Sarpak Limited

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in liquidation
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Sarpak Limited

04343069•Private Limited With Share Capital

C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU
WebsiteEmail01639813760

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Incorporated

19/12/2001

Company Age

24 years

Directors

8

Employees

—

SIC Code

22220

Risk

not scored

Company Overview

Registration, classification & business activity

Sarpak Limited (04343069) is a private limited with share capital incorporated on 19/12/2001 (24 years old) and registered in london, EC4M7AU. The company operates under SIC code 22220 - manufacture of plastic packing goods.

Sarpak is a plastics company based out of unit a-c, heol ty gwyn industrial estate,, maesteg, united kingdom.

Private Limited With Share Capital
SIC: 22220
Unknown
Incorporated 19/12/2001
EC4M7AU

Financial Overview

Total Assets

£2.49M

Liabilities

£0

Net Assets

£2.49M

Cash

£12.5K

Key Metrics

8

Directors

1

Shareholders

1

Patents

Board of Directors

5
J
jean francois gallet
director
H
hugh john fraser weston smith
director
M
malcolm phillip atkinson
director
L
lee shackson
director
J
james punter
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2021
Resolution
Category:Resolution
Date:11-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2021
Memorandum Articles
Category:Incorporation
Date:11-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2020
Capital Cancellation Shares
Category:Capital
Date:06-02-2020
Resolution
Category:Resolution
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Address
Date:04-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:15-01-2003
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Mortgage
Date:22-05-2002
Legacy
Category:Capital
Date:15-05-2002
Legacy
Category:Accounts
Date:20-03-2002
Legacy
Category:Capital
Date:20-03-2002
Legacy
Category:Mortgage
Date:02-03-2002
Legacy
Category:Address
Date:28-02-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:28-02-2002

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date14/06/2024
Latest Accounts31/12/2023

Trading Addresses

C/O Forvis Mazars Llp, 30 Old Bailey, London, Ec4M 7Au, EC4M7AURegistered

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Contact

01639813760
info@sarpak.co.uksales@sarpak.co.uk
sarpak.co.uk
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU