Proampac Grimsby started in year 1982 as Private Limited Company with registration number 01625575. The Proampac Grimsby company has been functioning successfully for 42 years now and its status is active. The firm's office is based in North East Lincolnshire at Pegasus Way. Postal code: DN37 9TS. Since 2021/09/30 Proampac Grimsby Limited is no longer carrying the name Ultimate Packaging.
The firm has 2 directors, namely Eric B., Gregory T.. Of them, Eric B., Gregory T. have been with the company the longest, being appointed on 1 July 2021. As of 27 April 2024, there were 11 ex directors - Michael T., Nigel T. and others listed below. There were no ex secretaries.
This company operates within the DN37 9TS postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0229666 . It is located at Unit 2, Pegasus Way, Grimsby with a total of 5 cars.
| Office Address | Pegasus Way |
| Office Address2 | Europarc Grimsby |
| Town | North East Lincolnshire |
| Post code | DN37 9TS |
| Country of origin | United Kingdom |
| Registration Number | 01625575 |
| Date of Incorporation | Tue, 30th Mar 1982 |
| Industry | Manufacture of plastic packing goods |
| End of financial Year | 31st December |
| Company age | 42 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Proampac Uk Limited from Worthing, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nigel T. This PSC owns 25-50% shares. Moving on, there is Christopher T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Proampac Uk Limited
Highdown House Yeoman Way, St. James's Square, Worthing, West Sussex, BN99 3HH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13114905 |
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel T.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% shares |
Christopher T.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% shares |
| Ultimate Packaging | September 30, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 560 898 | 899 271 |
| Current Assets | 21 939 725 | 23 216 905 |
| Debtors | 11 839 512 | 14 365 876 |
| Net Assets Liabilities | 16 325 492 | 18 071 151 |
| Other Debtors | 255 294 | 238 238 |
| Property Plant Equipment | 12 441 849 | 11 279 682 |
| Other | ||
| Audit Fees Expenses | 16 500 | 16 500 |
| Accrued Liabilities Deferred Income | 382 085 | 1 048 312 |
| Accumulated Depreciation Impairment Property Plant Equipment | 17 146 106 | 17 587 467 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 304 792 | |
| Administrative Expenses | 7 517 874 | 8 436 326 |
| Amounts Owed By Group Undertakings | 3 456 | 153 384 |
| Amounts Owed To Group Undertakings | 9 729 453 | 10 938 132 |
| Average Number Employees During Period | 266 | 264 |
| Balances Amounts Owed To Related Parties | 5 348 698 | |
| Corporation Tax Payable | 801 703 | 122 416 |
| Cost Sales | 34 406 818 | 46 184 047 |
| Creditors | 14 171 | 15 424 404 |
| Current Tax For Period | 350 061 | |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -44 962 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 142 651 | -76 675 |
| Dividends Paid | 391 732 | |
| Dividends Paid On Shares Final | 391 732 | |
| Finance Lease Liabilities Present Value Total | 14 171 | 1 065 |
| Finance Lease Payments Owing Minimum Gross | 33 362 | 1 065 |
| Finished Goods Goods For Resale | 3 740 895 | 2 918 643 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | -20 899 | |
| Further Item Interest Expense Component Total Interest Expense | 2 882 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 15 457 | -17 373 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 788 431 | 1 176 393 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 15 183 | 8 511 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -243 451 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 389 894 | |
| Interest Expense On Debt Securities In Issue Other Similar Loans | 8 497 | 20 450 |
| Interest Payable Similar Charges Finance Costs | 75 097 | 20 910 |
| Issue Equity Instruments | 300 | |
| Net Current Assets Liabilities | 4 996 420 | 7 792 501 |
| Other Creditors | 320 680 | 328 331 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 948 533 | |
| Other Disposals Property Plant Equipment | 1 025 598 | |
| Other Operating Income Format1 | 4 915 | 7 446 |
| Other Taxation Social Security Payable | 764 674 | 373 650 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 174 411 | 224 103 |
| Prepayments Accrued Income | 442 491 | 429 294 |
| Profit Loss | 1 745 659 | |
| Profit Loss On Ordinary Activities Before Tax | 1 234 924 | 1 425 533 |
| Property Plant Equipment Gross Cost | 29 587 955 | 28 867 149 |
| Staff Costs Employee Benefits Expense | 7 987 814 | 9 633 703 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 098 606 | 1 001 032 |
| Tax Expense Credit Applicable Tax Rate | 234 636 | 270 851 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -336 918 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -5 107 | -18 402 |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | 263 665 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 29 023 | 25 167 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 492 712 | -320 126 |
| Total Assets Less Current Liabilities | 17 438 269 | 19 072 183 |
| Total Current Tax Expense Credit | 350 061 | -222 552 |
| Total Deferred Tax Expense Credit | 142 651 | -97 574 |
| Trade Creditors Trade Payables | 4 925 519 | 2 612 498 |
| Trade Debtors Trade Receivables | 11 138 271 | 13 544 960 |
| Wages Salaries | 7 063 662 | 8 368 740 |
| Director Remuneration | 249 937 | |
| Director Remuneration Benefits Including Payments To Third Parties | 251 200 | |
| Unit 2 | |
|---|---|
| Address | Pegasus Way |
| City | Grimsby |
| Post code | DN37 9TS |
| Vehicles | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (27 pages) |
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