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Home > England & Wales Companies > INTELLIGENT PACKAGING SOLUTIONS LIMITED
Company Information for

INTELLIGENT PACKAGING SOLUTIONS LIMITED

UNIT 3, AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ,
Company Registration Number
09163186
Private Limited Company
Active

Company Overview

About Intelligent Packaging Solutions Ltd
INTELLIGENT PACKAGING SOLUTIONS LIMITED was founded on 2014-08-05 and has its registered office in Keighley. The organisation's status is listed as "Active". Intelligent Packaging Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTELLIGENT PACKAGING SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 3, AIREDALE PARK
ROYD INGS AVENUE
KEIGHLEY
WEST YORKSHIRE
BD21 4BZ
Other companies in BD21
 
Previous Names
PFF PACKAGING (NORTH EAST) LIMITED11/08/2016
THERMOPAK PACKAGING LIMITED27/11/2014
Filing Information
Company Number 09163186
Company ID Number 09163186
Date formed 2014-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB982019905  
Last Datalog update: 2024-04-06 14:10:09
Primary Source:Companies House
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Companies with same name INTELLIGENT PACKAGING SOLUTIONS LIMITED
The following companies were found which have the same name as INTELLIGENT PACKAGING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENT PACKAGING SOLUTIONS, LLC 331 CORPORATE WOOD DR STE F1 MAGNOLIA TX 77354 Active Company formed on the 2008-07-18

Company Officers of INTELLIGENT PACKAGING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT BAIRSTOW
 Director 2014-08-14
MICHELLE ANNETTE BAIRSTOW
 Director 2014-08-14
WILLIAM JAMES MAPSTONE
 Director 2014-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT BAIRSTOW FETERA LIMITED Director 2018-02-09 CURRENT 2018-02-09 Liquidation
ANDREW ROBERT BAIRSTOW PFF PACKAGING (NORTH EAST) LIMITED Director 2014-10-15 CURRENT 2009-11-27 Active
ANDREW ROBERT BAIRSTOW HELWYK TAVERNS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Liquidation
ANDREW ROBERT BAIRSTOW KEIGHLEY MANAGEMENT LIMITED Director 2008-04-08 CURRENT 2004-09-20 Active
ANDREW ROBERT BAIRSTOW ARVENSIS PACKAGING FILMS LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
ANDREW ROBERT BAIRSTOW PFF PACKAGING GROUP LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
ANDREW ROBERT BAIRSTOW J. AND H. PROPERTY MANAGEMENT LIMITED Director 1999-05-27 CURRENT 1999-05-27 Active
ANDREW ROBERT BAIRSTOW PFF PACKAGING LIMITED Director 1991-10-16 CURRENT 1991-09-25 Active
MICHELLE ANNETTE BAIRSTOW PFF PACKAGING (NORTH EAST) LIMITED Director 2014-10-15 CURRENT 2009-11-27 Active
MICHELLE ANNETTE BAIRSTOW HELWYK TAVERNS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Liquidation
MICHELLE ANNETTE BAIRSTOW ARVENSIS PACKAGING FILMS LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
MICHELLE ANNETTE BAIRSTOW PFF PACKAGING GROUP LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
MICHELLE ANNETTE BAIRSTOW J. AND H. PROPERTY MANAGEMENT LIMITED Director 1999-05-27 CURRENT 1999-05-27 Active
MICHELLE ANNETTE BAIRSTOW PFF PACKAGING LIMITED Director 1991-10-16 CURRENT 1991-09-25 Active
WILLIAM JAMES MAPSTONE PFF PACKAGING GROUP LIMITED Director 2014-10-15 CURRENT 2006-08-07 Active
WILLIAM JAMES MAPSTONE ORCHARD (CLINICS 3) LIMITED Director 2012-12-28 CURRENT 2012-07-27 Active
WILLIAM JAMES MAPSTONE ORCHARD (CLINICS 2) LIMITED Director 2012-12-28 CURRENT 2012-07-27 Active
WILLIAM JAMES MAPSTONE ORCHARD (NUNN BROOK) LIMITED Director 2012-12-28 CURRENT 2012-07-30 Active
WILLIAM JAMES MAPSTONE ALCHEMETTE INVESTMENTS LTD Director 2012-04-10 CURRENT 2012-04-10 Active
WILLIAM JAMES MAPSTONE ALCHEMETTE PROPERTIES LTD Director 2012-04-10 CURRENT 2012-04-10 Active
WILLIAM JAMES MAPSTONE 3HPP FREEHOLD LIMITED Director 2010-11-30 CURRENT 2008-05-14 Active
WILLIAM JAMES MAPSTONE HILL STATION PUBLIC LIMITED COMPANY Director 2007-01-31 CURRENT 2004-07-23 Dissolved 2013-09-28
WILLIAM JAMES MAPSTONE ALCHEMETTE LIMITED Director 2000-03-17 CURRENT 2000-03-17 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
2024-03-21CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-09-28Current accounting period extended from 31/07/22 TO 31/01/23
2022-09-28AA01Current accounting period extended from 31/07/22 TO 31/01/23
2022-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-11-18CH01Director's details changed for Mr Andrew Robert Bairstow on 2021-11-18
2021-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091631860001
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 091631860003
2019-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-08-11RES15CHANGE OF COMPANY NAME 04/11/22
2016-08-11CERTNMCOMPANY NAME CHANGED PFF PACKAGING (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 11/08/16
2016-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091631860002
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 091631860002
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2014-11-27RES15CHANGE OF NAME 27/11/2014
2014-11-27CERTNMCompany name changed thermopak packaging LIMITED\certificate issued on 27/11/14
2014-11-05RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2014-10-15AA01Current accounting period shortened from 31/08/15 TO 31/07/15
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM Whitchurch Business Centre Corser House Green End Whitchurch Shropshire SY13 1AD England
2014-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091631860001
2014-09-02RES04Resolutions passed:<ul><li>Resolution of increasing authorised share capital</ul>
2014-08-21SH0121/08/14 STATEMENT OF CAPITAL GBP 100
2014-08-19AP01DIRECTOR APPOINTED MR ANDREW ROBERT BAIRSTOW
2014-08-19AP01DIRECTOR APPOINTED MRS MICHELLE ANNETTE BAIRSTOW
2014-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT PACKAGING SOLUTIONS 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 INTELLIGENT PACKAGING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INTELLIGENT PACKAGING SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 INTELLIGENT PACKAGING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of INTELLIGENT PACKAGING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT PACKAGING SOLUTIONS LIMITED
Trademarks
We have not found any records of INTELLIGENT PACKAGING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT PACKAGING SOLUTIONS 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 (99999 - Dormant Company) as INTELLIGENT PACKAGING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT PACKAGING SOLUTIONS 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 INTELLIGENT PACKAGING SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0039211900Plates, 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)
2016-09-0084778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2016-09-0084779080Parts 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)
2016-08-0029211999Acyclic monoamines and their derivatives; salts thereof (excl. methylamine, dimethylamine, trimethylamine, diethylamine, and their salts, 1,1,3,3-tetramethylbutylamine, 2-(N,N-Diethylamino)ethyl chloride hydrochloride, 2-(N,N-diisopropylamino)ethyl chloride hydrochloride and 2-(N,N-dimethylamino)ethyl chloride hydrochloride)
2016-08-0084413000Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)
2016-08-0084629980Presses, not hydraulic, not numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)
2016-08-0084779080Parts 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)
2016-06-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2016-06-0085394900Ultraviolet or infra-red lamps
2016-05-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2016-03-0039239000Articles 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)
2015-12-0084779080Parts 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)
2015-11-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-11-0039235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2015-11-0084231090Personal weighing machines, incl. baby scales
2015-10-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-09-0084778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2015-08-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-07-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-07-0039235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2015-07-0039239000Articles 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)
2015-06-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-06-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-06-0039235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2015-06-0039239000Articles 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)
2015-05-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-05-0039239000Articles 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)
2015-04-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-04-0039239000Articles 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)
2015-03-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-03-0039239000Articles 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)
2015-02-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-02-0039239000Articles 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)

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 INTELLIGENT PACKAGING SOLUTIONS 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 INTELLIGENT PACKAGING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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