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Company Information for MOUNT PACKAGING SYSTEMS LIMITED
SHAWCROSS BUSINESS PARK, OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RF,
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Company Registration Number
 02840734 Private Limited Company
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Company Overview
About Mount Packaging Systems Ltd
MOUNT PACKAGING SYSTEMS LIMITED was founded on 1993-07-29 and has its registered office in Dewsbury. The organisation's status is listed as "Active". Mount Packaging Systems 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 | |
|---|---|
| MOUNT PACKAGING SYSTEMS LIMITED | |
| Legal Registered Office | |
| SHAWCROSS BUSINESS PARK OWL LANE DEWSBURY WEST YORKSHIRE WF12 7RF Other companies in WF12 | |
Filing Information
| Company Number | 02840734 | |
|---|---|---|
| Company ID Number | 02840734 | |
| Date formed | 1993-07-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB518495714 |
| Last Datalog update: | 2024-05-05 08:06:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNT PACKAGING SYSTEMS LIMITED
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Company Officers of MOUNT PACKAGING SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DAVID FIRTH |
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MICHAEL SIMON NEIL RUSHWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH BRIDGET BEAUMONT |
Company Secretary | ||
DEBORAH BRIDGET BEAUMONT |
Director | ||
KEVIN JOHN BEAUMONT |
Director | ||
DANIEL USSINGKAER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOUNT PACKAGING MACHINERY LTD | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 30/12/22 TO 30/11/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVID DUNN | ||
| CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
| 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MR DAVID TUCKER | ||
| DIRECTOR APPOINTED MR DAVID TUCKER | ||
| AP01 | DIRECTOR APPOINTED MR DAVID TUCKER | |
| Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
| AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 028407340018 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028407340018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028407340017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Lincoln Daniel Brown on 2021-02-05 | |
| PSC04 | Change of details for Mr Lincoln Daniel Brown as a person with significant control on 2021-02-05 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028407340016 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028407340015 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID FIRTH | |
| AA01 | Previous accounting period extended from 31/08/18 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028407340014 | |
| AP01 | DIRECTOR APPOINTED MR JAMES RALPH RICHARDSON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINCOLN DANIEL BROWN | |
| PSC07 | CESSATION OF MICHAEL SIMON NEIL RUSHWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON NEIL RUSHWORTH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SIMON NEIL RUSHWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEAUMONT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BEAUMONT | |
| TM02 | Termination of appointment of Deborah Bridget Beaumont on 2018-03-12 | |
| PSC07 | CESSATION OF KEVIN JOHN BEAUMONT AS A PSC | |
| PSC07 | CESSATION OF DEBORAH BRIDGET BEAUMONT AS A PSC | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 02/01/2018 | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEAUMONT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BEAUMONT | |
| Annotation | ||
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BEAUMONT / 28/07/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH BRIDGET BEAUMONT / 28/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH BRIDGET BEAUMONT / 28/07/2016 | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/04/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL SIMON NIEL RUSHWORTH | |
| AP01 | DIRECTOR APPOINTED MR JOHN DAVID FIRTH | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/07/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/07/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL USSINGKAER | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| AR01 | 29/07/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DANIEL USSINGKAER | |
| AR01 | 29/07/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BEAUMONT / 29/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH BRIDGET BEAUMONT / 29/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BRIDGET BEAUMONT / 29/07/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 13 HORBURY ROAD OSSETT WEST YORKSHIRE WF5 0BN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MOUNT PACKAGING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MOUNT PACKAGING SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 18 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FLOATING CHARGE | Satisfied | KEVIN JOHN BEAUMONT DEBORAH BRIDGET BEAUMONT NORWICH UNION TRUSTEES LTD | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 MOUNT PACKAGING SYSTEMS LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by MOUNT PACKAGING SYSTEMS LIMITED
MOUNT PACKAGING SYSTEMS LIMITED has registered 2 patentsDomain Names
MOUNT PACKAGING SYSTEMS LIMITED owns 1 domain names.
mountpackaging.co.uk
Income
Government Income
We have not found government income sources for MOUNT PACKAGING SYSTEMS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as MOUNT PACKAGING SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MOUNT PACKAGING SYSTEMS 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 MOUNT PACKAGING SYSTEMS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84223000 | Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages | ||
| 84433210 | Printers capable of connecting to an automatic data processing machine or to a network | ||
| 84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
| 84223000 | Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages | ||
| 84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | ||
| 84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | ||
| 84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | ||
| 84223000 | Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages |
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 MOUNT PACKAGING SYSTEMS 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 MOUNT PACKAGING SYSTEMS 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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