Versapak Group Limited. net worth, address, company information. Free

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Versapak Group Limited (number 05453178) is a private limited company started on 2005-05-16. This business has its registered office at The Versapak Centre, 4 Veridion Way, Erith DA18 4AL. Having undergone a change in 2008-06-26, the previous name this company utilized was Maylesie Limited. Versapak Group Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Versapak Group Limited
Number	05453178
Date of Incorporation:	May 16, 2005
End of financial year:	31 August
Address:	The Versapak Centre, 4 Veridion Way, Erith, DA18 4AL
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned business, we can name: Anne A. (appointed on 15 June 2011), Caroline A. (appointment date: 06 January 2011), Ian A. (appointed on 20 May 2005). 2 secretaries are present: Nichola C. (appointed on 20 January 2015), Anne A. (appointed on 20 May 2005). The Companies House reports 3 persons of significant control, namely: Ian A. owns 1/2 or less of shares, 1/2 or less of voting rights, Anne A. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Ian A.

16 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Anne A.

16 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Ian A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Small-sized company accounts made up to Mon, 31st Aug 2020 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to Mon, 31st Aug 2020 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 31st Aug 2019 filed on: 10th, July 2020 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Fri, 31st Aug 2018 filed on: 24th, May 2019 \| accounts	Free Download (8 pages)
(TM01) Fri, 5th Apr 2019 - the day director's appointment was terminated filed on: 8th, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, June 2018 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Aug 2017 filed on: 12th, April 2018 \| accounts	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 20th Jun 2016: 127938.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015 filed on: 3rd, June 2016 \| accounts	Free Download (26 pages)
(AP01) On Tue, 1st Sep 2015 new director was appointed. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 16th May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Aug 2014 filed on: 8th, June 2015 \| accounts	Free Download (27 pages)
(AP03) New secretary appointment on Tue, 20th Jan 2015 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(TM01) Mon, 5th Jan 2015 - the day director's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 16th May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 19th May 2014: 127938.00 GBP capital
(TM01) Wed, 14th May 2014 - the day director's appointment was terminated filed on: 14th, May 2014 \| officers	Free Download (1 page)
(TM02) Wed, 14th May 2014 - the day secretary's appointment was terminated filed on: 14th, May 2014 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2013 filed on: 6th, May 2014 \| accounts	Free Download (27 pages)
(AD01) Company moved to new address on Thu, 6th Mar 2014. Old Address: Lygon House 50 London Road Bromley Kent BR1 3RA filed on: 6th, March 2014 \| address	Free Download (1 page)
(AP01) On Mon, 2nd Sep 2013 new director was appointed. filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2012 filed on: 4th, June 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to Thu, 16th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, May 2013 \| resolution	Free Download (12 pages)
(AP03) New secretary appointment on Tue, 19th Feb 2013 filed on: 19th, February 2013 \| officers	Free Download (3 pages)
(TM02) Tue, 19th Feb 2013 - the day secretary's appointment was terminated filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(CH03) On Fri, 18th Jan 2013 secretary's details were changed filed on: 7th, February 2013 \| officers	Free Download (3 pages)
(CH03) On Fri, 18th Jan 2013 secretary's details were changed filed on: 24th, January 2013 \| officers	Free Download (3 pages)
(TM01) Thu, 8th Nov 2012 - the day director's appointment was terminated filed on: 8th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 16th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2011 filed on: 1st, May 2012 \| accounts	Free Download (27 pages)
(AP01) On Thu, 29th Mar 2012 new director was appointed. filed on: 29th, March 2012 \| officers	Free Download (2 pages)
(TM01) Fri, 3rd Feb 2012 - the day director's appointment was terminated filed on: 3rd, February 2012 \| officers	Free Download (1 page)
(AP01) On Wed, 15th Jun 2011 new director was appointed. filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 16th May 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (7 pages)
(CH03) On Tue, 14th Jun 2011 secretary's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2010 filed on: 16th, May 2011 \| accounts	Free Download (27 pages)
(TM01) Fri, 25th Feb 2011 - the day director's appointment was terminated filed on: 25th, February 2011 \| officers	Free Download (1 page)
(AP01) On Thu, 6th Jan 2011 new director was appointed. filed on: 6th, January 2011 \| officers	Free Download (2 pages)
(TM01) Tue, 26th Oct 2010 - the day director's appointment was terminated filed on: 26th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 16th May 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2009 filed on: 26th, May 2010 \| accounts	Free Download (26 pages)
(AP01) On Mon, 19th Apr 2010 new director was appointed. filed on: 19th, April 2010 \| officers	Free Download (3 pages)
(288a) On Wed, 16th Sep 2009 Secretary appointed filed on: 16th, September 2009 \| officers	Free Download (1 page)
(288b) On Wed, 9th Sep 2009 Appointment terminated director filed on: 9th, September 2009 \| officers	Free Download (1 page)
(288b) On Wed, 9th Sep 2009 Appointment terminated secretary filed on: 9th, September 2009 \| officers	Free Download (1 page)
(288a) On Mon, 7th Sep 2009 Director appointed filed on: 7th, September 2009 \| officers	Free Download (1 page)
(288a) On Tue, 4th Aug 2009 Director appointed filed on: 4th, August 2009 \| officers	Free Download (1 page)
(288a) On Tue, 4th Aug 2009 Director appointed filed on: 4th, August 2009 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Aug 2008 filed on: 2nd, July 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Sat, 6th Jun 2009 with shareholders record filed on: 6th, June 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 19/08/2008 from 5 white oak square london road swanley kent BR8 7AG filed on: 19th, August 2008 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2007 filed on: 2nd, July 2008 \| accounts	Free Download (28 pages)
(CERTNM) Company name changed maylesie LIMITEDcertificate issued on 26/06/08 filed on: 25th, June 2008 \| change of name	Free Download (2 pages)
(363a) Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 13th, May 2008 \| officers	Free Download (1 page)
(288a) On Mon, 22nd Oct 2007 New secretary appointed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288a) On Mon, 22nd Oct 2007 New secretary appointed filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 6th, September 2007 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2006 filed on: 6th, September 2007 \| accounts	Free Download (25 pages)
(288a) On Thu, 5th Jul 2007 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
(363a) Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
(288a) On Thu, 5th Jul 2007 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
(363a) Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 29th, July 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 127937 shares from Wed, 29th Jun 2005 to Wed, 29th Jun 2005. Value of each share 1 £, total number of shares: 127938. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 127937 shares from Wed, 29th Jun 2005 to Wed, 29th Jun 2005. Value of each share 1 £, total number of shares: 127938. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 29th, July 2005 \| capital	Free Download (4 pages)
(288a) On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (3 pages)
(288b) On Thu, 16th Jun 2005 Director resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
(288a) On Thu, 16th Jun 2005 New secretary appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 16th Jun 2005 Secretary resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
(288a) On Thu, 16th Jun 2005 New secretary appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005 \| officers	Free Download (3 pages)
(288b) On Thu, 16th Jun 2005 Secretary resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
(288b) On Thu, 16th Jun 2005 Director resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
(123) £ nc 100/250000 20/05/05 filed on: 16th, June 2005 \| capital
(123) £ nc 100/250000 20/05/05 filed on: 16th, June 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, June 2005 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 16th, June 2005 \| resolution	Free Download (2 pages)
(287) Registered office changed on 16/06/05 from: temple house 20 holywell row london EC2A 4XH filed on: 16th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/05 from: temple house 20 holywell row london EC2A 4XH filed on: 16th, June 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed O.N.W. LTD.certificate issued on 14/06/05 filed on: 14th, June 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed O.N.W. LTD.certificate issued on 14/06/05 filed on: 14th, June 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2005 \| incorporation	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2005 \| incorporation	Free Download (7 pages)

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