ACCRAPAK SYSTEMS LIMITED

Company Number		01272660
Company ID Number		01272660
Date formed		1976-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB153305887

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Company Officers of ACCRAPAK SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA PENNINGTON	Company Secretary	1991-12-31
BARBARA PENNINGTON	Director	1992-01-01
JAMES MAURICE PENNINGTON	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HERBERT WEBB	Director	1991-12-31	2001-12-31
JOHN LEONARD CLARE	Director	1991-12-31	1998-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES MAURICE PENNINGTON	JAMES JOHN PROPERTIES LTD	Director	2017-02-15	CURRENT	2017-02-15	Active - Proposal to Strike off

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
2024-01-09		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-31		Unaudited abridged accounts made up to 2022-08-31
2023-01-05		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-07		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-02-13	PSC07	CESSATION OF JAMES MAURICE PENNINGTON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MAURICE PENNINGTON
2019-09-02	AP01	DIRECTOR APPOINTED MR GRAHAM JAMES PENNINGTON
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-01-30	LATEST SOC	30/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-05-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-05-29	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-05-25	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-05-28	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25	AR01	31/12/09 ANNUAL RETURN FULL LIST
2009-06-26	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11	AA	31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19	363a	Return made up to 31/12/08; full list of members
2008-03-19	363a	Return made up to 31/12/07; full list of members
2007-09-28	AA	31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-30	363a	Return made up to 31/12/06; full list of members
2006-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-05	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-20	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-29	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-06	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-28	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-26	288b	DIRECTOR RESIGNED
2002-02-25	288b	DIRECTOR RESIGNED
2001-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-19	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-21	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-01-25	363(287)	REGISTERED OFFICE CHANGED ON 25/01/00
2000-01-25	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-05	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-02-22	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-22	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1998-04-23	288b	DIRECTOR RESIGNED
1998-02-09	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-02	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1997-09-25	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1997-02-19	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
1996-06-02	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1996-01-23	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-01-19	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-02-23	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
1993-06-11	AA	FULL ACCOUNTS MADE UP TO 31/08/92
1993-02-05	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-16	288	NEW DIRECTOR APPOINTED
1992-06-10	AA	FULL ACCOUNTS MADE UP TO 31/08/91
1992-06-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-24	363a	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-03	AA	FULL ACCOUNTS MADE UP TO 31/08/90
1991-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
1991-02-15	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28290 - Manufacture of other general-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ACCRAPAK SYSTEMS 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 ACCRAPAK SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	1997-02-05	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1996-11-04	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1994-01-17	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1991-04-15	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1982-09-14	Satisfied	MIDLAND BANK PLC
DEED OF CHARGE	1982-05-19	Satisfied	COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
CHARGE	1982-04-01	Satisfied	MIDLAND BANK PLC
CHARGE	1980-06-24	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 ACCRAPAK SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of ACCRAPAK SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ACCRAPAK SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACCRAPAK SYSTEMS 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as ACCRAPAK SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for ACCRAPAK SYSTEMS LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		ADJ 65 BURTONWOOD IND CENTRE PHIPPS LANE BURTONWOOD WARRINGTON WA5 4HX	2,025
		57 BURTONWOOD INDUSTRIAL CENTRE PHIPPS LANE BURTONWOOD WARRINGTON WA5 4HX	10,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ACCRAPAK SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	82089000	Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2014-11-01	82089000	Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2013-07-01	82090020	Inserts, indexable, for tools, unmounted, of sintered metal carbide or cermets
2013-01-01	82089000	Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2012-09-01	82089000	Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2012-06-01	82089000	Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2012-04-01	82119500	Handles of base metal for table knives, pocket knives and other knives of heading 8211
2012-01-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2011-03-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-01-01	82119500	Handles of base metal for table knives, pocket knives and other knives of heading 8211
2010-11-01	82089000	Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2010-09-01	82089000	Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2010-05-01	82057000	Vices, clamps and the like (excl. accessories for and parts of machine tools)
2010-05-01	82089000	Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)

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 ACCRAPAK SYSTEMS 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 ACCRAPAK SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-02-07 03:19:44
Primary Source:	Companies House

Company Overview

Company Officers of ACCRAPAK SYSTEMS LIMITED

Related Directorships