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Company Information for

CONTAINER SYSTEMS LIMITED

7 NINIAN PARK NINIAN WAY, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5ES,
Company Registration Number
02066165
Private Limited Company
Active

Company Overview

About Container Systems Ltd
CONTAINER SYSTEMS LIMITED was founded on 1986-10-21 and has its registered office in Tamworth. The organisation's status is listed as "Active". Container Systems 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
CONTAINER SYSTEMS LIMITED
 
Legal Registered Office
7 NINIAN PARK NINIAN WAY
WILNECOTE
TAMWORTH
STAFFORDSHIRE
B77 5ES
Other companies in B77
 
Telephone01359244410
 
Filing Information
Company Number 02066165
Company ID Number 02066165
Date formed 1986-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB454810353  
Last Datalog update: 2018-11-05 15:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTAINER SYSTEMS LIMITED

Company Officers of CONTAINER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA HEUFT
Director 2016-11-30
BERNHARD HEUFT
Director 2001-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA GERTRUD ERNA DORA LOTZE
Company Secretary 2006-12-21 2016-11-30
ANGELA GERTRUD ERNA DORA LOTZE
Director 2006-12-21 2016-11-30
PETER WILLIAM BINNS
Company Secretary 2001-03-19 2006-02-21
PETER WILLIAM BINNS
Director 1992-12-06 2006-02-21
PETER ROYSTON HUNT
Company Secretary 1992-12-06 2001-03-18
PETER ROYSTON HUNT
Director 1992-12-06 2001-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA HEUFT HEUFT LIMITED Director 2016-11-30 CURRENT 1985-08-19 Active
BERNHARD HEUFT HEUFT LIMITED Director 1991-08-27 CURRENT 1985-08-19 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
2017-12-19AA31/03/17 TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-02-15AP01DIRECTOR APPOINTED MS ALEXANDRA HEUFT
2017-02-15TM02APPOINTMENT TERMINATED, SECRETARY ANGELA LOTZE
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LOTZE
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-18AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0128/10/15 FULL LIST
2015-06-23AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0128/10/14 FULL LIST
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0128/10/13 FULL LIST
2013-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-11-12AR0128/10/12 FULL LIST
2012-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-11-21AR0128/10/11 FULL LIST
2011-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-15AR0128/10/10 FULL LIST
2010-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-11-27AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-11-19AUDAUDITOR'S RESIGNATION
2009-11-11AR0128/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD HEUFT / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GERTRUD ERNA DORA LOTZE / 11/11/2009
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM UNIT 25 INNAGE PARK HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2QX
2009-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-29363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-12363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-09363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-10363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-04363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-25363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-03-03AUDAUDITOR'S RESIGNATION
2003-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-20363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-17363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-07-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-02288aNEW SECRETARY APPOINTED
2001-06-12288aNEW DIRECTOR APPOINTED
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/00
2000-11-20363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
1999-11-30363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-02363(288)SECRETARY'S PARTICULARS CHANGED
1998-12-02363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-04363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-06363sRETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1996-01-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-28363sRETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-01-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-01363sRETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-15363sRETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1993-02-08AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-28363bRETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
1992-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-11363bRETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
1991-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-28363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to CONTAINER 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 CONTAINER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1988-01-13 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CONTAINER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CONTAINER 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 CONTAINER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTAINER 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 (33200 - Installation of industrial machinery and equipment) as CONTAINER SYSTEMS LIMITED are:

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