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ANSWERPAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Answerpak Limited. The company was founded 31 years ago and was given the registration number 02773933. The firm's registered office is in HERTFORDSHIRE. You can find them at Pixmore Avenue, Letchworth, Hertfordshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ANSWERPAK LIMITED
Company Number:02773933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Pixmore Avenue, Letchworth, Hertfordshire, SG6 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR

Director05 February 1993Active
Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR

Director22 January 1993Active
5 Chestnut Drive, Oadby, Leicester, LE2 4QX

Secretary22 January 1993Active
6 Mulberry Court, Upper King Street, Royston, SG8 9AZ

Secretary18 September 2006Active
17 Halegate, Wootton, Bedford, MK43 9LD

Secretary30 July 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary15 December 1992Active
5 Chestnut Drive, Oadby, Leicester, LE2 4QX

Director22 January 1993Active
7 Boswell Gardens, Chancellors Park, Stevenage, SG1 4SB

Director05 February 1993Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director15 December 1992Active

People with Significant Control

Mr Derek John Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:England
Address:Room 73, Wrest House, Wrest Park, Bedford, England, MK45 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Change account reference date company previous extended.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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