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Company Information for

SMARTPAK LIMITED

THE HOG WORKS, HAWKE STREET, SHEFFIELD, S9 2SU,
Company Registration Number
05423318
Private Limited Company
Active

Company Overview

About Smartpak Ltd
SMARTPAK LIMITED was founded on 2005-04-13 and has its registered office in Sheffield. The organisation's status is listed as "Active". Smartpak Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SMARTPAK LIMITED
 
Legal Registered Office
THE HOG WORKS
HAWKE STREET
SHEFFIELD
S9 2SU
Other companies in S9
 
Previous Names
IMCO (122005) LIMITED13/05/2005
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTPAK LIMITED
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Companies with same name SMARTPAK LIMITED
The following companies were found which have the same name as SMARTPAK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SMARTPAK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GREENUP FRY
Company Secretary 2005-05-23
HUGH DAVID FACEY
Director 2005-05-25
ROGER HALL
Director 2005-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
IMCO SECRETARY LIMITED
Company Secretary 2005-04-13 2005-05-23
IMCO DIRECTOR LIMITED
Director 2005-04-13 2005-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GREENUP FRY PALLY POOL LIMITED Company Secretary 2007-06-06 CURRENT 2007-03-22 Active
RICHARD GREENUP FRY IDEAS & INNOVATION INCUBATOR LTD Company Secretary 2007-02-09 CURRENT 2007-01-12 Active
RICHARD GREENUP FRY LOADHOG 2011 LIMITED Company Secretary 2002-04-22 CURRENT 2001-08-24 Active
HUGH DAVID FACEY GRIPPLE AUTOMATION LIMITED Director 2016-08-09 CURRENT 2016-03-17 Active
HUGH DAVID FACEY WHIRLOW HALL FARM TRUST LIMITED Director 2015-10-01 CURRENT 1979-06-21 Active
HUGH DAVID FACEY GROWTH LED INNOVATION DRIVEN EMPLOYEE COMPANY LTD Director 2011-03-18 CURRENT 2011-03-18 Active
HUGH DAVID FACEY FACEY FAMILY FOUNDATION Director 2011-03-18 CURRENT 2011-03-18 Active
HUGH DAVID FACEY PALLY POOL LIMITED Director 2007-06-06 CURRENT 2007-03-22 Active
HUGH DAVID FACEY IDEAS & INNOVATION INCUBATOR LTD Director 2007-02-09 CURRENT 2007-01-12 Active
HUGH DAVID FACEY P.M.S. DIECASTING LIMITED Director 2006-04-06 CURRENT 1978-03-22 Active
HUGH DAVID FACEY EMPLOYEE OWNERSHIP ASSOCIATION Director 2005-04-27 CURRENT 1979-05-15 Active
HUGH DAVID FACEY LOADHOG LIMITED Director 2003-12-08 CURRENT 2003-01-02 Active
HUGH DAVID FACEY LOADHOG 2011 LIMITED Director 2002-04-22 CURRENT 2001-08-24 Active
HUGH DAVID FACEY GRIPPLE LIMITED Director 1991-05-25 CURRENT 1983-11-25 Active
ROGER HALL GROWTH LED INNOVATION DRIVEN EMPLOYEE COMPANY LTD Director 2011-06-24 CURRENT 2011-03-18 Active
ROGER HALL PALLY POOL LIMITED Director 2007-06-06 CURRENT 2007-03-22 Active
ROGER HALL IDEAS & INNOVATION INCUBATOR LTD Director 2007-02-09 CURRENT 2007-01-12 Active
ROGER HALL LOADHOG LIMITED Director 2003-12-02 CURRENT 2003-01-02 Active
ROGER HALL LOADHOG 2011 LIMITED Director 2002-04-22 CURRENT 2001-08-24 Active
ROGER HALL GRIPPLE LIMITED Director 1991-05-25 CURRENT 1983-11-25 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
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-03-16CESSATION OF ROGER HALL AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16Change of details for Mr Hugh David Facey as a person with significant control on 2023-03-16
2023-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-12APPOINTMENT TERMINATED, DIRECTOR ROGER HALL
2023-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HALL
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-29CH01Director's details changed for Mr Roger Hall on 2021-11-29
2021-08-27CH01Director's details changed for Mr Hugh David Facey on 2021-08-27
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-03-16TM02Termination of appointment of Richard Greenup Fry on 2020-03-01
2020-03-13TM02Termination of appointment of a secretary
2020-03-11AP03Appointment of Mrs Georgina-Mary Rosson as company secretary on 2020-03-01
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06CH01Director's details changed for Mr Hugh David Facey on 2016-01-06
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0113/04/15 ANNUAL RETURN FULL LIST
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0113/04/14 ANNUAL RETURN FULL LIST
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-24AR0113/04/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03AA01Previous accounting period shortened from 30/04/13 TO 31/12/12
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-19AR0113/04/12 ANNUAL RETURN FULL LIST
2011-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-20AR0113/04/11 ANNUAL RETURN FULL LIST
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM the Hog Works 99 Carbrook Street Sheffield S9 2JE
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-13AR0113/04/10 ANNUAL RETURN FULL LIST
2009-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-21363aReturn made up to 13/04/09; full list of members
2008-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-04-16363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THE HOG WORKS 2 CARBROOK STREET SHEFFIELD SOUTH YORKSHIRE S9 2JE
2007-04-26363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-04363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-02288bDIRECTOR RESIGNED
2005-06-02288aNEW SECRETARY APPOINTED
2005-06-02288bSECRETARY RESIGNED
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-0288(2)RAD 23/05/05--------- £ SI 1@1=1 £ IC 1/2
2005-05-13CERTNMCOMPANY NAME CHANGED IMCO (122005) LIMITED CERTIFICATE ISSUED ON 13/05/05
2005-04-13NEWINCINCORPORATION 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
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to SMARTPAK 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 SMARTPAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTPAK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.899
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.409

This shows the max and average number of mortgages for companies with the same SIC code of 22220 - Manufacture of plastic packing goods

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SMARTPAK LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of SMARTPAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTPAK LIMITED
Trademarks
We have not found any records of SMARTPAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTPAK 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 (22220 - Manufacture of plastic packing goods) as SMARTPAK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTPAK 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 SMARTPAK 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 SMARTPAK 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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