East London Packaging Supplies Limited

Company Name	East London Packaging Supplies Limited
Company Status	Active
Company Number	02792180
Category	Private Limited Company
Incorporation Date	19 February 1993(31 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Peter Sidney Fatt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 1993(3 months, 1 week after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Janice Fatt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(13 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford UB6 0FX

Director Name	Bradley Fatt
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(13 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Salesman
Country of Residence	England
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Secretary Name	Janice Fatt
Nationality	British
Status	Current
Appointed	01 June 2006(13 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Alan Sidney Fatt
Nationality	British
Status	Resigned
Appointed	01 June 1993(3 months, 1 week after company formation)
Appointment Duration	13 years (resigned 01 June 2006)
Role	Company Director
Correspondence Address	151 Benfleet Road Benfleet Essex SS7 1QF

Contact

Website	www.eastlondonpackaging.co.uk

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Peter Sidney Fatt 50.00% Ordinary
250 at £1	Mr Bradley Fatt 25.00% Ordinary
249 at £1	Mrs Janice Fatt 24.90% Ordinary
1 at £1	Miss Joanne Alison Nicola Fatt 0.10% Ordinary

Financials

Year	2014
Net Worth	£251,151
Cash	£312,765
Current Liabilities	£234,088

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

22 September 2023	Change of details for Mr Peter Sidney Fatt as a person with significant control on 14 September 2023 (2 pages)
22 September 2023	Director's details changed for Mr Peter Sidney Fatt on 14 September 2023 (2 pages)
22 September 2023	Director's details changed for Janice Fatt on 14 September 2023 (2 pages)
28 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
23 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
16 March 2022	Director's details changed for Mr Peter Sidney Fatt on 1 February 2022 (2 pages)
14 March 2022	Secretary's details changed for Janice Fatt on 1 February 2022 (1 page)
14 March 2022	Director's details changed for Janice Fatt on 1 February 2022 (2 pages)
14 March 2022	Director's details changed for Mr Peter Sidney Fatt on 1 February 2022 (2 pages)
26 October 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
23 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
3 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
28 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 28 March 2019 (1 page)
21 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
26 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
23 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
11 April 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
17 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
27 May 2016	Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 27 May 2016 (1 page)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (5 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 June 2015	Director's details changed for Bradley Fatt on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Bradley Fatt on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Bradley Fatt on 1 March 2015 (2 pages)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (6 pages)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (6 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (6 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
4 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
2 March 2010	Director's details changed for Peter Sidney Fatt on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Janice Fatt on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Peter Sidney Fatt on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Bradley Fatt on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Peter Sidney Fatt on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Bradley Fatt on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Janice Fatt on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Bradley Fatt on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Janice Fatt on 2 March 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
24 February 2009	Return made up to 19/02/09; full list of members (4 pages)
24 February 2009	Return made up to 19/02/09; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
13 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
6 March 2008	Return made up to 19/02/08; full list of members (5 pages)
6 March 2008	Return made up to 19/02/08; full list of members (5 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
28 April 2007	Return made up to 19/02/07; full list of members (7 pages)
28 April 2007	Return made up to 19/02/07; full list of members (7 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New secretary appointed;new director appointed (2 pages)
1 September 2006	New secretary appointed;new director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
28 July 2006	Ad 06/03/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 July 2006	Ad 06/03/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
16 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 March 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
16 March 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
23 February 2006	Return made up to 19/02/06; full list of members (6 pages)
23 February 2006	Return made up to 19/02/06; full list of members (6 pages)
3 February 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
3 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
25 February 2005	Return made up to 19/02/05; full list of members (6 pages)
25 February 2005	Return made up to 19/02/05; full list of members (6 pages)
29 April 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
29 April 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
27 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 February 2004	Return made up to 19/02/04; full list of members (6 pages)
26 February 2004	Return made up to 19/02/04; full list of members (6 pages)
6 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
6 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
2 March 2003	Return made up to 19/02/03; full list of members (6 pages)
2 March 2003	Return made up to 19/02/03; full list of members (6 pages)
25 April 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
25 April 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
25 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2002	Return made up to 19/02/02; full list of members (6 pages)
25 April 2002	Return made up to 19/02/02; full list of members (6 pages)
3 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
3 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
26 March 2001	Return made up to 19/02/01; full list of members (6 pages)
26 March 2001	Return made up to 19/02/01; full list of members (6 pages)
22 March 2000	Accounts for a dormant company made up to 28 February 2000 (5 pages)
22 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 2000	Accounts for a dormant company made up to 28 February 2000 (5 pages)
22 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2000	Return made up to 19/02/00; full list of members (6 pages)
15 March 2000	Return made up to 19/02/00; full list of members (6 pages)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
14 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Accounts for a dormant company made up to 28 February 1999 (5 pages)
14 January 2000	Accounts for a dormant company made up to 28 February 1999 (5 pages)
11 January 2000	Return made up to 19/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2000	Return made up to 19/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
14 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1998	Return made up to 19/02/98; no change of members (4 pages)
14 May 1998	Return made up to 19/02/98; no change of members (4 pages)
14 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
3 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1997	Accounts for a dormant company made up to 28 February 1997 (5 pages)
3 June 1997	Accounts for a dormant company made up to 28 February 1997 (5 pages)
3 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1997	Return made up to 19/02/97; full list of members (8 pages)
27 May 1997	Return made up to 19/02/97; full list of members (8 pages)
13 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1997	Accounts for a dormant company made up to 28 February 1996 (5 pages)
13 February 1997	Accounts for a dormant company made up to 28 February 1996 (5 pages)
13 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1996	Return made up to 19/02/96; no change of members (4 pages)
8 March 1996	Return made up to 19/02/96; no change of members (4 pages)
11 July 1995	Accounts for a dormant company made up to 28 February 1995 (5 pages)
11 July 1995	Accounts for a dormant company made up to 28 February 1995 (5 pages)
22 June 1993	Secretary resigned;new secretary appointed (2 pages)
22 June 1993	Secretary resigned;new secretary appointed (2 pages)
18 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
15 June 1993	Company name changed sphereglow LIMITED\certificate issued on 16/06/93 (2 pages)
15 June 1993	Company name changed sphereglow LIMITED\certificate issued on 16/06/93 (2 pages)

East London Packaging Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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