Dependable Packs Limited CHESHIRE


Dependable Packs started in year 1966 as Private Limited Company with registration number 00885893. The Dependable Packs company has been functioning successfully for 58 years now and its status is active. The firm's office is based in Cheshire at 2 Brooklands Road. Postal code: M33 3SS. Since 2006/08/11 Dependable Packs Limited is no longer carrying the name Building Joinery Components.

There is a single director in the firm at the moment - Alison B., appointed on 31 January 2022. In addition, a secretary was appointed - Alison B., appointed on 23 June 2008. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John D. who worked with the the firm until 30 September 1993.

Dependable Packs Limited Address / Contact

Office Address 2 Brooklands Road
Office Address2 Sale
Town Cheshire
Post code M33 3SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00885893
Date of Incorporation Thu, 18th Aug 1966
Industry Non-trading company
End of financial Year 31st March
Company age 58 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Alison B.

Position: Director

Appointed: 31 January 2022

Alison B.

Position: Secretary

Appointed: 23 June 2008

John D.

Position: Secretary

Resigned: 30 September 1993

Adrian S.

Position: Director

Appointed: 10 February 2014

Resigned: 31 January 2022

Francis T.

Position: Director

Appointed: 20 June 1994

Resigned: 27 June 2003

Andrew L.

Position: Secretary

Appointed: 01 October 1993

Resigned: 23 June 2008

John D.

Position: Director

Appointed: 31 December 1990

Resigned: 22 October 1993

Robert W.

Position: Director

Appointed: 31 December 1990

Resigned: 22 December 2013

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As BizStats researched, there is Linda W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gary N. This PSC has significiant influence or control over the company,. Moving on, there is Richard W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Linda W.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Gary N.

Notified on 12 December 2017
Nature of control: significiant influence or control

Richard W.

Notified on 12 December 2017
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Julia W.

Notified on 12 December 2017
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Chaincourt Limited

2 Brooklands Road, Sale, M33 3SS, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 403768
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Carole F.

Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control: significiant influence or control

Company previous names

Building Joinery Components August 11, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-334 927-334 927-334 927-334 927-334 927-334 927      
Balance Sheet
Current Assets60 40560 40560 40560 40560 40560 40560 40560 40560 40560 40560 40560 405
Net Assets Liabilities     334 927334 927334 927334 927334 927334 927334 927
Debtors60 40560 40560 40560 40560 40560 405      
Net Assets Liabilities Including Pension Asset Liability-334 927-334 927-334 927-334 927-334 927-334 927      
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000      
Profit Loss Account Reserve-335 927-335 927-335 927-335 927-335 927-335 927      
Shareholder Funds-334 927-334 927-334 927-334 927-334 927-334 927      
Other
Creditors     395 332395 332395 332395 332395 332395 332395 332
Net Current Assets Liabilities-334 927-334 927-334 927-334 927-334 927-334 927334 927334 927334 927334 927334 927334 927
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     60 40560 405     
Total Assets Less Current Liabilities-334 927-334 927-334 927-334 927-334 927-334 927334 927334 927334 927334 927334 927334 927
Creditors Due Within One Year395 332395 332395 332395 332395 332395 332      

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 29th, November 2023
Free Download (3 pages)

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