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Home > England & Wales Companies > COMPLYPAK LIMITED
Company Information for

COMPLYPAK LIMITED

CHINLEY HOUSE ORCHARD ROAD, PRATTS BOTTOM, ORPINGTON, KENT, BR6 7NS,
Company Registration Number
04164355
Private Limited Company
Active

Company Overview

About Complypak Ltd
COMPLYPAK LIMITED was founded on 2001-02-20 and has its registered office in Orpington. The organisation's status is listed as "Active". Complypak 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
COMPLYPAK LIMITED
 
Legal Registered Office
CHINLEY HOUSE ORCHARD ROAD
PRATTS BOTTOM
ORPINGTON
KENT
BR6 7NS
Other companies in BR6
 
Filing Information
Company Number 04164355
Company ID Number 04164355
Date formed 2001-02-20
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 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782319710  
Last Datalog update: 2024-01-09 01:09:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLYPAK LIMITED
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Company Officers of COMPLYPAK LIMITED

Current Directors
Officer Role Date Appointed
LESLEY MARGARET JACKSON
 Company Secretary 2001-08-14
ANDREW MICHAEL FRANCIS
 Director 2001-09-10
ADRIAN JACKSON
 Director 2001-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JACKSON
 Company Secretary 2001-08-09 2001-09-10
JENNIFER JANE COCHRANE
 Company Secretary 2001-02-20 2001-08-16
RICHARD JOHN WILLIAMS
 Director 2001-02-20 2001-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY MARGARET JACKSON WEEECOMPLY LTD Company Secretary 2004-10-15 CURRENT 2004-09-13 Active
LESLEY MARGARET JACKSON CRYSTAL PAPER COMPANY LIMITED Company Secretary 2000-09-15 CURRENT 1982-02-22 Dissolved 2014-02-04
LESLEY MARGARET JACKSON PRISMM LIMITED Company Secretary 2000-08-31 CURRENT 2000-02-11 Active
ANDREW MICHAEL FRANCIS WEEECOMPLY LTD Director 2004-09-30 CURRENT 2004-09-13 Active
ADRIAN JACKSON BROMLEY & DISTRICT REFORM SYNAGOGUE LIMITED Director 2015-03-17 CURRENT 2002-11-06 Active
ADRIAN JACKSON THE RECYCLING ASSOCIATION LIMITED Director 2009-11-09 CURRENT 2008-06-20 Active
ADRIAN JACKSON WEEECOMPLY LTD Director 2004-09-30 CURRENT 2004-09-13 Active
ADRIAN JACKSON CRYSTAL PAPER COMPANY LIMITED Director 2000-09-15 CURRENT 1982-02-22 Dissolved 2014-02-04
ADRIAN JACKSON PRISMM LIMITED Director 2000-02-25 CURRENT 2000-02-11 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
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-07-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-05-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-06-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM Ludo Hose, Clarence Court Rushmore Hill Pratts Bottom Kent BR6 7LZ
2019-05-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-08-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0115/02/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18AR0115/02/15 ANNUAL RETURN FULL LIST
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-21AR0115/02/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0115/02/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0115/02/12 ANNUAL RETURN FULL LIST
2011-08-08RES01ADOPT ARTICLES 25/07/2011
2011-08-08RES12Resolution of varying share rights or name
2011-08-08SH08Change of share class name or designation
2011-06-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0115/02/11 ANNUAL RETURN FULL LIST
2010-08-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0115/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JACKSON / 08/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL FRANCIS / 08/02/2010
2009-10-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: CHINLEY HOUSE ORCHARD ROAD PRATTS BOTTOM KENT BR6 7NS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-24363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-28225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-02-17363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-02288cSECRETARY'S PARTICULARS CHANGED
2004-12-02287REGISTERED OFFICE CHANGED ON 02/12/04 FROM: CHINLEY HOUSE 64 GODDINGTON LANE ORPINGTON KENT BR6 9DY
2004-12-02288cDIRECTOR'S PARTICULARS CHANGED
2004-02-16363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-08363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-17288bSECRETARY RESIGNED
2002-10-06288cDIRECTOR'S PARTICULARS CHANGED
2002-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/02
2002-03-09363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-02-2588(2)RAD 14/09/01--------- £ SI 999@1=999 £ IC 1/1000
2001-09-18288bSECRETARY RESIGNED
2001-09-18225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-09-18287REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3RJ
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-04288aNEW SECRETARY APPOINTED
2001-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-21288bDIRECTOR RESIGNED
2001-08-09CERTNMCOMPANY NAME CHANGED BISWELL 2008 LIMITED CERTIFICATE ISSUED ON 09/08/01
2001-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations



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

  Average Max
MortgagesNumMortCharges1.079
MortgagesNumMortOutstanding0.717
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 82920 - Packaging activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 COMPLYPAK LIMITED

Intangible Assets
Patents
We have not found any records of COMPLYPAK LIMITED registering or being granted any patents
Domain Names

COMPLYPAK LIMITED owns 2 domain names.

packagingcompliance.co.uk   packagingregulations.co.uk  

Trademarks
We have not found any records of COMPLYPAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLYPAK 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 (82920 - Packaging activities) as COMPLYPAK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLYPAK 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 COMPLYPAK 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 COMPLYPAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode BR6 7NS