
26 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
13 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2016	Registered office address changed from Units 3&4 Undershore Works Brookside Road Bolton BL2 2SE to 8 Unit 2 Tameside Business Park, Windmill Lane Denton Manchester M34 3QS on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from Units 3&4 Undershore Works Brookside Road Bolton BL2 2SE to 8 Unit 2 Tameside Business Park, Windmill Lane Denton Manchester M34 3QS on 7 April 2016 (1 page)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 7,000 (4 pages)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 7,000 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 7,000 (4 pages)
14 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 7,000 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 7,000 (4 pages)
19 February 2014	Secretary's details changed for Darren Hartley on 24 January 2014 (1 page)
19 February 2014	Director's details changed for Darren Hartley on 24 January 2014 (2 pages)
19 February 2014	Secretary's details changed for Darren Hartley on 24 January 2014 (1 page)
19 February 2014	Director's details changed for Darren Hartley on 24 January 2014 (2 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 7,000 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 October 2011	Termination of appointment of Brian Holland as a director (1 page)
21 October 2011	Termination of appointment of Brian Holland as a director (1 page)
4 March 2011	Director's details changed for Darren Hartley on 4 March 2011 (2 pages)
4 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
4 March 2011	Secretary's details changed for Darren Hartley on 4 March 2011 (2 pages)
4 March 2011	Secretary's details changed for Darren Hartley on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Darren Hartley on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Darren Hartley on 4 March 2011 (2 pages)
4 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
4 March 2011	Secretary's details changed for Darren Hartley on 4 March 2011 (2 pages)
22 February 2011	Current accounting period extended from 12 March 2011 to 31 March 2011 (1 page)
22 February 2011	Current accounting period extended from 12 March 2011 to 31 March 2011 (1 page)
3 December 2010	Total exemption small company accounts made up to 12 March 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 12 March 2010 (6 pages)
18 November 2010	Cancellation of shares. Statement of capital on 18 November 2010 GBP 70,000 (4 pages)
18 November 2010	Cancellation of shares. Statement of capital on 18 November 2010 GBP 70,000 (4 pages)
11 November 2010	Purchase of own shares. (3 pages)
11 November 2010	Purchase of own shares. (3 pages)
29 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Darren Hartley on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Darren Hartley on 1 January 2010 (2 pages)
16 February 2010	Secretary's details changed for Darren Hartley on 1 January 2010 (1 page)
16 February 2010	Secretary's details changed for Darren Hartley on 1 January 2010 (1 page)
16 February 2010	Director's details changed for Darren Hartley on 1 January 2010 (2 pages)
16 February 2010	Secretary's details changed for Darren Hartley on 1 January 2010 (1 page)
11 January 2010	Total exemption small company accounts made up to 12 March 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 12 March 2009 (6 pages)
3 December 2009	Appointment of Brian Holland as a director (2 pages)
3 December 2009	Appointment of Brian Holland as a director (2 pages)
27 November 2009	Termination of appointment of Stephen Valentine as a director (1 page)
27 November 2009	Termination of appointment of Stephen Valentine as a director (1 page)
22 April 2009	Return made up to 24/01/09; full list of members (4 pages)
22 April 2009	Return made up to 24/01/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 12 March 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 12 March 2008 (7 pages)
23 May 2008	Return made up to 24/01/08; full list of members (7 pages)
23 May 2008	Return made up to 24/01/08; full list of members (7 pages)
11 December 2007	Total exemption small company accounts made up to 12 March 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 12 March 2007 (7 pages)
2 February 2007	Return made up to 24/01/07; full list of members 363(287) ‐ Registered office changed on 02/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2007	Return made up to 24/01/07; full list of members 363(287) ‐ Registered office changed on 02/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2006	Total exemption small company accounts made up to 12 March 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 12 March 2006 (6 pages)
31 January 2006	Return made up to 24/01/06; full list of members (7 pages)
31 January 2006	Return made up to 24/01/06; full list of members (7 pages)
20 September 2005	Total exemption small company accounts made up to 12 March 2005 (7 pages)
20 September 2005	Total exemption small company accounts made up to 12 March 2005 (7 pages)
15 March 2005	Total exemption small company accounts made up to 12 March 2004 (6 pages)
15 March 2005	Total exemption small company accounts made up to 12 March 2004 (6 pages)
31 January 2005	Return made up to 24/01/05; full list of members (7 pages)
31 January 2005	Return made up to 24/01/05; full list of members (7 pages)
23 March 2004	Registered office changed on 23/03/04 from: 16 lingards drive astley, tyldesley manchester lancashire M29 7FD (1 page)
23 March 2004	Registered office changed on 23/03/04 from: 16 lingards drive astley, tyldesley manchester lancashire M29 7FD (1 page)
23 March 2004	Secretary resigned;director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Accounting reference date extended from 31/10/03 to 12/03/04 (1 page)
23 March 2004	Secretary resigned;director resigned (1 page)
23 March 2004	New secretary appointed;new director appointed (2 pages)
23 March 2004	Accounting reference date extended from 31/10/03 to 12/03/04 (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New secretary appointed;new director appointed (2 pages)
14 February 2004	Return made up to 24/01/04; full list of members (7 pages)
14 February 2004	Return made up to 24/01/04; full list of members (7 pages)
28 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
28 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
9 February 2003	Return made up to 24/01/03; full list of members (7 pages)
9 February 2003	Return made up to 24/01/03; full list of members (7 pages)
19 April 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
19 April 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
26 January 2002	Return made up to 24/01/02; full list of members (6 pages)
26 January 2002	Return made up to 24/01/02; full list of members (6 pages)
18 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
18 July 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
8 March 2001	Return made up to 24/01/01; full list of members (6 pages)
8 March 2001	Return made up to 24/01/01; full list of members (6 pages)
31 July 2000	Registered office changed on 31/07/00 from: unit 4 riverside waters meeting road bolton BL1 8TU (1 page)
31 July 2000	Registered office changed on 31/07/00 from: unit 4 riverside waters meeting road bolton BL1 8TU (1 page)
13 July 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
13 July 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
31 January 2000	Return made up to 24/01/00; full list of members (6 pages)
31 January 2000	Return made up to 24/01/00; full list of members (6 pages)
8 April 1999	Return made up to 13/01/99; full list of members (6 pages)
8 April 1999	Return made up to 13/01/99; full list of members (6 pages)
2 April 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
2 April 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
13 March 1998	Return made up to 24/01/98; full list of members (6 pages)
13 March 1998	Return made up to 24/01/98; full list of members (6 pages)
3 November 1997	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
3 November 1997	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
3 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
3 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
29 October 1997	Ad 23/10/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 October 1997	Ad 23/10/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 January 1997	Return made up to 24/01/97; no change of members 363(287) ‐ Registered office changed on 28/01/97 (4 pages)
28 January 1997	Return made up to 24/01/97; no change of members 363(287) ‐ Registered office changed on 28/01/97 (4 pages)
21 August 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
21 August 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
17 February 1996	Return made up to 24/01/96; no change of members (4 pages)
17 February 1996	Return made up to 24/01/96; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
28 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)

Scantech Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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