Company Information for SMARTPAK LIMITED
THE HOG WORKS, HAWKE STREET, SHEFFIELD, S9 2SU,
|
Company Registration Number
05423318
Private Limited Company
Active |
Company Name | ||
---|---|---|
SMARTPAK LIMITED | ||
Legal Registered Office | ||
THE HOG WORKS HAWKE STREET SHEFFIELD S9 2SU Other companies in S9 | ||
Previous Names | ||
|
Company Number | 05423318 | |
---|---|---|
Company ID Number | 05423318 | |
Date formed | 2005-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 07:46:10 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMARTPAK COLORADO LLC | 8265 SW 184TH LANE MIAMI FL 33157 | Active | Company formed on the 2017-03-08 | |
Smartpak Equine, LLC | Delaware | Unknown | ||
SMARTPAK EQUINE LLC | California | Unknown | ||
Smartpak Equine LLC | Connecticut | Unknown | ||
SMARTPAK EQUINE LLC | Arkansas | Unknown | ||
Smartpak Gp, LLC | Delaware | Unknown | ||
SMARTPAK HOLDINGS LTD | British Columbia | Active | Company formed on the 2020-01-16 | |
SMARTPAK INNOVATIONS LLC | California | Unknown | ||
SMARTPAK INCORPORATED | California | Unknown | ||
SMARTPAK LLC | North Carolina | Unknown | ||
SMARTPAK LLC | Michigan | UNKNOWN | ||
SMARTPAK PTY LTD | VIC 3589 | Active | Company formed on the 2016-09-21 | |
SMARTPAK SOLUTIONS LTD | MALT HOUSE HAWKS HILL LANE BREDGAR SITTINGBOURNE KENT ME9 8HE | Active - Proposal to Strike off | Company formed on the 2012-05-23 | |
SMARTPAK SOLUTIONS INC. | 8877 COLLINS AVE SURFSIDE FL 33154 | Active | Company formed on the 2021-03-03 | |
SMARTPAK TECHNOLOGY LLC | 15 CUTTERMILL ROAD SUITE 192 Nassau GREAT NECK NY 11021 | Active | Company formed on the 2015-08-13 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD GREENUP FRY |
||
HUGH DAVID FACEY |
||
ROGER HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IMCO SECRETARY LIMITED |
Company Secretary | ||
IMCO DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALLY POOL LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-03-22 | Active | |
IDEAS & INNOVATION INCUBATOR LTD | Company Secretary | 2007-02-09 | CURRENT | 2007-01-12 | Active | |
LOADHOG 2011 LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2001-08-24 | Active | |
GRIPPLE AUTOMATION LIMITED | Director | 2016-08-09 | CURRENT | 2016-03-17 | Active | |
WHIRLOW HALL FARM TRUST LIMITED | Director | 2015-10-01 | CURRENT | 1979-06-21 | Active | |
GROWTH LED INNOVATION DRIVEN EMPLOYEE COMPANY LTD | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
FACEY FAMILY FOUNDATION | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
PALLY POOL LIMITED | Director | 2007-06-06 | CURRENT | 2007-03-22 | Active | |
IDEAS & INNOVATION INCUBATOR LTD | Director | 2007-02-09 | CURRENT | 2007-01-12 | Active | |
P.M.S. DIECASTING LIMITED | Director | 2006-04-06 | CURRENT | 1978-03-22 | Active | |
EMPLOYEE OWNERSHIP ASSOCIATION | Director | 2005-04-27 | CURRENT | 1979-05-15 | Active | |
LOADHOG LIMITED | Director | 2003-12-08 | CURRENT | 2003-01-02 | Active | |
LOADHOG 2011 LIMITED | Director | 2002-04-22 | CURRENT | 2001-08-24 | Active | |
GRIPPLE LIMITED | Director | 1991-05-25 | CURRENT | 1983-11-25 | Active | |
GROWTH LED INNOVATION DRIVEN EMPLOYEE COMPANY LTD | Director | 2011-06-24 | CURRENT | 2011-03-18 | Active | |
PALLY POOL LIMITED | Director | 2007-06-06 | CURRENT | 2007-03-22 | Active | |
IDEAS & INNOVATION INCUBATOR LTD | Director | 2007-02-09 | CURRENT | 2007-01-12 | Active | |
LOADHOG LIMITED | Director | 2003-12-02 | CURRENT | 2003-01-02 | Active | |
LOADHOG 2011 LIMITED | Director | 2002-04-22 | CURRENT | 2001-08-24 | Active | |
GRIPPLE LIMITED | Director | 1991-05-25 | CURRENT | 1983-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
CESSATION OF ROGER HALL AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Hugh David Facey as a person with significant control on 2023-03-16 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER HALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Roger Hall on 2021-11-29 | |
CH01 | Director's details changed for Mr Hugh David Facey on 2021-08-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard Greenup Fry on 2020-03-01 | |
TM02 | Termination of appointment of a secretary | |
AP03 | Appointment of Mrs Georgina-Mary Rosson as company secretary on 2020-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Hugh David Facey on 2016-01-06 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | Previous accounting period shortened from 30/04/13 TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/10 FROM the Hog Works 99 Carbrook Street Sheffield S9 2JE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 13/04/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THE HOG WORKS 2 CARBROOK STREET SHEFFIELD SOUTH YORKSHIRE S9 2JE | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/05/05--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED IMCO (122005) LIMITED CERTIFICATE ISSUED ON 13/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.89 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22220 - Manufacture of plastic packing goods
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 SMARTPAK LIMITED
Cash Bank In Hand | 2013-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 2 |
Shareholder Funds | 2013-01-01 | £ 2 |
Shareholder Funds | 2012-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as SMARTPAK 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. |