Onpack Limited in High Street CRANBROOK

Onpack Limited CRANBROOK

Onpack Limited was officially closed on 2020-02-04. Onpack was a private limited company that was situated at Rocklands, High Street, Cranbrook, TN17 3LH, Kent, ENGLAND. The company (officially started on 2001-09-11) was run by 1 director.
Director Jeremy W. who was appointed on 11 September 2001.

The company was categorised as "advertising agencies" (73110). As stated in the CH data, there was a name alteration on 2003-03-27, their previous name was Williams Hays. There is a second name alteration: previous name was Value Initiatives performed on 2001-11-16. The latest confirmation statement was sent on 2018-08-11 and last time the accounts were sent was on 31 March 2018. 2015-09-11 is the date of the last annual return.

Onpack Limited Address / Contact

Office Address	Rocklands
Office Address2	High Street
Town	Cranbrook
Post code	TN17 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04285434
Date of Incorporation	Tue, 11th Sep 2001
Date of Dissolution	Tue, 4th Feb 2020
Industry	Advertising agencies
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2019
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Sun, 25th Aug 2019
Last confirmation statement dated	Sat, 11th Aug 2018

Company staff

Jeremy W.

Position: Director

Appointed: 11 September 2001

Nicholas D.

Position: Secretary

Appointed: 10 July 2002

Resigned: 24 April 2012

Mark H.

Position: Director

Appointed: 11 September 2001

Resigned: 10 July 2002

Mark H.

Position: Secretary

Appointed: 11 September 2001

Resigned: 10 July 2002

People with significant control

Jeremy W.

Notified on	12 August 2017
Nature of control:	75,01-100% shares

Company previous names

Williams Hays	March 27, 2003
Value Initiatives	November 16, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 30th, April 2018	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 30th, April 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 28th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th September 2015 filed on: 26th, November 2015	annual return	Free Download (19 pages)
SH01	Statement of Capital on 26th November 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 21st, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th September 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 13th January 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th September 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 25th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th September 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 26th, November 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Taxassist Accountants Unit 4 New Luckhurst Farm Bethersden Road Smarden Ashford Kent TN27 8QT on 24th April 2012 filed on: 24th, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 11th September 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 13th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th September 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 20th, September 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, December 2009	accounts	Free Download (3 pages)
363a	Annual return up to 26th September 2009 with shareholders record filed on: 26th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 19th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to 19th September 2008 with shareholders record filed on: 19th, September 2008	annual return	Free Download (3 pages)
363a	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 5th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 5th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 10/10/06 from: c/o tax assist direct yew tree studios stanford north ashford kent TN25 6DH filed on: 10th, October 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 10th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 10/10/06 from: c/o tax assist direct yew tree studios stanford north ashford kent TN25 6DH filed on: 10th, October 2006	address	Free Download (1 page)
363s	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 10th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 13th September 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 10th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 10th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 14th December 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/12/04	annual return
363s	Annual return up to 14th December 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 10th, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 10th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 10/12/04 from: golden cross house 8 duncannon street london WC2N 4JF filed on: 10th, December 2004	address	Free Download (1 page)
287	Registered office changed on 10/12/04 from: golden cross house 8 duncannon street london WC2N 4JF filed on: 10th, December 2004	address	Free Download (1 page)
363s	Annual return up to 14th October 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 14th October 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (6 pages)
363(288)	14th October 2003 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 17th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 17th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (6 pages)
287	Registered office changed on 04/03/02 from: lower ground floor 4 north road surbiton surrey KT6 4DY filed on: 4th, March 2002	address	Free Download (1 page)
287	Registered office changed on 04/03/02 from: lower ground floor 4 north road surbiton surrey KT6 4DY filed on: 4th, March 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 29th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 29th, January 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, September 2001	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, September 2001	incorporation	Free Download (15 pages)

Onpack Limited CRANBROOK

Onpack Limited Address / Contact

Company Information / Profile

Company staff

Jeremy W.

Nicholas D.

Mark H.

Mark H.

People with significant control

Company previous names

Company filings

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