US

U-PACK SYSTEMS LTD

Active

Company number 03941032

Ross On Wye · Incorporated 7 March 2000

Head Office, Peterstow, Ross On Wye, Herefordshire, HR9 6LB

Installation of industrial machinery and equipment · SIC 33200

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CEBACROWN LIMITED · 7 March 2000 – 11 August 2000

U-PACK.COM LIMITED · 11 August 2000 – 13 October 2000

U-PRINT.CO.UK LIMITED · 13 October 2000 – 29 January 2001

U-PACK SERVICE LIMITED · 29 January 2001 – 14 December 2006

U-PACK SYSTEMS LTD · 14 December 2006 – 30 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GK
GARDINER, Katerina
Secretary
26 September 2025
GR
GARDINER, Richard
Director
28 March 2006
MM
MCKENNA, Martin, Mr.
Director · Resigned
26 February 2008
HR
HAMBLIN, Royston
Secretary · Resigned
1 June 2001
AR
ABERDEEN, Ronald James
Secretary · Resigned
26 July 2000
GR
GARDINER, Richard
Director · Resigned
26 July 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
7 March 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
7 March 2000

Persons with significant control

PS
Mr Richard Gardiner
Born May 1958
Significant Influence Or Control
17 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2026 View
Accounts With Accounts Type Dormant
Accounts
29 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Dormant
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Dormant
Accounts
12 April 2024 View
Gazette Filings Brought Up To Date
Gazette
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Gazette Notice Compulsory
Gazette
1 August 2023 View
Accounts With Accounts Type Dormant
Accounts
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Dormant
Accounts
2 March 2022 View
Accounts With Accounts Type Dormant
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Change Person Director Company With Change Date
Officers
9 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Dormant
Accounts
6 April 2020 View
Accounts With Accounts Type Dormant
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Dormant
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Dormant
Accounts
8 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Dormant
Accounts
5 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Dormant
Accounts
26 February 2013 View
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Dormant
Accounts
16 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Dormant
Accounts
2 March 2010 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
22 April 2009 View
Accounts With Accounts Type Dormant
Accounts
6 April 2009 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Address
11 March 2008 View
Legacy
Address
11 March 2008 View
Legacy
Address
11 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Dormant
Accounts
17 April 2007 View
Certificate Change Of Name Company
Change Of Name
14 December 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Dormant
Accounts
28 April 2006 View
Accounts With Accounts Type Dormant
Accounts
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Dormant
Accounts
5 July 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2003 View
Legacy
Annual Return
4 April 2003 View
Legacy
Officers
4 April 2003 View
Accounts With Accounts Type Dormant
Accounts
31 May 2002 View
Legacy
Annual Return
15 June 2001 View
Certificate Change Of Name Company
Change Of Name
29 January 2001 View
Certificate Change Of Name Company
Change Of Name
12 October 2000 View
Certificate Change Of Name Company
Change Of Name
10 August 2000 View
Legacy
Capital
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Address
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Accounts
9 August 2000 View
Incorporation Company
Incorporation
7 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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