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Company Information for

ANSWERPAK LIMITED

ROOM 73, WREST HOUSE WREST PARK, SILSOE, BEDFORD, MK45 4HR,

Company Registration Number

02773933

Private Limited Company

Active

Company Overview

About Answerpak Ltd

ANSWERPAK LIMITED was founded on 1992-12-15 and has its registered office in Bedford. The organisation's status is listed as "Active". Answerpak 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

Legal Registered Office
Company Name
ANSWERPAK LIMITED

ROOM 73, WREST HOUSE WREST PARK SILSOE BEDFORD MK45 4HR Other companies in SG6

Filing Information

Company Number		02773933
Company ID Number		02773933
Date formed		1992-12-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB625721154

Last Datalog update:	2024-03-07 02:25:17
Primary Source:	Companies House

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

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Company Officers of ANSWERPAK LIMITED

Current Directors

Officer	Role	Date Appointed
LAURENCE NEWMAN	Director	1993-02-05
DEREK JOHN RATCLIFFE	Director	1993-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN HRAND MIDDLETON	Company Secretary	2006-09-18	2011-03-31
WILLIAM COLIN VANCE	Company Secretary	2004-07-30	2006-06-30
JOHN MARTIN ALLEN CLARE	Company Secretary	1993-01-22	2004-07-30
JOHN MARTIN ALLEN CLARE	Director	1993-01-22	2004-07-30
GARY CLIFFORD ROLLS	Director	1993-02-05	2000-02-04
JPCORS LIMITED	Nominated Secretary	1992-12-15	1993-01-20
JPCORD LIMITED	Nominated Director	1992-12-15	1993-01-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURENCE NEWMAN	KINGSLAND PAPER LIMITED	Director	1994-05-01	CURRENT	1959-01-08	Active
DEREK JOHN RATCLIFFE	MISTER PACKAGING LIMITED	Director	1999-01-18	CURRENT	1989-02-02	Active
DEREK JOHN RATCLIFFE	KINGSLAND PAPER LIMITED	Director	1994-02-25	CURRENT	1959-01-08	Active
DEREK JOHN RATCLIFFE	SPACEPACK LIMITED	Director	1991-12-29	CURRENT	1982-06-11	Active
DEREK JOHN RATCLIFFE	ALSAMEX PRODUCTS LIMITED	Director	1991-07-05	CURRENT	1957-09-10	Active
DEREK JOHN RATCLIFFE	MARTIN TRANSPORT LIMITED	Director	1991-07-05	CURRENT	1988-06-06	Active
DEREK JOHN RATCLIFFE	SHELDON PAPER LIMITED	Director	1991-07-05	CURRENT	1946-06-15	Active
DEREK JOHN RATCLIFFE	DESIGN MATS LIMITED	Director	1991-07-05	CURRENT	1984-08-08	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.

Date	Document Type	Document Description
2024-02-28		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14		CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-05-25		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15		REGISTERED OFFICE CHANGED ON 15/12/22 FROM Pixmore Avenue Letchworth Hertfordshire SG6 1JT
2022-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/22 FROM Pixmore Avenue Letchworth Hertfordshire SG6 1JT
2022-12-06	CH01	Director's details changed for Laurence Newman on 2022-12-06
2022-12-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-08-25		Previous accounting period extended from 30/11/21 TO 31/05/22
2022-08-25	AA01	Previous accounting period extended from 30/11/21 TO 31/05/22
2021-12-15		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-08-25	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-10-23	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-08-23	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-08-16	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-08-21	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 200000
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-25	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 200000
2015-12-04	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-07-23	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 200000
2014-12-23	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-06-11	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 200000
2013-12-20	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	AR01	03/12/12 ANNUAL RETURN FULL LIST
2012-06-15	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	03/12/11 ANNUAL RETURN FULL LIST
2011-09-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2011-03-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN MIDDLETON
2010-12-16	AR01	03/12/10 ANNUAL RETURN FULL LIST
2010-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2009-12-09	AR01	03/12/09 ANNUAL RETURN FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN RATCLIFFE / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NEWMAN / 09/12/2009
2009-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/08
2009-06-05	395	Duplicate mortgage certificatecharge no:4
2009-05-23	395	Particulars of a mortgage or charge / charge no: 4
2008-12-09	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-12-03	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-12-05	363a	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-11	288a	NEW SECRETARY APPOINTED
2006-10-02	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-06	288b	SECRETARY RESIGNED
2006-01-16	363a	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-07-20	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-21	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-14	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-08-06	288a	NEW SECRETARY APPOINTED
2004-08-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-19	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-05-14	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-03	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-09-23	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-29	363s	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-06-14	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-14	363s	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-09-13	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-02-14	288b	DIRECTOR RESIGNED
2000-02-10	288b	DIRECTOR RESIGNED
2000-01-10	363s	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-09-16	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1998-12-23	363s	RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-05-31	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1997-12-17	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-03	363s	RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
1997-08-29	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1996-12-30	363s	RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-09-26	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1996-02-08	363(287)	REGISTERED OFFICE CHANGED ON 08/02/96
1996-02-08	363s	RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-11-03	88(2)R	AD 06/10/95--------- £ SI 40000@1=40000 £ IC 160000/200000
1995-03-27	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1995-03-15	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11
1995-03-15	AA	FULL ACCOUNTS MADE UP TO 30/11/94
1994-12-09	363s	RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-03-14	363s	RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1993-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
1993-02-23	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-23	123	£ NC 10000/200000 02/02/93
1993-02-23	ORES04	NC INC ALREADY ADJUSTED 02/02/93

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to ANSWERPAK 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 ANSWERPAK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND FIXED AND FLOATING CHARGE	2009-05-23	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2004-12-01	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	1997-12-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-04-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

Annual Accounts
2005-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

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 ANSWERPAK LIMITED

Intangible Assets

Patents

We have not found any records of ANSWERPAK LIMITED registering or being granted any patents

Domain Names

ANSWERPAK LIMITED owns 1 domain names.

answerpak.co.uk

Trademarks

We have not found any records of ANSWERPAK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ANSWERPAK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2016-05-13	GBP £500

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.

Outgoings

Business Rates/Property Tax

No properties were found where ANSWERPAK 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 ANSWERPAK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-03-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)

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 ANSWERPAK 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 ANSWERPAK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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