Onepack Compliance Limited in Parsonage Lane STANSTED

Onepack Compliance Limited STANSTED

Onepack Compliance started in year 2009 as Private Limited Company with registration number 06889729. The Onepack Compliance company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Stansted at Waterloo House Unit 27 M11 Business Link. Postal code: CM24 8GF. Since 2013-09-26 Onepack Compliance Limited is no longer carrying the name Acu-pak.

The company has 2 directors, namely Lynne C., Barry V.. Of them, Lynne C., Barry V. have been with the company the longest, being appointed on 29 July 2011. As of 19 April 2024, there was 1 ex director - Mark S.. There were no ex secretaries.

Onepack Compliance Limited Address / Contact

Office Address	Waterloo House Unit 27 M11 Business Link
Office Address2	Parsonage Lane
Town	Stansted
Post code	CM24 8GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06889729
Date of Incorporation	Tue, 28th Apr 2009
Industry	Environmental consulting activities
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Lynne C.

Position: Director

Appointed: 29 July 2011

Barry V.

Position: Director

Appointed: 29 July 2011

Mark S.

Position: Director

Appointed: 28 April 2009

Resigned: 29 July 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Wastepack Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Wastepack Limited

19a Canning Street, Caledonian Exchange, Edinburgh, EH3 8HE, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc174113
Notified on	28 April 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Acu-pak	September 26, 2013

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, February 2024	accounts	Free Download (41 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 5th, February 2024	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 5th, February 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 5th, February 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2023-04-30 filed on: 5th, February 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-04-28 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 068897290001 in full filed on: 2nd, February 2023	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 068897290001 filed on: 1st, February 2023	mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 26th, January 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 26th, January 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 26th, January 2023	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 26th, January 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-28 filed on: 31st, May 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 4th, February 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 4th, February 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 4th, February 2022	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 4th, February 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-04-28 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 23rd, April 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 23rd, April 2021	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2020-04-30 filed on: 23rd, April 2021	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 23rd, April 2021	other	Free Download (3 pages)
AA01	Accounting period ending changed to 2019-12-31 (was 2020-04-30). filed on: 23rd, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-28 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019-04-28 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018-04-28 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017-04-28 filed on: 16th, May 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-08: 1.00 GBP	capital
AD01	New registered office address Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF. Change occurred on 2016-03-07. Company's previous address: Field House Station Approach Harlow Essex CM20 2EW. filed on: 7th, March 2016	address	Free Download (1 page)
AA	Small company accounts for the period up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 6th, May 2015	annual return	Free Download (4 pages)
CH01	On 2014-10-01 director's details were changed filed on: 6th, May 2015	officers	Free Download
MR01	Registration of charge 068897290001, created on 2014-12-30 filed on: 31st, December 2014	mortgage	Free Download (25 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 14th, May 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (5 pages)
CERTNM	Company name changed acu-pak LTDcertificate issued on 26/09/13 filed on: 26th, September 2013	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 3rd, May 2013	annual return	Free Download (4 pages)
CH01	On 2012-07-11 director's details were changed filed on: 3rd, May 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 27th, February 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-09-06 filed on: 6th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-05 filed on: 5th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-05 filed on: 5th, September 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from the Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL on 2011-09-05 filed on: 5th, September 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-28 filed on: 24th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 25th, November 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2010-04-30 to 2010-02-28 filed on: 29th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-28 filed on: 9th, June 2010	annual return	Free Download (14 pages)
AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2010-05-04 filed on: 4th, May 2010	address	Free Download (2 pages)
287	Registered office changed on 14/07/2009 from 16 roman row whichford nr shipston on stour warwickshire CV36 5PJ united kingdom filed on: 14th, July 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, April 2009	incorporation	Free Download (12 pages)

Onepack Compliance Limited STANSTED

Onepack Compliance Limited Address / Contact

Company Information / Profile

Company staff

Lynne C.

Barry V.

Mark S.

People with significant control

Company previous names

Company filings

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