Active
Company Information for MAKEPAK INTERNATIONAL TRADING LIMITED
82 NOTTINGHAM ROAD, SOMERCOTES, ALFRETON, DE55 4LY,
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Company Registration Number
04332435
Private Limited Company
Active |
Company Name | |
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MAKEPAK INTERNATIONAL TRADING LIMITED | |
Legal Registered Office | |
82 NOTTINGHAM ROAD SOMERCOTES ALFRETON DE55 4LY Other companies in DE55 | |
Company Number | 04332435 | |
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Company ID Number | 04332435 | |
Date formed | 2001-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB792173413 |
Last Datalog update: | 2024-04-07 00:54:37 |
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Officer | Role | Date Appointed |
---|---|---|
PETER EDWARD CLARKE |
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PETER EDWARD CLARKE |
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TRACY MICHELLE CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY STEVEN HESP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Tracy Michelle Clarke on 2022-08-11 | |
PSC04 | Change of details for Mr Peter Edward Clarke as a person with significant control on 2022-08-11 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Peter Edward Clarke on 2020-11-09 | |
PSC04 | Change of details for Mr Peter Edward Clarke as a person with significant control on 2020-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/20 FROM 75 Ashton Close Swanwick Derbyshire DE55 1HG | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER EDWARD CLARKE on 2014-12-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY MICHELLE CLARKE / 04/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CLARKE / 04/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/14 FROM 2 Ashgate Road Chesterfield Derbyshire S40 4AA | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 6 Fairfield Road Chesterfield Derbyshire S40 4TP England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/12 FROM 6 Fairfield Road Chesterfield Derbyshire S40 4TP England | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/11 FROM 134a Wagstaff Lane Jacksdale Nottingham NG16 5JP | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 136 WAGSTAFF LANE JACKSDALE NOTTINGHAM NG16 5JP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
CERTNM | COMPANY NAME CHANGED DOBSON MAKEPAK TRADING LIMITED CERTIFICATE ISSUED ON 11/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/04 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | |
88(2)R | AD 30/11/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 MAKEPAK INTERNATIONAL TRADING LIMITED
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as MAKEPAK INTERNATIONAL TRADING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
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 | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84 | ||||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |