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Company Information for

AEROPAK (CHEMICAL PRODUCTS) LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
01514563
Private Limited Company
Active

Company Overview

About Aeropak (chemical Products) Ltd
AEROPAK (CHEMICAL PRODUCTS) LIMITED was founded on 1980-08-28 and has its registered office in Loughton. The organisation's status is listed as "Active". Aeropak (chemical Products) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AEROPAK (CHEMICAL PRODUCTS) LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in IG10
 
Filing Information
Company Number 01514563
Company ID Number 01514563
Date formed 1980-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
Last Datalog update: 2020-08-05 20:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROPAK (CHEMICAL PRODUCTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of AEROPAK (CHEMICAL PRODUCTS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES HEAD
Company Secretary 2007-09-28
ELIZABETH KENNEDY
Director 1998-03-31
MICHAEL JONATHAN YARROW
Director 1998-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DIXON
Director 1998-03-31 2011-07-01
TERESA O'CARROLL
Company Secretary 1998-03-31 2007-09-28
PETER JAMES BURN
Director 1991-01-28 1999-09-02
JOHN RICHARD BAKER
Company Secretary 1991-01-28 1998-03-31
JOHN RICHARD BAKER
Director 1991-01-28 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES HEAD DERMAL LABORATORIES LIMITED Company Secretary 2007-09-28 CURRENT 1981-11-02 Active
ANDREW JAMES HEAD BROME AND SCHIMMER LIMITED Company Secretary 2007-09-28 CURRENT 1993-08-11 Active
ANDREW JAMES HEAD DIOMED PHARMACEUTICALS LIMITED Company Secretary 2007-09-28 CURRENT 1998-03-13 Active
MICHAEL JONATHAN YARROW EVER AFTER PROPERTIES LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
MICHAEL JONATHAN YARROW DERMAL LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
MICHAEL JONATHAN YARROW DIOMED LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
MICHAEL JONATHAN YARROW MICHAEL JONATHAN & CO LIMITED Director 2005-12-09 CURRENT 1962-03-19 Dissolved 2017-06-06
MICHAEL JONATHAN YARROW BROME AND SCHIMMER LIMITED Director 2000-02-01 CURRENT 1993-08-11 Active
MICHAEL JONATHAN YARROW DIOMED PHARMACEUTICALS LIMITED Director 1998-03-13 CURRENT 1998-03-13 Active
MICHAEL JONATHAN YARROW DIOMED DIRECT LIMITED Director 1997-03-25 CURRENT 1997-03-25 Active
MICHAEL JONATHAN YARROW DERMAL LABORATORIES LIMITED Director 1991-12-23 CURRENT 1981-11-02 Active
MICHAEL JONATHAN YARROW DIOMED DEVELOPMENTS LIMITED Director 1991-11-23 CURRENT 1963-01-02 Active
MICHAEL JONATHAN YARROW DRYTHANOL LIMITED Director 1991-11-21 CURRENT 1975-05-28 Active
MICHAEL JONATHAN YARROW PHARMA-PHONE LIMITED Director 1991-06-05 CURRENT 1980-07-01 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.

DateDocument TypeDocument Description
2020-02-20AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-02-15AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-02-16AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 24200
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 24200
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 24200
2016-02-09AR0128/01/16 ANNUAL RETURN FULL LIST
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 24200
2015-03-03AR0128/01/15 ANNUAL RETURN FULL LIST
2014-02-13AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 24200
2014-02-03AR0128/01/14 ANNUAL RETURN FULL LIST
2013-02-13AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-02-05AR0128/01/13 ANNUAL RETURN FULL LIST
2012-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2012-02-01AR0128/01/12 ANNUAL RETURN FULL LIST
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON
2011-02-15AR0128/01/11 ANNUAL RETURN FULL LIST
2011-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-02-11AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-03-11363aReturn made up to 28/01/09; full list of members
2009-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/08
2008-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/07
2008-02-21363aReturn made up to 28/01/08; full list of members
2007-10-10288bSECRETARY RESIGNED
2007-10-09288aNEW SECRETARY APPOINTED
2007-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-03-02363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-05-24363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH
2005-02-07363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-01-26363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-02-04363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-02-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-05363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/01
2001-02-01363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/00
2000-02-11363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-24288bDIRECTOR RESIGNED
1999-02-19363aRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-18225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07287REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 1-3 EXMOUTH ROAD GREAT YARMOUTH NORFOLK NR30 3DN
1998-04-07288aNEW SECRETARY APPOINTED
1998-04-07288aNEW DIRECTOR APPOINTED
1998-02-10363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1997-06-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-17363sRETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
1996-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-12363sRETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
1995-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-07363sRETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-02-07363sRETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
1993-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-03-11363sRETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS
1992-04-28AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-02-06363sRETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
1992-02-06225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
1991-02-15363aRETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS
1991-02-15AAFULL ACCOUNTS MADE UP TO 31/10/90
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEROPAK (CHEMICAL PRODUCTS) 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 AEROPAK (CHEMICAL PRODUCTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEROPAK (CHEMICAL PRODUCTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 AEROPAK (CHEMICAL PRODUCTS) LIMITED

Intangible Assets
Patents
We have not found any records of AEROPAK (CHEMICAL PRODUCTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROPAK (CHEMICAL PRODUCTS) LIMITED
Trademarks
We have not found any records of AEROPAK (CHEMICAL PRODUCTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROPAK (CHEMICAL PRODUCTS) 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 (20590 - Manufacture of other chemical products n.e.c.) as AEROPAK (CHEMICAL PRODUCTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEROPAK (CHEMICAL PRODUCTS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROPAK (CHEMICAL PRODUCTS) 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 AEROPAK (CHEMICAL PRODUCTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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