Azpack Limited. Head office in Loughborough. Check Director.

Azpack Limited, Loughborough

Azpack Limited is a private limited company. Situated at 24 Kernan Drive, Loughborough LE11 5JF, the aforementioned 32 years old enterprise was incorporated on 1992-06-02 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the enterprise: Vera F. (appointed on 25 May 2018), Peter F. (appointed on 02 June 2017).

About
Name: Azpack Limited
Number: 02719539
Incorporation date: 1992-06-02
End of financial year: 30 June


Address:	24 Kernan Drive Loughborough LE11 5JF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Peter F.

2 June 2017

Nature of control:	right to appoint and remove directors

Harold H.

6 April 2016 - 2 June 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	481,328	425,630	335,033	319,178	435,768	286,194	375,690	417,901	337,436	487,144	438,391	184,165
Total Assets Less Current Liabilities	375,393	288,519	227,712	268,586	348,574	164,163	26,699	236,462	237,640	352,939	319,096	123,260
Fixed Assets	5,734	8,591	9,130	9,561	7,906	-	-	-	-	-	-	-
Number Shares Allotted	100	75	75	75	75	-	-	-	-	-	-	-
Shareholder Funds	374,431	286,801	225,886	266,674	346,993	-	-	-	-	-	-	-
Tangible Fixed Assets	5,734	8,591	9,130	9,561	7,906	-	-	-	-	-	-	-

The due date for Azpack Limited confirmation statement filing is 2024-06-26. The last one was submitted on 2023-06-12. The date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House.

Company filing

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AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, October 2016 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th May 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th May 2015: 75.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 9th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 21st, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 28th May 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 24th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 28th May 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 15th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 28th May 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 15th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 28th May 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 23rd, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 15th Jun 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 22nd, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 30th May 2008 with shareholders record filed on: 30th, May 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 3rd, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 3rd, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, November 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 6th Jun 2006 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 6th Jun 2006 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, November 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, November 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to Sat, 2nd Jul 2005 with shareholders record filed on: 2nd, July 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Sat, 2nd Jul 2005 with shareholders record filed on: 2nd, July 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 7th, October 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 7th, October 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004 \| annual return	Free Download (9 pages)
363(288)	Thu, 24th Jun 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004 \| annual return	Free Download (9 pages)
363(288)	Thu, 24th Jun 2004 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 5th, October 2003 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 5th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 3rd Jun 2003 with shareholders record filed on: 3rd, June 2003 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 23rd, October 2002 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 23rd, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 7th Jun 2002 with shareholders record filed on: 7th, June 2002 \| annual return	Free Download (8 pages)
363(288)	Fri, 7th Jun 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 7th Jun 2002 with shareholders record filed on: 7th, June 2002 \| annual return	Free Download (8 pages)
363(288)	Fri, 7th Jun 2002 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 26th, September 2001 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 26th, September 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 14th Jun 2001 with shareholders record filed on: 14th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Jun 2001 with shareholders record filed on: 14th, June 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 29th, September 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 29th, September 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 5th, November 1999 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 5th, November 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 4th Jun 1999 with shareholders record filed on: 4th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Jun 1999 with shareholders record filed on: 4th, June 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 23rd, December 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 23rd, December 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 9th Jun 1998 with shareholders record filed on: 9th, June 1998 \| annual return	Free Download
363s	Annual return up to Tue, 9th Jun 1998 with shareholders record filed on: 9th, June 1998 \| annual return
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 10th, December 1997 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 10th, December 1997 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 3rd Jul 1997 with shareholders record filed on: 3rd, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Jul 1997 with shareholders record filed on: 3rd, July 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 24th, October 1996 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 24th, October 1996 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 12th Jul 1996 with shareholders record filed on: 12th, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 12th Jul 1996 with shareholders record filed on: 12th, July 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 27th, September 1995 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 27th, September 1995 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 27th Jun 1995 with shareholders record filed on: 27th, June 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 27th Jun 1995 with shareholders record filed on: 27th, June 1995 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 10th, October 1994 \| accounts
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 10th, October 1994 \| accounts	Free Download
363b	Annual return up to Wed, 3rd Aug 1994 with list of all shareholders filed on: 3rd, August 1994 \| annual return
363b	Annual return up to Wed, 3rd Aug 1994 with list of all shareholders filed on: 3rd, August 1994 \| annual return	Free Download
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 4th, March 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 4th, March 1994 \| accounts
363s	Annual return up to Thu, 8th Jul 1993 with shareholders record filed on: 8th, July 1993 \| annual return	Free Download
363s	Annual return up to Thu, 8th Jul 1993 with shareholders record filed on: 8th, July 1993 \| annual return

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