Versapak Property Services Limited

Company Name	Versapak Property Services Limited
Company Status	Active
Company Number	07555869
Category	Private Limited Company
Incorporation Date	8 March 2011(13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Anne Florence Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Director Name	Mrs Anne Denny-Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Secretary Name	Mrs Nichola Karen Carroll
Status	Current
Appointed	20 January 2015(3 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL

Director Name	Mrs Caroline Anne Atkinson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	52 Birchwood Road Petts Wood Orpington Kent BR5 1NZ

Director Name	Mr Ian Denny-Anderson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(12 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Director Name	Mr Ian Denny Anderson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Secretary Name	Mrs Kelly Ann Szostak
Status	Resigned
Appointed	08 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	12 Southview Road Wilmington Kent DA2 7BL

Secretary Name	Suzanne Butcher
Nationality	British
Status	Resigned
Appointed	14 February 2013(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 May 2014)
Role	Company Director
Correspondence Address	4 Veridion Way Erith Kent DA18 4AL

Contact

Website	www.versapak.co.uk/
Email address	[email protected]
Telephone	020 83335300
Telephone region	London

Location

Registered Address	The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£112,514
Cash	£5,016
Current Liabilities	£306,938

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

31 May 2011	Delivered on: 10 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 4 veridon parkveridon way erith kent together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
27 April 2011	Delivered on: 4 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
27 April 2011	Delivered on: 4 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

19 January 2024	Appointment of Mr Ian Denny-Anderson as a director on 18 January 2024 (2 pages)
3 January 2024	Change of details for Mrs Anne Florence Anderson as a person with significant control on 19 December 2023 (2 pages)
3 January 2024	Director's details changed for Mrs Anne Florence Anderson on 26 December 2023 (2 pages)
3 January 2024	Director's details changed (2 pages)
2 January 2024	Change of details for Mr Ian Denny Anderson as a person with significant control on 19 December 2023 (2 pages)
14 May 2023	Accounts for a small company made up to 31 August 2022 (8 pages)
9 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
26 August 2022	Accounts for a small company made up to 31 August 2021 (8 pages)
11 August 2022	Termination of appointment of Ian Denny Anderson as a director on 10 August 2022 (1 page)
6 April 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
27 May 2021	Accounts for a small company made up to 31 August 2020 (8 pages)
15 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
10 July 2020	Accounts for a small company made up to 31 August 2019 (8 pages)
12 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
24 May 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
21 May 2019	Appointment of Mrs Caroline Anne Atkinson as a director on 17 May 2019 (2 pages)
14 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
29 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 April 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
30 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
30 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
2 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
2 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
23 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
23 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
8 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
8 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (5 pages)
20 January 2015	Appointment of Mrs Nichola Karen Carroll as a secretary on 20 January 2015 (2 pages)
20 January 2015	Appointment of Mrs Nichola Karen Carroll as a secretary on 20 January 2015 (2 pages)
14 May 2014	Termination of appointment of Suzanne Butcher as a secretary (1 page)
14 May 2014	Termination of appointment of Suzanne Butcher as a secretary (1 page)
6 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
6 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
6 March 2014	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA United Kingdom on 6 March 2014 (1 page)
26 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
19 February 2013	Appointment of Suzanne Butcher as a secretary (3 pages)
19 February 2013	Appointment of Suzanne Butcher as a secretary (3 pages)
19 February 2013	Termination of appointment of Kelly Szostak as a secretary (2 pages)
19 February 2013	Termination of appointment of Kelly Szostak as a secretary (2 pages)
6 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
6 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
29 October 2012	Appointment of Mrs Anne Florence Anderson as a director (2 pages)
29 October 2012	Appointment of Mrs Anne Florence Anderson as a director (2 pages)
22 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
7 December 2011	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
7 December 2011	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
10 June 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
8 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
8 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Versapak Property Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London