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Home > England & Wales Companies > FLEXPAK (UK) LTD
Company Information for

FLEXPAK (UK) LTD

1b Waterside Park, Valley Road, Wombwell, Barnsley, SOUTH YORKSHIRE, S73 0BB,
Company Registration Number
06845495
Private Limited Company
Active

Company Overview

About Flexpak (uk) Ltd
FLEXPAK (UK) LTD was founded on 2009-03-12 and has its registered office in Barnsley. The organisation's status is listed as "Active". Flexpak (uk) Ltd 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
Company Name
FLEXPAK (UK) LTD
 
Legal Registered Office
1b Waterside Park, Valley Road
Wombwell
Barnsley
SOUTH YORKSHIRE
S73 0BB
Other companies in S73
 
Previous Names
PBS PACKAGING LIMITED20/04/2016
Filing Information
Company Number 06845495
Company ID Number 06845495
Date formed 2009-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970993766  
Last Datalog update: 2024-12-13 14:10:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXPAK (UK) LTD
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Company Officers of FLEXPAK (UK) LTD

Current Directors
Officer Role Date Appointed
HOWARD FEARNLEY
 Director 2009-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2009-03-12 2009-03-16

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
2024-12-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-03-13Director's details changed for Mr Howard Fearnley on 2022-10-01
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19AP01DIRECTOR APPOINTED MR HOWARD FEARNLEY
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-02-10DIRECTOR APPOINTED MS NOVA HOPKINS
2022-02-10AP01DIRECTOR APPOINTED MS NOVA HOPKINS
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 068454950005
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-20RES15CHANGE OF COMPANY NAME 20/04/16
2016-04-20CERTNMCOMPANY NAME CHANGED PBS PACKAGING LIMITED CERTIFICATE ISSUED ON 20/04/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0112/03/15 ANNUAL RETURN FULL LIST
2015-04-09CH01Director's details changed for Mr Howard Fearnley on 2015-04-09
2015-03-10CH01Director's details changed for Mr Howard Fearnley on 2009-03-12
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068454950004
2014-04-30CH01Director's details changed for Mr Howard Fearnley on 2014-04-30
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-21CH01Director's details changed for Mr Howard Fearnley on 2014-03-14
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/13 FROM Unit 7B Shortwood Court, Shortwood Business Park Hoyland Barnsley South Yorkshire S74 9LH United Kingdom
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 068454950003
2013-04-08AR0112/03/13 ANNUAL RETURN FULL LIST
2013-02-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10MG01Particulars of a mortgage or charge / charge no: 2
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/12 FROM C/O Tingle Ashmore Enterprise House Broadfield Court Sheffield S8 0XF
2012-03-15AR0112/03/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AR0112/03/11 FULL LIST
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0112/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FEARNLEY / 12/03/2010
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-2288(2)AD 12/03/09 GBP SI 99@1=99 GBP IC 1/100
2009-05-14288aDIRECTOR APPOINTED HOWARD FEARNLEY
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-03-12NEWINCINCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to FLEXPAK (UK) 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 FLEXPAK (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-09 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2014-12-05 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
2013-06-28 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE 2012-10-10 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE 2009-07-27 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Creditors
Creditors Due After One Year 2012-04-01 £ 6,867
Creditors Due Within One Year 2012-04-01 £ 1,016,317
Provisions For Liabilities Charges 2012-04-01 £ 1,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 FLEXPAK (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4,743
Current Assets 2012-04-01 £ 1,093,706
Debtors 2012-04-01 £ 855,546
Fixed Assets 2012-04-01 £ 55,282
Secured Debts 2012-04-01 £ 414,881
Shareholder Funds 2012-04-01 £ 124,704
Stocks Inventory 2012-04-01 £ 233,417
Tangible Fixed Assets 2012-04-01 £ 55,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEXPAK (UK) LTD registering or being granted any patents
Domain Names

FLEXPAK (UK) LTD owns 1 domain names.

pbspackaging.co.uk  

Trademarks
We have not found any records of FLEXPAK (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with FLEXPAK (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
North East Lincolnshire Council 2015-02-19 GBP £798 Grants Pd Over To Third Party
North East Lincolnshire Council 2015-02-13 GBP £5,633 Grants Pd Over To Third Party
NORTH EAST LINCOLNSHIRE COUNCIL 2014-10-31 GBP £88,000 Grants Pd Over To Third Party

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 FLEXPAK (UK) 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 FLEXPAK (UK) 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 FLEXPAK (UK) 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.
    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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