DEEPACK LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Deepack Ltd

DEEPACK LIMITED was founded on 1994-04-12 and has its registered office in Deeside. The organisation's status is listed as "Active". Deepack 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

DEEPACK LIMITED

Legal Registered Office

UNIT 40 DRIVE B, FIRST AVENUE, ZONE 2,
DEESIDE INDUSTRIAL PARK,
DEESIDE
FLINTSHIRE
CH5 2NU
Other companies in CH5


Telephone	01244281271

Previous Names

DEEPACK PLASTICS LIMITED

23/11/2021

Filing Information

Company Number		02918058
Company ID Number		02918058
Date formed		1994-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB625283835

Last Datalog update:	2024-05-05 12:36:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEEPACK LIMITED

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Companies with same name DEEPACK LIMITED

The following companies were found which have the same name as DEEPACK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Deepack Hongkong Trading Co., Limited		Active	Company formed on the 2012-04-16

Company Officers of DEEPACK LIMITED

Current Directors

Officer	Role	Date Appointed
ZOE ANN LEWIS	Company Secretary	2005-09-01
DAVID GLYN LEWIS	Director	1994-04-12
SUSAN PATRICIA LEWIS	Director	2011-11-30
ZOE ANN LEWIS	Director	2004-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNDA VIRGINIA LEWIS	Company Secretary	1994-04-12	2005-09-01
LYNDA VIRGINIA LEWIS	Director	1994-04-12	2005-09-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-04-12	1994-04-12

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.

Date	Document Type	Document Description
2023-09-21		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-09-29		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-11-23	CERTNM	Company name changed deepack plastics LIMITED\certificate issued on 23/11/21
2021-09-08	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	PSC04	Change of details for Mrs Zoe Ann Lewis as a person with significant control on 2021-04-01
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-04-12	CH01	Director's details changed for Mrs Zoe Ann Lewis on 2021-04-01
2020-12-17	PSC04	Change of details for Mrs Zoe Ann Khanijay as a person with significant control on 2017-10-30
2020-09-17	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-09-06	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28	RES12	Resolution of varying share rights or name
2019-05-24	SH08	Change of share class name or designation
2019-05-24	SH10	Particulars of variation of rights attached to shares
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-04-23	PSC04	Change of details for Mrs Zoe Ann Khanijay as a person with significant control on 2018-04-01
2018-11-08	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 1102
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE ANN KHANIJAY / 01/04/2018
2018-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE ANN KHANIJAY / 01/04/2018
2018-05-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ZOE ANN KHANIJAY on 2018-04-01
2018-05-09	PSC04	Change of details for Mr David Glyn Lewis as a person with significant control on 2017-06-01
2018-05-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE ANN KHANIJAY
2018-01-24	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 1102
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-11-29	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 1102
2016-04-21	AR01	08/04/16 ANNUAL RETURN FULL LIST
2015-11-11	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 1102
2015-04-08	AR01	08/04/15 ANNUAL RETURN FULL LIST
2015-04-08	CH03	SECRETARY'S DETAILS CHNAGED FOR ZOE ANN KHANIJAY on 2015-04-08
2015-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYN LEWIS / 08/04/2015
2015-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZOE ANN KHANIJAY / 08/04/2015
2014-10-31	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 1102
2014-05-06	AR01	08/04/14 ANNUAL RETURN FULL LIST
2014-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/14 FROM Unit 1 2 & 10 Zone 2 Parkway Sixth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NS
2013-10-01	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	AR01	08/04/13 ANNUAL RETURN FULL LIST
2012-09-17	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	08/04/12 ANNUAL RETURN FULL LIST
2011-11-30	AP01	DIRECTOR APPOINTED MRS SUSAN PATRICIA LEWIS
2011-11-30	SH01	30/11/11 STATEMENT OF CAPITAL GBP 1102
2011-09-05	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-04-26	AR01	08/04/11 FULL LIST
2010-10-08	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-04-26	AR01	08/04/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLYN LEWIS / 08/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZOE ANN KHANIJAY / 08/04/2010
2009-12-15	RES12	VARYING SHARE RIGHTS AND NAMES
2009-12-15	SH01	23/11/09 STATEMENT OF CAPITAL GBP 1101
2009-10-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-10-06	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-11	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-21	363s	RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2006-12-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-06-27	363s	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-06-06	288a	NEW SECRETARY APPOINTED
2006-03-21	288b	DIRECTOR RESIGNED
2006-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-14	363(287)	REGISTERED OFFICE CHANGED ON 14/04/05
2005-04-14	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-09-23	288a	NEW DIRECTOR APPOINTED
2004-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-30	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-16	363s	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-13	363s	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-23	363(287)	REGISTERED OFFICE CHANGED ON 23/04/01
2001-04-23	363s	RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-08	363s	RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS
2000-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-27	288a	NEW DIRECTOR APPOINTED
1999-04-13	363s	RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1999-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-08	363s	RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1998-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-21	363s	RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1997-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-18	363s	RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
1996-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-11	363s	RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1994-08-09	123	£ NC 100/1100 02/06/94
1994-08-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-08-09	88(2)R	AD 02/06/94--------- £ SI 1098@1=1098 £ IC 2/1100
1994-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/94 FROM: TYN RODYN GWAENYSGOR CLYWD LL18 6EP
1994-06-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-14	395	PARTICULARS OF MORTGAGE/CHARGE
1994-04-18	288	SECRETARY RESIGNED
1994-04-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0094111	Active			Licenced property: SECOND AVENUE, ZONE 2 ROAD RANGE LIMITED DEESIDE INDUSTRIAL PARK DEESIDE DEESIDE INDUSTRIAL PARK GB CH5 2NS;FIRST AVENUE UNIT 40 DRIVE B DEESIDE INDUSTRIAL PARK DEESIDE DEESIDE INDUSTRIAL PARK GB CH5 2NU. Correspondance address: DRIVE B UNIT 40 FIRST AVENUE DEESIDE FIRST AVENUE GB CH5 2NU
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0094111	Active			Licenced property: SECOND AVENUE, ZONE 2 ROAD RANGE LIMITED DEESIDE INDUSTRIAL PARK DEESIDE DEESIDE INDUSTRIAL PARK GB CH5 2NS;FIRST AVENUE UNIT 40 DRIVE B DEESIDE INDUSTRIAL PARK DEESIDE DEESIDE INDUSTRIAL PARK GB CH5 2NU. Correspondance address: DRIVE B UNIT 40 FIRST AVENUE DEESIDE FIRST AVENUE GB CH5 2NU

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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 DEEPACK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1994-06-14	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-06-01	£ 649,522
Provisions For Liabilities Charges	2012-06-01	£ 35,800

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 DEEPACK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 1,102
Cash Bank In Hand	2012-06-01	£ 236,525
Current Assets	2012-06-01	£ 1,058,363
Debtors	2012-06-01	£ 749,062
Fixed Assets	2012-06-01	£ 217,788
Shareholder Funds	2012-06-01	£ 590,829
Stocks Inventory	2012-06-01	£ 72,776
Tangible Fixed Assets	2012-06-01	£ 217,788

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEEPACK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of DEEPACK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEEPACK 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 (32990 - Other manufacturing n.e.c.) as DEEPACK LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where DEEPACK 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 DEEPACK 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 DEEPACK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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