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Company Information for

ONE 4 PACK LIMITED

WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX,

Company Registration Number

09474534

Private Limited Company

Active

Company Overview

About One 4 Pack Ltd

ONE 4 PACK LIMITED was founded on 2015-03-06 and has its registered office in Macclesfield. The organisation's status is listed as "Active". One 4 Pack Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ONE 4 PACK LIMITED

WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX

Filing Information

Company Number		09474534
Company ID Number		09474534
Date formed		2015-03-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB222109359

Last Datalog update:	2025-01-05 13:09:02
Primary Source:	Companies House

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Company Officers of ONE 4 PACK LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN ANDREW DOHERTY	Director	2015-10-01
BERNARD PAUL MONTANA	Director	2015-03-06
PETER ANTHONY PIERRINI	Director	2015-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW SIMON DAVIS	Director	2015-03-06	2015-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BERNARD PAUL MONTANA	EPA DEFENCE LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active - Proposal to Strike off
BERNARD PAUL MONTANA	EXTREME BALLISTICS R & D LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Dissolved 2018-05-08
BERNARD PAUL MONTANA	EXTREME PERFORMANCE (R & D) LIMITED	Director	2011-07-13	CURRENT	2011-07-13	Dissolved 2013-10-29
BERNARD PAUL MONTANA	EPA MANUFACTURING LIMITED	Director	2010-01-19	CURRENT	2010-01-19	Active
BERNARD PAUL MONTANA	EXTREME PERFORMANCE LIMITED	Director	1999-12-15	CURRENT	1999-12-13	Active
PETER ANTHONY PIERRINI	EPA DEFENCE LIMITED	Director	2017-03-10	CURRENT	2017-03-10	Active - Proposal to Strike off
PETER ANTHONY PIERRINI	NONEX LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Active
PETER ANTHONY PIERRINI	EXTREME BALLISTICS R & D LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Dissolved 2018-05-08
PETER ANTHONY PIERRINI	NONEX PBC LIMITED	Director	2012-02-09	CURRENT	2012-02-09	Active
PETER ANTHONY PIERRINI	NONEX SYSTEMS LIMITED	Director	2012-02-09	CURRENT	2012-02-09	Active
PETER ANTHONY PIERRINI	EXTREME PERFORMANCE (R & D) LIMITED	Director	2011-07-13	CURRENT	2011-07-13	Dissolved 2013-10-29
PETER ANTHONY PIERRINI	EPA MANUFACTURING LIMITED	Director	2010-01-19	CURRENT	2010-01-19	Active
PETER ANTHONY PIERRINI	FALDINGWORTH DEFENCE LTD	Director	2009-08-24	CURRENT	2007-05-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-06		CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-08-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06		CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-02-27		CESSATION OF BERNIE MONTANA AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-02-09	PSC04	Change of details for Mr Peter Pierrini as a person with significant control on 2021-02-08
2021-02-08	CH01	Director's details changed for Mr Peter Anthony Pierrini on 2021-02-03
2020-11-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD PAUL MONTANA
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/19 FROM Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL England
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-09-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	AR01	06/03/16 ANNUAL RETURN FULL LIST
2015-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/15 FROM 41 Chalton Street London NW1 1JD United Kingdom
2015-10-21	AP01	DIRECTOR APPOINTED MR MARTIN ANDREW DOHERTY
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ONE 4 PACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ONE 4 PACK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ONE 4 PACK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE 4 PACK LIMITED

Intangible Assets

Patents

We have not found any records of ONE 4 PACK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ONE 4 PACK LIMITED

Trademarks

We have not found any records of ONE 4 PACK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONE 4 PACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ONE 4 PACK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ONE 4 PACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ONE 4 PACK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2017-04-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
		2016-05-00	73269092	Articles of iron or steel, open-die forged, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONE 4 PACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ONE 4 PACK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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