Fast Pac Contract Packing Limited

Company Name	Fast Pac Contract Packing Limited
Directors	Philip David Bennett and Sharon Bennett
Company Status	Active
Company Number	03567485
Category	Private Limited Company
Incorporation Date	20 May 1998(25 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip David Bennett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	20 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58a Surrey Street Glossop Derbyshire SK13 7AJ

Secretary Name	Mrs Sharon Bennett
Nationality	English
Status	Current
Appointed	20 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58a Surrey Street Glossop Derbyshire SK13 7AJ

Director Name	Mrs Sharon Bennett
Date of Birth	May 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 August 2003(5 years, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	58a Surrey Street Glossop Derbyshire SK13 7AJ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.fastpac.co.uk/
Telephone	01457 853806
Telephone region	Glossop

Location

Registered Address	22 Silverthorne Close Stalybridge Cheshire SK15 2DQ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

15k at £1	Phillip D. Bennett 50.00% Ordinary
15k at £1	Sharon Bennett 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,998
Cash	£27,188
Current Liabilities	£59,085

Accounts

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

Returns

Latest Return	20 May 2023 (11 months, 3 weeks ago)
Next Return Due	3 June 2024 (3 weeks, 4 days from now)

Filing History

15 September 2023	Unaudited abridged accounts made up to 5 April 2023 (8 pages)
27 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
17 November 2022	Unaudited abridged accounts made up to 5 April 2022 (8 pages)
31 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
24 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
3 June 2021	Unaudited abridged accounts made up to 5 April 2021 (8 pages)
13 July 2020	Unaudited abridged accounts made up to 5 April 2020 (8 pages)
26 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
17 June 2019	Unaudited abridged accounts made up to 5 April 2019 (8 pages)
6 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 5 April 2018 (8 pages)
4 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
17 October 2017	Unaudited abridged accounts made up to 5 April 2017 (8 pages)
17 October 2017	Unaudited abridged accounts made up to 5 April 2017 (8 pages)
14 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
6 September 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
3 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 30,001 (6 pages)
3 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 30,001 (6 pages)
25 October 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
25 October 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
25 October 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
3 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 30,001 (5 pages)
3 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 30,001 (5 pages)
2 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
2 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
2 November 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 30,001 (5 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 30,001 (5 pages)
2 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
2 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
2 November 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
27 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
6 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
1 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
14 October 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
14 October 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Philip David Bennett on 20 May 2010 (2 pages)
1 June 2010	Director's details changed for Sharon Bennett on 20 May 2010 (2 pages)
1 June 2010	Director's details changed for Philip David Bennett on 20 May 2010 (2 pages)
1 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Sharon Bennett on 20 May 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
15 September 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
15 September 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
2 July 2009	Return made up to 20/05/09; full list of members (4 pages)
2 July 2009	Return made up to 20/05/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
3 December 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
3 December 2008	Total exemption small company accounts made up to 5 April 2008 (8 pages)
26 June 2008	Return made up to 20/05/08; full list of members (4 pages)
26 June 2008	Return made up to 20/05/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
3 August 2007	Return made up to 20/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2007	Return made up to 20/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
18 December 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
18 December 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
7 June 2006	Return made up to 20/05/06; full list of members (7 pages)
7 June 2006	Return made up to 20/05/06; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
11 August 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
11 August 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
23 June 2005	Return made up to 20/05/05; full list of members (7 pages)
23 June 2005	Return made up to 20/05/05; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
18 November 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
18 November 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
13 July 2004	Return made up to 20/05/04; full list of members (7 pages)
13 July 2004	Return made up to 20/05/04; full list of members (7 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
26 November 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
26 November 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
26 November 2003	Total exemption small company accounts made up to 5 April 2003 (7 pages)
4 June 2003	Return made up to 20/05/03; full list of members (6 pages)
4 June 2003	Return made up to 20/05/03; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
7 October 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
7 October 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
24 June 2002	Return made up to 20/05/02; full list of members (6 pages)
24 June 2002	Return made up to 20/05/02; full list of members (6 pages)
28 March 2002	Registered office changed on 28/03/02 from: booth st chambers booth street ashton under lyne lancashire OL6 7LQ (1 page)
28 March 2002	Registered office changed on 28/03/02 from: booth st chambers booth street ashton under lyne lancashire OL6 7LQ (1 page)
2 February 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
2 February 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
2 February 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
27 June 2001	Return made up to 20/05/01; full list of members (6 pages)
27 June 2001	Return made up to 20/05/01; full list of members (6 pages)
20 January 2001	Full accounts made up to 5 April 2000 (10 pages)
20 January 2001	Full accounts made up to 5 April 2000 (10 pages)
20 January 2001	Full accounts made up to 5 April 2000 (10 pages)
26 June 2000	Return made up to 20/05/00; full list of members (6 pages)
26 June 2000	Return made up to 20/05/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
14 June 1999	Return made up to 20/05/99; full list of members (6 pages)
14 June 1999	Return made up to 20/05/99; full list of members (6 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Registered office changed on 24/05/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
20 May 1998	Incorporation (16 pages)
20 May 1998	Incorporation (16 pages)

Fast Pac Contract Packing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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