| Company Name | FAB Pack Limited |
|---|---|
| Director | Paul Maurice Kulawy |
| Company Status | Active |
| Company Number | 03918413 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2000(24 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Paul Maurice Kulawy |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Secretary Name | Claire Elise Kulawy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | storevouchers.co.uk |
|---|
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Claire Elise Kulawy 50.00% Ordinary B |
|---|---|
| 50 at £1 | Paul Maurice Kulawy 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,985 |
| Cash | £387 |
| Current Liabilities | £12,922 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 5 March 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 5 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 13 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 20 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 1 November 2013 | Director's details changed for Paul Maurice Kulawy on 1 November 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Claire Elise Kulawy on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Paul Maurice Kulawy on 1 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Paul Maurice Kulawy on 1 November 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Claire Elise Kulawy on 1 November 2013 (2 pages) |
| 1 November 2013 | Secretary's details changed for Claire Elise Kulawy on 1 November 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 November 2010 | Previous accounting period extended from 28 February 2010 to 30 April 2010 (1 page) |
| 29 November 2010 | Previous accounting period extended from 28 February 2010 to 30 April 2010 (1 page) |
| 22 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 2 April 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 4 March 2008 | Return made up to 03/02/08; full list of members (6 pages) |
| 4 March 2008 | Return made up to 03/02/08; full list of members (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 16 May 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 16 May 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 April 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 5 April 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 24 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 18 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 17 December 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
| 17 December 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
| 5 April 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 14 March 2003 | Notice of assignment of name or new name to shares (1 page) |
| 14 March 2003 | Resolutions
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| 14 March 2003 | Resolutions
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| 14 March 2003 | Notice of assignment of name or new name to shares (1 page) |
| 14 March 2003 | Resolutions
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| 14 March 2003 | Resolutions
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| 19 February 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 30 December 2002 | Delivery ext'd 3 mth 28/02/02 (2 pages) |
| 30 December 2002 | Delivery ext'd 3 mth 28/02/02 (2 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 12 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 22 November 2001 | Delivery ext'd 3 mth 28/02/01 (2 pages) |
| 22 November 2001 | Delivery ext'd 3 mth 28/02/01 (2 pages) |
| 22 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 25 February 2000 | Ad 03/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2000 | Ad 03/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | Secretary resigned (1 page) |
| 3 February 2000 | Incorporation (19 pages) |
| 3 February 2000 | Incorporation (19 pages) |