Dispak (southern) Limited in Porte Marsh Industrial Estate CALNE

Dispak (southern) Limited CALNE

Dispak (southern) started in year 1973 as Private Limited Company with registration number 01104677. The Dispak (southern) company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Calne at Units 3-5 2 Porte Marsh Road. Postal code: SN11 9BW. Since 2009/03/30 Dispak (southern) Limited is no longer carrying the name Dispak.

Currently there are 3 directors in the the firm, namely James M., Sarah M. and Wendy B.. In addition one secretary - Wendy B. - is with the company. As of 6 May 2024, there were 6 ex directors - Anthony B., Anthony E. and others listed below. There were no ex secretaries.

Dispak (southern) Limited Address / Contact

Office Address	Units 3-5 2 Porte Marsh Road
Office Address2	Porte Marsh Industrial Estate
Town	Calne
Post code	SN11 9BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01104677
Date of Incorporation	Wed, 28th Mar 1973
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	31st March
Company age	51 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

James M.

Position: Director

Appointed: 23 May 2018

Sarah M.

Position: Director

Appointed: 01 October 2008

Wendy B.

Position: Director

Appointed: 01 July 1997

Wendy B.

Position: Secretary

Appointed: 20 May 1994

Anthony B.

Position: Director

Resigned: 01 October 2019

Anthony E.

Position: Director

Appointed: 19 March 2009

Resigned: 01 October 2019

William M.

Position: Director

Appointed: 01 October 2008

Resigned: 19 March 2009

David R.

Position: Director

Appointed: 01 July 1997

Resigned: 31 August 2006

David P.

Position: Director

Appointed: 01 July 1997

Resigned: 31 March 2002

Monica C.

Position: Director

Appointed: 21 April 1991

Resigned: 20 May 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Dispak Limited from Calne, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dispak Limited

Units 3-5 2 Porte Marsh Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9BW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	02050242
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dispak	March 30, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 000	1 000	1 000

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Shareholder Funds	1 000	1 000	1 000

Other
Amounts Owed By Related Parties			1 000	1 000	1 000	1 000	1 000	1 000
Average Number Employees During Period							3	3	3	3
Net Current Assets Liabilities			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	1 000	1 000	1 000
Par Value Share		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 000	1 000
Share Capital Allotted Called Up Paid		1 000	1 000
Value Shares Allotted	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 30th, November 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 29th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, April 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 9th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 14th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 7th, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 27th, November 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 20th, November 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 24th, October 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 20th, August 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 5th, August 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 2nd, December 2008	accounts	Free Download (7 pages)
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AA	Small-sized company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (7 pages)
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AA	Accounts for a medium company for the period ending on 1998/03/31 filed on: 14th, August 1998	accounts	Free Download (14 pages)
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AA	Accounts for a medium company for the period ending on 1996/03/31 filed on: 11th, December 1996	accounts	Free Download (14 pages)
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AA	Accounts for a medium company for the period ending on 1991/03/31 filed on: 6th, December 1991	accounts	Free Download (9 pages)
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Dispak (southern) Limited CALNE

Dispak (southern) Limited Address / Contact

Company Information / Profile

Company staff

James M.

Sarah M.

Wendy B.

Wendy B.

Anthony B.

Anthony E.

William M.

David R.

David P.

Monica C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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