5 Pac Ltd

Company Registration Number: NI045679

Northern Ireland Company (post partition)

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Pac Ltd is a Private Company Limited by Shares first registered on 5 March 2003. Its current registered address is in Belfast.

Registered Address

UNIT 7 KENNEDY WAY INDUSTRIALESTATE
27 BLACKSTAFF ROAD
BELFAST
BT11 9DT

There are 22 companies currently registered at this postcode, including this one.

All companies at BT11 9DT

Registration Data

Company Number

NI045679

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

5 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10390 - Other processing and preserving of fruit and vegetables

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £708,586£534,000£756,817£525,122£515,564
of which Cash £26,522£29,008£168,812£48,226£59,650
Total Assets £708,586£534,000£756,817£525,122£515,564
Current Liabilities £449,720£420,123£710,439£498,265£499,700
Net Current Assets £258,866£113,877£46,378£26,857£15,864
Total Net Worth £328,105£194,512£138,410£137,592£138,033

Previous Names

No previous names

Company Officers

  • GARLAND, Paul Michael

    Secretary

    Appointed on 16 January 2013

     

    Unit 7 Kennedy Way Industrialestate
    27 Blackstaff Road
    Belfast
    BT11 9DT

  • MEGARRY, James Michael Ashley

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    9 Forthill Rd
    Dromore
    Co. Down
    BT25 1RF

  • DONALDSON, Thomas Watters Perry

    Secretary

    Appointed on 1 March 2007

    Resigned on 16 January 2013

    262 Belfast Road
    Dundonald
    BT16 1ME

  • DONALDSON, Thomas Watters Perry

    Secretary

    Appointed on 5 March 2003

    Resigned on 31 August 2006

    262 Belfast Road
    Dundonald
    Co. Down
    N. Ireland
    BT16 0WE

  • DUNCAN, Bernadette Francesca

    Secretary

    Appointed on 5 March 2003

    Resigned on 1 March 2007

    23 Carnesure Park
    Comber
    BT23 5LT

  • THOMPSON, Steven

    Secretary

    Appointed on 5 March 2003

    Resigned on 31 August 2006

    724 Upper Newtownards Rd
    Dundonald
    Co. Down
    BT16 1RJ

  • BISHOP, William Andrew

    Director

    Appointed on 1 January 2004

    Resigned on 6 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    5 Barnett Close
    Lisbane
    Newtownards
    Co.Down
    BT23 6DY

  • CRAWFORD, Mr

    Director

    Appointed on 1 January 2004

    Resigned on 25 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    2 Orchardvale
    Upper Knockbreda Rd
    Belfast
    BT6 9TA

  • DONALDSON, T W Perry

    Director

    Appointed on 5 March 2003

    Resigned on 12 September 2011

    Nationality: British

    Month of birth: February 1945

    262 Belfast Road
    Dundonald
    BT16 1VE

  • DUNCAN, Bernadette Francesa

    Director

    Appointed on 5 March 2003

    Resigned on 1 March 2007

    Nationality: British

    Month of birth: April 1944

    23 Carnesure Park
    Comber
    BT23 5LT

  • MEGARRY, Ashley

    Director

    Appointed on 31 March 2004

    Resigned on 9 June 2008

    Nationality: British

    Month of birth: October 1965

    9 Forthill Park
    Dromore
    Co.Down
    BT25 1RF

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 5 March 2003

    Resigned on 5 March 2003

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5IAB9SJ. Transaction: MzE2MDQxMjA1MWFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53FR8CY. Transaction: MzE0NDgwMjM5N2FkaXF6a2N4.

  3. 8 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: J4Y0XL0I. Transaction: MzEzOTMzOTI5NmFkaXF6a2N4.

  4. 2 October 2015 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4H6JKWG. Transaction: MzEzMjI2Mzc3MGFkaXF6a2N4.

  5. 29 May 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: J48AAVZL. Transaction: MzEyNDA3NDUyNGFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43UXZR6. Transaction: MzExOTgyNDU3OGFkaXF6a2N4.

  7. 20 May 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: J3800NZS. Transaction: MzEwMDMyMjM0MmFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34J99TD. Transaction: MzA5NzEyMzc2NGFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23PRTIO. Transaction: MzA3NDE2NzMwMGFkaXF6a2N4.

  10. 24 January 2013 Appointment of Mr Paul Michael Garland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20P4O9L. Transaction: MzA3MTY5NjA2OWFkaXF6a2N4.

  11. 24 January 2013 Termination of appointment of Thomas Donaldson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P4NUR. Transaction: MzA3MTY5NTkwMmFkaXF6a2N4.

  12. 4 December 2012 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: J1MRFLHU. Transaction: MzA2ODcxMzI2NmFkaXF6a2N4.

  13. 26 March 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: J157FDLN. Transaction: MzA1NDc0ODc4N2FkaXF6a2N4.

  14. 21 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X155G822. Transaction: MzA1NDQ4MTcyOGFkaXF6a2N4.

  15. 7 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTEwOTk1NmFkaXF6a2N4.

  16. 7 October 2011 Termination of appointment of T Donaldson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JVPAOY65. Transaction: MzA0NTEwOTg5OWFkaXF6a2N4.

  17. 23 May 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XOQCWUCP. Transaction: MzAzNzU0OTM0M2FkaXF6a2N4.

  18. 18 May 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JWDAHU6J. Transaction: MzAzNzM0NzE5NmFkaXF6a2N4.

  19. 12 April 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: JYTU2ISG. Transaction: MzAxMzI3ODU4MGFkaXF6a2N4.

  20. 1 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XB6SOIR3. Transaction: MzAxMjcwODU2M2FkaXF6a2N4.

  21. 31 March 2010 Director's details changed for James Ashley Megarry on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XB6SNIR2. Transaction: MzAxMjY2OTU3M2FkaXF6a2N4.

  22. 29 June 2009 31/08/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00655211. Transaction: MjUwMjU5NTkyOGFkaXF6a2N4.

  23. 19 March 2009 05/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00604939. Transaction: MjUwMjU5NTkyN2FkaXF6a2N4.

  24. 6 June 2008 31/08/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00501769. Transaction: MjUwMjU5NTkyNmFkaXF6a2N4.

  25. 21 March 2008 05/03/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00466259. Transaction: MjUwMjU5NTkyNWFkaXF6a2N4.

  26. 11 September 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00379081. Transaction: MjUwMjU5NTkwN2FkaXF6a2N4.

  27. 25 June 2007 31/08/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00362737. Transaction: MjUwMjU5NTkwNmFkaXF6a2N4.

  28. 18 May 2007 05/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00304937. Transaction: MjUwMjU5NTkwNWFkaXF6a2N4.

  29. 17 May 2007 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00347426. Transaction: MjUwMjU5NTkwMmFkaXF6a2N4.

  30. 17 May 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00347428. Transaction: MjUwMjU5NTkwNGFkaXF6a2N4.

  31. 17 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjU5NTkwM2FkaXF6a2N4.

  32. 19 April 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00320729. Transaction: MjUwMjU5NTg5OWFkaXF6a2N4.

  33. 27 March 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00304935. Transaction: MjUwMjU5NTg5OGFkaXF6a2N4.

  34. 15 December 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00268827. Transaction: MjUwMjU5NTg5NWFkaXF6a2N4.

  35. 6 April 2006 05/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00156233. Transaction: MjUwMjU5NTg5NGFkaXF6a2N4.

  36. 8 October 2005 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00110939. Transaction: MjUwMjU5NTg5M2FkaXF6a2N4.

  37. 10 August 2005 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00097089. Transaction: MjUwMjU5NTg5MmFkaXF6a2N4.

  38. 10 August 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00073774. Transaction: MjUwMjU5NTkyNGFkaXF6a2N4.

  39. 3 July 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00070484. Transaction: MjUwMjU5NTkyM2FkaXF6a2N4.

  40. 20 October 2004 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjU5NTkxNmFkaXF6a2N4.

  41. 21 September 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjU5NTkxNWFkaXF6a2N4.

  42. 21 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjU5NTkxNGFkaXF6a2N4.

  43. 11 September 2004 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjU5NTkxM2FkaXF6a2N4.

  44. 11 September 2004 05/03/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjU5NTkyMmFkaXF6a2N4.

  45. 9 February 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjU5NTkyMWFkaXF6a2N4.

  46. 9 February 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjU5NTkxOWFkaXF6a2N4.

  47. 9 February 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjU5NTkyMGFkaXF6a2N4.

  48. 9 February 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjU5NTkxOGFkaXF6a2N4.

  49. 24 March 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjU5NTkxMmFkaXF6a2N4.

  50. 24 March 2003 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Transaction: MjUwMjU5NTkxMWFkaXF6a2N4.

  51. 24 March 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjU5NTkxN2FkaXF6a2N4.

  52. 5 March 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzA5MDg2NjI2NGFkaXF6a2N4.

  53. 5 March 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjU5NTkxMGFkaXF6a2N4.

  54. 5 March 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjU5NTkwOWFkaXF6a2N4.

  55. 5 March 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjU5NTkwOGFkaXF6a2N4.

  56. 5 March 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjU5NTg5MWFkaXF6a2N4.

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