Britpak (cambs) Limited in Church Road WARBOYS HUNTINGDON - PE28 2RJ

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Britpak (cambs) Limited WARBOYS HUNTINGDON

Britpak (cambs) started in year 1991 as Private Limited Company with registration number 02655274. The Britpak (cambs) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Warboys Huntingdon at The Clock Garage. Postal code: PE28 2RJ.

At present there are 6 directors in the the company, namely Sugra A., Bibi K. and Nasrin H. and others. In addition one secretary - Mohammed A. - is with the firm. Currenlty, the company lists one former director, whose name is Peter T. and who left the the company on 24 September 1992. In addition, there is one former secretary - Peter T. who worked with the the company until 24 September 1992.

Britpak (cambs) Limited Address / Contact

Office Address	The Clock Garage
Office Address2	Church Road
Town	Warboys Huntingdon
Post code	PE28 2RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02655274
Date of Incorporation	Fri, 18th Oct 1991
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Maintenance and repair of motor vehicles
End of financial Year	28th February
Company age	33 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Sugra A.

Position: Director

Appointed: 06 April 2015

Bibi K.

Position: Director

Appointed: 06 April 2015

Nasrin H.

Position: Director

Appointed: 06 April 2015

Miran K.

Position: Director

Appointed: 18 April 2006

Mohammed A.

Position: Secretary

Appointed: 09 October 1992

Mohamed H.

Position: Director

Appointed: 18 October 1991

Mohammed A.

Position: Director

Appointed: 18 October 1991

Peter T.

Position: Secretary

Appointed: 18 October 1991

Resigned: 24 September 1992

William T.

Position: Nominee Director

Appointed: 18 October 1991

Resigned: 18 October 1991

Peter T.

Position: Director

Appointed: 18 October 1991

Resigned: 24 September 1992

Howard T.

Position: Nominee Secretary

Appointed: 18 October 1991

Resigned: 18 October 1991

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Mohammed A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Miran K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mohamed H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammed A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Miran K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mohamed H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	17 024	91 572	149 571	145 947
Net Assets Liabilities	56 137	148 073

Other
Average Number Employees During Period	6	6	4	4
Creditors	74 145	53 953	59 052	23 313
Fixed Assets	113 258	110 454	109 063	106 305
Net Current Assets Liabilities	-57 121	37 619	90 519	122 634
Total Assets Less Current Liabilities	56 137	148 073	199 582	228 939

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 24th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 24th, July 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 6th, November 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 23rd, February 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 26th, February 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 29th, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 29th, November 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 18th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 11th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2015 filed on: 21st, October 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2014 filed on: 20th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 20, 2014: 150.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2013 filed on: 24th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 30th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2012 filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2011 filed on: 19th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 23rd, September 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 18th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2010 filed on: 27th, October 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2009 filed on: 22nd, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 31st, July 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 23rd, December 2008	accounts	Free Download (5 pages)
363a	Period up to October 24, 2008 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (4 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 21st, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 21st, September 2007	accounts	Free Download (4 pages)
363a	Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 8th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 8th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 4th, November 2005	accounts	Free Download (6 pages)
363a	Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (3 pages)
363s	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 19th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 19th, August 2004	accounts	Free Download (6 pages)
363s	Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 27th, August 2003	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 27th, August 2003	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 5th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 5th, November 2002	accounts	Free Download (6 pages)
363s	Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 6th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 6th, November 2001	accounts	Free Download (6 pages)
363s	Period up to October 25, 2001 - Annual return with full member list filed on: 25th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 25, 2001 - Annual return with full member list filed on: 25th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 31, 2000 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 31/10/00; Secretary's particulars changed;director's particulars changed	annual return
363s	Period up to October 31, 2000 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 29, 2000 filed on: 11th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 29, 2000 filed on: 11th, October 2000	accounts	Free Download (6 pages)
363s	Period up to October 22, 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363s	Period up to October 22, 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 12th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 12th, October 1999	accounts	Free Download (6 pages)
363s	Period up to October 23, 1998 - Annual return with full member list filed on: 23rd, October 1998	annual return	Free Download (4 pages)
363s	Period up to October 23, 1998 - Annual return with full member list filed on: 23rd, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to February 28, 1998 filed on: 12th, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1998 filed on: 12th, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1997 filed on: 11th, December 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 1997 filed on: 11th, December 1997	accounts	Free Download (7 pages)
363s	Period up to November 14, 1997 - Annual return with full member list filed on: 14th, November 1997	annual return	Free Download (6 pages)
363s	Period up to November 14, 1997 - Annual return with full member list filed on: 14th, November 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 29, 1996 filed on: 25th, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to February 29, 1996 filed on: 25th, November 1996	accounts	Free Download (7 pages)
363s	Period up to October 28, 1996 - Annual return with full member list filed on: 28th, October 1996	annual return	Free Download (4 pages)
363s	Period up to October 28, 1996 - Annual return with full member list filed on: 28th, October 1996	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to October 25, 1995 - Annual return with full member list filed on: 25th, October 1995	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to October 25, 1995 - Annual return with full member list filed on: 25th, October 1995	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to February 28, 1995 filed on: 17th, August 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 1995 filed on: 17th, August 1995	accounts	Free Download (7 pages)
363s	Period up to February 28, 1995 - Annual return with full member list filed on: 28th, February 1995	annual return
363s	Period up to February 28, 1995 - Annual return with full member list filed on: 28th, February 1995	annual return	Free Download
AA	Small company accounts for the period up to February 28, 1994 filed on: 1st, December 1994	accounts	Free Download
AA	Small company accounts for the period up to February 28, 1994 filed on: 1st, December 1994	accounts
363s	Period up to February 23, 1994 - Annual return with full member list filed on: 23rd, February 1994	annual return	Free Download
363s	Period up to February 23, 1994 - Annual return with full member list filed on: 23rd, February 1994	annual return
AA	Small company accounts for the period up to February 28, 1993 filed on: 30th, November 1993	accounts	Free Download
AA	Small company accounts for the period up to February 28, 1993 filed on: 30th, November 1993	accounts
363s	Period up to March 24, 1993 - Annual return with full member list filed on: 24th, March 1993	annual return
363s	Period up to March 24, 1993 - Annual return with full member list filed on: 24th, March 1993	annual return	Free Download
224	Accounting reference date notified as 28/02 filed on: 20th, June 1992	accounts
224	Accounting reference date notified as 28/02 filed on: 20th, June 1992	accounts	Free Download

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