| Company Name | Prepped & Packed Ltd. |
|---|---|
| Director | Ben William Vincent |
| Company Status | Active |
| Company Number | 09566459 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2015(9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Ben William Vincent |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2015(3 weeks after company formation) |
| Appointment Duration | 9 years |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 27 Bowlers Croft Basildon SS14 3DX |
| Director Name | Mr Darren Edward Longley |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Salmons Farm Tye Common Road Little Burstead Billericay Essex CM12 9SD |
| Secretary Name | Mr Kevin John Butcher |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2019(4 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 12 July 2020) |
| Role | Company Director |
| Correspondence Address | 17 Elham Drive Pitsea Basildon Essex SS13 2NR |
Location
| Registered Address | 27 Bowlers Croft Basildon SS14 3DX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 August 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 9 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 17 November 2021 | Registered office address changed from 48 Burnham Road Hullbridge Hockley SS5 6BQ England to 27 Bowlers Croft Basildon SS14 3DX on 17 November 2021 (1 page) |
| 11 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 19 April 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 12 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 12 July 2020 | Termination of appointment of Kevin John Butcher as a secretary on 12 July 2020 (1 page) |
| 22 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 2 September 2019 | Micro company accounts made up to 28 October 2018 (2 pages) |
| 2 September 2019 | Previous accounting period shortened from 28 October 2019 to 31 March 2019 (1 page) |
| 30 August 2019 | Appointment of Mr Kevin John Butcher as a secretary on 16 August 2019 (2 pages) |
| 5 August 2019 | Registered office address changed from 61 Crowstone Road Westcliff on Sea Essex SS0 8BG United Kingdom to 48 Burnham Road Hullbridge Hockley SS5 6BQ on 5 August 2019 (1 page) |
| 5 August 2019 | Confirmation statement made on 5 August 2019 with updates (4 pages) |
| 5 August 2019 | Termination of appointment of Darren Edward Longley as a director on 1 May 2019 (1 page) |
| 25 July 2019 | Cessation of Darren Edward Longley as a person with significant control on 31 May 2019 (1 page) |
| 9 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 19 July 2018 | Micro company accounts made up to 28 October 2017 (2 pages) |
| 2 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 30 January 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 13 January 2017 | Previous accounting period extended from 30 April 2016 to 28 October 2016 (1 page) |
| 13 January 2017 | Previous accounting period extended from 30 April 2016 to 28 October 2016 (1 page) |
| 23 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 22 May 2015 | Statement of capital following an allotment of shares on 20 May 2015
|
| 22 May 2015 | Statement of capital following an allotment of shares on 20 May 2015
|
| 22 May 2015 | Appointment of Mr Ben William Vincent as a director on 20 May 2015 (2 pages) |
| 22 May 2015 | Appointment of Mr Ben William Vincent as a director on 20 May 2015 (2 pages) |
| 29 April 2015 | Incorporation (36 pages) |
| 29 April 2015 | Incorporation (36 pages) |