MAKEPAK INTERNATIONAL TRADING LIMITED - Wholesale of other machinery and equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Makepak International Trading Ltd

MAKEPAK INTERNATIONAL TRADING LIMITED was founded on 2001-11-30 and has its registered office in Alfreton. The organisation's status is listed as "Active". Makepak International Trading 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
MAKEPAK INTERNATIONAL TRADING LIMITED

82 NOTTINGHAM ROAD SOMERCOTES ALFRETON DE55 4LY Other companies in DE55

Filing Information

Company Number		04332435
Company ID Number		04332435
Date formed		2001-11-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB792173413

Last Datalog update:	2024-04-07 00:54:37
Primary Source:	Companies House

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

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Company Officers of MAKEPAK INTERNATIONAL TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
PETER EDWARD CLARKE	Company Secretary	2001-11-30
PETER EDWARD CLARKE	Director	2001-11-30
TRACY MICHELLE CLARKE	Director	2004-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY STEVEN HESP	Director	2001-11-30	2004-09-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-11-30	2001-11-30
INSTANT COMPANIES LIMITED	Nominated Director	2001-11-30	2001-11-30

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
2023-12-06		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-04-04		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22		CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-08-11	CH01	Director's details changed for Tracy Michelle Clarke on 2022-08-11
2022-08-11	PSC04	Change of details for Mr Peter Edward Clarke as a person with significant control on 2022-08-11
2022-06-27	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-03-23	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-11-09	CH01	Director's details changed for Peter Edward Clarke on 2020-11-09
2020-11-09	PSC04	Change of details for Mr Peter Edward Clarke as a person with significant control on 2020-11-09
2020-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/20 FROM 75 Ashton Close Swanwick Derbyshire DE55 1HG
2020-06-23	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2017-12-11	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2016-12-02	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-11-05	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-12-09	CH03	SECRETARY'S DETAILS CHNAGED FOR PETER EDWARD CLARKE on 2014-12-04
2014-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACY MICHELLE CLARKE / 04/12/2014
2014-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CLARKE / 04/12/2014
2014-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/14 FROM 2 Ashgate Road Chesterfield Derbyshire S40 4AA
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30	AR01	30/11/13 ANNUAL RETURN FULL LIST
2014-01-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-12-06	AD02	Register inspection address changed from 6 Fairfield Road Chesterfield Derbyshire S40 4TP England
2012-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/12 FROM 6 Fairfield Road Chesterfield Derbyshire S40 4TP England
2012-02-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-01-21	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/11 FROM 134a Wagstaff Lane Jacksdale Nottingham NG16 5JP
2010-12-10	AR01	30/11/10 ANNUAL RETURN FULL LIST
2009-12-01	AR01	30/11/09 FULL LIST
2009-12-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-01	AD02	SAIL ADDRESS CREATED
2009-11-27	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-05-29	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2009-05-29	190	LOCATION OF DEBENTURE REGISTER
2009-05-29	353	LOCATION OF REGISTER OF MEMBERS
2008-11-20	AA	30/06/08 TOTAL EXEMPTION SMALL
2007-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-18	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-04-13	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 136 WAGSTAFF LANE JACKSDALE NOTTINGHAM NG16 5JP
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-19	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-07	288b	DIRECTOR RESIGNED
2004-09-21	288a	NEW DIRECTOR APPOINTED
2004-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-11	CERTNM	COMPANY NAME CHANGED DOBSON MAKEPAK TRADING LIMITED CERTIFICATE ISSUED ON 11/03/04
2004-02-05	363(287)	REGISTERED OFFICE CHANGED ON 05/02/04
2004-02-05	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-30	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-30	225	ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02
2002-01-30	88(2)R	AD 30/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-06	288a	NEW DIRECTOR APPOINTED
2001-12-03	288b	SECRETARY RESIGNED
2001-12-03	288b	DIRECTOR RESIGNED
2001-11-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to MAKEPAK INTERNATIONAL TRADING 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 MAKEPAK INTERNATIONAL TRADING 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
DEBENTURE	2002-08-16	Outstanding	HSBC BANK PLC
DEBENTURE	2002-05-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 MAKEPAK INTERNATIONAL TRADING LIMITED

Intangible Assets

Patents

We have not found any records of MAKEPAK INTERNATIONAL TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAKEPAK INTERNATIONAL TRADING LIMITED

Trademarks

We have not found any records of MAKEPAK INTERNATIONAL TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAKEPAK INTERNATIONAL TRADING 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 (46690 - Wholesale of other machinery and equipment) as MAKEPAK INTERNATIONAL TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAKEPAK INTERNATIONAL TRADING 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 MAKEPAK INTERNATIONAL TRADING LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84781000	Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses)
2015-03-01	84223000	Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2014-10-01	84789000	Parts of machinery for preparing or making up tobacco, n.e.s.
2013-11-01	84781000	Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses)
2012-12-01	84781000	Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses)
2012-11-01	48239085	Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2012-08-01	84781000	Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses)
2011-06-01	84789000	Parts of machinery for preparing or making up tobacco, n.e.s.
2010-11-01	84
2010-11-01	84789000	Parts of machinery for preparing or making up tobacco, n.e.s.
2010-04-01	84

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 MAKEPAK INTERNATIONAL TRADING 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 MAKEPAK INTERNATIONAL TRADING 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.

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