Flexpak (UK) Ltd. Head office in Barnsley. Check Director.

Flexpak (UK) Ltd, Barnsley

Flexpak (Uk) Ltd is a private limited company. Formerly, it was called Pbs Packaging Limited (changed on 2016-04-20). Registered at 1B Waterside Park, Valley Road, Wombwell, Barnsley S73 0BB, the aforementioned 15 years old enterprise was incorporated on 2009-03-12 and is officially categorised as "non-specialised wholesale trade" (SIC code: 46900).
2 directors can be found in this company: Nova H. (appointed on 10 February 2022), Howard F. (appointed on 12 March 2009).

About
Name: Flexpak (UK) Ltd
Number: 06845495
Incorporation date: 2009-03-12
End of financial year: 31 March


Address:	1b Waterside Park, Valley Road Wombwell Barnsley S73 0BB
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Howard F.

6 April 2016

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2022-03-31	2023-03-31
Current Assets	586,860	1,093,706	1,602,328	2,851,816	2,695,160
Total Assets Less Current Liabilities	72,370	132,671	446,096	2,759,303	3,102,900
Fixed Assets	6,519	55,282	400,097	-	-
Number Shares Allotted	-	100	100	-	-
Shareholder Funds	71,070	124,704	230,156	-	-
Tangible Fixed Assets	6,519	55,282	400,097	-	-

The date for Flexpak (Uk) Ltd confirmation statement filing is 2024-03-26. The most current confirmation statement was filed on 2023-03-12. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only professional Howard F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-03-12 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, November 2022 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2009-03-12 filed on: 19th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-12 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-02-10 filed on: 10th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, November 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-03-12 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-03-12 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-03-12 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 8th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-03-12 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 2nd, January 2018 \| accounts	Free Download (8 pages)
MR01	Registration of charge 068454950005, created on 2017-06-09 filed on: 14th, June 2017 \| mortgage	Free Download (21 pages)
CS01	Confirmation statement with updates 2017-03-12 filed on: 24th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 4th, November 2016 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-04-20 filed on: 20th, April 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 7th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-09: 100.00 GBP capital
CH01	On 2015-04-09 director's details were changed filed on: 9th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2009-03-12 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
MR01	Registration of charge 068454950004, created on 2014-11-20 filed on: 5th, December 2014 \| mortgage	Free Download (20 pages)
CH01	On 2014-04-30 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014-03-14 director's details were changed filed on: 21st, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 21st, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 21st, November 2013 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit 7B Shortwood Court, Shortwood Business Park Hoyland Barnsley South Yorkshire S74 9LH United Kingdom on 2013-07-04 filed on: 4th, July 2013 \| address	Free Download (1 page)
MR01	Registration of charge 068454950003 filed on: 28th, June 2013 \| mortgage	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-12 filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 27th, February 2013 \| mortgage	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, January 2013 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, October 2012 \| mortgage	Free Download (5 pages)
AD01	Registered office address changed from C/O Tingle Ashmore Enterprise House Broadfield Court Sheffield S8 0XF on 2012-08-01 filed on: 1st, August 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-12 filed on: 15th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-12 filed on: 5th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, December 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-03-12 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-12 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, August 2009 \| mortgage	Free Download (7 pages)
288a	On 2009-05-14 Director appointed filed on: 14th, May 2009 \| officers	Free Download (2 pages)
288b	On 2009-03-16 Appointment terminated director filed on: 16th, March 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2009 \| incorporation	Free Download (9 pages)

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