Company NameFlat Packs 4 All Ltd
DirectorsLesley Sharon Galloway and Paul Malcolm Galloway
Company StatusActive
Company Number07230364
CategoryPrivate Limited Company
Incorporation Date21 April 2010(13 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Lesley Sharon Galloway
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2010(same day as company formation)
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence Address26 Mere Bank
Davenham
Northwich
CW9 8NL
Director NameMr Paul Malcolm Galloway
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2010(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address26 Mere Bank
Davenham
Northwich
CW9 8NL
Secretary NameMr Paul Malcolm Galloway
StatusCurrent
Appointed21 April 2010(same day as company formation)
RoleCompany Director
Correspondence Address26 Mere Bank
Davenham
Northwich
CW9 8NL

Contact

Websiteflatpacks4all.com
Telephone01606 331316
Telephone regionNorthwich

Location

Registered Address26 Mere Bank
Davenham
Northwich
CW9 8NL
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishDavenham
WardDavenham and Moulton
Built Up AreaNorthwich
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Paul Malcolm Galloway
100.00%
Ordinary

Financials

Year2014
Net Worth£10,214
Current Liabilities£37,068

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return21 April 2023 (11 months, 1 week ago)
Next Return Due5 May 2024 (1 month, 1 week from now)

Filing History

31 January 2021Registered office address changed from Unit 11 Meridian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG to 26 Mere Bank Davenham Northwich CW9 8NL on 31 January 2021 (1 page)
30 May 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
30 May 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
19 June 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
31 May 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
25 May 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
18 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
1 June 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10
(5 pages)
1 June 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10
(5 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (6 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (6 pages)
2 June 2015Registered office address changed from 26 Mere Bank Davenham Northwich CW9 8NL to Unit 11 Meridian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG on 2 June 2015 (1 page)
2 June 2015Director's details changed for Mr Paul Malcolm Galloway on 2 June 2015 (2 pages)
2 June 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10
(5 pages)
2 June 2015Registered office address changed from 26 Mere Bank Davenham Northwich CW9 8NL to Unit 11 Meridian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG on 2 June 2015 (1 page)
2 June 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10
(5 pages)
2 June 2015Director's details changed for Mr Paul Malcolm Galloway on 2 June 2015 (2 pages)
2 June 2015Director's details changed for Mr Paul Malcolm Galloway on 2 June 2015 (2 pages)
2 June 2015Registered office address changed from 26 Mere Bank Davenham Northwich CW9 8NL to Unit 11 Meridian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG on 2 June 2015 (1 page)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 June 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
(5 pages)
2 June 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
(5 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
12 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
29 February 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 December 2011Previous accounting period extended from 30 April 2011 to 31 August 2011 (1 page)
28 December 2011Previous accounting period extended from 30 April 2011 to 31 August 2011 (1 page)
10 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
21 April 2010Incorporation (23 pages)
21 April 2010Incorporation (23 pages)