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Home > England & Wales Companies > KOPAK RUBBER AND PLASTICS LIMITED
Company Information for

KOPAK RUBBER AND PLASTICS LIMITED

MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ,
Company Registration Number
04377411
Private Limited Company
Active

Company Overview

About Kopak Rubber And Plastics Ltd
KOPAK RUBBER AND PLASTICS LIMITED was founded on 2002-02-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Kopak Rubber And Plastics Limited is a Private Limited Company registered in UNITED KINGDOM 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
KOPAK RUBBER AND PLASTICS LIMITED
 
Legal Registered Office
MOORGATE HOUSE
201 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1LZ
Other companies in MK9
 
Filing Information
Company Number 04377411
Company ID Number 04377411
Date formed 2002-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115133264  
Last Datalog update: 2024-03-06 23:45:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOPAK RUBBER AND PLASTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUALLENAC TRUSTEE COMPANY   MHCA LIMITED
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Company Officers of KOPAK RUBBER AND PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
PETER ESTWICK
 Company Secretary 2002-02-19
JANE FRANCES ESTWICK
 Director 2002-02-19
PETER ESTWICK
 Director 2002-02-19
STEVEN JACOBS
 Director 2017-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-02-19 2002-02-19
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-02-19 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ESTWICK ICOR LIMITED Company Secretary 2005-05-20 CURRENT 2004-11-04 Active
JANE FRANCES ESTWICK HT (EUROPE) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
PETER ESTWICK HT (EUROPE) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
PETER ESTWICK ICOR LIMITED Director 2004-11-04 CURRENT 2004-11-04 Active
STEVEN JACOBS HT (EUROPE) LIMITED Director 2017-06-28 CURRENT 2017-06-28 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
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2024-01-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043774110005
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-12-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2022-11-03PSC04Change of details for Peter Estwick as a person with significant control on 2022-11-03
2022-11-03CH01Director's details changed for Mrs Jane Frances Estwick on 2022-11-03
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-09-23AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-16PSC07CESSATION OF JANE FRANCES ESTWICK AS A PERSON OF SIGNIFICANT CONTROL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 043774110007
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043774110006
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ESTWICK
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE FRANCES ESTWICK
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04AP01DIRECTOR APPOINTED STEVEN JACOBS
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-09-13MR05
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043774110005
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-29AR0119/02/16 ANNUAL RETURN FULL LIST
2016-01-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ESTWICK / 13/11/2015
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FRANCES ESTWICK / 13/11/2015
2015-11-13CH03SECRETARY'S DETAILS CHNAGED FOR PETER ESTWICK on 2015-11-13
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-26AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-24AR0119/02/14 ANNUAL RETURN FULL LIST
2013-10-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0119/02/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0119/02/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR
2011-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-21AR0119/02/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-06AR0119/02/10 FULL LIST
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-02-20363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-20363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-03122£ SR 30500@1 21/07/04
2005-03-23363aRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-27288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-25363aRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-06CERTNMCOMPANY NAME CHANGED KOPAK HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/06/03
2003-03-02363aRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-12-04225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2002-10-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-3188(2)RAD 15/03/02--------- £ SI 500@1=500 £ IC 40000/40500
2002-10-06123NC INC ALREADY ADJUSTED 15/03/02
2002-10-0688(2)RAD 14/03/02--------- £ SI 9499@1=9499 £ IC 30501/40000
2002-10-0688(2)RAD 14/03/02--------- £ SI 30500@1=30500 £ IC 1/30501
2002-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-06RES04£ NC 100000/150000 15/03
2002-05-25395PARTICULARS OF MORTGAGE/CHARGE
2002-03-21395PARTICULARS OF MORTGAGE/CHARGE
2002-03-04288bSECRETARY RESIGNED
2002-03-04288bDIRECTOR RESIGNED
2002-03-04288aNEW DIRECTOR APPOINTED
2002-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-01287REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
We could not find any licences issued to KOPAK RUBBER AND PLASTICS 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 KOPAK RUBBER AND PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-11-25 Outstanding VENTURE FINANCE PLC
DEBENTURE 2006-06-06 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNATION DEED (INTIMATION DATED 09/03/2002) 2002-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-03-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 KOPAK RUBBER AND PLASTICS LIMITED

Intangible Assets
Patents
We have not found any records of KOPAK RUBBER AND PLASTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOPAK RUBBER AND PLASTICS LIMITED
Trademarks
We have not found any records of KOPAK RUBBER AND PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOPAK RUBBER AND PLASTICS 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 (22190 - Manufacture of other rubber products) as KOPAK RUBBER AND PLASTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KOPAK RUBBER AND PLASTICS 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 KOPAK RUBBER AND PLASTICS 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 KOPAK RUBBER AND PLASTICS 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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    Other companies at postcode MK9 1LZ