ADPAC PACKAGING LIMITED - Packaging activities - A business based in United Kingdom registered with Companies House

Company Overview

About Adpac Packaging Ltd

ADPAC PACKAGING LIMITED was founded on 1996-07-29 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Adpac Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ADPAC PACKAGING LIMITED

1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA Other companies in SS1

Filing Information

Company Number		03230568
Company ID Number		03230568
Date formed		1996-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB681143054~~

Last Datalog update:	2019-05-06 15:09:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADPAC PACKAGING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CBDSA LIMITED CBSA SERVICES LIMITED CHASE BUREAU DIRECTORS SELF ASSESSMENT LIMITED CHASE BUREAU LIMITED CHASE BUREAU PAYROLL SERVICE ASSOCIATES LIMITED LUJO LIMITED

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Company Officers of ADPAC PACKAGING LIMITED

Current Directors

Officer	Role	Date Appointed
ZENA BUTT	Company Secretary	1996-07-29
ADAM SHAMSHAD BUTT	Director	1996-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-07-29	1996-07-29
WATERLOW NOMINEES LIMITED	Nominated Director	1996-07-29	1996-07-29

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
2019-06-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-05	AAMD	Amended account small company full exemption
2018-09-19	DISS40	Compulsory strike-off action has been discontinued
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-09-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-26	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENA BUTT
2016-10-22	DISS40	Compulsory strike-off action has been discontinued
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-10-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12	AR01	29/07/15 ANNUAL RETURN FULL LIST
2015-10-12	CH01	Director's details changed for Adam Shamshad Butt on 2015-07-14
2015-06-23	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19	AR01	29/07/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	AR01	29/07/13 ANNUAL RETURN FULL LIST
2013-04-17	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13	AR01	29/07/12 ANNUAL RETURN FULL LIST
2012-07-04	MG01	Particulars of a mortgage or charge / charge no: 1
2012-05-10	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10	AR01	29/07/11 ANNUAL RETURN FULL LIST
2011-03-17	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13	AR01	29/07/10 FULL LIST
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHAMSHAD BUTT / 29/07/2010
2010-03-24	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-24	363a	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-09-24	288c	SECRETARY'S CHANGE OF PARTICULARS / ZENA BUTT / 01/09/2009
2009-06-02	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-02	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-09-05	363a	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-06	363a	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-10-31	363a	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-10	363a	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-09	363s	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2004-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2003-08-04	363s	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-10-09	363s	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2001-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-08-09	363s	RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-04-24	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-11-03	363s	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-08-16	363s	RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-08-18	363s	RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1997-11-27	225	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97
1997-11-27	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-24	363s	RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1997-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 142 THE BROADWAY THORPE BAY SOUTHEND ON SEA SS1 3ES
1996-08-20	288	NEW DIRECTOR APPOINTED
1996-08-20	288	DIRECTOR RESIGNED
1996-08-20	288	SECRETARY RESIGNED
1996-08-20	288	NEW SECRETARY APPOINTED
1996-07-29	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82920 - Packaging activities

Licences & Regulatory approval

We could not find any licences issued to ADPAC PACKAGING 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 ADPAC PACKAGING 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
ALL ASSETS DEBENTURE	2012-07-04	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2011-10-01	£ 43,709
Creditors Due Within One Year	2011-10-01	£ 67,822

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 ADPAC PACKAGING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2
Cash Bank In Hand	2011-10-01	£ 2,514
Current Assets	2011-10-01	£ 114,536
Debtors	2011-10-01	£ 92,914
Fixed Assets	2011-10-01	£ 4,543
Shareholder Funds	2011-10-01	£ 7,548
Stocks Inventory	2011-10-01	£ 19,108
Tangible Fixed Assets	2011-10-01	£ 4,543

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ADPAC PACKAGING LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ADPAC PACKAGING 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 (82920 - Packaging activities) as ADPAC PACKAGING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ADPAC PACKAGING 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 ADPAC PACKAGING 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 ADPAC PACKAGING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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