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BAG SUPPLIES LTD

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

This company is commonly known as Bag Supplies Ltd. The company was founded 23 years ago and was given the registration number 04105783. The firm's registered office is in CREWE. You can find them at Unit 5 Apollo Park, University Way, Crewe, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BAG SUPPLIES LTD
Company Number:04105783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 5 Apollo Park, University Way, Crewe, Cheshire, England, CW1 6HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Apollo Park, University Way, Crewe, England, CW1 6HX

Director18 September 2013Active
Unit 5 Apollo Park, University Way, Crewe, England, CW1 6HX

Director18 September 2013Active
Genesis Centre, Innovation Way, Stoke-On-Trent, United Kingdom, ST6 4BF

Secretary18 September 2013Active
38 North Pointe Drive, Stratford, Ontario, N5A 8C3

Secretary10 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 November 2000Active
38 North Pointe Drive, Stratford, Ontario, N5A 8C3

Director06 April 2002Active
6, Applerigg, Lowther Street, Penrith, United Kingdom, CA11 7US

Director01 November 2012Active
38 North Pointe Drive, Stratford, Ontariio, N5A 8C3

Director10 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 November 2000Active

People with Significant Control

Cliffe Packaging Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Unit 5 Apollo Park, University Way, Crewe, England, CW1 6HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-10-25Accounts

Change account reference date company current extended.

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2019-10-14Address

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

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-21Mortgage

Mortgage satisfy charge full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-09-21Address

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

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2016-12-13Accounts

Accounts with accounts type dormant.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2015-11-28Accounts

Accounts with accounts type dormant.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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