Maxpack Products Limited in Oxon Business Park SHREWSBURY

Maxpack Products Limited SHREWSBURY

Maxpack Products started in year 2012 as Private Limited Company with registration number 08329100. The Maxpack Products company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Shrewsbury at Holsworth Park. Postal code: SY3 5HJ.

There is a single director in the firm at the moment - Steven M., appointed on 12 December 2012. In addition, a secretary was appointed - Wendy M., appointed on 12 December 2012. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Maxpack Products Limited Address / Contact

Office Address	Holsworth Park
Office Address2	Oxon Business Park
Town	Shrewsbury
Post code	SY3 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08329100
Date of Incorporation	Wed, 12th Dec 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Wendy M.

Position: Secretary

Appointed: 12 December 2012

Steven M.

Position: Director

Appointed: 12 December 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Steven M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wendy M. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Wendy M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	8 570	6 687	14 344	6 822	6 691	7 357	10 471	93	11 983
Current Assets		6 687	19 169	6 822			10 471	141 473	11 983
Debtors			4 825					141 380
Other Debtors								141 380

Other
Accumulated Amortisation Impairment Intangible Assets	4 000	6 000	8 000	10 000	10 000	10 000	10 000	10 000
Average Number Employees During Period				2	2	2	2	2	2
Corporation Tax Payable	58 309	61 431	64 530	72 672	58 194	69 167	147 263	162 056	217 355
Corporation Tax Recoverable			4 825
Creditors	290 645	405 362	220 971	198 419	148 545	160 496	315 216	168 098	225 964
Fixed Assets			930 650	1 242 845
Increase From Amortisation Charge For Year Intangible Assets		2 000	2 000	2 000
Intangible Assets	6 000	4 000	2 000
Intangible Assets Gross Cost	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Investments Fixed Assets	709 673	883 642	928 650	1 242 845	1 473 554	2 114 447	2 707 572	3 039 103	3 657 124
Net Current Assets Liabilities		-398 675	-201 802	-191 597	-141 854	-153 139	-304 745	-157 588	-213 981
Number Shares Issued Fully Paid			100	50
Other Creditors	232 336	343 931	156 440	125 747	90 351	91 329	167 953	2 005	8 609
Other Disposals Decrease In Amortisation Impairment Intangible Assets									10 000
Other Disposals Intangible Assets									10 000
Other Investments Other Than Loans				1 242 845	1 473 554	2 114 447	2 707 572	3 154 103	3 657 124
Par Value Share			1	1
Total Assets Less Current Liabilities		488 967	728 848	1 051 248	1 331 700	1 961 308	2 402 827	3 016 515	3 443 143

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/12 filed on: 13th, December 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/12 filed on: 13th, December 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/12/12 filed on: 12th, December 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/12/12 filed on: 13th, December 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/10/13. New Address: Holsworth Park Oxon Business Park Shrewsbury Shropshire SY3 5HJ. Previous address: 101 Longden Road Shrewsbury Shropshire SY3 9PS filed on: 13th, October 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (7 pages)
MR01	Registration of charge 083291000001, created on 2020/03/13 filed on: 16th, March 2020	mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/12/12 filed on: 12th, December 2018	confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 16th, August 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, August 2018	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/12/12 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/12 filed on: 12th, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/19	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2013/06/30 to 2013/12/31 filed on: 31st, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 10th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/10	capital
AA01	Previous accounting period shortened to 2013/06/30 filed on: 5th, July 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2012	incorporation	Free Download (22 pages)