Active
Company Information for VERSAPAK PROPERTY SERVICES LIMITED
THE VERSAPAK CENTRE, 4 VERIDION WAY, ERITH, KENT, DA18 4AL,
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Company Registration Number
07555869
Private Limited Company
Active |
Company Name | |
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VERSAPAK PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
THE VERSAPAK CENTRE 4 VERIDION WAY ERITH KENT DA18 4AL Other companies in DA18 | |
Company Number | 07555869 | |
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Company ID Number | 07555869 | |
Date formed | 2011-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 23:15:56 |
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Officer | Role | Date Appointed |
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NICHOLA KAREN CARROLL |
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ANNE FLORENCE ANDERSON |
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IAN DENNY ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
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SUZANNE BUTCHER |
Company Secretary | ||
KELLY ANN SZOSTAK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VERSAPAK DOPING CONTROL LIMITED | Director | 2012-10-26 | CURRENT | 1998-03-12 | Active | |
BOND MAILROOM LIMITED | Director | 2012-10-26 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
VERSAPAK INTERNATIONAL LIMITED | Director | 2012-10-26 | CURRENT | 1998-05-18 | Active | |
VERSAPAK GROUP LIMITED | Director | 2011-06-15 | CURRENT | 2005-05-16 | Active | |
VERSAPAK (HOLDINGS) LIMITED | Director | 1994-03-01 | CURRENT | 1989-04-04 | Active | |
BOND MAILROOM LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
VERSAPAK GROUP LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-16 | Active | |
VERSAPAK INTERNATIONAL LIMITED | Director | 1998-09-30 | CURRENT | 1998-05-18 | Active | |
VERSAPAK DOPING CONTROL LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Active | |
VERSAPAK (HOLDINGS) LIMITED | Director | 1994-03-01 | CURRENT | 1989-04-04 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS KELLY BISHOP | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
Director's details changed for on | ||
Change of details for Mrs Anne Florence Anderson as a person with significant control on 2023-12-19 | ||
Director's details changed for Mrs Anne Florence Anderson on 2023-12-26 | ||
Change of details for Mr Ian Denny Anderson as a person with significant control on 2023-12-19 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DENNY ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ANNE ATKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 29/11/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Nichola Karen Carroll as company secretary on 2015-01-20 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNE BUTCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/14 FROM Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Suzanne Butcher as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KELLY SZOSTAK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MRS ANNE FLORENCE ANDERSON | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/12 TO 31/08/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERSAPAK PROPERTY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VERSAPAK PROPERTY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |