Saferpak Limited

Company Name	Saferpak Limited
Directors	Michelle Timperley and Simon Timperley
Company Status	Active
Company Number	04592764
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Michelle Timperley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gj Wood & Co Ltd, Hub 11 Pepper House Business Hazel Grove Stockport SK7 5DP

Director Name	Mr Simon Timperley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gj Wood & Co Ltd, Hub 11 Pepper House Business Hazel Grove Stockport SK7 5DP

Secretary Name	Mr Simon Timperley
Nationality	British
Status	Current
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gj Wood & Co Ltd, Hub 11 Pepper House Business Hazel Grove Stockport SK7 5DP

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	saferpak.com
Email address	[email protected]
Telephone	01204 887168
Telephone region	Bolton

Location

Registered Address	C/O Gj Wood & Co Ltd, Hub 11 Pepper House Business Centre, Pepper Road Hazel Grove Stockport SK7 5DP
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Simon Timperley 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,309
Cash	£332
Current Liabilities	£4,780

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

22 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
17 August 2020	Micro company accounts made up to 30 November 2019 (5 pages)
25 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
17 July 2019	Registered office address changed from C/O G J Wood & Co Ltd 263 Buxton Road Great Moor, Stockport Cheshire SK2 7NR to C/O Gj Wood & Co Ltd Hub 24 Pepper House Business Centre Pepper Road Hazel Grove, Stockport Cheshire SK7 5DP on 17 July 2019 (1 page)
3 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
28 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
15 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 May 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 100 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 100 (3 pages)
17 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
17 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (4 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
21 August 2014	Director's details changed for Simon Timperley on 18 August 2014 (2 pages)
21 August 2014	Secretary's details changed for Simon Timperley on 18 August 2014 (1 page)
21 August 2014	Director's details changed for Michelle Timperley on 18 August 2014 (2 pages)
21 August 2014	Director's details changed for Simon Timperley on 18 August 2014 (2 pages)
21 August 2014	Director's details changed for Michelle Timperley on 18 August 2014 (2 pages)
21 August 2014	Secretary's details changed for Simon Timperley on 18 August 2014 (1 page)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
12 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
11 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
8 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 December 2011	Director's details changed for Michelle Graham on 1 April 2011 (2 pages)
12 December 2011	Director's details changed for Michelle Graham on 1 April 2011 (2 pages)
12 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Director's details changed for Michelle Graham on 1 April 2011 (2 pages)
12 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 December 2009	Director's details changed for Simon Timperley on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Simon Timperley on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Michelle Graham on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Michelle Graham on 14 December 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
12 December 2008	Return made up to 18/11/08; full list of members (3 pages)
12 December 2008	Return made up to 18/11/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
27 December 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
27 December 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
11 December 2007	Return made up to 18/11/07; full list of members (2 pages)
11 December 2007	Registered office changed on 11/12/07 from: c/o taxassist accountants 263 buxton road great moor, stockport cheshire SK2 7NR (1 page)
11 December 2007	Registered office changed on 11/12/07 from: c/o taxassist accountants 263 buxton road great moor, stockport cheshire SK2 7NR (1 page)
11 December 2007	Return made up to 18/11/07; full list of members (2 pages)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Return made up to 18/11/06; full list of members (2 pages)
14 December 2006	Return made up to 18/11/06; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 July 2006	Registered office changed on 28/07/06 from: c/o taxassist direct sovereign house the bramhall centre bramhall stockport cheshire SK7 1AW (1 page)
28 July 2006	Registered office changed on 28/07/06 from: c/o taxassist direct sovereign house the bramhall centre bramhall stockport cheshire SK7 1AW (1 page)
15 December 2005	Return made up to 18/11/05; full list of members (2 pages)
15 December 2005	Return made up to 18/11/05; full list of members (2 pages)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 November 2004	Return made up to 18/11/04; no change of members (7 pages)
11 November 2004	Return made up to 18/11/04; no change of members (7 pages)
9 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
14 January 2004	Return made up to 18/11/03; full list of members (6 pages)
14 January 2004	Return made up to 18/11/03; full list of members (6 pages)
25 April 2003	New secretary appointed;new director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Registered office changed on 25/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
25 April 2003	Registered office changed on 25/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
25 April 2003	New secretary appointed;new director appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
18 November 2002	Incorporation (12 pages)
18 November 2002	Incorporation (12 pages)

Saferpak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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