Dependable Packaging Limited in Milner Way OSSETT - WF5 9JR

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Dependable Packaging Limited OSSETT

Dependable Packaging started in year 2006 as Private Limited Company with registration number 05721758. The Dependable Packaging company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Ossett at Unit 1 Ossett 40. Postal code: WF5 9JR.

At present there are 4 directors in the the company, namely Rebecca C., James S. and Oliver D. and others. In addition one secretary - Andrew S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John S. who worked with the the company until 8 June 2022.

This company operates within the WF5 9JR postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1081462 . It is located at Unit 33, Pant Industrial Estate, Merthyr Tydfil with a total of 3 carsand 1 trailers.

Dependable Packaging Limited Address / Contact

Office Address	Unit 1 Ossett 40
Office Address2	Milner Way
Town	Ossett
Post code	WF5 9JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05721758
Date of Incorporation	Fri, 24th Feb 2006
Industry	Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year	28th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Rebecca C.

Position: Director

Appointed: 08 June 2022

Andrew S.

Position: Secretary

Appointed: 08 June 2022

James S.

Position: Director

Appointed: 08 June 2022

Oliver D.

Position: Director

Appointed: 31 August 2017

Andrew S.

Position: Director

Appointed: 31 August 2017

Jacqueline D.

Position: Director

Appointed: 11 July 2019

Resigned: 28 September 2023

Turner Little Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2006

Resigned: 24 February 2006

Turner Little Company Nominees Limited

Position: Corporate Director

Appointed: 24 February 2006

Resigned: 24 February 2006

John S.

Position: Secretary

Appointed: 24 February 2006

Resigned: 08 June 2022

John S.

Position: Director

Appointed: 24 February 2006

Resigned: 08 June 2022

Anthony D.

Position: Director

Appointed: 24 February 2006

Resigned: 28 August 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is White Rose Packaging Limited from Ossett, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

White Rose Packaging Limited

Unit 1 Milner Way, Ossett, WF5 9JR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04411908
Notified on	28 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Unit 33
Address	Pant Industrial Estate , Dowlais
City	Merthyr Tydfil
Post code	CF48 2SR
Vehicles	3
Trailers	1

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 18th, October 2023	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 18th, October 2023	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 10th, October 2023	capital	Free Download (2 pages)
TM01	Director's appointment was terminated on September 28, 2023 filed on: 6th, October 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 5th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 14th, September 2022	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, September 2022	incorporation	Free Download (11 pages)
SH01	Capital declared on August 18, 2022: 1000.00 GBP filed on: 14th, September 2022	capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, September 2022	resolution	Free Download (1 page)
CH03	On June 22, 2022 secretary's details were changed filed on: 23rd, June 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 8, 2022 filed on: 9th, June 2022	officers	Free Download (1 page)
CH01	On June 9, 2022 director's details were changed filed on: 9th, June 2022	officers	Free Download (2 pages)
AP01	On June 8, 2022 new director was appointed. filed on: 9th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 8, 2022 filed on: 9th, June 2022	officers	Free Download (1 page)
AP03	Appointment (date: June 8, 2022) of a secretary filed on: 9th, June 2022	officers	Free Download (2 pages)
CH01	On June 9, 2022 director's details were changed filed on: 9th, June 2022	officers	Free Download (2 pages)
AP01	On June 8, 2022 new director was appointed. filed on: 9th, June 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 6th, September 2021	accounts	Free Download (7 pages)
CH01	On August 5, 2021 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 7th, August 2020	accounts	Free Download (7 pages)
AP01	On July 11, 2019 new director was appointed. filed on: 4th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 28th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 8th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 30th, November 2017	accounts	Free Download (8 pages)
AP01	On August 31, 2017 new director was appointed. filed on: 5th, September 2017	officers	Free Download (2 pages)
AP01	On August 31, 2017 new director was appointed. filed on: 5th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 28, 2017 filed on: 5th, September 2017	officers	Free Download (1 page)
AD01	New registered office address Unit 1 Ossett 40 Milner Way Ossett West Yorkshire WF5 9JR. Change occurred on March 14, 2017. Company's previous address: Unit 1 Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF. filed on: 14th, March 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 23rd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 9th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 20th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 17th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 12th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 20th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 17th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 17th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 20th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 28th, August 2009	accounts	Free Download (6 pages)
363a	Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 9th, December 2008	accounts	Free Download (5 pages)
363a	Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 26th, November 2007	accounts	Free Download (5 pages)
190	Location of debenture register filed on: 22nd, March 2007	address	Free Download (1 page)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 22/03/07 from: unit 1, shawcross business park dewsbury west yorkshire WF12 7RF filed on: 22nd, March 2007	address	Free Download (1 page)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 22nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 22/03/07 from: unit 1, shawcross business park dewsbury west yorkshire WF12 7RF filed on: 22nd, March 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, March 2007	address	Free Download (1 page)
288b	On February 28, 2006 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On February 28, 2006 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On February 28, 2006 New secretary appointed;new director appointed filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On February 28, 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On February 28, 2006 New secretary appointed;new director appointed filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On February 28, 2006 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On February 28, 2006 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On February 28, 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2006	incorporation	Free Download (12 pages)

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