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Company Information for

INVOLVEMENT PACKAGING LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
01605376
Private Limited Company
Active

Company Overview

About Involvement Packaging Ltd
INVOLVEMENT PACKAGING LIMITED was founded on 1981-12-21 and has its registered office in Banbury. The organisation's status is listed as "Active". Involvement Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INVOLVEMENT PACKAGING LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Telephone0161 338 2807
 
Filing Information
Company Number 01605376
Company ID Number 01605376
Date formed 1981-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB307614180  
Last Datalog update: 2018-10-04 21:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVOLVEMENT PACKAGING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of INVOLVEMENT PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
ALFONSE KYEYUNE
Company Secretary 2017-05-23
ARJEN DUNCAN COOPER-ROLFE
Director 2009-03-12
PAUL ROYSTON DAVID LITTLEHALES
Director 2011-09-30
SCOTT WILLIAM SANDILANDS
Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
IETJE COOPER
Company Secretary 1999-10-29 2011-07-30
IETJE COOPER
Director 2009-03-12 2011-07-30
ALEXANDER RUDOLF COOPER
Director 2009-07-09 2009-08-24
ANDREW ROBERT COOPER
Director 1991-11-26 2009-03-01
BRIAN CHARLES HALL
Director 1991-11-26 1999-12-09
ANDREW ROBERT COOPER
Company Secretary 1991-11-26 1999-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARJEN DUNCAN COOPER-ROLFE UNIQ PLASTIC SOLUTIONS LIMITED Director 2012-08-14 CURRENT 2011-09-15 Active
ARJEN DUNCAN COOPER-ROLFE ORGANIC PACKAGING LTD Director 2011-02-08 CURRENT 2000-08-16 Active
ARJEN DUNCAN COOPER-ROLFE APPROVED PACKAGING SERVICES LIMITED Director 2009-03-12 CURRENT 1986-03-13 Active
ARJEN DUNCAN COOPER-ROLFE ARICS LIMITED Director 2009-03-12 CURRENT 2000-10-09 Active
ARJEN DUNCAN COOPER-ROLFE IPL CAPITAL LIMITED Director 2009-03-12 CURRENT 2000-10-09 Active
ARJEN DUNCAN COOPER-ROLFE DE LA PAK LIMITED Director 2009-03-12 CURRENT 2004-05-13 Active
ARJEN DUNCAN COOPER-ROLFE KENYONS CONTAINERS LIMITED Director 2009-03-12 CURRENT 1945-11-29 Active
PAUL ROYSTON DAVID LITTLEHALES UNIQ PLASTIC SOLUTIONS LIMITED Director 2012-08-14 CURRENT 2011-09-15 Active
SCOTT WILLIAM SANDILANDS UNIQ PLASTIC SOLUTIONS LIMITED Director 2012-08-14 CURRENT 2011-09-15 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
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 5002
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROYSTON DAVID LITTLEHALES / 18/10/2017
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-29AP03SECRETARY APPOINTED MR ALFONSE KYEYUNE
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-04AR0119/10/15 FULL LIST
2015-10-15SH0103/08/15 STATEMENT OF CAPITAL GBP 5002
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-09-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-21RES01ADOPT ARTICLES 03/08/2015
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-09AR0119/10/14 FULL LIST
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-01AR0119/10/13 FULL LIST
2013-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-12AR0119/10/12 FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0119/10/11 FULL LIST
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IETJE COOPER
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY IETJE COOPER
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 02/10/2011
2011-12-09AP01DIRECTOR APPOINTED SCOTT WILLIAM SANDILANDS
2011-12-09AP01DIRECTOR APPOINTED PAUL ROYSTON DAVID LITTLEHALES
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY IETJE COOPER
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IETJE COOPER
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IETJE COOPER / 03/05/2011
2011-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS IETJE COOPER / 06/05/2011
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 19/11/2010
2010-11-19AR0119/10/10 FULL LIST
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM BEECHFIELD HOUSE 38 WEST BAR BANBURY OXON
2010-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-23AR0119/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IETJE COOPER / 01/10/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / IETJE COOPER / 02/10/2009
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COOPER
2009-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-16288aDIRECTOR APPOINTED ALEXANDER RUDOLF COOPER
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREW COOPER
2009-03-24288aDIRECTOR APPOINTED ARJEN DUNCAN COPPER-ROLFE
2009-03-24288aDIRECTOR APPOINTED IETJE COOPER
2008-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-27363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-02363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2006-10-24363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-11-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-10-27363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-04395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2003-11-19363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-11-16363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-11-16363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18288bDIRECTOR RESIGNED
2000-01-18169£ IC 10000/5000 09/12/99 £ SR 5000@1=5000
1999-11-25363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-11-10288bSECRETARY RESIGNED
1999-11-10WRES01ALTERARTICLES29/10/99
1999-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-10288aNEW SECRETARY APPOINTED
1999-11-10WRES13AGREEMENT S.320 29/10/99
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1058990 Active Licenced property: 384 TOWNMILL ROAD UNIT 6 CITY PARK INDUSTRIAL ESTATE GLASGOW CITY PARK INDUSTRIAL ESTATE GB G31 3AN. Correspondance address: DUNKIRK LANE HYDE POINT HYDE GB SK14 4PL
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0290491 Active Licenced property: DUNKIRK LANE HYDE POINT HYDE GB SK14 4PL.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0262652 Active Licenced property: BANBURY ROAD CHESTERTON ESTATE YARD LIGHTHORNE WARWICK LIGHTHORNE GB CV35 0AJ;LONG ITCHINGTON ROAD BURNT HEATH OFFCHURCH LEAMINGTON SPA OFFCHURCH GB CV33 9AX. Correspondance address: DUNKIRK LANE HYDE POINT HYDE GB SK14 4PL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 INVOLVEMENT PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2013-04-18 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2004-03-10 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
DEBENTURE 2004-03-04 Outstanding HSBC BANK PLC
DEBENTURE 2004-02-27 Satisfied DE LA PAK LIMITED
FIXED AND FLOATING CHARGE 1995-04-28 Outstanding MIDLAND BANK PLC
CHARGE 1984-08-17 Satisfied MIDLAND BANK PLC
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

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 INVOLVEMENT PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of INVOLVEMENT PACKAGING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

INVOLVEMENT PACKAGING LIMITED owns 3 domain names.

involvementpkg.co.uk   invopack.co.uk   delapak.co.uk  

Trademarks
We have not found any records of INVOLVEMENT PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INVOLVEMENT PACKAGING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2012-08-14 GBP £199 Economic Development & Regeneration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INVOLVEMENT PACKAGING 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 INVOLVEMENT PACKAGING 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 INVOLVEMENT PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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