Eco-pak Limited. Head office in Chatteris. Check Director.

Eco-pak Limited, Chatteris

Eco-Pak Limited is a private limited company. Registered at Building E2, Fenton Way, Chatteris PE16 6UP, the above-mentioned 25 years old firm was incorporated on 1998-07-22 and is categorised as "wholesale of fruit and vegetables" (Standard Industrial Classification code: 46310).
3 directors can be found in the company: Adam W. (appointed on 14 March 2024), David L. (appointed on 02 January 2014), Richard H. (appointed on 01 October 2012). As for the secretaries (1 in total), we can name: Robin B. (appointed on 01 June 2003).

About
Name: Eco-pak Limited
Number: 03602040
Incorporation date: 1998-07-22
End of financial year: 30 September


Address:	Building E2 Fenton Way Chatteris PE16 6UP
SIC code:	46310 - Wholesale of fruit and vegetables

Company staff

People with significant control

David L.

6 April 2016

Nature of control:	significiant influence or control

New Blue Horizon Limited

6 April 2016

Address	Brookside Bran End, Stebbing, Dunmow, CM6 3RJ, England
Legal authority	Limited Company Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Registry
Registration number	08813762
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	983,789	899,683	1,626,097	1,777,677	1,974,162	1,942,717	2,239,847	2,575,803	2,239,110	2,587,013
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	802,436	544,297	1,150,100	-	-	-	-	-	-	-
Tangible Fixed Assets	256,975	181,009	351,844	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	827,971	562,763	1,203,331	1,299,576	1,292,188	1,595,034	1,675,798	1,915,976	1,890,607	2,038,466

The target date for Eco-Pak Limited confirmation statement filing is 2024-08-05. The most current confirmation statement was filed on 2023-07-22. The due date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: David L. that has substantial control or influence. New Blue Horizon Limited owns over 3/4 of shares. The corporate PSC can be found at Bran End, Stebbing, CM6 3RJ Dunmow.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 23rd, May 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 23rd, May 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 14th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 2nd, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/22 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/03 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 14th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/22 filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/28 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/22 filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 8th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/22 filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 5th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/22 filed on: 11th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/22 filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/22 filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 5th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 26th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, August 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, August 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/26 with complete member list filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/26 with complete member list filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/07/28 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/07/28 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 11th, July 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 11th, July 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 12th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 12th, May 2004 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 26th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 26th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/08/01 with complete member list filed on: 1st, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/01 with complete member list filed on: 1st, August 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/08/01 annual return
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 26th, April 2003 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 26th, April 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/08/13 with complete member list filed on: 13th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/13 with complete member list filed on: 13th, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 15th, January 2002 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 15th, January 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 30th, March 2001 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 30th, March 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 21st, March 2000 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 1999/06/30 filed on: 21st, March 2000 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 21st, March 2000 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 1999/06/30 filed on: 21st, March 2000 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/08/10 with complete member list filed on: 10th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/10 with complete member list filed on: 10th, August 1999 \| annual return	Free Download (6 pages)

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