Pampers Limited


Founded in 1997, Pampers, classified under reg no. 03375270 is an active company. Currently registered at 266 Chapel Street M3 5JZ, the company has been in the business for twenty seven years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has 2 directors, namely Lynn B., Leslie M.. Of them, Leslie M. has been with the company the longest, being appointed on 28 May 2018 and Lynn B. has been with the company for the least time - from 17 July 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Brenda M. who worked with the the firm until 1 September 2010.

Pampers Limited Address / Contact

Office Address 266 Chapel Street
Office Address2 Salford
Town
Post code M3 5JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03375270
Date of Incorporation Fri, 23rd May 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 27 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Lynn B.

Position: Director

Appointed: 17 July 2019

Leslie M.

Position: Director

Appointed: 28 May 2018

Lynn M.

Position: Director

Appointed: 19 January 2009

Resigned: 17 July 2019

Howard T.

Position: Nominee Secretary

Appointed: 23 May 1997

Resigned: 23 May 1997

Leslie M.

Position: Director

Appointed: 23 May 1997

Resigned: 27 May 2018

Brenda M.

Position: Secretary

Appointed: 23 May 1997

Resigned: 01 September 2010

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Lynn B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Leslie M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lynn M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lynn B.

Notified on 17 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Leslie M.

Notified on 28 April 2018
Ceased on 18 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lynn M.

Notified on 6 April 2016
Ceased on 17 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Leslie M.

Notified on 6 April 2016
Ceased on 28 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-46262       
Balance Sheet
Cash Bank On Hand  1609411671 9891 9411 181458
Current Assets1 0351 0021 1451 6619472 7296 4163 1633 284
Debtors      2 495222941
Net Assets Liabilities  5437171299105-2 025-912
Other Debtors      2 495222941
Property Plant Equipment      7 9346 9786 065
Total Inventories  9857207807401 9801 7601 885
Cash Bank In Hand170157       
Net Assets Liabilities Including Pension Asset Liability-46262       
Stocks Inventory865845       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-47261       
Shareholder Funds-46262       
Other
Accumulated Depreciation Impairment Property Plant Equipment      1 0061 9622 875
Additions Other Than Through Business Combinations Property Plant Equipment      8 940  
Average Number Employees During Period  2222333
Bank Borrowings Overdrafts      2 4392 3852 547
Creditors  1 1401 2247762 4304 1854 2725 032
Depreciation Rate Used For Property Plant Equipment      101010
Increase From Depreciation Charge For Year Property Plant Equipment      1 006956913
Net Current Assets Liabilities-4626254371712992 231-1 109-1 748
Other Creditors  8949297761 9007201 833869
Other Taxation Social Security Payable     5301 02654260
Property Plant Equipment Gross Cost      8 9408 9408 940
Total Assets Less Current Liabilities-46262543717129910 1655 8694 317
Trade Creditors Trade Payables  246295    1 356
Creditors Due Within One Year1 081740       
Number Shares Allotted 1       
Par Value Share 1       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 8th, December 2023
Free Download (8 pages)

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