Company Information for PRIMEPAK FOODS LIMITED
THE EMBANKMENT, KELLEYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ,
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Company Registration Number
04115804
Private Limited Company
Active |
Company Name | |
---|---|
PRIMEPAK FOODS LIMITED | |
Legal Registered Office | |
THE EMBANKMENT KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9DJ Other companies in YO25 | |
Company Number | 04115804 | |
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Company ID Number | 04115804 | |
Date formed | 2000-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 19:42:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN JOHNSON |
||
CHRISTOPHER DAVID JOHNSON |
||
GILLIAN JOHNSON |
||
RICHARD DAVID JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CREDITREFORM SECRETARIES LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTYREDMAN HOLDINGS LIMITED | Director | 2018-02-09 | CURRENT | 2017-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Montyredman Holdings Limited as a person with significant control on 2018-02-12 | |
PSC07 | CESSATION OF GILLIAN JOHNSON AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER DAVID JOHNSON AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/09/12 | |
SH08 | Change of share class name or designation | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard David Johnson on 2010-11-28 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JOHNSON / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JOHNSON / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JOHNSON / 28/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
88(2)R | AD 12/09/02--------- £ SI 749@1=749 £ IC 1/750 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/11/00--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1014475 | Active | Licenced property: KELLEYTHORPE INDUSTRIAL ESTATE THE EMBANKMENT KELLYTHORPE DRIFFIELD KELLYTHORPE GB YO25 9DJ. Correspondance address: KELLYTHORPE KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD GB YO25 9DJ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.35 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products
Creditors Due Within One Year | 2013-12-31 | £ 711,507 |
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Creditors Due Within One Year | 2012-12-31 | £ 803,573 |
Creditors Due Within One Year | 2012-12-31 | £ 803,573 |
Creditors Due Within One Year | 2011-12-31 | £ 1,110,660 |
Provisions For Liabilities Charges | 2013-12-31 | £ 67,800 |
Provisions For Liabilities Charges | 2012-12-31 | £ 5,000 |
Provisions For Liabilities Charges | 2012-12-31 | £ 5,000 |
Creditors and other liabilities
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 PRIMEPAK FOODS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 745,563 |
Cash Bank In Hand | 2012-12-31 | £ 1,478,086 |
Cash Bank In Hand | 2012-12-31 | £ 1,478,086 |
Cash Bank In Hand | 2011-12-31 | £ 1,431,106 |
Current Assets | 2013-12-31 | £ 1,582,359 |
Current Assets | 2012-12-31 | £ 2,105,601 |
Current Assets | 2012-12-31 | £ 2,105,601 |
Current Assets | 2011-12-31 | £ 2,153,763 |
Debtors | 2013-12-31 | £ 650,875 |
Debtors | 2012-12-31 | £ 484,731 |
Debtors | 2012-12-31 | £ 484,731 |
Debtors | 2011-12-31 | £ 568,789 |
Fixed Assets | 2013-12-31 | £ 1,474,314 |
Fixed Assets | 2012-12-31 | £ 598,505 |
Fixed Assets | 2012-12-31 | £ 598,505 |
Fixed Assets | 2011-12-31 | £ 540,212 |
Shareholder Funds | 2013-12-31 | £ 2,277,366 |
Shareholder Funds | 2012-12-31 | £ 1,895,533 |
Shareholder Funds | 2012-12-31 | £ 1,895,533 |
Shareholder Funds | 2011-12-31 | £ 1,583,315 |
Stocks Inventory | 2013-12-31 | £ 185,921 |
Stocks Inventory | 2012-12-31 | £ 142,784 |
Stocks Inventory | 2012-12-31 | £ 142,784 |
Stocks Inventory | 2011-12-31 | £ 153,868 |
Tangible Fixed Assets | 2013-12-31 | £ 1,371,939 |
Tangible Fixed Assets | 2012-12-31 | £ 484,755 |
Tangible Fixed Assets | 2012-12-31 | £ 484,755 |
Tangible Fixed Assets | 2011-12-31 | £ 415,087 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as PRIMEPAK FOODS LIMITED are:
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. |