SARPAK LIMITED - Manufacture of plastic packing goods - A business based in WALES registered with Companies House

Company Overview

About Sarpak Ltd

SARPAK LIMITED was founded on 2001-12-19 and has its registered office in Port Talbot. The organisation's status is listed as "Active". Sarpak Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SARPAK LIMITED

HELIOS DRIVE BAGLAN ENERGY PARK PORT TALBOT SA12 7AX Other companies in WR1

Filing Information

Company Number		04343069
Company ID Number		04343069
Date formed		2001-12-19
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB781743212

Last Datalog update:	2024-01-06 15:50:49
Primary Source:	Companies House

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

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Companies with same name SARPAK LIMITED

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

	Registered address	Last known status	Formation date
SARPAK PTY LTD		Active	Company formed on the 2021-04-22
SARPAK YACHTING INC	Delaware	Unknown
Sarpakunnas Sijoitus Oy	Vuoriharjuntie 27 ESPOO 02330	Active	Company formed on the 2007-07-09

Company Officers of SARPAK LIMITED

Current Directors

Officer	Role	Date Appointed
SARA ANNE PUNTER	Company Secretary	2001-12-19
LYNNE EVANS	Director	2001-12-19
JAMES PUNTER	Director	2001-12-19
SARA ANNE PUNTER	Director	2001-12-19
LEE SHACKSON	Director	2001-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2001-12-19	2001-12-19
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2001-12-19	2001-12-19

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
2024-01-03		CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-06-19		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-20		CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-06		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-27	AA01	Previous accounting period shortened from 31/01/22 TO 31/12/21
2022-02-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043430690003
2022-02-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043430690004
2022-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043430690004
2022-01-14		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-04-21	AA01	Previous accounting period shortened from 31/03/21 TO 31/01/21
2021-04-11	RES01	ADOPT ARTICLES 11/04/21
2021-04-11	CC04	Statement of company's objects
2021-04-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-08	AP01	DIRECTOR APPOINTED MR HUGH JOHN FRASER WESTON SMITH
2021-04-01	AP01	DIRECTOR APPOINTED MR KIERAN FINBARR MACSWEENEY
2021-03-29	AP04	Appointment of Thompson Smith & Puxon (Secretarial Services) Limited as company secretary on 2021-03-26
2021-03-29	PSC02	Notification of Alfaplas Limited as a person with significant control on 2021-03-26
2021-03-29	PSC07	CESSATION OF LEE SHACKSON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SARA ANNE PUNTER
2021-03-29	TM02	Termination of appointment of Sara Anne Punter on 2021-03-26
2021-03-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE SHACKSON
2021-03-01	PSC09	Withdrawal of a person with significant control statement on 2021-03-01
2021-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-03-02	SH03	Purchase of own shares
2020-02-06	SH06	Cancellation of shares. Statement of capital on 2020-01-21 GBP 55,000
2020-02-04	RES13	Resolutions passed: Terms of contract 21/01/2020
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 60000
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043430690004
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 60000
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-08-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/16 FROM Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU
2016-01-11	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043430690003
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 60000
2015-06-17	SH01	29/05/15 STATEMENT OF CAPITAL GBP 60000
2015-06-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-13	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-08-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-23	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-07-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	19/12/12 ANNUAL RETURN FULL LIST
2012-08-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	SH01	28/02/12 STATEMENT OF CAPITAL GBP 50000
2012-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/12 FROM 6 Edgar Street Worcester Worcestershire WR1 2LR
2011-12-20	AR01	19/12/11 ANNUAL RETURN FULL LIST
2011-09-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-21	AR01	19/12/10 FULL LIST
2010-09-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SARA ANNE PUNTER / 10/09/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ANNE PUNTER / 10/09/2010
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PUNTER / 10/09/2010
2010-07-26	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-12-23	AR01	19/12/09 FULL LIST
2009-07-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / LEE SHACKSON / 01/12/2008
2008-11-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PUNTER / 07/11/2008
2008-11-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARA PUNTER / 07/11/2008
2008-11-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARA PUNTER / 07/11/2008
2008-08-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-20	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-09	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-11	363a	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 11 MALVERN ROAD ST JOHNS WORCESTER WORCESTERSHIRE WR2 4LE
2005-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-14	363s	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-05	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-15	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-05-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-15	88(2)R	AD 10/03/02--------- £ SI 19996@1=19996 £ IC 4/20000
2002-03-20	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-03-20	88(2)R	AD 07/03/02--------- £ SI 3@1=3 £ IC 1/4
2002-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-28	288b	DIRECTOR RESIGNED
2002-02-28	288a	NEW DIRECTOR APPOINTED
2002-02-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-02-28	288a	NEW DIRECTOR APPOINTED
2002-02-28	288a	NEW DIRECTOR APPOINTED
2002-02-28	288b	SECRETARY RESIGNED
2001-12-19	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

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22220 - Manufacture of plastic packing goods

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1085838	Active			Licenced property: CENTRAL AVENUE HELIOS DRIVE BAGLAN ENERGY PARK PORT TALBOT BAGLAN ENERGY PARK GB SA12 7AX.
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1085838	Active			Licenced property: CENTRAL AVENUE HELIOS DRIVE BAGLAN ENERGY PARK PORT TALBOT BAGLAN ENERGY PARK GB SA12 7AX.

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 SARPAK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-10	Outstanding	FINANCE WALES INVESTMENTS (14) LTD
	2015-11-12	Outstanding	HSBC BANK PLC
CHATTELS MORTGAGE	2002-05-22	Outstanding	HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE	2002-03-02	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 137,701
Creditors Due After One Year	2012-03-31	£ 65,734
Creditors Due Within One Year	2013-03-31	£ 973,050
Creditors Due Within One Year	2012-03-31	£ 865,294
Provisions For Liabilities Charges	2013-03-31	£ 30,400
Provisions For Liabilities Charges	2012-03-31	£ 32,047

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-01-31

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 SARPAK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 50,000
Called Up Share Capital	2012-03-31	£ 50,000
Cash Bank In Hand	2013-03-31	£ 305,857
Cash Bank In Hand	2012-03-31	£ 288,624
Current Assets	2013-03-31	£ 1,496,809
Current Assets	2012-03-31	£ 1,304,666
Debtors	2013-03-31	£ 762,955
Debtors	2012-03-31	£ 650,758
Secured Debts	2013-03-31	£ 201,529
Secured Debts	2012-03-31	£ 99,221
Shareholder Funds	2013-03-31	£ 692,400
Shareholder Funds	2012-03-31	£ 692,119
Stocks Inventory	2013-03-31	£ 427,997
Stocks Inventory	2012-03-31	£ 365,284
Tangible Fixed Assets	2013-03-31	£ 336,742
Tangible Fixed Assets	2012-03-31	£ 350,528

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for SARPAK LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for SARPAK 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 SARPAK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SARPAK 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 SARPAK LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-11-00	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-01-00	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-01-00	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-05-01	84772000	Extruders for working rubber or plastics
2012-03-01	84
2011-05-01	84772000	Extruders for working rubber or plastics

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 SARPAK 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 SARPAK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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