Adpak Machinery Systems Limited. Head office in Nelson. Check Director.

Adpak Machinery Systems Limited, Nelson

Adpak Machinery Systems Limited is a private limited company. Registered at 3 Pendleside, Lomeshaye Industrial Estate, Nelson BB9 6RY, this 36 years old company was incorporated on 1987-10-16 and is categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140), "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
6 directors can be found in this business: Christina T. (appointed on 20 September 2018), Michael S. (appointed on 20 September 2018), Amanda J. (appointed on 20 September 2018). Moving to the secretaries (1 in total), we can name: Anthony F. (appointed on 20 September 2018).

About
Name: Adpak Machinery Systems Limited
Number: 02179444
Incorporation date: 1987-10-16
End of financial year: 31 March


Address:	3 Pendleside Lomeshaye Industrial Estate Nelson BB9 6RY
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

John F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,071,934	4,183,278	5,263,679	6,808,838	6,704,971
Total Assets Less Current Liabilities	2,884,287	3,192,990	3,927,071	5,302,059	5,046,296

The date for Adpak Machinery Systems Limited confirmation statement filing is 2024-06-29. The last confirmation statement was filed on 2023-06-15. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only professional John F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts for the period ending 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 4th, November 2022 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 18th, January 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 27th, November 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 28th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 28th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 24th, November 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 29th June 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th July 2015: 54.00 GBP capital
AA	Small-sized company accounts made up to 31st March 2014 filed on: 21st, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th June 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th July 2014: 54.00 GBP capital
AA	Small-sized company accounts made up to 31st March 2013 filed on: 6th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th June 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th June 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 17th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th June 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 16th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th June 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 17th September 2009 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 28th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 29th December 2008 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to 7th February 2007 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 21st, April 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to 19th January 2005 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (3 pages)
363(288)	19th January 2005 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st March 2003 filed on: 14th, April 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to 2nd September 2003 with shareholders record filed on: 2nd, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 27th, April 2003 \| accounts	Free Download (15 pages)
363s	Annual return up to 14th July 2002 with shareholders record filed on: 14th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 21st, December 2001 \| accounts	Free Download (18 pages)
363s	Annual return up to 10th July 2001 with shareholders record filed on: 10th, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 23rd, February 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to 12th December 2000 with shareholders record filed on: 12th, December 2000 \| annual return	Free Download (7 pages)
363(288)	12th December 2000 Annual return (Registered office changed on 12/12/00) annual return
363s	Annual return up to 12th December 2000 with shareholders record filed on: 12th, December 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 21st, March 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 28th, January 1999 \| accounts	Free Download (15 pages)
363s	Annual return up to 23rd November 1998 with shareholders record filed on: 23rd, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 18th, May 1998 \| accounts	Free Download (14 pages)
363s	Annual return up to 21st November 1997 with shareholders record filed on: 21st, November 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 6th May 1997 with shareholders record filed on: 6th, May 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 3rd, February 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 9th, February 1996 \| accounts	Free Download (6 pages)
363s	Annual return up to 2nd October 1995 with shareholders record filed on: 2nd, October 1995 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 2nd, February 1995 \| accounts
363s	Annual return up to 6th July 1994 with shareholders record filed on: 6th, July 1994 \| annual return
363a	Annual return up to 10th November 1993 with shareholders record filed on: 10th, November 1993 \| annual return
AA	Small-sized company accounts made up to 31st March 1993 filed on: 7th, July 1993 \| accounts
AA	Small-sized company accounts made up to 31st March 1992 filed on: 14th, August 1992 \| accounts
363s	Annual return up to 22nd July 1992 with shareholders record filed on: 22nd, July 1992 \| annual return
363(287)	Registered office changed on 03/07/91 filed on: 3rd, July 1991 \| annual return
363b	Annual return up to 3rd July 1991 with list of all shareholders filed on: 3rd, July 1991 \| annual return
AA	Small-sized company accounts made up to 31st March 1991 filed on: 3rd, July 1991 \| accounts
363	Return made up to 29/06/90; full list of members filed on: 6th, July 1990 \| annual return
AA	Small-sized company accounts made up to 31st March 1990 filed on: 12th, June 1990 \| accounts
AA	Small-sized company accounts made up to 31st March 1989 filed on: 18th, October 1989 \| accounts
363	Return made up to 06/10/89; full list of members filed on: 18th, October 1989 \| annual return
224	Accounting reference date notified as 31/03 filed on: 22nd, February 1988 \| accounts

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