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Company Information for

WILLPACK LTD

UNIT 4, PEDMORE ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1TJ,
Company Registration Number
05195622
Private Limited Company
Active

Company Overview

About Willpack Ltd
WILLPACK LTD was founded on 2004-08-03 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Willpack Ltd 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
WILLPACK LTD
 
Legal Registered Office
UNIT 4
PEDMORE ROAD
BRIERLEY HILL
WEST MIDLANDS
DY5 1TJ
Other companies in DY5
 
Filing Information
Company Number 05195622
Company ID Number 05195622
Date formed 2004-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844468402  
Last Datalog update: 2024-05-05 05:32:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLPACK LTD
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Companies with same name WILLPACK LTD
The following companies were found which have the same name as WILLPACK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLPACK INNOVATIVE SOLUTIONS, LLC 4933 ROSEDALE RD - MIDDLETOWN OH 45042 Active Company formed on the 2006-03-29

Company Officers of WILLPACK LTD

Current Directors
Officer Role Date Appointed
STEPHEN DAVID WILLETTS
Company Secretary 2004-08-06
LESLIE WILLETTS
Director 2004-08-06
STEPHEN DAVID WILLETTS
Director 2004-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-08-03 2004-08-03
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-08-03 2004-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID WILLETTS IMPORT MERCHANTS LIMITED Company Secretary 2005-01-11 CURRENT 2004-12-17 Active
STEPHEN DAVID WILLETTS SWIFT PACKAGING SUPPLIES LIMITED Company Secretary 2004-08-19 CURRENT 2002-02-11 Active
LESLIE WILLETTS IMPORT MERCHANTS LIMITED Director 2005-01-11 CURRENT 2004-12-17 Active
LESLIE WILLETTS SWIFT PACKAGING SUPPLIES LIMITED Director 2004-08-18 CURRENT 2002-02-11 Active
STEPHEN DAVID WILLETTS IMPORT MERCHANTS LIMITED Director 2005-01-11 CURRENT 2004-12-17 Active
STEPHEN DAVID WILLETTS SWIFT PACKAGING SUPPLIES LIMITED Director 2002-02-11 CURRENT 2002-02-11 Active

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.

DateDocument TypeDocument Description
2024-04-2431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-06-06Director's details changed for Stephen David Willetts on 2023-06-06
2023-05-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-05-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051956220003
2021-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051956220004
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-02-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2019-10-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051956220004
2018-10-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2017-10-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051956220003
2016-10-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-10-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0103/08/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0103/08/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AA01Previous accounting period shortened from 28/02/14 TO 31/08/13
2013-08-08AR0103/08/13 ANNUAL RETURN FULL LIST
2013-07-01AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0103/08/12 ANNUAL RETURN FULL LIST
2012-01-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-10-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0103/08/11 ANNUAL RETURN FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WILLETTS / 24/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLETTS / 24/05/2011
2011-05-24CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN DAVID WILLETTS on 2011-05-24
2010-09-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0103/08/10 FULL LIST
2010-02-18AA01CURREXT FROM 31/08/2009 TO 28/02/2010
2009-09-08363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM UNIT 4 PEDMORE ROAD INDUSTRIAL ESTATE PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS DY5 1TJ
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY
2008-05-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY
2007-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: SUIT A OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: UNIT 1A, BLACKHEATH TRADING ESTATE, CAKEMORE ROAD BLACKHEATH WEST MIDLANDS B65 0QN
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-23363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-10363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-3188(2)RAD 06/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-03288bSECRETARY RESIGNED
2004-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16240 - Manufacture of wooden containers




Licences & Regulatory approval
We could not find any licences issued to WILLPACK LTD 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 WILLPACK LTD
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
2017-05-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-08-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-09-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-01 £ 266,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WILLPACK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 100
Cash Bank In Hand 2013-03-01 £ 153,378
Current Assets 2013-03-01 £ 693,332
Debtors 2013-03-01 £ 515,343
Fixed Assets 2013-03-01 £ 154,099
Shareholder Funds 2013-03-01 £ 581,351
Stocks Inventory 2013-03-01 £ 24,611
Tangible Fixed Assets 2013-03-01 £ 4,017

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLPACK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WILLPACK LTD
Trademarks
We have not found any records of WILLPACK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLPACK LTD. 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 (16240 - Manufacture of wooden containers) as WILLPACK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLPACK LTD 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 WILLPACK LTD 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 WILLPACK LTD 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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