Company NameSpringvale Contract Packing Ltd
DirectorJohn Honeyford
Company StatusActive
Company Number08561483
CategoryPrivate Limited Company
Incorporation Date7 June 2013(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Honeyford
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Smithers Close
Stapeley
Nantwich
Cheshire
CW5 7SP
Secretary NameCompany Secretaries (Chester) Ltd (Corporation)
StatusCurrent
Appointed07 June 2013(same day as company formation)
Correspondence AddressC/O Bradshaws Ltd Charter Court 2 Well House Barns
Chester Road
Bretton
Chester
CH4 0DH
Wales

Location

Registered AddressCharter Court 2 Well House Barns
Chester Road
Bretton
Chester
CH4 0DH
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1John Honeyford
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Filing History

27 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
21 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
1 July 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
23 February 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
30 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
5 March 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
11 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
27 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
22 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
23 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 July 2017Notification of John Honeyford as a person with significant control on 3 June 2016 (2 pages)
1 July 2017Confirmation statement made on 7 June 2017 with no updates (3 pages)
1 July 2017Notification of John Honeyford as a person with significant control on 3 June 2016 (2 pages)
1 July 2017Confirmation statement made on 7 June 2017 with no updates (3 pages)
1 July 2017Notification of John Honeyford as a person with significant control on 1 July 2017 (2 pages)
11 October 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 October 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
(6 pages)
11 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
(6 pages)
3 September 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 September 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(4 pages)
11 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(4 pages)
11 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(4 pages)
3 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(4 pages)
13 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(4 pages)
13 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
(4 pages)
7 June 2013Incorporation (37 pages)
7 June 2013Incorporation (37 pages)