DANGEROUS GOODS PACKING LTD.
Active - Accounts Filed
General Information
NAME
DANGEROUS GOODS PACKING LTD.
COMPANY NUMBER
03292834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
16/12/1996
(28 years and 1 months old)
WEBSITE
www.dangerousgoodspacking.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ROMFORD
RM1 3JT
Telephone: 01675466521
TPS: No
10 Western Road
Romford
Essex
RM1 3JT
40 Station Road
Coleshill
Birmingham
West Midlands
B46 1JJ
Telephone: 466521
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 22/11/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLUTION FORWARDING LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS GOODS PACKING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DANGEROUS GOODS PACKING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANGEROUS GOODS PACKING LTD.?
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Want to learn more about DANGEROUS GOODS PACKING LTD.?
Purchase the company report or an
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2015 - Present (9 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/10/2015 - Present (9 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/10/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 209 Past: 41009 |
View Report |
|
16/12/1996 - 05/10/2015 (18 years and 9 months) Born in Jun 1948 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 22/11/2023 | Annual Accounts. (AA) | accounts | |
| 26/10/2023 | Confirmation Statement (CS01) | other | |
| 11/01/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/01/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/10/2022 | Confirmation Statement (CS01) | other | |
| 26/10/2022 | Annual Accounts. (AA) | accounts | |
| 21/12/2021 | Annual Accounts. (AA) | accounts | |
| 26/11/2021 | Confirmation Statement (CS01) | other | |
| 29/12/2020 | Annual Accounts. (AA) | accounts | |
| 23/12/2020 | Confirmation Statement (CS01) | other | |
| 31/12/2019 | Confirmation Statement (CS01) | other | |
| 03/12/2019 | Confirmation Statement (CS01) | other | |
| 13/11/2019 | Annual Accounts. (AA) | accounts | |
| 17/12/2018 | Confirmation Statement (CS01) | other | |
| 06/11/2018 | Annual Accounts. (AA) | accounts | |
| 18/12/2017 | Confirmation Statement (CS01) | other | |
| 31/10/2017 | Annual Accounts. (AA) | accounts | |
| 08/06/2017 | Change of director’s details (CH01) | officers | |
| 08/06/2017 | Change of secretary’s details (CH03) | officers | |
| 08/06/2017 | Change of director’s details (CH01) | officers | |
| 19/12/2016 | Confirmation Statement (CS01) | other | |
| 16/11/2016 | Annual Accounts. (AA) | accounts | |
| 12/01/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/12/2015 | Annual Return (AR01) | returns | |
| 03/11/2015 | Appointment of director (AP01) | officers | |
| 03/11/2015 | Appointment of director (AP01) | officers | |
| 03/11/2015 | Appointment of secretary (AP03) | officers | |
| 03/11/2015 | Termination of appointment of director (TM01) | officers | |
| 03/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 03/11/2015 | Termination of appointment of director (TM01) | officers | |
| 03/11/2015 | Change of registered office address (AD01) | registeredAddress | |
| 07/05/2015 | Annual Accounts. (AA) | accounts | |
| 23/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 23/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 23/12/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/12/2014 | Annual Return (AR01) | returns | |
| 26/06/2014 | Annual Accounts. (AA) | accounts | |
| 15/01/2014 | Annual Return (AR01) | returns | |
| 29/04/2013 | Annual Accounts. (AA) | accounts | |
| 20/12/2012 | Annual Return (AR01) | returns | |
| 26/06/2012 | Annual Accounts. (AA) | accounts | |
| 18/01/2012 | Change of director’s details (CH01) | officers | |
| 18/01/2012 | Annual Return (AR01) | returns | |
| 27/07/2011 | Annual Accounts. (AA) | accounts | |
| 19/04/2011 | Annual Return (AR01) | returns | |
| 25/06/2010 | Annual Accounts. (AA) | accounts | |
| 08/03/2010 | Annual Return (AR01) | returns | |
| 06/03/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/03/2010 | Change of director’s details (CH01) | officers | |
| 05/03/2010 | Change of director’s details (CH01) | officers | |
| 05/03/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 08/12/2009 | Annual Accounts. (AA) | accounts | |
| 16/03/2009 | Annual Return. (363A) | returns | |
| 15/08/2008 | Annual Accounts. (AA) | accounts | |
| 07/03/2008 | Annual Return. (363A) | returns | |
| 13/06/2007 | Annual Accounts. (AA) | accounts | |
| 29/01/2007 | Annual Return. (363A) | returns | |
| 19/04/2006 | Annual Accounts. (AA) | accounts | |
| 16/01/2006 | Annual Return. (363S) | returns | |
| 25/10/2005 | Annual Accounts. (AA) | accounts | |
| 19/01/2005 | Annual Return. (363S) | returns | |
| 04/06/2004 | Annual Accounts. (AA) | accounts | |
| 02/02/2004 | Annual Return. (363S) | returns | |
| 12/04/2003 | Annual Accounts. (AA) | accounts | |
| 31/01/2003 | Annual Return. (363S) | returns | |
| 26/03/2002 | Annual Accounts. (AA) | accounts | |
| 14/02/2002 | Annual Return. (363S) | returns | |
| 21/03/2001 | Annual Accounts. (AA) | accounts | |
| 05/12/2000 | Annual Return. (363S) | returns | |
| 05/04/2000 | Annual Accounts. (AA) | accounts | |
| 14/12/1999 | Annual Return. (363S) | returns | |
| 23/08/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/06/1999 | Annual Accounts. (AA) | accounts | |
| 14/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/12/1998 | Annual Return. (363S) | returns | |
| 22/09/1998 | Annual Accounts. (AA) | accounts | |
| 23/02/1998 | Annual Return. (363S) | returns | |
| 13/02/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/01/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 16/12/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/12/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/1996 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLUTION FORWARDING LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS GOODS PACKING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 12/11/2015 | Amanda Jane Goldspink (920235809) has left the board |
| 12/11/2015 | Terence Edwin Goldspink (920235793) has left the board |
| 12/11/2015 | New Board Member Amanda Jane Goldspink (909584545) Appointed |
| 12/11/2015 | New Board Member Terence Edwin Goldspink (911129403) Appointed |
| 05/11/2015 | New Company Secretary Amanda Jane Goldspink (920235811) Appointed |
| 05/11/2015 | Andrew Rodney Williams (900879736) has left the board |
| 05/11/2015 | Clive Savigar (906550637) has left the board |
| 05/11/2015 | Change in Reg. Office |
| 05/11/2015 | New Board Member Amanda Jane Goldspink (920235809) Appointed |
| 05/11/2015 | New Board Member Terence Edwin Goldspink (920235793) Appointed |
| 28/12/2014 | New Annual Return filed |
| 25/12/2014 | Change in Reg. Office |
| 01/07/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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