Quadpack Uk Ltd in Leekbrook Way LEEK

Quadpack Uk Ltd LEEK

Founded in 1993, Quadpack Uk, classified under reg no. 02788868 is an active company. Currently registered at Unit 1 ST13 7AP, Leek the company has been in the business for thirty one years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. Since 2017-10-19 Quadpack Uk Ltd is no longer carrying the name Collcap Packaging.

The company has 2 directors, namely Timothy E., Patrick M.. Of them, Patrick M. has been with the company the longest, being appointed on 11 February 1993 and Timothy E. has been with the company for the least time - from 30 May 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sheila M. who worked with the the company until 20 October 2016.

Quadpack Uk Ltd Address / Contact

Office Address	Unit 1
Office Address2	Leekbrook Way
Town	Leek
Post code	ST13 7AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02788868
Date of Incorporation	Thu, 11th Feb 1993
Industry	Wholesale of other intermediate products
End of financial Year	31st January
Company age	31 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Timothy E.

Position: Director

Appointed: 30 May 2017

Patrick M.

Position: Director

Appointed: 11 February 1993

Sheila M.

Position: Director

Appointed: 28 February 1997

Resigned: 20 October 2016

Julie K.

Position: Director

Appointed: 30 October 1995

Resigned: 23 June 2000

Christopher K.

Position: Director

Appointed: 30 October 1995

Resigned: 23 June 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1993

Resigned: 11 February 1993

Sheila M.

Position: Secretary

Appointed: 11 February 1993

Resigned: 20 October 2016

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Timothy E. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Patrick M. This PSC has significiant influence or control over the company,.

Timothy E.

Notified on	30 May 2017
Nature of control:	significiant influence or control

Patrick M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Collcap Packaging	October 19, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 24th, July 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-01-31 filed on: 24th, July 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2022-01-31 filed on: 3rd, November 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 3rd, November 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-01-31 filed on: 4th, December 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-01-31 filed on: 11th, November 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-01-31 filed on: 6th, November 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 2nd, November 2017	accounts	Free Download (32 pages)
AA01	Current accounting period shortened from 2017-02-28 to 2017-01-31 filed on: 28th, November 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-02-29 filed on: 20th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-04 filed on: 10th, March 2016	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2015-02-28 filed on: 24th, November 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-04 filed on: 4th, March 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 28th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-28: 50004.00 GBP	capital
AA	Group of companies' accounts made up to 2014-02-28 filed on: 27th, November 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 21st, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-21: 50004.00 GBP	capital
AA	Group of companies' accounts made up to 2013-02-28 filed on: 12th, November 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-02-29 filed on: 30th, November 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-07 filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-02-28 filed on: 22nd, November 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-07 filed on: 11th, February 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-02-28 filed on: 29th, November 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-07 filed on: 24th, February 2010	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2009-02-28 filed on: 2nd, January 2010	accounts	Free Download (20 pages)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2008-02-29 filed on: 5th, December 2008	accounts	Free Download (20 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2007-02-28 filed on: 18th, December 2007	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2007-02-28 filed on: 18th, December 2007	accounts	Free Download (18 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-02-28 filed on: 14th, December 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-02-28 filed on: 14th, December 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-02-28 filed on: 11th, October 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-02-28 filed on: 11th, October 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2004-02-29 filed on: 20th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-02-29 filed on: 20th, October 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-02-28 filed on: 26th, September 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-02-28 filed on: 26th, September 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-02-14 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-14 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-02-28 filed on: 25th, November 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-02-28 filed on: 25th, November 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-03-06 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-03-06 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-02-28 filed on: 11th, December 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-02-28 filed on: 11th, December 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-03-01 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-01 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-02-29 filed on: 29th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-02-29 filed on: 29th, December 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-02-14 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-02-14 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-02-28 filed on: 13th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-02-28 filed on: 13th, December 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-03-04 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-03-04 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-02-28 filed on: 24th, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-02-28 filed on: 24th, December 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-03-06 - Annual return with full member list filed on: 6th, March 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-03-06 - Annual return with full member list filed on: 6th, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-02-28 filed on: 1st, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-02-28 filed on: 1st, December 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-04-15 - Annual return with full member list filed on: 15th, April 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-04-15 - Annual return with full member list filed on: 15th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-02-29 filed on: 30th, December 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-02-29 filed on: 30th, December 1996	accounts	Free Download (5 pages)
363s	Period up to 1996-02-22 - Annual return with full member list filed on: 22nd, February 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-02-22 - Annual return with full member list filed on: 22nd, February 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-02-28 filed on: 18th, September 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-02-28 filed on: 18th, September 1995	accounts	Free Download (5 pages)
363s	Period up to 1995-02-28 - Annual return with full member list filed on: 28th, February 1995	annual return	Free Download
363s	Period up to 1995-02-28 - Annual return with full member list filed on: 28th, February 1995	annual return
AA	Small company accounts for the period up to 1994-02-28 filed on: 12th, August 1994	accounts	Free Download
AA	Small company accounts for the period up to 1994-02-28 filed on: 12th, August 1994	accounts
363s	Period up to 1994-02-09 - Annual return with full member list filed on: 9th, February 1994	annual return	Free Download
363s	Period up to 1994-02-09 - Annual return with full member list filed on: 9th, February 1994	annual return

Quadpack Uk Ltd LEEK

Quadpack Uk Ltd Address / Contact

Company Information / Profile

Company staff

Timothy E.

Patrick M.

Sheila M.

Julie K.

Christopher K.

Swift Incorporations Limited

Sheila M.

People with significant control

Company previous names

Company filings

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