C Pack Pendle Limited in Athletic Street BURNLEY

C Pack Pendle Limited BURNLEY

C Pack Pendle started in year 2008 as Private Limited Company with registration number 06561132. The C Pack Pendle company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Burnley at Progress House Unit 2. Postal code: BB10 4LP. Since May 15, 2012 C Pack Pendle Limited is no longer carrying the name Pendle Packaging Machinery.

The company has one director. Charles R., appointed on 26 April 2012. There are currently no secretaries appointed. 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 - Sharon B. who worked with the the company until 21 February 2012.

C Pack Pendle Limited Address / Contact

Office Address	Progress House Unit 2
Office Address2	Athletic Street
Town	Burnley
Post code	BB10 4LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06561132
Date of Incorporation	Thu, 10th Apr 2008
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	30th December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Charles R.

Position: Director

Appointed: 26 April 2012

Stephen B.

Position: Director

Appointed: 28 April 2008

Resigned: 21 February 2012

Craig F.

Position: Director

Appointed: 28 April 2008

Resigned: 08 December 2014

Sharon B.

Position: Secretary

Appointed: 10 April 2008

Resigned: 21 February 2012

Form 10 Directors Fd Ltd

Position: Director

Appointed: 10 April 2008

Resigned: 10 April 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is C Pack Packaging Machinery Limited from Burnley, United Kingdom. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

C Pack Packaging Machinery Limited

Progress House Unit 2 Athletic Street, Burnley, Lancashire, BB10 4LP, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	04491052
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pendle Packaging Machinery	May 15, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	35 747	40 507	24 359	134 364	151 441

Balance Sheet
Cash Bank On Hand					7 425	99 653	1 578	20 959	10 537	70 862	85 103	167 618
Current Assets	90 432	126 381	248 540	302 277	196 119	209 959	82 440	83 452	107 010	189 458	406 580	283 085
Debtors	54 821	92 384	92 111	155 158	170 944	93 356	63 912	43 493	76 473	98 296	300 177	91 167
Other Debtors					13 021	39 284	29 413	13 074	68 854	81 404	44 058	37 998
Property Plant Equipment					11 748	8 810	6 164	3 887	2 465	1 843	2 693	1 893
Total Inventories					17 750	16 950	16 950	19 000	20 000	20 300	21 300	24 300
Cash Bank In Hand	25 611	24 497	131 567	128 119	7 425
Net Assets Liabilities					151 441	145 233	35 093	-1 387
Net Assets Liabilities Including Pension Asset Liability			24 359	134 364	151 441
Stocks Inventory	10 000	9 500	24 862	19 000	17 750
Tangible Fixed Assets	9 690	21 089	22 012	16 253	11 748

Reserves/Capital
Called Up Share Capital	49	49	49	49	1 000
Profit Loss Account Reserve	35 647	40 407	24 259	134 264	150 390
Shareholder Funds	35 747	40 507	24 359	134 364	151 441

Other
Accumulated Depreciation Impairment Property Plant Equipment					25 139	28 277	30 923	33 200	34 622	35 244	35 744	36 544
Additions Other Than Through Business Combinations Property Plant Equipment											1 350
Amounts Owed To Group Undertakings								29 583	15 141	128 059	114 275	114 275
Average Number Employees During Period					5	4	5	8	8	4	4	5
Creditors					54 862	72 337	52 619	88 726	106 201	157 442	198 474	218 316
Increase From Depreciation Charge For Year Property Plant Equipment						3 138	2 646	2 277	1 422	622	500	800
Net Current Assets Liabilities	26 057	19 418	2 347	120 354	141 257	137 622	29 821	-5 274	809	32 016	208 106	64 769
Other Creditors					6 817	12 236	4 483	2 122	2 179	2 000	2 100	2 850
Other Taxation Social Security Payable					27 541	2 256	2 513	13 511	12 622	4 861	31 505	23 942
Property Plant Equipment Gross Cost					36 887	37 087	37 087	37 087	37 087	37 087	38 437
Total Assets Less Current Liabilities	35 747	40 507	24 359	136 607	153 005	146 432	35 985	-1 387	3 274	33 859	210 799	66 662
Trade Creditors Trade Payables					20 504	57 845	38 527	43 510	76 259	22 522	50 594	77 249
Trade Debtors Trade Receivables					81 112	52 855	9 433	30 419	7 619	16 892	256 119	53 169
Amounts Owed By Group Undertakings					76 811	1 217	25 066
Bank Borrowings Overdrafts							7 096
Capital Redemption Reserve	51	51	51	51	51
Creditors Due Within One Year	64 375	106 963	246 193	181 923	54 862
Number Shares Allotted		49	49	49	1 000
Par Value Share		1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal					1 564	1 199	892
Provisions For Liabilities Charges				2 243	1 564
Share Capital Allotted Called Up Paid	49	49	49	49	1 000
Tangible Fixed Assets Additions		14 505	7 790		522
Tangible Fixed Assets Cost Or Valuation	14 282	28 787	36 577	36 577	36 887
Tangible Fixed Assets Depreciation	4 592	7 698	14 565	20 324	25 139
Tangible Fixed Assets Depreciation Charged In Period		3 106	6 867	5 759	4 957
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					142
Tangible Fixed Assets Disposals					212
Total Additions Including From Business Combinations Property Plant Equipment						200
Advances Credits Directors	66	606	7 574
Advances Credits Made In Period Directors	66	540	7 182
Advances Credits Repaid In Period Directors			214

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, December 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 22nd, September 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 15th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 22, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 1, 2015: 1000.00 GBP filed on: 13th, January 2015	capital	Free Download (3 pages)
SH01	Capital declared on January 1, 2015: 1000.00 GBP filed on: 13th, January 2015	capital	Free Download (3 pages)
TM01	Director appointment termination date: December 8, 2014 filed on: 8th, December 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from April 30, 2013 to December 31, 2012 filed on: 13th, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to April 10, 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 4th, February 2013	accounts	Free Download (6 pages)
CH01	On April 26, 2012 director's details were changed filed on: 30th, May 2012	officers	Free Download (2 pages)
MISC	Form AA01 - ext 31/03/12 - 30/04/12 it to perform ext. filed on: 28th, May 2012	miscellaneous	Free Download (3 pages)
AP01	On May 22, 2012 new director was appointed. filed on: 22nd, May 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on May 22, 2012. Old Address: Unit 4 Forbes Court Billington Road Burnley Lancashire BB11 5UB England filed on: 22nd, May 2012	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 15th, May 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed pendle packaging machinery LIMITEDcertificate issued on 15/05/12 filed on: 15th, May 2012	change of name	Free Download (2 pages)
AR01	Annual return made up to April 10, 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 24th, April 2012	capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on April 24, 2012 - 49.00 GBP filed on: 24th, April 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 24th, April 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 11th, April 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 10th, April 2012	resolution	Free Download (1 page)
AD01	Company moved to new address on February 28, 2012. Old Address: Unit 18 Wilton Industrial Court Bradford Road Birstall Batley West Yorkshire WF17 8NN filed on: 28th, February 2012	address	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2012 filed on: 28th, February 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 28, 2012 filed on: 28th, February 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 10, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, August 2010	accounts	Free Download (6 pages)
CH01	On April 1, 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 10, 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
CH01	On April 1, 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, August 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 6th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 2009	annual return	Free Download (4 pages)
88(2)	Alloted 99 shares from April 10, 2008 to April 30, 2008. Value of each share 1 gbp, total number of shares: 100. filed on: 6th, May 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 10/04/2009 to 30/04/2009 filed on: 6th, May 2008	accounts	Free Download (1 page)
288a	On May 6, 2008 Director appointed filed on: 6th, May 2008	officers	Free Download (2 pages)
288a	On May 6, 2008 Secretary appointed filed on: 6th, May 2008	officers	Free Download (2 pages)
288a	On May 6, 2008 Director appointed filed on: 6th, May 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2008	incorporation	Free Download (9 pages)
288b	On April 10, 2008 Appointment terminated director filed on: 10th, April 2008	officers	Free Download (1 page)

C Pack Pendle Limited BURNLEY

C Pack Pendle Limited Address / Contact

Company Information / Profile

Company staff

Charles R.

Stephen B.

Craig F.

Sharon B.

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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