| Company Name | Safety Pack Limited |
|---|---|
| Director | Carl John Parker |
| Company Status | Active |
| Company Number | 07405926 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 6 months ago) |
| Previous Name | Fall-Pac Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Mr Carl John Parker |
|---|---|
| Status | Current |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Foundry Lane Highfield Wigan Lancashire WN3 6BW |
| Director Name | Mr Carl John Parker |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2011(1 year after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Lion Business Centre Leopold Street Pemberton Wigan Lancashire WN5 8EG |
| Director Name | Mr Carl John Parker |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Foundry Lane Highfield Wigan Lancashire WN3 6BW |
| Director Name | Mrs Kim Judith Parker |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(1 year after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 10 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fall Arrest House Alpha Business Park Leopold Street, Pemberton Wigan WN5 8EG |
Location
| Registered Address | Unit 4 Lion Business Centre Leopold Street Pemberton Wigan Lancashire WN5 8EG |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,531 |
| Cash | £2,377 |
| Current Liabilities | £43,382 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Charges
| 24 May 2013 | Delivered on: 10 June 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 12 December 2011 | Delivered on: 13 December 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding |
| 20 June 2011 | Delivered on: 21 June 2011 Satisfied on: 8 November 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 17 November 2020 | Confirmation statement made on 13 October 2020 with updates (4 pages) |
|---|---|
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 15 October 2019 | Confirmation statement made on 13 October 2019 with updates (4 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 25 October 2018 | Confirmation statement made on 13 October 2018 with updates (4 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 12 March 2018 | Director's details changed for Mr Carl John Parker on 12 March 2018 (2 pages) |
| 31 October 2017 | Change of details for Mr Carl Parkinson as a person with significant control on 1 October 2017 (2 pages) |
| 31 October 2017 | Change of details for Mr Carl Parkinson as a person with significant control on 1 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
| 30 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
| 6 October 2017 | Change of details for Mr Carl Parkinson as a person with significant control on 6 October 2017 (2 pages) |
| 6 October 2017 | Director's details changed for Mr Carl John Parker on 6 October 2017 (2 pages) |
| 6 October 2017 | Change of details for Mr Carl Parkinson as a person with significant control on 6 October 2017 (2 pages) |
| 6 October 2017 | Director's details changed for Mr Carl John Parker on 6 October 2017 (2 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 18 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 19 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 12 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 26 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 June 2013 | Registration of charge 074059260003 (24 pages) |
| 10 June 2013 | Registration of charge 074059260003 (24 pages) |
| 13 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 December 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 13 December 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 16 November 2011 | Registered office address changed from Fall Arrest House Alpha Business Park Leopold Street, Pemberton Wigan WN5 8EG United Kingdom on 16 November 2011 (1 page) |
| 16 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Registered office address changed from Fall Arrest House Alpha Business Park Leopold Street, Pemberton Wigan WN5 8EG United Kingdom on 16 November 2011 (1 page) |
| 16 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Company name changed fall-PAC LIMITED\certificate issued on 11/11/11
|
| 11 November 2011 | Company name changed fall-PAC LIMITED\certificate issued on 11/11/11
|
| 10 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 November 2011 | Termination of appointment of Kim Parker as a director (1 page) |
| 10 November 2011 | Appointment of Mr Carl John Parker as a director (2 pages) |
| 10 November 2011 | Appointment of Mr Carl John Parker as a director (2 pages) |
| 10 November 2011 | Termination of appointment of Kim Parker as a director (1 page) |
| 10 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 November 2011 | Appointment of Mrs Kim Judith Parker as a director (2 pages) |
| 4 November 2011 | Termination of appointment of Carl Parker as a director (1 page) |
| 4 November 2011 | Appointment of Mrs Kim Judith Parker as a director (2 pages) |
| 4 November 2011 | Termination of appointment of Carl Parker as a director (1 page) |
| 21 June 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 21 June 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 13 October 2010 | Incorporation
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| 13 October 2010 | Incorporation
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| 13 October 2010 | Incorporation
|