SMARTLIFT BULK PACKAGING LTD. - Packaging activities - A business based in ENGLAND registered with Companies House

Company Overview

About Smartlift Bulk Packaging Ltd.

SMARTLIFT BULK PACKAGING LTD. was founded on 2007-09-13 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Smartlift Bulk Packaging Ltd. 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
SMARTLIFT BULK PACKAGING LTD.

SMARTLIFT WAY STATION ROAD TERRINGTON ST. CLEMENT KING'S LYNN PE34 4FR Other companies in PE13

Filing Information

Company Number		06370540
Company ID Number		06370540
Date formed		2007-09-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB864833296

Last Datalog update:	2024-09-09 03:53:14
Primary Source:	Companies House

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Company Officers of SMARTLIFT BULK PACKAGING LTD.

Current Directors

Officer	Role	Date Appointed
AMY CHARLOTTE ROLFE	Company Secretary	2014-01-01
REBECCA LUCY BLAND	Director	2007-09-13
TREVOR WILLIAM BLAND	Director	2007-09-13
AMY CHARLOTTE ROLFE	Director	2014-01-01
JOHN HOWARD WHITEHEAD	Director	2014-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR WILLIAM BLAND	Company Secretary	2007-09-13	2014-01-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2007-09-13	2007-09-13
LONDON LAW SERVICES LIMITED	Nominated Director	2007-09-13	2007-09-13

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
2024-09-04		CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-05-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20		DIRECTOR APPOINTED MR PRAMAL CHOUDHARY
2024-03-19		DIRECTOR APPOINTED MR RAVINDRA CHOUDHARY
2024-03-13		DIRECTOR APPOINTED MR SUBHASH VITHALDAS THAKRAR
2024-03-12		Memorandum articles filed
2024-03-12		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-11		Statement of company's objects
2024-03-07		DIRECTOR APPOINTED MR ABHISHEK KUMAR JAIN
2024-03-07		APPOINTMENT TERMINATED, DIRECTOR REBECCA LUCY BLAND
2024-03-07		CESSATION OF REBECCA LUCY BLAND AS A PERSON OF SIGNIFICANT CONTROL
2024-03-07		Notification of Commercial Syn Bags Limited as a person with significant control on 2024-03-01
2023-11-28		REGISTRATION OF A CHARGE / CHARGE CODE 063705400008
2023-10-10		REGISTERED OFFICE CHANGED ON 10/10/23 FROM Smartlift Way Station Road Terrington St. Clement King's Lynn PE34 4PL England
2023-10-10		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-04-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063705400005
2023-03-30		REGISTERED OFFICE CHANGED ON 30/03/23 FROM Unit 20a/B Boleness Road Wisbech Cambridgeshire PE13 2RB
2023-01-25		REGISTRATION OF A CHARGE / CHARGE CODE 063705400007
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-05-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-05-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	AP01	DIRECTOR APPOINTED MR MATTHEW COX
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-05-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-27	CH01	Director's details changed for Amy Charlotte Rolfe on 2019-09-27
2019-09-27	CH03	SECRETARY'S DETAILS CHNAGED FOR AMY CHARLOTTE ROLFE on 2019-09-27
2019-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063705400006
2019-05-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-07-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LUCY BLAND
2017-09-25	PSC04	Change of details for Mr Trevor William Bland as a person with significant control on 2017-09-25
2017-04-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM BLAND / 07/10/2016
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCY BLAND / 07/10/2016
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-03-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-18	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063705400005
2015-04-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-19	AR01	13/09/14 ANNUAL RETURN FULL LIST
2014-06-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	AP01	DIRECTOR APPOINTED JOHN HOWARD WHITEHEAD
2014-01-07	AP01	DIRECTOR APPOINTED AMY CHARLOTTE ROLFE
2014-01-07	AP01	DIRECTOR APPOINTED JOHN HOWARD WHITEHEAD
2014-01-07	AP03	Appointment of Amy Charlotte Rolfe as company secretary
2014-01-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR BLAND
2013-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/13 FROM 15 Priory Lane South Wootton King's Lynn Norfolk PE30 3JF England
2013-10-01	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-06-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063705400004
2013-03-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-25	AR01	13/09/12 FULL LIST
2012-08-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-18	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-21	AR01	13/09/11 FULL LIST
2011-05-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-20	AR01	13/09/10 FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM BLAND / 13/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCY BLAND / 13/09/2010
2010-05-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 364 WOOTTON ROAD KINGS LYNN NORFOLK PE30 3EB
2010-01-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / TREVOR WILLIAM BLAND / 16/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCY BLAND / 16/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM BLAND / 16/12/2009
2009-09-14	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-03-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-06	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-10-03	225	ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-10-03	88(2)R	AD 13/09/07--------- £ SI 999@1=999 £ IC 1/1000
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-09-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-18	288b	DIRECTOR RESIGNED
2007-09-18	288b	SECRETARY RESIGNED
2007-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-09-13	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82920 - Packaging activities

Licences & Regulatory approval

We could not find any licences issued to SMARTLIFT BULK PACKAGING LTD. 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 SMARTLIFT BULK PACKAGING LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-22	Outstanding	HSBC BANK PLC
	2013-04-26	Outstanding	HSBC BANK PLC
DEBENTURE	2013-03-15	Outstanding	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2013-03-13	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL CHARGE	2012-08-09	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

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 SMARTLIFT BULK PACKAGING LTD.

Intangible Assets

Patents

We have not found any records of SMARTLIFT BULK PACKAGING LTD. registering or being granted any patents

Domain Names

SMARTLIFT BULK PACKAGING LTD. owns 1 domain names.

smartliftbulkpackaging.co.uk

Trademarks

We have not found any records of SMARTLIFT BULK PACKAGING LTD. registering or being granted any trademarks

Income

Government Income

Government spend with SMARTLIFT BULK PACKAGING LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
Colchester Borough Council	2015-12	GBP £12,058	GENERAL OPERATONAL SUPPLIES
Colchester Borough Council	2015-10	GBP £1,820	GENERAL OPERATONAL SUPPLIES
Colchester Borough Council	2015-9	GBP £2,322	GENERAL OPERATONAL SUPPLIES
Colchester Borough Council	2015-8	GBP £1,960	GENERAL OPERATONAL SUPPLIES
Colchester Borough Council	2015-5	GBP £4,459	GENERAL OPERATONAL SUPPLIES
SHEFFIELD CITY COUNCIL	2015-4	GBP £415	PACKAGING MATERIALS MNFRS & SU
Colchester Borough Council	2015-3	GBP £5,880	GENERAL OPERATONAL SUPPLIES
SHEFFIELD CITY COUNCIL	2014-12	GBP £424	PACKAGING MATERIALS MNFRS & SU
Sheffield City Council	2014-5	GBP £830
Somerset County Council	2014-3	GBP £6,860	Equipment Furniture & Materials
Sheffield City Council	2014-1	GBP £415
Norfolk County Council	2014-1	GBP £1,280
Colchester Borough Council	2013-12	GBP £19,000
Colchester Borough Council	2013-10	GBP £9,500
Colchester Borough Council	2012-11	GBP £4,278
Oadby Wigston Borough Council	2012-10	GBP £550
Plymouth City Council	2012-3	GBP £28,632
Plymouth City Council	2012-2	GBP £78,168
Plymouth City Council	2011-3	GBP £1,380	Advertising & Publicity
Torridge District Council	2011-2	GBP £1,900
Royal Borough of Kensington & Chelsea	2010-5	GBP £695

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 SMARTLIFT BULK PACKAGING LTD. 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 SMARTLIFT BULK PACKAGING LTD. 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 SMARTLIFT BULK PACKAGING LTD. 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.
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