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CREATAPACK LIMITED

Learn more about CREATAPACK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 APPLE BUSINESS PARK, ROBINS DRIVE, BRIDGWATER, SOMERSET, TA6 4DL

CREATAPACK LIMITED on the map

Company type: Private Limited Company
Company number: 00906051
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.15
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods
Company CREATAPACK LIMITED is a Private Limited Company, registration number 00906051, established in United Kingdom on the 15. May 1967. The company is now active. The company has been in business for 49 years and 6 months. The company is based on UNIT 6 APPLE BUSINESS PARK, ROBINS DRIVE, BRIDGWATER, SOMERSET, TA6 4DL. Business of the company CREATAPACK LIMITED by SIC and NACE code is "22220 - Manufacture of plastic packing goods". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.08. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.28. We do not have any information about the company CREATAPACK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.03.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.21
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.08.13

List of company documents:

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Find out more information about CREATAPACK LIMITED. Our website makes it possible to view other available documents related to CREATAPACK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1700
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REGISTRATION OF A CHARGE / CHARGE CODE 009060510010
Form type: MR01
Date: 2015.08.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN FLETCHER / 27/06/2014
Form type: CH01
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009060510009
Form type: MR01
Date: 2014.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.04.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN FLETCHER / 28/09/2011
Form type: CH01
Date: 2011.09.28
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.07
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN FLETCHER / 28/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE JEANETTE FLETCHER / 28/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY FLETCHER / 28/09/2010
Form type: CH01
Date: 2010.09.29
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
Child documents:
Document type: ANNOTATION
Date: 2006.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, 52-58 TABERNACLE STREET, LONDON, EC2A 4NJ
Form type: 287
Date: 2006.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.10
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, UNIT 6 APPLE BUSINESS PARK, ROBINS DRIVE, BRIDGWATER, SOMERSET TA7 4DL
Form type: 287
Date: 2005.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.21
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/01 FROM:, UNIT 3, PIZEY AVENUE, INDUSTRIAL ESTATE, CLEVEDON,AVON BS21 7TS
Form type: 287
Date: 2001.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.29

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Company directors and board members:

MARJORIE JEANETTE FLETCHER (current)
Secretary, 1991.09.28
CASITA WICKHAM WAY , EAST BRENT
TA9 4JB, SOMERSET
JOHN GEOFFREY FLETCHER (current)
Director, 1991.09.28
CASITA WICKHAM WAY , EAST BRENT
TA9 4JB, SOMERSET
MARJORIE JEANETTE FLETCHER (current)
Director, 1991.09.28
CASITA WICKHAM WAY , EAST BRENT
TA9 4JB, SOMERSET
SIMON MARTIN FLETCHER (current)
Director, SALES DIRECTOR, 2001.03.30
47 WITHIES WAY MIDSOMER NORTON , RADSTOCK
BA3 2NE
ENGLAND
Date 2014.04.30
Fixed Assets £ 236,251
Tangible Fixed Assets £ 236,251
Current Assets £ 223,381
Tangible Fixed Assets Depreciation £ 302,265
Provisions For Liabilities Charges £ 20,179
Debtors £ 115,100
Shareholder Funds £ 39,359
Profit Loss Account Reserve £ 37,659
Called Up Share Capital £ 1,700
Net Assets Liabilities Including Pension Asset Liability £ 39,359
Total Assets Less Current Liabilities £ 193,358
Net Current Assets Liabilities £ 42,893
Creditors Due Within One Year £ 266,274
Cash Bank In Hand £ 5
Stocks Inventory £ 108,276
Share Capital Allotted Called Up Paid £ 1,700
Number Shares Allotted £ 1,700
Tangible Fixed Assets Disposals £ 7,400
Tangible Fixed Assets Additions £ 44,015
Tangible Fixed Assets Cost Or Valuation £ 545,762
Tangible Fixed Assets Depreciation Charged In Period £ 33,809
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,440
Intangible Fixed Assets £ 75,000
Creditors Due After One Year £ 133,820

Companies near to CREATAPACK ltd.

Information about the Private Limited Company CREATAPACK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data