Onepack Compliance Limited. net worth, address, company information. Free

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Onepack Compliance Limited (registration number 06889729) is a private limited company started on 2009-04-28 originating in England. This firm was registered at Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted CM24 8GF. Having undergone a change in 2013-09-26, the previous name the enterprise used was Acu-Pak Ltd. Onepack Compliance Limited operates SIC: 74901 that means "environmental consulting activities".

Company details

Name	Onepack Compliance Limited
Number	06889729
Date of Incorporation:	2009-04-28
End of financial year:	30 April
Address:	Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, CM24 8GF
SIC code:	74901 - Environmental consulting activities

When it comes to the 2 directors that can be found in this company, we can name: Lynne C. (appointed on 29 July 2011), Barry V. (appointment date: 29 July 2011). The official register reports 1 person of significant control - Wastepack Limited, a company that can be found at Canning Street, Caledonian Exchange, EH3 8HE Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Wastepack Limited

28 April 2017

Address	19a Canning Street, Caledonian Exchange, Edinburgh, EH3 8HE, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc174113
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, February 2024 \| accounts	Free Download (41 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, February 2024 \| accounts	Free Download (41 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 5th, February 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 5th, February 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 5th, February 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-04-28 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 068897290001 in full filed on: 2nd, February 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 068897290001 filed on: 1st, February 2023 \| mortgage	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 26th, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 26th, January 2023 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 26th, January 2023 \| accounts	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 26th, January 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-04-28 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 4th, February 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 4th, February 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 4th, February 2022 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 4th, February 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-04-28 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 23rd, April 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 23rd, April 2021 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-04-30 filed on: 23rd, April 2021 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 23rd, April 2021 \| other	Free Download (3 pages)
(AA01) Accounting period ending changed to 2019-12-31 (was 2020-04-30). filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-04-28 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2019-04-28 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2018-04-28 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2017-04-28 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-08: 1.00 GBP capital
(AD01) New registered office address Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF. Change occurred on 2016-03-07. Company's previous address: Field House Station Approach Harlow Essex CM20 2EW. filed on: 7th, March 2016 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
(CH01) On 2014-10-01 director's details were changed filed on: 6th, May 2015 \| officers	Free Download
(MR01) Registration of charge 068897290001, created on 2014-12-30 filed on: 31st, December 2014 \| mortgage	Free Download (25 pages)
(AA) Small company accounts for the period up to 2013-12-31 filed on: 28th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed acu-pak LTDcertificate issued on 26/09/13 filed on: 26th, September 2013 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012-07-11 director's details were changed filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 27th, February 2012 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 2nd, November 2011 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2011-09-06 filed on: 6th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-09-05 filed on: 5th, September 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-09-05 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL on 2011-09-05 filed on: 5th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-28 filed on: 24th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 25th, November 2010 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2010-04-30 to 2010-02-28 filed on: 29th, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-28 filed on: 9th, June 2010 \| annual return	Free Download (14 pages)
(AD01) Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2010-05-04 filed on: 4th, May 2010 \| address	Free Download (2 pages)
(287) Registered office changed on 14/07/2009 from 16 roman row whichford nr shipston on stour warwickshire CV36 5PJ united kingdom filed on: 14th, July 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, April 2009 \| incorporation	Free Download (12 pages)

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