Packnet Limited

Company Name	Packnet Limited
Directors	Patrick Robert Byrnes and Nicola Rhonda Byrnes
Company Status	Active
Company Number	04920552
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Patrick Robert Byrnes
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2004(1 year after company formation)
Appointment Duration	19 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Suite S39, The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Secretary Name	Mr Patrick Robert Byrnes
Nationality	British
Status	Current
Appointed	01 October 2007(3 years, 12 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite S39, The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Mrs Nicola Rhonda Byrnes
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(20 years after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Suite S39, The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS

Director Name	Andrew Malcolm Montgomery
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2003(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Lamerton Way Wilmslow Cheshire SK9 3UN

Director Name	Mr Simon Nicholas Wharton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(1 week after company formation)
Appointment Duration	3 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Delamere Road Urmston Manchester M41 5QL

Director Name	Clive Alyn Mayhew-Begg
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(1 year after company formation)
Appointment Duration	8 months (resigned 15 June 2005)
Role	Consultant
Correspondence Address	Apartment 607 51 Whitworth Street West Manchester Lancashire M1 5ED

Director Name	Castletons Directors Limited (Corporation)
Date of Birth	July 2000 (Born 23 years ago)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	Suite 4 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Secretary Name	Castletons Company Secretary Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	Suite 4 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG

Contact

Website	www.pack-net.co.uk/
Telephone	0845 0044994
Telephone region	Unknown

Location

Registered Address	Suite S39, The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Financials

Year	2012
Net Worth	£176,664
Cash	£80,844
Current Liabilities	£60,522

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

19 October 2009	Delivered on: 22 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 October 2009

Delivered on: 22 October 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 November 2023	Secretary's details changed for Mr Patrick Robert Byrnes on 7 November 2023 (1 page)
7 November 2023	Director's details changed for Mr Patrick Robert Byrnes on 7 November 2023 (2 pages)
7 November 2023	Change of details for Mr Patrick Robert Byrnes as a person with significant control on 7 November 2023 (2 pages)
23 October 2023	Confirmation statement made on 23 October 2023 with updates (5 pages)
23 October 2023	Appointment of Mrs Nicola Rhonda Byrnes as a director on 23 October 2023 (2 pages)
5 October 2023	Registered office address changed from Third Floor John Swift Building 19 Mason Street Manchester M4 5FT United Kingdom to Suite S39, the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 5 October 2023 (1 page)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
24 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
26 October 2021	Confirmation statement made on 23 October 2021 with updates (5 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with updates (5 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
3 April 2020	Change of details for Mr Matthew Beech as a person with significant control on 3 April 2020 (2 pages)
3 April 2020	Registered office address changed from Third Floor John Swift Building 12 Mason Street Manchester M4 5FT United Kingdom to Third Floor John Swift Building 19 Mason Street Manchester M4 5FT on 3 April 2020 (1 page)
30 March 2020	Registered office address changed from Third Floor John Swift Building 19 Mason Street Manchester M4 5FT United Kingdom to Third Floor John Swift Building 12 Mason Street Manchester M4 5FT on 30 March 2020 (1 page)
16 December 2019	Second filing of Confirmation Statement dated 23/10/2019 (8 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 16/12/2019 (6 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (5 pages)
10 September 2018	Registered office address changed from Duplex 2 Ducie House 37 Ducie Street Manchester Greater Manchester M1 2JW to Third Floor John Swift Building 19 Mason Street Manchester M4 5FT on 10 September 2018 (1 page)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
31 October 2017	Director's details changed for Mr Patrick Robert Byrnes on 10 October 2016 (2 pages)
31 October 2017	Secretary's details changed for Mr Patrick Robert Byrnes on 10 October 2016 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
31 October 2017	Director's details changed for Mr Patrick Robert Byrnes on 10 October 2016 (2 pages)
31 October 2017	Secretary's details changed for Mr Patrick Robert Byrnes on 10 October 2016 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,400 (6 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,400 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,400 (6 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,400 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,400 (6 pages)
6 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,400 (6 pages)
3 September 2013	Registered office address changed from 2a Enterprise House Lloyd Street North Manchester Science Park Manchester Lancashire M15 6SE England on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 2a Enterprise House Lloyd Street North Manchester Science Park Manchester Lancashire M15 6SE England on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 2a Enterprise House Lloyd Street North Manchester Science Park Manchester Lancashire M15 6SE England on 3 September 2013 (1 page)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
7 July 2011	Registered office address changed from Unit 61 Greenheys Business Centre Manchester Science Park Pencroft Way Manchester Lancashire M15 6JJ on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Unit 61 Greenheys Business Centre Manchester Science Park Pencroft Way Manchester Lancashire M15 6JJ on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from Unit 61 Greenheys Business Centre Manchester Science Park Pencroft Way Manchester Lancashire M15 6JJ on 7 July 2011 (1 page)
18 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
18 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
16 November 2009	Director's details changed for Patrick Robert Byrnes on 1 October 2007 (1 page)
16 November 2009	Director's details changed for Patrick Robert Byrnes on 1 October 2007 (1 page)
16 November 2009	Director's details changed for Patrick Robert Byrnes on 1 October 2007 (1 page)
22 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 May 2009	Appointment terminated director andrew montgomery (1 page)
18 May 2009	Appointment terminated director andrew montgomery (1 page)
28 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 December 2008	Return made up to 31/10/08; full list of members (6 pages)
9 December 2008	Return made up to 31/10/08; full list of members (6 pages)
5 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (2 pages)
22 November 2007	Return made up to 03/10/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 November 2007	New secretary appointed (2 pages)
22 November 2007	Return made up to 03/10/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 November 2007	Secretary resigned (1 page)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 July 2007	Registered office changed on 04/07/07 from: UNIT18 greenheys business centre manchester science park pencroft way manchester lancashire M15 6JJ (1 page)
4 July 2007	Registered office changed on 04/07/07 from: UNIT18 greenheys business centre manchester science park pencroft way manchester lancashire M15 6JJ (1 page)
17 February 2007	Registered office changed on 17/02/07 from: unit 5 enterprise house lloyd street north manchester science park manchester lancashire M15 6SE (1 page)
17 February 2007	Registered office changed on 17/02/07 from: unit 5 enterprise house lloyd street north manchester science park manchester lancashire M15 6SE (1 page)
5 January 2007	Return made up to 03/10/06; full list of members (9 pages)
5 January 2007	Return made up to 03/10/06; full list of members (9 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 July 2006	Registered office changed on 06/07/06 from: 12B kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 12B kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 November 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
10 January 2005	Return made up to 03/10/04; full list of members (7 pages)
10 January 2005	Return made up to 03/10/04; full list of members (7 pages)
20 December 2004	Nc inc already adjusted 15/09/04 (1 page)
20 December 2004	Ad 15/09/04--------- Â£ si 100@1=100 Â£ ic 301/401 (2 pages)
20 December 2004	Nc inc already adjusted 15/09/04 (1 page)
20 December 2004	Ad 15/09/04--------- Â£ si 100@1=100 Â£ ic 301/401 (2 pages)
20 December 2004	Ad 15/09/04--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
20 December 2004	Ad 15/09/04--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
20 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
15 April 2004	Registered office changed on 15/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
15 April 2004	Registered office changed on 15/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
3 October 2003	Incorporation (15 pages)
3 October 2003	Incorporation (15 pages)