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Company Information for

FUTURE PAK LTD

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
07484740
Private Limited Company
Liquidation

Company Overview

About Future Pak Ltd
FUTURE PAK LTD was founded on 2011-01-06 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Future Pak Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FUTURE PAK LTD
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CM14
 
Filing Information
Company Number 07484740
Company ID Number 07484740
Date formed 2011-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 13:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE PAK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Companies with same name FUTURE PAK LTD
The following companies were found which have the same name as FUTURE PAK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE PAK LIMITED Michigan UNKNOWN
FUTURE PAK INCORPORATED New Jersey Unknown
FUTURE PAK LTD 7 Jubilee Close Glossop SK13 8DG Active Company formed on the 2023-04-09

Company Officers of FUTURE PAK LTD

Current Directors
Officer Role Date Appointed
GARY JOHN PAVITT
Director 2011-01-06
ZANE JOHN TERRILL
Director 2011-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN PAVITT FUTURE PACK LTD Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
GARY JOHN PAVITT FUTURE FLEX LTD Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
ZANE JOHN TERRILL FUTURE PACK LTD Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off

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
2021-07-30GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-19
2019-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-19
2019-01-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-19
2017-12-21600Appointment of a voluntary liquidator
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Tiffin Green Accountants 11 Queens Road Brentwood Essex CM14 4HE
2017-12-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-20
2017-12-05LIQ02Voluntary liquidation Statement of affairs
2017-01-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 074847400002
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE JOHN TERRILL / 18/11/2015
2015-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN PAVITT / 18/11/2015
2015-11-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0106/01/15 ANNUAL RETURN FULL LIST
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM 5 the Fairways the Fairways Cold Norton Chelmsford Essex CM3 6JJ
2014-06-23AA01Current accounting period extended from 31/01/14 TO 31/07/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0106/01/14 ANNUAL RETURN FULL LIST
2013-11-12CH01Director's details changed for Mr Zane John Terrill on 2013-11-04
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0106/01/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28MG01Particulars of a mortgage or charge / charge no: 1
2012-01-06AR0106/01/12 ANNUAL RETURN FULL LIST
2011-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUTURE PAK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-24
Resolution2017-11-24
Appointmen2017-11-24
Fines / Sanctions
No fines or sanctions have been issued against FUTURE PAK LTD
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 2012-03-28 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2012-02-01 £ 369,930

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 FUTURE PAK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 17,795
Current Assets 2012-02-01 £ 319,285
Debtors 2012-02-01 £ 150,643
Fixed Assets 2012-02-01 £ 1,667
Shareholder Funds 2012-02-01 £ 48,978
Stocks Inventory 2012-02-01 £ 150,847
Tangible Fixed Assets 2012-02-01 £ 1,667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTURE PAK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE PAK LTD
Trademarks
We have not found any records of FUTURE PAK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE PAK LTD. 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 (32990 - Other manufacturing n.e.c.) as FUTURE PAK LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where FUTURE PAK 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFUTURE PAK LTDEvent Date2017-11-24
 
Initiating party Event TypeResolution
Defending partyFUTURE PAK LTDEvent Date2017-11-24
 
Initiating party Event TypeAppointmen
Defending partyFUTURE PAK LTDEvent Date2017-11-24
Name of Company: FUTURE PAK LTD Company Number: 07484740 Nature of Business: Other manufacturing not elsewhere classified Registered office: 11 Queens Road, Brentwood, Essex, CM14 4HE Type of Liquidat…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE PAK 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 FUTURE PAK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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