Aquapak Polymers Ltd

Active
Incorporated on 26 Jan 2005

Reg Address: 107 Hollymoor Way, Northfield, Birmingham B31 5HE, England

Company Number 05343342
Company Status Active
Incorporation Date 26 Jan 2005
Total Assets £243.19M £+234.9M (+2834.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Jan 2024
Confirmation Statement Next Due 3 Feb 2025
Average Number of Employees 59

Previous Names:
Aquapak Limited - 7 Sep 2010
Aquapak Limited - 26 Jan 2005

Company Classifications:
22220 - Manufacture of plastic packing goods

Summary The company with name "Aquapak Polymers Ltd" is a ltd and located in 107 Hollymoor Way, Northfield, Birmingham B31 5HE. Aquapak Polymers Ltd is currently in active status and it was incorporated on 26 Jan 2005 (19 years 7 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£243.19M ^{£+234.9M (+2834.2%)} _{change vs prev year}
Total Liabilities

£-4.37M ^{£+9.75M (+69%)} _{change vs prev year}
Equity

£239.33M ^{£+244.27M (+4943.2%)} _{change vs prev year}
Equity (Share Capital)

£393.42K ^{£+1 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-417.83K ^{£+287.17K (+40.7%)} _{change vs prev year}
Current Assets

£237.93M ^{£+235.03M (+8116.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£234.07M ^{£+244.4M (+2365.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£239.33M ^{£+244.27M (+4943.2%)} _{change vs prev year}
Debtors

£236.59M ^{£+234.87M (+13634.4%)} _{change vs prev year}
Cash In Bank

£188.57K ^{£-67.31K (-26.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£5.26M ^{£-131.92K (-2.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

59

Directors and Secretaries

List of all Directors and Secretaries in Aquapak Polymers Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Edward Lapping	Director	23 May 2018	British	Active
2	Mark Edward Lapping	Director	23 May 2018	British	Active
3	Julian Attfield	Director	1 Jul 2016	British	Active
4	Daniel Loran	Director	30 Sep 2012	-	Resigned 15 Mar 2014
5	Michael Anthony Everard	Director	24 Sep 2012	British	Resigned 23 May 2018
6	Julian Attfield	Secretary	24 Sep 2012	-	Active
7	Alan Lusty	Director	1 Oct 2010	British	Active
8	Paul Adrian Light	Director	7 Apr 2010	British	Resigned 12 Sep 2012
9	Michael Ritson	Director	7 Apr 2010	British	Resigned 12 Sep 2012
10	Ian David Stewart	Director	7 Apr 2010	British	Resigned 12 Sep 2012
11	Paul Adrian Light	Director	7 Apr 2010	British	Resigned 12 Sep 2012
12	Paul Adrain Light	Secretary	2 Oct 2009	-	Resigned 12 Sep 2012
13	Simon Christian Bradbury	Director	27 Oct 2006	British	Resigned 2 Oct 2009
14	Gorrie Whitson	Secretary	1 Apr 2005	-	Resigned 20 Mar 2009
15	Paul Taylor	Director	26 Jan 2005	British	Resigned 12 Sep 2012
16	@UKPLC CLIENT SECRETARY LTD	Corporate Nominee Secretary	26 Jan 2005	-	Resigned 31 Mar 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Aquapak Hydropolymers Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 Dec 2017	-	Active
2	Adi Electrical Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	30 Jun 2016	-	Ceased 31 Jan 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Aquapak Polymers Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	25 Jan 2024	Download PDF
2	Capital - Allotment Shares	25 Jan 2024	Download PDF
3	Accounts - Full	27 Sep 2023	Download PDF
4	Mortgage - Satisfy Charge Full	20 Apr 2023	Download PDF
5	Mortgage - Satisfy Charge Full	20 Apr 2023	Download PDF
6	Confirmation Statement - Updates	20 Jan 2023	Download PDF 4 Pages
7	Mortgage - Satisfy Charge Full	22 Jun 2022	Download PDF
8	Capital - Allotment Shares	9 Apr 2021	Download PDF
9	Confirmation Statement - Updates	20 Jan 2021	Download PDF 4 Pages
10	Resolution	20 Nov 2020	Download PDF 2 Pages
11	Capital - Allotment Shares	11 Nov 2020	Download PDF 3 Pages
12	Accounts - Unaudited Abridged	27 Oct 2020	Download PDF 9 Pages
13	Confirmation Statement - No Updates	22 Jan 2020	Download PDF 3 Pages
14	Accounts - Unaudited Abridged	27 Sep 2019	Download PDF 7 Pages
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Feb 2019	Download PDF 56 Pages
16	Confirmation Statement - No Updates	1 Feb 2019	Download PDF 3 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	29 Jan 2019	Download PDF 2 Pages
18	Persons With Significant Control - Change To A Person With Significant Control	28 Jan 2019	Download PDF 2 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	28 Jan 2019	Download PDF 1 Pages
20	Accounts - Unaudited Abridged	23 Aug 2018	Download PDF 9 Pages
21	Officers - Appoint Person Director Company With Name Date	5 Jun 2018	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	5 Jun 2018	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old New	5 Jun 2018	Download PDF 1 Pages
24	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jan 2018	Download PDF 2 Pages
25	Confirmation Statement - No Updates	26 Jan 2018	Download PDF 3 Pages
26	Accounts - Micro Entity	28 Jul 2017	Download PDF 3 Pages
27	Officers - Change Person Director Company With Change Date	19 Apr 2017	Download PDF 2 Pages
28	Confirmation Statement - Updates	2 Feb 2017	Download PDF 5 Pages
29	Officers - Appoint Person Director Company With Name Date	25 Aug 2016	Download PDF 2 Pages
30	Accounts - Total Exemption Small	18 Aug 2016	Download PDF 3 Pages
31	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Mar 2016	Download PDF 18 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2016	Download PDF 5 Pages
33	Accounts - Total Exemption Small	14 Oct 2015	Download PDF 3 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2015	Download PDF 5 Pages
35	Change Of Constitution - Statement Of Companys Objects	21 Jul 2014	Download PDF 2 Pages
36	Resolution	21 Jul 2014	Download PDF 36 Pages
37	Accounts - Total Exemption Small	30 Apr 2014	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	20 Mar 2014	Download PDF 7 Pages
39	Officers - Termination Director Company With Name	20 Mar 2014	Download PDF 1 Pages
40	Capital - Allotment Shares	17 Feb 2014	Download PDF 3 Pages
41	Accounts - Total Exemption Small	11 Sep 2013	Download PDF 4 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2013	Download PDF 6 Pages
43	Officers - Appoint Person Director Company With Name	25 Oct 2012	Download PDF 2 Pages
44	Mortgage - Legacy	29 Sep 2012	Download PDF 7 Pages
45	Address - Change Registered Office Company With Date Old	25 Sep 2012	Download PDF 1 Pages
46	Officers - Termination Director Company With Name	24 Sep 2012	Download PDF 1 Pages
47	Accounts - Total Exemption Small	24 Sep 2012	Download PDF 4 Pages
48	Officers - Appoint Person Director Company With Name	24 Sep 2012	Download PDF 2 Pages
49	Officers - Appoint Person Secretary Company With Name	24 Sep 2012	Download PDF 1 Pages
50	Officers - Termination Director Company With Name	24 Sep 2012	Download PDF 1 Pages
51	Officers - Termination Director Company With Name	24 Sep 2012	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	24 Sep 2012	Download PDF 1 Pages
53	Officers - Termination Secretary Company With Name	24 Sep 2012	Download PDF 1 Pages
54	Document Replacement - Second Filing Of Form With Form Type Made Up Date	25 Jul 2012	Download PDF 17 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2012	Download PDF 8 Pages
56	Accounts - Total Exemption Small	30 Sep 2011	Download PDF 5 Pages
57	Accounts - Change Account Reference Date Company Previous Shortened	13 May 2011	Download PDF 1 Pages
58	Officers - Appoint Person Director Company With Name	20 Jan 2011	Download PDF 2 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2011	Download PDF 8 Pages
60	Capital - Allotment Shares	20 Oct 2010	Download PDF 3 Pages
61	Accounts - Dormant	15 Oct 2010	Download PDF 2 Pages
62	Change Of Name - Certificate Company	7 Sep 2010	Download PDF 2 Pages
63	Change Of Name - Notice	7 Sep 2010	Download PDF 3 Pages
64	Officers - Appoint Person Director Company With Name	14 May 2010	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name	13 May 2010	Download PDF 2 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2010	Download PDF 4 Pages
67	Officers - Change Person Director Company With Change Date	7 Apr 2010	Download PDF 2 Pages
68	Officers - Appoint Person Director Company With Name	7 Apr 2010	Download PDF 2 Pages
69	Accounts - Dormant	24 Nov 2009	Download PDF 2 Pages
70	Officers - Termination Director Company With Name	6 Oct 2009	Download PDF 1 Pages
71	Officers - Appoint Person Secretary Company With Name	6 Oct 2009	Download PDF 1 Pages
72	Address - Legacy	2 Apr 2009	Download PDF 1 Pages
73	Officers - Legacy	2 Apr 2009	Download PDF 1 Pages
74	Annual Return - Legacy	25 Feb 2009	Download PDF 3 Pages
75	Accounts - Dormant	28 Nov 2008	Download PDF 2 Pages
76	Annual Return - Legacy	5 Mar 2008	Download PDF 3 Pages
77	Officers - Legacy	4 Mar 2008	Download PDF 2 Pages
78	Address - Legacy	15 Jan 2008	Download PDF 1 Pages
79	Accounts - Dormant	15 Jan 2008	Download PDF 2 Pages
80	Officers - Legacy	16 Apr 2007	Download PDF 1 Pages
81	Accounts - Dormant	15 Apr 2007	Download PDF 5 Pages
82	Annual Return - Legacy	15 Apr 2007	Download PDF 7 Pages
83	Officers - Legacy	13 Nov 2006	Download PDF 2 Pages
84	Annual Return - Legacy	6 Jun 2006	Download PDF 6 Pages
85	Officers - Legacy	27 May 2005	Download PDF 1 Pages
86	Officers - Legacy	13 Apr 2005	Download PDF 2 Pages
87	Address - Legacy	11 Apr 2005	Download PDF 1 Pages
88	Incorporation - Company	26 Jan 2005	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Aquapak Hydropolymers Ltd Mutual People: Mark Edward Lapping , Alan Lusty , Julian Attfield	Active
2	Transcontinental Supraplast Holding Uk Ltd. Mutual People: Mark Edward Lapping	dissolved
3	Norfolk Enterprise Festival Ltd Mutual People: Mark Edward Lapping	Active
4	Coveris Flexibles Uk Limited Mutual People: Mark Edward Lapping	Active
5	Rivendell Europe Limited Mutual People: Mark Edward Lapping	Active
6	Coveris Flexibles (Gainsborough) Uk Limited Mutual People: Mark Edward Lapping	Active
7	A D I Environmental Limited Mutual People: Alan Lusty	Active
8	A D I Mechanical Limited Mutual People: Alan Lusty	Active
9	A D I Projects Limited Mutual People: Alan Lusty	Active
10	Adi Fire And Security Limited Mutual People: Alan Lusty	Active
11	Adi Building & Refurbishment Limited Mutual People: Alan Lusty	Active
12	Adi Digital Limited Mutual People: Alan Lusty	Active
13	Adi Intelligent Buildings Limited Mutual People: Alan Lusty	Active
14	Adi Smart Metering Services Limited Mutual People: Alan Lusty	Active
15	Adi Food And Beverage Services Limited Mutual People: Alan Lusty	Active
16	Adi Group Services Limited Mutual People: Alan Lusty	Active
17	Ma24 Limited Mutual People: Alan Lusty	Active
18	Adi Specialist Welding Solutions Limited Mutual People: Alan Lusty	Active
19	Adi Process Pipework Limited Mutual People: Alan Lusty	Active
20	Adi Water Pollution Containment Limited Mutual People: Alan Lusty	Active
21	Adi Automation Limited Mutual People: Alan Lusty	Active
22	Adi Vt Lift And Escalator Consultancy Limited Mutual People: Alan Lusty	Active
23	Adi Automotive Services Limited Mutual People: Alan Lusty	Active
24	Adi Facilities Engineering Limited Mutual People: Alan Lusty	Active
25	Adi Waste Systems Limited Mutual People: Alan Lusty	Active
26	Adi Climate Systems Limited Mutual People: Alan Lusty	Active
27	City Electrical Installations (Cobridge) Limited Mutual People: Alan Lusty	Active
28	Elementi Cucina Limited Mutual People: Alan Lusty	Active
29	Healy Compressor Services Limited Mutual People: Alan Lusty	Active
30	T & A Transition Limited Mutual People: Alan Lusty	Active
31	Systems Adi Group Limited Mutual People: Alan Lusty	Active
32	Systems Adi Group Holdings Limited Mutual People: Alan Lusty	Active
33	T & A Developments Mutual People: Alan Lusty	Active
34	Abi Building Services Limited Mutual People: Alan Lusty	Liquidation
35	Whitegrove Pharma Development Limited Mutual People: Julian Attfield	Active
36	Denne Research Limited Mutual People: Julian Attfield	Active
37	Seacross Pharmaceuticals Ltd Mutual People: Julian Attfield	Active
38	Stravencon Limited Mutual People: Julian Attfield	Liquidation
39	Ten Health & Fitness Limited Mutual People: Julian Attfield	Active
40	Whitegrove Pharma Limited Mutual People: Julian Attfield	dissolved