Deepack Limited

Company Name	Deepack Limited
Company Status	Active
Company Number	02918058
Category	Private Limited Company
Incorporation Date	12 April 1994(30 years ago)
Previous Name	Deepack Plastics Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Glyn Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 April 1994(same day as company formation)
Role	Packaging Manufacture
Country of Residence	United Kingdom
Correspondence Address	Unit 40 Drive B, First Avenue, Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mrs Zoe Ann Lewis
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 September 2004(10 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Unit 40 Drive B, First Avenue, Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Secretary Name	Mrs Zoe Ann Lewis
Nationality	British
Status	Current
Appointed	01 September 2005(11 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 40 Drive B, First Avenue, Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mrs Susan Patricia Lewis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(17 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 40 Drive B, First Avenue, Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Lynda Virginia Lewis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Role	Secretary
Correspondence Address	Bryn Glass Axton Holywell Flintshire CH8 9DH Wales

Secretary Name	Lynda Virginia Lewis
Nationality	British
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Role	Secretary
Correspondence Address	Bryn Glass Axton Holywell Flintshire CH8 9DH Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.deepackplastics.co.uk/
Telephone	01244 281271
Telephone region	Chester

Location

Registered Address	Unit 40 Drive B, First Avenue, Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2NU Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Shareholders

770 at £1	David Glyn Lewis 69.87% Ordinary
165 at £1	Susan Patricia Lewis 14.97% Ordinary
165 at £1	Zoe Ann Khanijay 14.97% Ordinary
1 at £1	Susan Patricia Lewis 0.09% Ordinary B
1 at £1	Zoe Ann Khanijay 0.09% Ordinary A

Financials

Year	2014
Net Worth	£490,614
Cash	£207,677
Current Liabilities	£714,546

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

6 June 1994	Delivered on: 14 June 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

6 June 1994

Delivered on: 14 June 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
11 April 2023	Confirmation statement made on 6 April 2023 with updates (6 pages)
29 September 2022	Total exemption full accounts made up to 31 May 2022 (13 pages)
14 April 2022	Confirmation statement made on 5 April 2017 with updates (6 pages)
13 April 2022	Confirmation statement made on 6 April 2022 with updates (6 pages)
23 November 2021	Company name changed deepack plastics LIMITED\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-18 (3 pages)
8 September 2021	Total exemption full accounts made up to 31 May 2021 (13 pages)
13 April 2021	Change of details for Mrs Zoe Ann Lewis as a person with significant control on 1 April 2021 (2 pages)
12 April 2021	Confirmation statement made on 6 April 2021 with updates (6 pages)
12 April 2021	Director's details changed for Mrs Zoe Ann Lewis on 1 April 2021 (2 pages)
17 December 2020	Change of details for Mrs Zoe Ann Khanijay as a person with significant control on 30 October 2017 (2 pages)
17 September 2020	Total exemption full accounts made up to 31 May 2020 (13 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with updates (6 pages)
6 September 2019	Total exemption full accounts made up to 31 May 2019 (13 pages)
28 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 May 2019	Particulars of variation of rights attached to shares (3 pages)
24 May 2019	Change of share class name or designation (2 pages)
22 May 2019	Confirmation statement made on 26 April 2019 with updates (6 pages)
23 April 2019	Change of details for Mrs Zoe Ann Khanijay as a person with significant control on 1 April 2018 (2 pages)
8 November 2018	Total exemption full accounts made up to 31 May 2018 (13 pages)
14 May 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
10 May 2018	Director's details changed for Mrs Zoe Ann Khanijay on 1 April 2018 (2 pages)
9 May 2018	Secretary's details changed for Mrs Zoe Ann Khanijay on 1 April 2018 (1 page)
9 May 2018	Notification of Zoe Ann Khanijay as a person with significant control on 1 June 2017 (2 pages)
9 May 2018	Change of details for Mr David Glyn Lewis as a person with significant control on 1 June 2017 (2 pages)
24 January 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,102 (5 pages)
21 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,102 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 April 2015	Director's details changed for Zoe Ann Khanijay on 8 April 2015 (2 pages)
8 April 2015	Director's details changed for Zoe Ann Khanijay on 8 April 2015 (2 pages)
8 April 2015	Secretary's details changed for Zoe Ann Khanijay on 8 April 2015 (1 page)
8 April 2015	Secretary's details changed for Zoe Ann Khanijay on 8 April 2015 (1 page)
8 April 2015	Director's details changed for Mr David Glyn Lewis on 8 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr David Glyn Lewis on 8 April 2015 (2 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,102 (5 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,102 (5 pages)
8 April 2015	Director's details changed for Mr David Glyn Lewis on 8 April 2015 (2 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,102 (5 pages)
8 April 2015	Director's details changed for Zoe Ann Khanijay on 8 April 2015 (2 pages)
8 April 2015	Secretary's details changed for Zoe Ann Khanijay on 8 April 2015 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,102 (7 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,102 (7 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,102 (7 pages)
10 January 2014	Registered office address changed from Unit 1 2 & 10 Zone 2 Parkway Sixth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NS on 10 January 2014 (2 pages)
10 January 2014	Registered office address changed from Unit 1 2 & 10 Zone 2 Parkway Sixth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NS on 10 January 2014 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
17 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
30 November 2011	Appointment of Mrs Susan Patricia Lewis as a director (2 pages)
30 November 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,102 (3 pages)
30 November 2011	Appointment of Mrs Susan Patricia Lewis as a director (2 pages)
30 November 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,102 (3 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 April 2010	Director's details changed for Mr David Glyn Lewis on 8 April 2010 (2 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr David Glyn Lewis on 8 April 2010 (2 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Zoe Ann Khanijay on 8 April 2010 (2 pages)
26 April 2010	Director's details changed for Zoe Ann Khanijay on 8 April 2010 (2 pages)
26 April 2010	Director's details changed for Zoe Ann Khanijay on 8 April 2010 (2 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr David Glyn Lewis on 8 April 2010 (2 pages)
15 December 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 1,101 (4 pages)
15 December 2009	Statement of capital following an allotment of shares on 23 November 2009 GBP 1,101 (4 pages)
15 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 April 2009	Return made up to 08/04/09; full list of members (3 pages)
27 April 2009	Return made up to 08/04/09; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 April 2008	Return made up to 08/04/08; full list of members (3 pages)
11 April 2008	Return made up to 08/04/08; full list of members (3 pages)
13 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 April 2007	Return made up to 08/04/07; no change of members (7 pages)
21 April 2007	Return made up to 08/04/07; no change of members (7 pages)
6 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 June 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 27/06/06 (7 pages)
27 June 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 27/06/06 (7 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
17 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
17 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
14 April 2005	Return made up to 08/04/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 (7 pages)
14 April 2005	Return made up to 08/04/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 (7 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
26 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
26 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 March 2004	Return made up to 08/04/04; full list of members (7 pages)
30 March 2004	Return made up to 08/04/04; full list of members (7 pages)
5 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
5 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
16 April 2003	Return made up to 08/04/03; full list of members (7 pages)
16 April 2003	Return made up to 08/04/03; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
13 June 2002	Return made up to 12/04/02; full list of members (6 pages)
13 June 2002	Return made up to 12/04/02; full list of members (6 pages)
8 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
8 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
23 April 2001	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (6 pages)
23 April 2001	Return made up to 12/04/01; full list of members 363(287) ‐ Registered office changed on 23/04/01 (6 pages)
6 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
6 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
8 June 2000	Return made up to 12/04/00; no change of members (7 pages)
8 June 2000	Return made up to 12/04/00; no change of members (7 pages)
8 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
8 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
13 April 1999	Return made up to 12/04/99; no change of members (4 pages)
13 April 1999	Return made up to 12/04/99; no change of members (4 pages)
7 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
7 April 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
8 April 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/04/98 (6 pages)
8 April 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/04/98 (6 pages)
2 March 1998	Accounts for a small company made up to 31 May 1997 (12 pages)
2 March 1998	Accounts for a small company made up to 31 May 1997 (12 pages)
21 April 1997	Return made up to 12/04/97; no change of members (4 pages)
21 April 1997	Return made up to 12/04/97; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
9 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
18 April 1996	Return made up to 12/04/96; no change of members (4 pages)
18 April 1996	Return made up to 12/04/96; no change of members (4 pages)
18 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
18 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
11 April 1995	Return made up to 12/04/95; full list of members (6 pages)
11 April 1995	Return made up to 12/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)