Transpack Limited. Head office in Totton Southampton. Check Director.

Transpack Limited, Totton Southampton

Transpack Limited is a private limited company. Once, it was called Transpack Uk Limited (changed on 2007-04-16). Situated at Unit K Griffin Industrial Park, Brunel Road, Totton Southampton SO40 3SH, this 26 years old business was incorporated on 1997-06-26 and is classified as "wholesale of other intermediate products" (Standard Industrial Classification code: 46760), "packaging activities" (SIC: 82920).
2 directors can be found in the business: Anne S. (appointed on 11 March 2021), Craig S. (appointed on 11 March 2021).

About
Name: Transpack Limited
Number: 03392522
Incorporation date: 1997-06-26
End of financial year: 31 December


Address:	Unit K Griffin Industrial Park Brunel Road Totton Southampton SO40 3SH
SIC code:	46760 - Wholesale of other intermediate products 82920 - Packaging activities

Company staff

People with significant control

Halyard Holdings Ltd

11 March 2021

Address	Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	12970978
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Parklane Transpack Limited

6 April 2016 - 11 March 2021

Address	Unit K Griffin Industrial Park, Totton, Southampton, SO40 3SH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07000672
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	250,631	391,747	405,755	650,358	556,303	652,374	644,938	702,664	731,093	1,121,955
Number Shares Allotted	-	10,000	10,000	10,000	10,000	-	-	-	-	-
Shareholder Funds	111,536	173,012	201,419	305,506	347,441	-	-	-	-	-
Tangible Fixed Assets	10,368	12,638	19,826	14,750	9,673	-	-	-	-	-
Total Assets Less Current Liabilities	111,536	173,012	204,862	307,027	347,441	399,942	446,929	478,063	495,353	675,862

The target date for Transpack Limited confirmation statement filing is 2024-01-09. The most recent confirmation statement was submitted on 2022-12-26. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Halyard Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Colony Wilmslow, Altrincham Road, SK9 4LY Wilmslow, Cheshire. Parklane Transpack Limited has over 3/4 of shares. The corporate PSC can be reached at Griffin Industrial Park, Totton, SO40 3SH Southampton.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 17th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 26, 2015 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 5th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 26, 2014 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 19, 2015: 20000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 26, 2013 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 10, 2014: 20000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
AD01	Company moved to new address on January 24, 2013. Old Address: Lulworth Business Centre Nutwood Way Totton Southampton Hampshire SO40 3WW filed on: 24th, January 2013 \| address	Free Download (1 page)
AR01	Annual return made up to December 26, 2012 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 26, 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 13th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 26, 2010 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 26, 2009 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period extended from December 25, 2009 to December 31, 2009 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 25, 2008 filed on: 3rd, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 27, 2009 filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 25, 2007 filed on: 4th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 25, 2006 filed on: 23rd, May 2007 \| accounts	Free Download (6 pages)
CERTNM	Company name changed transpack uk LIMITEDcertificate issued on 16/04/07 filed on: 16th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed transatlantic plastics LIMITEDcertificate issued on 28/03/07 filed on: 28th, March 2007 \| change of name	Free Download (2 pages)
363a	Annual return made up to January 2, 2007 filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 25, 2005 filed on: 9th, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 20, 2006 filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 25, 2004 filed on: 18th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 25, 2003 filed on: 4th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 25, 2002 filed on: 24th, March 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 30, 2003 filed on: 30th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 25, 2001 filed on: 15th, April 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 21, 2002 filed on: 21st, January 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 25, 2000 filed on: 14th, April 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 24, 2001 filed on: 24th, January 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 25, 1999 filed on: 29th, June 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 13, 2000 filed on: 13th, January 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 13, 2000 (Director's particulars changed) annual return
AA	Accounts for a small company made up to December 25, 1998 filed on: 23rd, April 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 8, 1999 filed on: 8th, January 1999 \| annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 3rd, December 1998 \| auditors	Free Download (1 page)
363s	Annual return made up to June 23, 1998 filed on: 23rd, June 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to June 23, 1998 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 30/06/98 to 25/12/98 filed on: 27th, April 1998 \| accounts	Free Download (1 page)
88(2)R	Alloted 9998 shares on July 1, 1997. Value of each share 1 £, total number of shares: 10000. filed on: 27th, March 1998 \| capital
287	Registered office changed on 07/07/97 from: burlington house 40 burlington rise, barnet hertfordshire EN4 8NN filed on: 7th, July 1997 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, June 1997 \| incorporation	Free Download (12 pages)

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