Company Information for PROAMPAC SECURITY PRODUCTS LIMITED
AMPAC SECURITY PRODUCTS SAXON WAY, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6DN,
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Company Registration Number
05990845
Private Limited Company
Active |
Company Name | ||||
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PROAMPAC SECURITY PRODUCTS LIMITED | ||||
Legal Registered Office | ||||
AMPAC SECURITY PRODUCTS SAXON WAY MELBOURN ROYSTON HERTFORDSHIRE SG8 6DN Other companies in SG8 | ||||
Previous Names | ||||
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Company Number | 05990845 | |
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Company ID Number | 05990845 | |
Date formed | 2006-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB898370759 |
Last Datalog update: | 2023-12-05 16:26:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OWEN COOP |
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GIUSEPPE ITALIANO |
||
GREGORY ROBERT TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CHARLES DILL |
Company Secretary | ||
JONATHAN CHARLES DILL |
Director | ||
JOHN QUENTIN BAUMANN |
Director | ||
ALISON JANE TAYLOR BURT |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
FILEX NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ELIZABETH GRANT | |
CH01 | Director's details changed for Ms Michelle Elizabeth Grant on 2021-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MYNOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ITALIANO | |
AP01 | DIRECTOR APPOINTED MS MICHELLE ELIZABETH GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 14/11/17 | |
CERTNM | COMPANY NAME CHANGED AMPAC SECURITY PRODUCTS, LTD. CERTIFICATE ISSUED ON 14/11/17 | |
CERTNM | COMPANY NAME CHANGED AMPAC SECURITY PRODUCTS, LTD. CERTIFICATE ISSUED ON 14/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1754017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Owen Coop on 2014-05-06 | |
TM02 | Termination of appointment of Jonathan Charles Dill on 2016-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES DILL | |
AP01 | DIRECTOR APPOINTED JONATHAN CHARLES DILL | |
AP01 | DIRECTOR APPOINTED JONATHAN CHARLES DILL | |
AP01 | DIRECTOR APPOINTED JONATHAN CHARLES DILL | |
AP01 | DIRECTOR APPOINTED MR GREGORY ROBERT TUCKER | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1754017 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUENTIN BAUMANN | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1754017 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1754017 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Giuseppe Italiano on 2013-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Owen Coop on 2012-02-01 | |
AP01 | DIRECTOR APPOINTED OWEN COOP | |
AR01 | 07/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON TAYLOR BURT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE TAYLOR BURT | |
SH01 | 10/12/09 STATEMENT OF CAPITAL GBP 1754016 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUENTIN BAUMANN / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ITALIANO / 07/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES DILL / 07/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FINLAW 541 LIMITED CERTIFICATE ISSUED ON 19/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.89 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22220 - Manufacture of plastic packing goods
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 PROAMPAC SECURITY PRODUCTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
SUNDERLAND CITY COUNCIL | |
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PRINTING/STATIONERY/GEN OFFICE |
SUNDERLAND CITY COUNCIL | |
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PRINTING/STATIONERY/GEN OFFICE |
SUNDERLAND CITY COUNCIL | |
|
PRINTING/STATIONERY/GEN OFFICE |
South Tyneside Council | |
|
Security of Assets/Alarms Maintenance |
SUNDERLAND CITY COUNCIL | |
|
PRINTING/STATIONERY/GEN OFFICE |
South Tyneside Council | |
|
|
South Tyneside Council | |
|
Security of Assets/Alarms Maintenance |
South Tyneside Council | |
|
|
South Tyneside Council | |
|
Security of Assets/Alarms Maintenance |
SUNDERLAND CITY COUNCIL | |
|
PRINTING/STATIONERY/GEN OFFICE |
SUNDERLAND CITY COUNCIL | |
|
PRINTING/STATIONERY/GEN OFFICE |
South Tyneside Council | |
|
|
South Tyneside Council | |
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Furniture & Equipment - General |
SUNDERLAND CITY COUNCIL | |
|
PRINTING/STATIONERY/GEN OFFICE |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
PRINTING/STATIONERY/GEN OFFICE |
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
SUNDERLAND CITY COUNCIL | |
|
PRINTING/STATIONERY/GEN OFFICE |
SUNDERLAND CITY COUNCIL | |
|
PRINTING/STATIONERY/GEN OFFICE |
London Borough of Barnet Council | |
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Equip-Mats-Purc-Rep |
SUNDERLAND CITY COUNCIL | |
|
PRINTING/STATIONERY/GEN OFFICE |
SUNDERLAND CITY COUNCIL | |
|
PRINTING/STATIONERY/GEN OFFICE |
London Borough of Barnet Council | |
|
Equip-Mats-Purc-Rep |
SUNDERLAND CITY COUNCIL | |
|
PRINTING/STATIONERY/GEN OFFICE |
SUNDERLAND CITY COUNCIL | |
|
PRINTING/STATIONERY/GEN OFFICE |
SUNDERLAND CITY COUNCIL | |
|
PRINTING/STATIONERY/GEN OFFICE |
SUNDERLAND CITY COUNCIL | |
|
PRINTING/STATIONERY/GEN OFFICE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
39232910 | Sacks and bags, incl. cones, of poly"vinyl chloride" | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
40011000 | Natural rubber latex, whether or not prevulcanised | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39211900 | Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90330010 | ||||
90330010 | ||||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
39199080 | ||||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
48194000 | Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves) | |||
48194000 | Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | |||
39191080 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber) | |||
39191080 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber) |
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. |