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Company Information for

FP PACKAGING MACHINERY LIMITED

Turbo Systems Limited, 1 Gillett Street, Hull, EAST RIDING OF YORKSHIRE, HU3 4JA,

Company Registration Number

01431792

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Fp Packaging Machinery Ltd

FP PACKAGING MACHINERY LIMITED was founded on 1979-06-21 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Fp Packaging Machinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FP PACKAGING MACHINERY LIMITED

Turbo Systems Limited 1 Gillett Street Hull EAST RIDING OF YORKSHIRE HU3 4JA Other companies in HU3

Filing Information

Company Number		01431792
Company ID Number		01431792
Date formed		1979-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-08-30 04:46:59
Primary Source:	Companies House

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

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Company Officers of FP PACKAGING MACHINERY LIMITED

Current Directors

Officer	Role	Date Appointed
VAUGHAN THOMAS DAVIES	Company Secretary	2011-07-01
VAUGHAN THOMAS DAVIES	Director	2011-07-01
ANDREW RALPH LANG	Director	2011-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES KINGSLEY GUEST	Director	1997-06-27	2011-07-01
LAWRENCE KINGSLEY GUEST	Director	1996-06-01	2011-07-01
LAWRENCE KINGSLEY GUEST	Company Secretary	1995-06-06	2011-02-11
MAUREEN ANNE GUEST	Director	1991-05-31	2011-02-11
RICHARD JOHN AMYAS GUEST	Director	1991-05-31	2011-02-11
NEIL DAVID SINDEN	Director	1999-05-28	2006-04-12
ROY ARTHUR WICKS	Director	1991-05-31	1995-07-01
MAUREEN ANNE GUEST	Company Secretary	1991-05-31	1995-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VAUGHAN THOMAS DAVIES	FREEZE PACK (MACHINERY) LIMITED	Director	2011-07-01	CURRENT	1970-08-26	Active - Proposal to Strike off
VAUGHAN THOMAS DAVIES	TURBO SYSTEMS LIMITED	Director	2003-05-29	CURRENT	2003-05-16	Liquidation
ANDREW RALPH LANG	FREEZE PACK (MACHINERY) LIMITED	Director	2011-07-01	CURRENT	1970-08-26	Active - Proposal to Strike off
ANDREW RALPH LANG	TURBO SYSTEMS LIMITED	Director	2003-05-29	CURRENT	2003-05-16	Liquidation

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
2023-09-05		SECOND GAZETTE not voluntary dissolution
2023-06-20		FIRST GAZETTE notice for voluntary strike-off
2023-06-08		Application to strike the company off the register
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-29	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-12-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04	AR01	22/05/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-26	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-04	AR01	22/05/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-19	AR01	22/05/11 ANNUAL RETURN FULL LIST
2011-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES GUEST
2011-08-19	AP01	DIRECTOR APPOINTED MR ANDREW RALPH LANG
2011-08-19	AP01	DIRECTOR APPOINTED MR VAUGHAN THOMAS DAVIES
2011-08-19	AD02	Register inspection address changed from 1 Eriswell Crescent Burwood Park Hersham Surrey KT12 5DS
2011-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GUEST
2011-07-07	AP03	Appointment of Vaughan Thomas Davies as company secretary
2011-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/11 FROM 1 Eriswell Crescent Burwood Park Hersham Surrey KT12 5DS
2011-07-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LAWRENCE GUEST
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES GUEST
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GUEST
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN GUEST
2011-02-11	TM02	APPOINTMENT TERMINATED, SECRETARY LAWRENCE GUEST
2011-02-11	TM02	APPOINTMENT TERMINATED, SECRETARY LAWRENCE GUEST
2011-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN GUEST
2011-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GUEST
2010-12-29	AA	31/03/10 TOTAL EXEMPTION FULL
2010-05-31	AR01	22/05/10 FULL LIST
2010-05-28	AD02	SAIL ADDRESS CREATED
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANNE GUEST / 22/05/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KINGSLEY GUEST / 22/05/2010
2009-11-02	AA	31/03/09 TOTAL EXEMPTION FULL
2009-06-15	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-03-30	AA	31/08/08 TOTAL EXEMPTION FULL
2009-03-16	225	CURRSHO FROM 31/08/2009 TO 31/03/2009
2009-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 134 WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UB
2008-06-10	AA	31/08/07 TOTAL EXEMPTION FULL
2008-06-09	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-06-21	363s	RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-06-07	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-08	288b	DIRECTOR RESIGNED
2005-06-16	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-06-10	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-05-27	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-05-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-02	363s	RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-05-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-17	363s	RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-03-27	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-06-02	363s	RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-05-24	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-06-11	363s	RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-06-06	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-06-03	288a	NEW DIRECTOR APPOINTED
1998-06-02	363s	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-06-02	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-10-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-08	288a	NEW DIRECTOR APPOINTED
1997-06-26	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1997-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-25	363s	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28930 - Manufacture of machinery for food, beverage and tobacco processing

Licences & Regulatory approval

We could not find any licences issued to FP PACKAGING MACHINERY 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 FP PACKAGING MACHINERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT	1996-09-09	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1995-06-23	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 FP PACKAGING MACHINERY LIMITED

Intangible Assets

Patents

We have not found any records of FP PACKAGING MACHINERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FP PACKAGING MACHINERY LIMITED

Trademarks

We have not found any records of FP PACKAGING MACHINERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FP PACKAGING MACHINERY 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 (28930 - Manufacture of machinery for food, beverage and tobacco processing) as FP PACKAGING MACHINERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FP PACKAGING MACHINERY 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 FP PACKAGING MACHINERY 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 FP PACKAGING MACHINERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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