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Company Information for

CUSTOMPAC LIMITED

Delta Works, 27 Methley Road, Castleford, WEST YORKSHIRE, WF10 1PA,
Company Registration Number
01274926
Private Limited Company
Active

Company Overview

About Custompac Ltd
CUSTOMPAC LIMITED was founded on 1976-08-26 and has its registered office in Castleford. The organisation's status is listed as "Active". Custompac 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
CUSTOMPAC LIMITED
 
Legal Registered Office
Delta Works
27 Methley Road
Castleford
WEST YORKSHIRE
WF10 1PA
Other companies in WF10
 
Filing Information
Company Number 01274926
Company ID Number 01274926
Date formed 1976-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-10-15
Return next due 2025-10-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB288731514  GB294289946  
Last Datalog update: 2024-10-16 08:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOMPAC LIMITED
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Companies with same name CUSTOMPAC LIMITED
The following companies were found which have the same name as CUSTOMPAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTOMPAC HOLDINGS LIMITED DELTA WORKS 27 METHLEY ROAD CASTLEFORD WEST YORKSHIRE WF10 1PA Active Company formed on the 2001-12-14
CUSTOMPACK LTD 14 HALESFIELD TELFORD SHROPSHIRE TF7 4QR Active - Proposal to Strike off Company formed on the 1962-12-17
Custompack & Shipping Services, Inc 0012 Lark Ct Avon CO 81620 Voluntarily Dissolved Company formed on the 2011-08-15
CUSTOMPACK LLC 7950 NW 53RD STREET MIAMI FL 33166 Inactive Company formed on the 2018-04-20

Company Officers of CUSTOMPAC LIMITED

Current Directors
Officer Role Date Appointed
ANN ELIZABETH SMITH
Company Secretary 1991-10-15
ANDREW DERRICK CORNEY
Director 2008-04-24
STEVEN GARRAD
Director 1991-10-15
AMIE JENNIFER SMITH
Director 2015-10-06
JEREMY EDWARD JOHN SMITH
Director 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANN ELIZABETH SMITH
Director 1991-10-15 2007-12-10
IAN MAYES
Director 1991-10-15 2005-06-14
ANTHONY JAMES EDWARD SMITH
Director 1991-10-15 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN ELIZABETH SMITH CUSTOMPAC HOLDINGS LIMITED Company Secretary 2002-03-11 CURRENT 2001-12-14 Active
JEREMY EDWARD JOHN SMITH CUSTOMPAC HOLDINGS LIMITED Director 2012-12-31 CURRENT 2001-12-14 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
2024-10-16CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-04-1331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-04-2831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GARRAD
2021-02-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-03-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012749260018
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-03-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 012749260020
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-03-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 800
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-04-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 012749260019
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 800
2015-10-21AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-21CH03SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH SMITH on 2015-10-15
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARRAD / 15/10/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DERRICK CORNEY / 15/10/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD JOHN SMITH / 15/10/2015
2015-10-06AP01DIRECTOR APPOINTED MRS AMIE JENNIFER SMITH
2015-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012749260017
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 012749260018
2015-03-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 800
2014-10-20AR0115/10/14 ANNUAL RETURN FULL LIST
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 012749260017
2014-04-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 800
2013-11-04AR0115/10/13 FULL LIST
2013-03-04AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-18AR0115/10/12 FULL LIST
2012-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-10-20AR0115/10/11 FULL LIST
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWARD JOHN SMITH / 15/10/2011
2011-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-10-28AR0115/10/10 FULL LIST
2010-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-10-26AR0115/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DERRICK CORNEY / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWARD JOHN SMITH / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARRAD / 26/10/2009
2009-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-10-24363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-04-25288aDIRECTOR APPOINTED ANDREW DERRICK CORNEY
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: ASH VIEW 5 PARK MEADOWS GATEFORTH HALL ESTATE SELBY NORTH YORKSHIRE YO8 9RG
2008-02-14288bDIRECTOR RESIGNED
2007-10-22363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-11-10363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-06-29288bDIRECTOR RESIGNED
2005-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-04-04225ACC. REF. DATE EXTENDED FROM 26/08/04 TO 31/08/04
2004-11-03363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-11-13363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-12-31288aNEW DIRECTOR APPOINTED
2002-10-31363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-11-04363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-19363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-15363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-10363sRETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/97
1997-11-12363sRETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-10-14363sRETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
1996-07-12395PARTICULARS OF MORTGAGE/CHARGE
1996-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-11395PARTICULARS OF MORTGAGE/CHARGE
1995-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-16288SECRETARY'S PARTICULARS CHANGED
1995-10-16287REGISTERED OFFICE CHANGED ON 16/10/95 FROM: ASH VIEW 5 PARK MEADOWS GATEFORTH HALL ESTATE SELBY NORTH YORKSHIRE YO8 9RG
1995-10-16288DIRECTOR'S PARTICULARS CHANGED
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0195121 Active Licenced property: 27 METHLEY ROAD DELTA WORKS CASTLEFORD GB WF10 1PA.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0195121 Active Licenced property: 27 METHLEY ROAD DELTA WORKS CASTLEFORD GB WF10 1PA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CUSTOMPAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-22 Outstanding LLOYDS BANK PLC
2016-03-17 Outstanding LLOYDS BANK PLC
2015-06-15 Outstanding LLOYDS BANK PLC
2014-08-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-04-04 Satisfied BARCLAYS BANK PLC
SECOND CHARGE 2006-04-04 Satisfied ANN ELIZABETH SMITH AND IAN MORGAN JONES
FLOATING CHARGE 1996-07-10 Satisfied A J E SITH & A E SMITH
FLOATING CHARGE 1995-11-09 Satisfied ANN ELIZABETH SMITH
LEGAL CHARGE 1995-09-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-05-26 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1993-02-19 Satisfied A.J.E.SMITH AND A. E. SMITH
CHATTELS MORTGAGE 1992-01-17 Satisfied FORWARD TRUST LIMITED
FLOATING CHARGE 1989-11-24 Satisfied ANN ELIZABETH SMITH.
LEGAL CHARGE 1989-01-20 Satisfied BARCLAYS BANK PLC
CHARGE 1988-10-05 Satisfied A. E. SMITH
DEBENTURE 1987-09-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-08-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-02-16 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-01-10 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CUSTOMPAC LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CUSTOMPAC LIMITED

CUSTOMPAC LIMITED has registered 1 patents

GB2481637 ,

Domain Names

CUSTOMPAC LIMITED owns 1 domain names.

custompac.co.uk  

Trademarks
We have not found any records of CUSTOMPAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOMPAC 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 CUSTOMPAC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOMPAC 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.
Import/Export of Goods
Goods imported/exported by CUSTOMPAC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0011081200Maize starch
2018-12-0011081200Maize starch
2018-10-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-10-0084388099Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2018-09-0084807100Injection or compression-type moulds for rubber or plastics
2018-09-0084807100Injection or compression-type moulds for rubber or plastics
2016-10-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-04-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-03-0087032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2014-10-0184807900Moulds for rubber or plastics (other than injection or compression types)
2014-09-0139264000Statuettes and other ornamental articles, of plastics
2012-06-0132141010Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics
2012-06-0184807900Moulds for rubber or plastics (other than injection or compression types)
2011-09-0184807900Moulds for rubber or plastics (other than injection or compression types)
2011-07-0184807900Moulds for rubber or plastics (other than injection or compression types)
2011-06-0184807900Moulds for rubber or plastics (other than injection or compression types)
2011-05-0184807900Moulds for rubber or plastics (other than injection or compression types)
2010-09-0184807900Moulds for rubber or plastics (other than injection or compression types)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOMPAC 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 CUSTOMPAC 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.
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