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Company Information for

SHRINK 1ST LIMITED

UNITS 8 & 9 BRIDGEWATER CLOSE, HAWKSWORTH TRADING ESTATE, SWINDON, WILTSHIRE, SN2 1ED,
Company Registration Number
01589536
Private Limited Company
Active

Company Overview

About Shrink 1st Ltd
SHRINK 1ST LIMITED was founded on 1981-10-06 and has its registered office in Swindon. The organisation's status is listed as "Active". Shrink 1st Limited is a Private Limited Company registered in 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
Company Name
SHRINK 1ST LIMITED
 
Legal Registered Office
UNITS 8 & 9 BRIDGEWATER CLOSE
HAWKSWORTH TRADING ESTATE
SWINDON
WILTSHIRE
SN2 1ED
Other companies in SN2
 
Previous Names
SHRINKFAST LIMITED27/04/2010
Filing Information
Company Number 01589536
Company ID Number 01589536
Date formed 1981-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945783085  
Last Datalog update: 2024-09-09 05:09:35
Primary Source:Companies House
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Company Officers of SHRINK 1ST LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KEITH HATTON
 Director 2018-01-02
GAVIN JONES
 Director 2018-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER SUMMERFIELD
 Company Secretary 1992-01-02 2018-01-02
ROGER SUMMERFIELD
 Director 1992-01-02 2018-01-02
CHRISTIAN DORF
 Director 2007-12-20 2009-11-19
JOEM SCHULTE
 Director 2007-01-17 2007-12-20
BRIAN MARVELLEY
 Director 2000-12-01 2007-07-18
PHILIP LLOYD NICCOLLS
 Director 1996-09-08 2000-11-30
THOMAS AINSCOUGH
 Director 1994-07-01 1996-06-30
CLIFFORD CHARLES HILL
 Director 1992-01-02 1995-10-23
TIMOTHY NICHOLAS COLLING
 Director 1992-01-02 1995-01-05
MICHAEL JOHN PARTRIDGE
 Director 1992-01-02 1994-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KEITH HATTON SHFT PACKAGING LIMITED Director 2018-01-02 CURRENT 2009-10-09 Active - Proposal to Strike off
RICHARD KEITH HATTON SG108 LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
RICHARD KEITH HATTON EXCELOTHENE LIMITED Director 2010-02-25 CURRENT 2009-10-15 Active
GAVIN JONES SHFT PACKAGING LIMITED Director 2018-01-02 CURRENT 2009-10-09 Active - Proposal to Strike off
GAVIN JONES SG108 LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
GAVIN JONES EXCELOTHENE LIMITED Director 2010-01-15 CURRENT 2009-10-15 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.

DateDocument TypeDocument Description
2024-06-28Director's details changed for Mr Richard Keith Hatton on 2024-06-01
2024-01-04CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015895360004
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2019-01-14PSC07CESSATION OF SHFT PACKAGING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14PSC02Notification of Sg108 Limited as a person with significant control on 2018-04-12
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 015895360004
2018-01-03PSC02Notification of Shft Packaging Limited as a person with significant control on 2018-01-02
2018-01-03PSC07CESSATION OF ROGER SUMMERFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SUMMERFIELD
2018-01-03TM02Termination of appointment of Roger Summerfield on 2018-01-02
2018-01-03AP01DIRECTOR APPOINTED MR GAVIN JONES
2018-01-03AP01DIRECTOR APPOINTED MR RICHARD KEITH HATTON
2017-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 4000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-01AR0102/01/16 ANNUAL RETURN FULL LIST
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 4000
2015-01-27AR0102/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 4000
2014-01-24AR0102/01/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-24AR0102/01/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-17AR0102/01/12 FULL LIST
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AR0102/01/11 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27CERTNMCOMPANY NAME CHANGED SHRINKFAST LIMITED CERTIFICATE ISSUED ON 27/04/10
2010-04-15RES15CHANGE OF NAME 06/04/2010
2010-01-28AR0102/01/10 FULL LIST
2009-11-30RES01ALTER ARTICLES 12/11/2009
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DORF
2009-11-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-30363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288bDIRECTOR RESIGNED
2007-07-28288bDIRECTOR RESIGNED
2007-03-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-02-28288aNEW DIRECTOR APPOINTED
2006-02-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-02-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-29363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-02-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: UNITS 8 AND 9 HAWKSWORTH INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 1ED
2004-02-06363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: SUITE 6 AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB
2003-03-02363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-09-12395PARTICULARS OF MORTGAGE/CHARGE
2002-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-15287REGISTERED OFFICE CHANGED ON 15/08/02 FROM: BATTENFELD GLOUCESTER EUROPE LTD BERRY HILL INDUSTRIAL ESTATE KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9RB
2002-04-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-09-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-25363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-09288bDIRECTOR RESIGNED
2001-01-09288aNEW DIRECTOR APPOINTED
2000-12-11225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-02-09AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-12363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/99
1999-01-19363sRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-26363sRETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-27363(288)DIRECTOR RESIGNED
1997-01-27363sRETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
1996-09-18288NEW DIRECTOR APPOINTED
1996-03-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-04363sRETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
1995-12-06288DIRECTOR RESIGNED
1995-01-20AAFULL ACCOUNTS MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHRINK 1ST 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 SHRINK 1ST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-08 Outstanding FACTOR 21 LTD
DEBENTURE 2009-11-18 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT AGREEMENT 2002-09-12 Satisfied THE KENT COUNTY COUNCIL
DEBENTURE 1982-04-28 Satisfied GLOENCO LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SHRINK 1ST LIMITED

Intangible Assets
Patents
We have not found any records of SHRINK 1ST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHRINK 1ST LIMITED
Trademarks
We have not found any records of SHRINK 1ST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHRINK 1ST 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 (32990 - Other manufacturing n.e.c.) as SHRINK 1ST LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SHRINK 1ST 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 SHRINK 1ST LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0074130000Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products)
2018-11-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2018-11-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2018-11-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-11-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-10-0085151100Soldering irons and guns, electric
2018-09-0074130000Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products)
2018-08-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-08-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-06-0074130000Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products)
2018-05-0074130000Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products)
2018-04-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-04-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-03-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-03-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-01-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2018-01-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2018-01-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2017-03-0074130000Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products)
2016-10-0084224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)

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 SHRINK 1ST 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 SHRINK 1ST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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