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Home > England & Wales Companies > WRAP LTD
Company Information for

WRAP LTD

2 LESTER WAY, WALLINGFORD, OX10 9TA,
Company Registration Number
03800600
Private Limited Company
Active

Company Overview

About Wrap Ltd
WRAP LTD was founded on 1999-07-05 and has its registered office in Wallingford. The organisation's status is listed as "Active". Wrap Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WRAP LTD
 
Legal Registered Office
2 LESTER WAY
WALLINGFORD
OX10 9TA
Other companies in RG30
 
Previous Names
THE COPIER SUPERSTORE LIMITED21/09/2007
Filing Information
Company Number 03800600
Company ID Number 03800600
Date formed 1999-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB724498118  
Last Datalog update: 2025-08-07 00:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRAP LTD
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Company Officers of WRAP LTD

Current Directors
Officer Role Date Appointed
SHAHIDA AHMED
 Company Secretary 1999-07-05
MUBIN AHMED
 Director 2007-05-20
TASKEEN AHMED
 Director 2004-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAZA AHMED
 Director 1999-07-05 2004-02-26
BLOOMSBURY SECRETARIES LIMITED
 Nominated Secretary 1999-07-05 1999-07-05
BLOOMSBURY DIRECTORS LIMITED
 Nominated Director 1999-07-05 1999-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHIDA AHMED RAG COLLECTIONS LIMITED Company Secretary 1999-06-24 CURRENT 1999-05-24 Active
MUBIN AHMED CHIRON MEDIA LTD Director 2017-08-09 CURRENT 2017-08-09 Active
MUBIN AHMED BAHAMUT MEDIA LTD Director 2017-08-03 CURRENT 2017-08-03 Active
TASKEEN AHMED BAHAMUT MEDIA LTD Director 2017-08-03 CURRENT 2017-08-03 Active
TASKEEN AHMED Q & Z PROPERTIES LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2014-04-08
TASKEEN AHMED T & M PROPERTIES LIMITED Director 1999-05-24 CURRENT 1999-05-24 Active

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
2025-05-14REGISTERED OFFICE CHANGED ON 14/05/25 FROM C/O Unit 4 119 Loverock Road Reading Berkshire RG30 1DZ
2024-07-15CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-06-29FULL ACCOUNTS MADE UP TO 30/09/23
2023-08-03FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-31CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-09-07FULL ACCOUNTS MADE UP TO 30/09/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-07-16AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-09-08AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 038006000006
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-05-14AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASKEEN AHMED
2018-07-09AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0125/06/15 ANNUAL RETURN FULL LIST
2014-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 038006000005
2014-07-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0125/06/14 ANNUAL RETURN FULL LIST
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 038006000004
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 038006000003
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038006000002
2013-06-26AR0125/06/13 ANNUAL RETURN FULL LIST
2013-06-17AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-26AR0125/06/12 ANNUAL RETURN FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-07-12AR0125/06/11 ANNUAL RETURN FULL LIST
2010-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-09-14AR0125/06/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MUBIN AHMED / 01/01/2010
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM UNIT 4 THE COPIER SUPERSTORE LTD 119 LOVEROCK ROAD READING BERKSHIRE RG30 1DZ
2010-03-05AA30/09/08 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-12-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-09-21CERTNMCOMPANY NAME CHANGED THE COPIER SUPERSTORE LIMITED CERTIFICATE ISSUED ON 21/09/07
2007-09-21288aNEW DIRECTOR APPOINTED
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-06363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-08-17363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/05
2005-06-30363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: THE COPIER SUPERSTORE 4 BRIDGEWATER CLOSE READING BERKSHIRE RG30 1JT
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-16363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-03-09288bDIRECTOR RESIGNED
2004-02-16288aNEW DIRECTOR APPOINTED
2003-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-17363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-28363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-08-14225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/09/00
2001-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-29363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: C/O M Z IQBAL & CO 85 SOUTHAMPTON STREET READING BERKSHIRE RG1 2QU
2000-10-24287REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 161 LEY STREET ILFORD ESSEX IG1 4BL
2000-07-18363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-21287REGISTERED OFFICE CHANGED ON 21/07/99 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW
1999-07-21288aNEW SECRETARY APPOINTED
1999-07-12288bDIRECTOR RESIGNED
1999-07-12288bSECRETARY RESIGNED
1999-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to WRAP 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 WRAP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-05-13 Outstanding BARCLAYS BANK PLC
2014-05-13 Outstanding BARCLAYS BANK PLC
2014-04-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-11-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-09-30

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 WRAP LTD

Intangible Assets
Patents
We have not found any records of WRAP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WRAP LTD
Trademarks
We have not found any records of WRAP LTD registering or being granted any trademarks
Income
Government Income

Government spend with WRAP LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2014-07-30 8,883 Contract Payments
London Borough of Brent 2014-03-17 3,215
London Borough of Brent 2014-03-17 3,215 Property Review
Surrey County Council 2013-06-30 4,000
Kent County Council 2013-04-18 7,250 Grants

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
Business rates information was found for WRAP LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Aylesbury Vale District Council 13, Farmbrough Close, Aylesbury, Bucks, HP20 1DQ 29,00023/Jun/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by WRAP LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2018-12-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-12-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2018-11-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2018-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-10-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2018-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-09-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2018-09-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-08-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2018-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-07-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2018-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-06-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2018-06-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-05-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2018-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-04-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2018-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-03-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2018-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2018-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-01-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2018-01-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2018-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2017-04-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2017-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2017-03-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2017-02-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2017-02-0049021000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material, appearing at least four times a week
2017-01-0047
2016-11-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2016-10-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2016-10-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-09-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2016-08-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2016-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-07-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2016-07-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-06-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2016-05-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2016-04-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2016-04-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-03-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2016-03-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-02-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2016-01-0047073090"Waste and scrap" of paper or paperboard made mainly of mechanical pulp (excl. old and unsold newspapers and magazines, telephone directories, brochures and printed advertising material)
2016-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-12-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

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 WRAP 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 WRAP 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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