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Company Information for

BERTOPACK SERVICES LIMITED

1 MAYFIELD DRIVE, MAYFIELD DRIVE, EXMOUTH, EX8 2HD,
Company Registration Number
01184206
Private Limited Company
Active

Company Overview

About Bertopack Services Ltd
BERTOPACK SERVICES LIMITED was founded on 1974-09-16 and has its registered office in Exmouth. The organisation's status is listed as "Active". Bertopack Services Limited is a Private Limited Company registered in ENGLAND 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
BERTOPACK SERVICES LIMITED
 
Legal Registered Office
1 MAYFIELD DRIVE
MAYFIELD DRIVE
EXMOUTH
EX8 2HD
Other companies in NP16
 
Filing Information
Company Number 01184206
Company ID Number 01184206
Date formed 1974-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB282419549  
Last Datalog update: 2024-04-06 20:17:21
Primary Source:Companies House
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Company Officers of BERTOPACK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALLAN VICTOR VENN
 Director 1990-12-31
PETER GORDON VENN
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GORDON VENN
 Company Secretary 1990-12-31 2016-02-01
JOYCE VENN
 Director 1990-12-31 2001-01-01
NICHOLA MARGARET VENN
 Director 1990-12-31 2001-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN VICTOR VENN SEDBURY STORES LIMITED Director 1991-03-29 CURRENT 1973-03-05 Active
PETER GORDON VENN SEDBURY STORES LIMITED Director 1991-03-29 CURRENT 1973-03-05 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
2024-04-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES
2023-08-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16Change of details for Mr Peter Gordon Venn as a person with significant control on 2016-09-01
2023-01-16PSC04Change of details for Mr Peter Gordon Venn as a person with significant control on 2016-09-01
2023-01-13CESSATION OF PETER GORDON VENN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13PSC07CESSATION OF PETER GORDON VENN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-04-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-03-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-10-06RP04CS01
2020-09-24SH02Sub-division of shares on 2016-01-01
2020-09-24RES13Resolutions passed:
  • Sub-division 01/01/2016
2020-03-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GORDON VENN
2018-01-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 1 MAYFIELD DRIVE EXMOUTH EX8 2HD ENGLAND
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2017 FROM UNIT 2 BEACHLEY ROAD SEDBURY CHEPSTOW GWENT NP16 7AA
2017-02-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08CH01Director's details changed for Mr Peter Gordon Venn on 2016-02-01
2016-02-08TM02Termination of appointment of Peter Gordon Venn on 2016-02-01
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Unit 1 Tylers Way Sedbury Chepstow Monmouthshire NP16 7AB
2015-02-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-14AAMDAmended accounts made up to 2011-12-31
2012-04-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-16AR0131/12/09 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON VENN / 02/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN VICTOR VENN / 02/10/2009
2010-03-11AA31/12/09 TOTAL EXEMPTION FULL
2009-03-16AA31/12/08 TOTAL EXEMPTION FULL
2009-02-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-19363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-19AA31/12/07 TOTAL EXEMPTION FULL
2007-06-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-05287REGISTERED OFFICE CHANGED ON 05/02/04 FROM: UNIT 1 TYLERS WAY SEDBURY CHEPSTOWN MON NP16 7AB
2004-02-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/04
2003-03-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-04288bDIRECTOR RESIGNED
2001-04-04288bDIRECTOR RESIGNED
2001-03-02363aRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-23AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-02-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-23363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-26363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-21363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-22363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-04363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-17363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-18363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-28363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to BERTOPACK SERVICES 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 BERTOPACK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERTOPACK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BERTOPACK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BERTOPACK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERTOPACK SERVICES LIMITED
Trademarks
We have not found any records of BERTOPACK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERTOPACK SERVICES 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 (33190 - Repair of other equipment) as BERTOPACK SERVICES LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where BERTOPACK SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTOPACK SERVICES 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 BERTOPACK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EX8 2HD