Bodypak Limited. Head office in Diss. Check Director.

Bodypak Limited, Diss

Bodypak Limited is a private limited company. Once, it was called Bodypak Closures Limited (changed on 2015-05-01). Registered at 8 Hopper Way, Diss IP22 4GT, this 16 years old company was incorporated on 2008-02-13 and is classified as "manufacture of plastic packing goods" (SIC: 22220).
1 director can be found in this company: Samuel O. (appointed on 08 April 2008).

About
Name: Bodypak Limited
Number: 06502827
Incorporation date: 2008-02-13
End of financial year: 30 April


Address:	8 Hopper Way Diss IP22 4GT
SIC code:	22220 - Manufacture of plastic packing goods

Company staff

People with significant control

Bodypak Group Ltd

25 March 2022

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	13612960
Nature of control:	75,01-100% shares 75,01-100% voting rights

Samuel O.

6 April 2016 - 25 March 2022

Nature of control:	25-50% shares

Robert C.

6 April 2016 - 25 March 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	202,646	679,108	705,060	816,162	910,057	1,173,040	1,353,630	1,710,333	1,942,601	2,756,970	2,581,090	2,794,875
Fixed Assets	147,907	184,907	216,731	248,703	335,871	408,518	912,248	951,236	973,536	1,003,461	1,014,247	881,161
Intangible Fixed Assets	-	11,708	11,092	10,476	9,859	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-470,144	-274,293	-212,722	-93,364	172,833	-	-	-	-	-	-	-
Tangible Fixed Assets	147,907	173,199	205,639	238,227	326,012	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	206,856	357,707	419,278	499,197	671,708	848,559	1,203,244	1,367,127	1,431,666	2,237,759	2,002,648	1,949,986

The due date for Bodypak Limited confirmation statement filing is 2024-02-27. The latest confirmation statement was filed on 2023-02-13. The due date for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Bodypak Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. Samuel O. who has 1/2 or less of shares. Robert C. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (10 pages)
TM01	25th March 2022 - the day director's appointment was terminated filed on: 16th, September 2022 \| officers	Free Download (1 page)
TM02	25th March 2022 - the day secretary's appointment was terminated filed on: 16th, September 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 25th, February 2021 \| accounts	Free Download (11 pages)
MR04	Satisfaction of charge 065028270001 in full filed on: 13th, August 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 15th, November 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 25th, January 2019 \| accounts	Free Download (10 pages)
MR01	Registration of charge 065028270001, created on 1st August 2018 filed on: 9th, August 2018 \| mortgage	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, November 2017 \| resolution	Free Download
CH01	On 8th September 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
CH03	On 8th September 2017 secretary's details were changed filed on: 17th, October 2017 \| officers	Free Download (1 page)
CH01	On 8th September 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 17th October 2017. New Address: 8 Hopper Way Diss Norfolk IP22 4GT. Previous address: 7 the Close Norwich Norfolk NR1 4DJ filed on: 17th, October 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th February 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th February 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 1st, May 2015 \| change of name	Free Download
CERTNM	Company name changed bodypak closures LIMITEDcertificate issued on 01/05/15 filed on: 1st, May 2015 \| change of name	Free Download
AR01	Annual return drawn up to 13th February 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 13th February 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 13th February 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th February 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 24th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th February 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 28th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th February 2010 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (4 pages)
CH01	On 13th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH01	On 13th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH03	On 13th February 2010 secretary's details were changed filed on: 19th, February 2010 \| officers	Free Download (1 page)
CH01	On 20th November 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 14th, November 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 28th, March 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 19/03/2009 from martin and acock 2 the close norwich norfolk NR1 4DJ filed on: 19th, March 2009 \| address	Free Download (1 page)
363a	Annual return up to 12th March 2009 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 12/05/2008 from martin & adcock 2 the close norwich norfolk NR1 4DJ filed on: 12th, May 2008 \| address	Free Download (1 page)
287	Registered office changed on 11/04/2008 from birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ filed on: 11th, April 2008 \| address	Free Download (1 page)
288b	On 11th April 2008 Appointment terminated secretary filed on: 11th, April 2008 \| officers	Free Download (1 page)
288b	On 11th April 2008 Appointment terminated director filed on: 11th, April 2008 \| officers	Free Download (1 page)
288a	On 11th April 2008 Director appointed filed on: 11th, April 2008 \| officers	Free Download (2 pages)
288a	On 11th April 2008 Director and secretary appointed filed on: 11th, April 2008 \| officers	Free Download (2 pages)
88(2)	Alloted 98 shares from 8th April 2008 to 8th April 2008. Value of each share 1 gbp, total number of shares: 100. filed on: 11th, April 2008 \| capital	Free Download (2 pages)
CERTNM	Company name changed bideawhile 581 LIMITEDcertificate issued on 12/03/08 filed on: 8th, March 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, February 2008 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 13th, February 2008 \| incorporation	Free Download (18 pages)

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