Cell Pack Solutions Limited. Head office in South Shields. Check Director.

Cell Pack Solutions Limited, South Shields

Cell Pack Solutions Limited is a private limited company. Situated at 6 West Walpole Street, South Shields NE33 5BY, this 23 years old enterprise was incorporated on 2001-03-12 and is officially categorised as "manufacture of batteries and accumulators" (SIC code: 27200).
3 directors can be found in the business: Peter A. (appointed on 12 April 2024), Christian G. (appointed on 12 April 2024), Edward C. (appointed on 12 March 2001).

About
Name: Cell Pack Solutions Limited
Number: 04177772
Incorporation date: 2001-03-12
End of financial year: 31 March


Address:	6 West Walpole Street South Shields NE33 5BY
SIC code:	27200 - Manufacture of batteries and accumulators

Company staff

People with significant control

Michelle C.

12 March 2017

Nature of control:	25-50% shares

Edward C.

12 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	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	919,764	988,944	979,070	1,247,653	1,457,119	1,540,186	1,538,502	2,441,265	2,976,360	4,843,966
Fixed Assets	41,605	38,303	54,014	52,796	46,666	543,080	547,304	635,435	654,482	672,343
Total Assets Less Current Liabilities	961,369	597,490	662,308	768,659	957,456	1,418,959	1,511,117	1,946,455	-	-
Intangible Fixed Assets	7,000	7,000	7,000	-	-	-	-	-	-	-
Shareholder Funds	507,338	597,490	662,308	-	-	-	-	-	-	-
Tangible Fixed Assets	34,605	31,303	47,014	-	-	-	-	-	-	-

The date for Cell Pack Solutions Limited confirmation statement filing is 2024-03-26. The previous confirmation statement was submitted on 2023-03-12. The target date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Michelle C. that owns 1/2 or less of shares. Edward C. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 17th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 17th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, June 2022 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 11th, April 2019 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2019-01-25: 200.00 GBP filed on: 5th, March 2019 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-12 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-12 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-12 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-02: 100.00 GBP capital
AD01	Registered office address changed from 218 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 2013-07-19 filed on: 19th, July 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-12 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-12 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-12 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-12 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-06-23 filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, May 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 19/04/07 from: 202 tedco business works station road south shields tyne & wear NE33 1RF filed on: 19th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/04/07 from: 202 tedco business works station road south shields tyne & wear NE33 1RF filed on: 19th, April 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-03-20 filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-20 filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 16th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 16th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-04-03 filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-03 filed on: 3rd, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-04-28 filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-28 filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 19th, May 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 19th, May 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/05/03 annual return
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 31st, May 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 31st, May 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2002-03-08 filed on: 8th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-08 filed on: 8th, March 2002 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2001-03-22. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001-03-22. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2001 \| capital	Free Download (2 pages)
287	Registered office changed on 22/03/01 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF filed on: 22nd, March 2001 \| address	Free Download (1 page)
287	Registered office changed on 22/03/01 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF filed on: 22nd, March 2001 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2001 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 12th, March 2001 \| incorporation	Free Download (12 pages)

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