CATERPAK LIMITED - Wholesale of other food, including fish, crustaceans and molluscs - A business based in United Kingdom registered with Companies House

Company Overview

About Caterpak Ltd

CATERPAK LIMITED was founded on 2005-04-22 and has its registered office in Whitley Bay. The organisation's status is listed as "Active". Caterpak Limited is a Private Limited Company registered in 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
CATERPAK LIMITED

CATERPAK, DOUBLE ROW SEATON DELAVAL WHITLEY BAY TYNE AND WEAR NE25 0PP Other companies in NE25

Filing Information

Company Number		05433137
Company ID Number		05433137
Date formed		2005-04-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		29/12/2026
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2026-01-06 21:26:57
Primary Source:	Companies House

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

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Companies with same name CATERPAK LIMITED

The following companies were found which have the same name as CATERPAK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CATERPAK MARKETING	YISHUN AVENUE 5 Singapore 760742	Active	Company formed on the 2018-11-13
	CATERPAK PRODUCTS LIMITED	5 MARINE ROAD DUN LAOGHAIRE CO DUBLIN	Dissolved	Company formed on the 1991-10-22

Company Officers of CATERPAK LIMITED

Current Directors

Officer	Role	Date Appointed
GARY ROBERT BURGON	Company Secretary	2005-04-22
GARY ROBERT BURGON	Director	2009-04-06
PETER ROBERT BURGON	Director	2005-04-22
STEPHEN PHILIP BURGON	Director	2009-04-06

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
2025-05-02		CONFIRMATION STATEMENT MADE ON 22/04/25, WITH UPDATES
2025-05-02		Director's details changed for Gary Robert Burgon on 2025-05-02
2025-02-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-02-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054331370002
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01		CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-05-03		CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-03-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-03-29	AA01	Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-03-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20	AA01	Previous accounting period extended from 23/03/19 TO 31/03/19
2020-03-20	AA01	Previous accounting period extended from 23/03/19 TO 31/03/19
2019-12-23	AA01	Previous accounting period shortened from 24/03/19 TO 23/03/19
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-03-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15	AA01	Previous accounting period shortened from 25/03/18 TO 24/03/18
2018-12-21	AA01	Previous accounting period shortened from 26/03/18 TO 25/03/18
2018-09-18	DISS40	Compulsory strike-off action has been discontinued
2018-09-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-08-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-03-22	AA01	Previous accounting period shortened from 27/03/17 TO 26/03/17
2017-12-22	AA01	Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-09-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-20	AA01	Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-12-20	AA01	Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054331370002
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-26	AR01	22/04/16 ANNUAL RETURN FULL LIST
2016-03-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	AA01	Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-01	AR01	22/04/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-11	AR01	22/04/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	22/04/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03	AR01	22/04/12 FULL LIST
2012-05-03	AR01	22/04/11 FULL LIST
2012-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP BURGON / 01/10/2010
2012-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BURGON / 01/10/2010
2012-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT BURGON / 01/10/2010
2012-05-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / GARY ROBERT BURGON / 01/10/2010
2011-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-20	RES04	NC INC ALREADY ADJUSTED 21/02/2011
2011-04-20	SH01	21/02/11 STATEMENT OF CAPITAL GBP 200
2011-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-09	DISS40	DISS40 (DISS40(SOAD))
2010-10-08	AR01	22/04/10 FULL LIST
2010-08-24	GAZ1	FIRST GAZETTE
2009-08-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-16	363a	RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS
2009-05-16	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-05-08	288a	DIRECTOR APPOINTED STEPHEN PHILIP BURGON
2009-05-08	288a	DIRECTOR APPOINTED GARY ROBERT BURGON
2009-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-04-24	225	PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-03	363a	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/07 FROM: CATERPACK, DOUBLE ROW SEATON DELEVAL WHITLEY BAY TYNE & WEAR NE25 0PP
2007-05-03	190	LOCATION OF DEBENTURE REGISTER
2007-05-03	353	LOCATION OF REGISTER OF MEMBERS
2006-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-18	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-05-12	ELRES	S369(4) SHT NOTICE MEET 22/04/05
2005-05-12	RES13	MINUTES OF MEETING 22/04/05
2005-04-22	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

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to CATERPAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-08-24

Fines / Sanctions

No fines or sanctions have been issued against CATERPAK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-21	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	2009-08-12	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 CATERPAK LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CATERPAK LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CATERPAK 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as CATERPAK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CATERPAK 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CATERPAK LIMITED	Event Date	2010-08-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CATERPAK 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 CATERPAK 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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