Energypack Limited. Head office in Dunvant. Check Director.

Energypack Limited, Dunvant

Energypack Limited is a private limited company. Situated at Lavender Lodge, 113 Dunvant Road, Dunvant SA2 7NN, this 17 years old business was incorporated on 2007-01-17 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the firm: Kenneth H. (appointed on 22 January 2007). When it comes to the secretaries (1 in total), we can name: Kenneth H. (appointed on 22 January 2007).

About
Name: Energypack Limited
Number: 06056087
Incorporation date: 2007-01-17
End of financial year: 31 March


Address:	Lavender Lodge 113 Dunvant Road Dunvant SA2 7NN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

The K G Howells Childrens Trust

6 April 2016

Address	Lavender Lodge Dunvant Road, Killay, Swansea, SA2 7NN, Wales
Legal authority	Uk
Legal form	Trust
Country registered	Wales
Place registered	Hm Revenue & Customs Sa & On The Trust Registration Service
Registration number	2146140750
Nature of control:	25-50% shares

Howells Property Limited

11 April 2022

Address	Lavender Lodge Dunvant Road, Killay, Swansea, SA2 7NN, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	04918393
Nature of control:	25-50% shares

Kenneth H.

6 April 2016 - 7 November 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	644	5,126	7,759	10,766	15,773	32,493	23,526	4,835	111,567
Fixed Assets	-	-	-	-	253,521	253,521	251,486	249,451	160,001	159,135	172,679	109,622
Total Assets Less Current Liabilities	67,263	82,085	97,960	-	183,792	139,345	154,524	166,427	77,412	67,450	63,496	110,917
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	67,263	82,085	97,960	112,995	128,106	-	-	-	-	-	-	-
Tangible Fixed Assets	253,521	253,521	253,521	-	-	-	-	-	-	-	-	-

The deadline for Energypack Limited confirmation statement filing is 2024-03-16. The latest confirmation statement was submitted on 2023-03-02. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: The K G Howells Childrens Trust has 1/2 or less of shares. The corporate PSC can be reached at Dunvant Road, Killay, SA2 7NN Swansea. Howells Property Limited has 1/2 or less of shares. The corporate PSC can be reached at Dunvant Road, Killay, SA2 7NN Swansea. Kenneth H. that has over 1/2 to 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 25th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 25th, August 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2022-03-15 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 31st, March 2022 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2022-02-02 filed on: 31st, March 2022 \| capital	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 30th, March 2022 \| incorporation	Free Download (17 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 17th, January 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 29th, December 2020 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 3rd, December 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 22nd, December 2018 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 11th, July 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 5th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-19: 2.00 GBP capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 1st, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-22: 2.00 GBP capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 17th, July 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 29th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 3rd, May 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 29th, May 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-17 filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 10th, June 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-17 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-17 filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 21st, May 2010 \| accounts	Free Download (9 pages)
CH01	On 2010-01-20 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 21st, January 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 6th, May 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 2nd, July 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2008-06-23 - Annual return with full member list filed on: 23rd, June 2008 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 21st, January 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, January 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 22nd, July 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 22nd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/03/07 filed on: 22nd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/03/07 filed on: 22nd, July 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 06/03/07 from: 16 churchill way cardiff CF10 2DX filed on: 6th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/03/07 from: 16 churchill way cardiff CF10 2DX filed on: 6th, March 2007 \| address	Free Download (1 page)
288b	On 2007-03-06 Director resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-06 Secretary resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-06 New director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-06 New secretary appointed;new director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007-03-06 Director resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-06 Secretary resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-06 New director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-06 New secretary appointed;new director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-01-20. Value of each share 1 £, total number of shares: 2. filed on: 5th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-01-20. Value of each share 1 £, total number of shares: 2. filed on: 5th, March 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, January 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 17th, January 2007 \| incorporation	Free Download (12 pages)

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